Ian Balina – DIGIT INFO

SEC wins case against YouTuber Ian Balina for unregistered crypto ICO promo

DIGIT — Fri, 24 May 2024 06:53:27 +0000

A U.S. federal judge sided with the SEC, finding that Ian Balina broke securities laws by participating in a 2018 crypto token ICO.

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SEC lawsuit claims jurisdiction as ETH nodes are ‘clustered’ in the US

DIGIT — Tue, 20 Sep 2022 03:25:48 +0000

The SEC argues that as ETH validators are concentrated more densely in the United States, ETH transactions are seen as taking place in the country.

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SEC Orders Crypto Firm to Pay Harmed Investors $35 Million — Charges Influencer Ian Balina

DIGIT — Tue, 20 Sep 2022 02:30:52 +0000

The U.S. Securities and Exchange Commission (SEC) has ordered crypto firm Sparkster and its CEO to pay $35 million into a fund for distribution to harmed investors. The securities regulator also charged crypto influencer Ian Balina for promoting crypto tokens without disclosing compensation received. SEC’s Cease-and-Desist Order Against Unregistered Crypto Firm The U.S. Securities and […]

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Market Analysts Naeem Aslam and Ian Balina Debate Coronavirus and Crypto

DIGIT — Sat, 29 Feb 2020 19:19:04 +0000

Crypto analysts Ian Balina and Naeem Aslam think that the bull trend is yet to kick-off, despite believing the halving is already priced in

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Top Tips from Cryptocurrency Influencer and Investor Ian Balina

DIGIT — Sun, 26 Aug 2018 13:00:16 +0000

Ian Balina has made somewhat of a name for himself in the cryptocurrency world. Unlike many of the fresh-faced teen Bitcoin millionaires, Balina started investing relatively late in the game. He didn’t leave his day job (at corporate giant IBM) and take the leap into the crypto world full time until 2017. In that same ... Read more

Bitcoin in Brief Tuesday: The Tax Man Effect

DIGIT — Tue, 17 Apr 2018 10:00:07 +0000

Bitcoin in Brief continues with the second day this week of mostly FOMO news. The biggest economy in the world faces the tax man today, as the United States and its crypto enthusiasts must atone for the sin of last year’s gains. Economists and market bulls are insisting that this fact caused dramatic sell offs, […]

The post Bitcoin in Brief Tuesday: The Tax Man Effect appeared first on Bitcoin News.

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