Ballina terms the SEC allegations unfounded, misconceptions of fact and law, and says he is prepared to fight the charges.
. Famous American actor and martial artist specialist Steven Seagal was one of the promoters of this project.
Last year, the Commission went after three Rivetz Group companies and Rivetz Corp CEO Steven K. Sprague for conducting an that raised $18 million. The SEC complaint said the defendants offered and sold digital assets called RvT tokens to the public, including investors from the US, between July and September 2017.The 33-year-old Ian Ballina describes himself as a “World Renown Investor, Entrepreneur, Speaker, and Author” on his website and claims to have a master’s degree in computer science. He has also worked with IBM Watson as a data scientist.
In 2017, Ballina used Token Metrics analytics for crypto investments that saw his $20,000 fund swell into a $5-million portfolio of crypto assets, he informs on his site.where he refutes charges as “baseless.” He calls his investment in SPRK “a private pre-sale purchase” and a 30% bonus as a “volume-based discount from the public sale price.
He denies the accusations that he invested $1.2 million in SPRK and indicated that he invested only $106,915.50, and like other investors in the scheme, he, too, was a victim of fraud.
日本 最新ニュース, 日本 見出し
Similar News:他のニュース ソースから収集した、これに似たニュース記事を読むこともできます。
SEC Argues US Has Jurisdiction for Ethereum Blockchain in New Court Filing | CoinMarketCapThe comment was buried in the 69th paragraph of a lawsuit filed against crypto influencer Ian Balina, who is accused of promoting an ICO without telling fans that he was being paid to do so.
続きを読む »
SEC Suing Crypto Influencer for Promoting Shady ProjectsInfamous promoter of dubious ICO offerings has been charged with violating federal securities laws by SEC
続きを読む »
Ethereum Plunges After SEC Chair Says Crypto Could Be a SecurityEthereum is down 26% over the past week to just $1,290 while bitcoin is down 17% to $18,420.
続きを読む »
Ripple, SEC case heads for conclusion after 'summary judgment' filedThe Ripple vs SEC case may be headed towards a conclusion after both parties filed a motion for 'summary judgment,' new court filings reveal.
続きを読む »
Former LSU QB Max Johnson leads A&M into touch SEC matchup.Former LSU quarterback Max Johnson once again ready for a road test in SEC play, this time...
続きを読む »
Sparkster Settles With SEC, Agrees to Pay Back $35M to ‘Harmed Investors’ of 2018 ICOSparkster, the company behind an unregistered ICO that raised $30 million in 2018, has settled with the SEC. The settlement includes a $35 million fund that will be distributed to “harmed investors.” cheyenneligon reports
続きを読む »