Tagged: otc

LA Local Bitcoins Seller “Bitcoin Maven” Sentenced to One Year in Prison

A Los Angeles LocalBitcoins seller who plead guilty to running an unregistered money transmission business and laundering drug money for bitcoins has been sentenced to a- year-plus-one-day’s imprisonment. In addition to completing three years’ probation and paying a fine of $20 000, Theresa Tetley, a former… Read More

The SEC Halts Trading in Another Security that Claims Blockchain Affiliation

Last week, the Securities and Exchange Commission (SEC) issued another order of trading suspension for a company, HD View 360 (OTC:HDVW) that ostensibly was in talks to “explore and implement” Blockchain technology. The SEC stated: “It appears to the Securities and Exchange Commission that there… Read More

SEC Suspends Trading of CIAO Group in Advance of ICO

CIAO Group (formerly traded on the pink sheets under CIAU) has received a suspension notice from the Securities and Exchange Commission (SEC).  The enforcement division of the SEC stated; “The Commission temporarily suspended trading in the securities of CIAU because of questions regarding the accuracy… Read More

SEC Will Start Business Forum with Discussion of Accredited Investor Definition

The Securities and Exchange Commission (SEC) has earlier announced that it will hold its annual Government-Business Forum on Small Business Capital Formation at its Washington, D.C. headquarters on November 20, 2014.  As part of the annual gathering the morning session will tackle the definition of… Read More