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SEC Charges U.S. Promoters Of $2 Billion Global Crypto Lending Securities Offering Date 28/05/2021 The Securities and Exchange Commission announced today that it has filed an action against five individuals alleging that they promoted a global unregistered digital asset securities offering that raised over $2 billion from retail investors. According to the SEC s complaint, filed in the United States District Court for the Southern District of New York, from approximately January 2017 to January 2018, BitConnect used a network of promoters, including U.S.-based Trevon Brown (a.k.a. Trevon James), Craig Grant, Ryan Maasen, and Michael Noble (a.k.a. Michael Crypto) to market and sell securities in its lending program. The SEC s complaint alleges that these promoters offered and sold the securities without registering the securities offering with the Commission, and without being registered as broker-dealers with the Commission, as required by the federal secur ....
For some companies, data has become a critical part of safety and sustainability programs. By Mark Silvester May 01, 2021 As the gas detection market has matured over the years, a growing number of industrial organizations have invested in high-tech monitoring devices, such as personal and wearable gas detectors, in order to analyze levels of gas exposure and keep their people safe. These organizations are increasingly taking a “connected” approach to safety by using these devices to ensure field workers and a monitoring team to remain in touch at all times. This connectivity has enabled workers to always have somebody watching over them in order to keep danger at a distance. ....
25 Aprile: le celebrazioni per il 76° anniversario della Liberazione in Granda targatocn.it - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from targatocn.it Daily Mail and Mail on Sunday newspapers.
play-icon Created with Sketch. The pandemic has changed our shopping habits over the last year, resulting in more online purchases and more home deliveries. But, for those delivering, it also means a rise in attacks. Palakdeep Singh Nangla started working as a delivery driver in the West Midlands during the pandemic. Last October, just two weeks after he started his new job, he was targeted in Smethwick. I didn t see him because he had a black mask on. His full face was covered and I could only see his eyes. Palakdeep Singh Nangla, delivery driver Courier drivers work against the clock to make sure all of their deliveries are made. ....
Litigation Release No. 25032 / February 17, 2021 Securities and Exchange Commission v. Coinseed, Inc. and Delgerdalai Davaasambuu, Civil Action No. 21 Civ. 1381 (S.D.N.Y., filed February 17, 2021) The Securities and Exchange Commission today announced charges against Coinseed, a company that purported to offer a mobile investment application that enabled users to invest in digital assets, and its co-founder and Chief Executive Officer, Delgerdalai Davaasambuu, in connection with Coinseed s offer and sale of digital asset securities. According to the SEC s complaint, filed in federal district court in Manhattan, from at least December 2017 to May 2018, Coinseed and Davaasambuu sold digital asset securities called CSD tokens to hundreds of investors, including investors based in the US. The complaint alleges that Coinseed and Davaasambuu did not file a registration statement for the offering, and that the offering failed to satisfy any exemption from registration. Th ....