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Decentralized • November 14-16, 2018

After the huge success of Decentralized 2017, the University of Nicosia is proud to announce that Decentralized 2018 will take…

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Tag: Nevada

U.S. SEC Investigates Nevada-based Company Over False Regulatory Claims

Category: Altcoins, Crime, Platform, Tech

U.S. SEC Investigates Nevada-based Company Over False Regulatory Claims

The U.S. Securities and Exchange Commission (SEC) issued a suspension of trading in the Securities of Nevada-based American Retail Group, also known as Simex Inc. According to a press release published October 22, 2018, the company falsely claimed that they partnered with an SEC-qualified custodian and had registered their token offering in accordance to SEC requirements and regulations. American Retail…

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SEC Settlement: Illegal Cryptocurrency Stock Sellers to Return Ill-Gotten Profits

Category: Altcoins, Bitcoin, Blockchain, Crime, News, Regulation

SEC Settlement: Illegal Cryptocurrency Stock Sellers to Return Ill-Gotten Profits

A lawyer and his firm’s business affairs manager in the state of Nevada have reached an agreement with the Security and Exchange Commision (SEC) to settle their ongoing illegal stock sale case. Attorney T.J. Jesky and his right-hand man Mark F. DeStefano were named in a lawsuit by the SEC, accused of reaping profits of about $1.4 million through the…

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