Cryptocurrency Influencer Ian Balina Found Guilty of Selling Unregistered Securities
A Texas judge rules that Ian Balina sold unregistered securities through Sparkster (SPRK) tokens, marking a partial victory for the SEC in its 2020 lawsuit.
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BTC breaks through 107,000 USDT, up 2.18% in 24 hours
17/12/2024 11:43
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More news about ian balina
More news about ian balina
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Is it illegal to buy and sell USDT? It’s extremely difficult to be a U-commerce business these days.
As a criminal defense lawyer in the blockchain industry, I often see messages from my potential clients in various industry communication groups. What they see is the business of making money, and what I see is the business of criminal defense.
JinseFinanceCan MasterCard U Card and UnionPay U Card be guaranteed to safely withdraw the card without being frozen?
Many people are using the MasterCard U card. Can I use it? Will using a U card to withdraw money prevent my card from being frozen?
JinseFinanceScammed when transferring to U: How to recover USDT worth 40 million?
Two days ago, I received a consultation from a friend, saying that he had transferred USDT equivalent to about 40 million yuan to a certain U-business, but the other party did not transfer the money. He has lost contact and asked me what to do.
JinseFinanceSome magical things you will encounter when buying U and selling U
Why do customers require offline transactions? Some customers feel that they are not protected if the other party does not transfer money to U. Sellers are more secure on the spot.
JinseFinanceWhy was the U.S. merchant convicted of concealing the crime of buying and selling USDT to earn the difference?
USDT, buy and sell USDT to earn the difference. Why was the U.S. merchant convicted of concealment? Golden Finance, the transaction in the eyes of U businessmen is just the tip of the iceberg.
JinseFinanceZhu Su: How to lose money from 10 billion U to 0 U?
Zhu Su is known for his investment achievements and influence on the market in the cryptocurrency field, but he has also been pursued and charged for alleged fraud, tax evasion and money laundering.
JinseFinanceIs it legal to be a U-commerce business in my country? What pitfalls will you encounter when doing U business?
What is a U business? It refers to currency dealers who earn the price difference by buying and selling USDT. USDT (Tether) is a stable currency, directly benchmarked against the U.S. dollar. Therefore, when doing U-business transactions, it can be said that you can make a steady profit without losing money.
JinseFinanceNFTs To Help Hurricane Ian Victims? American Red Cross Makes It Possible
A partnership between Sweet and the American Red Cross will leverage the power of non-fungible tokens (NFTs) to raise funds for Hurricane “Ian” victims.
BitcoinistICO Promoter Ian Balina Charged With Violating Federal Securities Laws
The SEC says Balina failed to disclose his compensation for his promotion of SPRK tokens in 2018.
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