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antifraud – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Fri, 17 Feb 2023 17:31:56 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png antifraud – DIGIT INFO https://www.digit.info 32 32 NBA Hall of Famer Paul Pierce Charged by SEC for Touting EMAX Tokens https://www.digit.info/nba-hall-of-famer-paul-pierce-charged-by-sec-for-touting-emax-tokens/ Fri, 17 Feb 2023 17:31:56 +0000 https://www.digit.info/2023/02/17/nba-hall-of-famer-paul-pierce-charged-by-sec-for-touting-emax-tokens/ Read more]]> NBA Hall of Famer Paul Pierce Charged by SEC for Touting EMAX TokensThe U.S. Securities and Exchange Commission (SEC) has charged Basketball Hall of Famer Paul Pierce for touting EMAX tokens and making misleading comments about unregistered crypto securities. The former Boston Celtics small forward agreed to settle the charges and pay the SEC $1.409 million. SEC Chair Gary Gensler Wants to Remind Celebrities of Disclosure Laws […]

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SEC Fines and Permanently Bars Founder of Fraudulent Oil Exploration Token https://www.digit.info/sec-fines-and-permanently-bars-founder-of-fraudulent-oil-exploration-token/ Wed, 15 Aug 2018 13:50:42 +0000 https://www.digit.info/2018/08/15/sec-fines-and-permanently-bars-founder-of-fraudulent-oil-exploration-token/ Read more]]>

SEC Fines and Permanently Bars Founder of Fraudulent Oil Exploration TokenThe U.S. Securities and Exchange Commission (SEC) has taken action against an oil and gas exploration company and its founder who “perpetrated a fraudulent initial coin offering (ICO) to fund oil exploration and drilling in California.” The token sale failed to raise money but the tokens were issued as part of a bounty program, which […]

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