Alabama ценных бумаг Watchdog Хиты 3 Icos с Прекратить-и-воздерживается

USI Tech превратить вашу жизнь с самыми простыми и наиболее пассивными инвестициями Bitcoin

Комиссия по ценным бумагам Alabama (ASC), Соединенные штаты. Регулятор государства ценных бумаг, присоединился к своим коллегам в Техасе и Нью-Джерси в ударяя на первичных размещениях монет (Icos) что испрашивают местных жителей.

According to a cease-and-desist order entered on May 2 and revealed yesterday, the agency has ordered purported cryptocurrency mining firm Extrabit to cease its token sale offering in the state.

The ASC alleged the firm has been illegally soliciting Alabama investors with what it considers an unregistered securities offering after it advertised its token sale on the website of WSFA, an NBC-affiliated TV station licensed in the state capital, Montgomery.

While currently the online ad appears to have been taken down, the agency said in the order that the firm originally claimed that investors in the pre-ICO phase could purchase Extrabit’s tokenEXBat half price.

To participate in the pre-sale, the user must invest $20,000 and after the purchase, the tokens will be sent to MyEtherWallet within 48 часов,” the agency quoted the original ad as saying.

В дальнейшем, Extrabit’s white paper claims that, since the firm generates its profits mainly from mining bitcoin, zcash and monero, it promises a 185 percent return on investment every quarter for investors who maintain a positive balance in their EXB wallet.

As well as offering unregistered securities, the ASC said the project madematerially misleadingstatements to defraud or deceive investors.

And Extrabit seems not to be the only token project that is targeting residents in Alabama. A Google search fortoken saleon the WSFA website currently comes up with over 200 press release-style ads from various ICO projects.

более того, the ASC has also tackled two other token sale projects, named LEV and Platinum, with cease-and-desist orders entered on май 2 а также май 18, respectively.

Like with Extrabit, the agency accused the two projects of selling unregistered securities in Alabama while making unrealistic promises to potential investors over the likely returns on investment.

The ASC actions also follow its counterparts in other U.S. states such as Texas а также Нью-Джерси that have recently stepped up their efforts in scrutinizing and red-lighting cryptocurrency projects that are soliciting investments locally.

Alabama map Изображение с помощью Shutterstock

Лидер в blockchain новостей, CoinDesk является средством массовой информации, которое стремится к самым высоким журналистским стандартам и соблюдает строгий набор редакционной политики. CoinDesk является независимой операционной дочерней компании Digital Group валюты, который инвестирует в cryptocurrencies и blockchain стартапов.

HTTPS://www.coindesk.com/alabama-securities-watchdog-hits-3-icos-with-cease-and-desists/

Пожалуйста, следуйте и нравятся:
USI Технология простой инвестиции пассивный Bitcoin

оставьте ответ

Этот сайт использует Akismet для борьбы со спамом. Узнайте, как обрабатывается комментарий данных.