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Published 2 years ago

SEC Charges Crypto Influencer Ian Balina Over Unregistered ICO in 2018

Summary by Ground News
Ian Balina is being sued by the U.S. Securities and Exchange Commission (SEC) The suit is focused on Balina's involvement in an unregistered initial coin offering (ICO) revolving around Sparkster. The ICO ended in July of 2018 and brought in $30 million from investors. The charges put forth by the SEC focus on his activity on social media.

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Bitcoin.comBitcoin.com

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

The SEC has ordered unregistered crypto firm Sparkster to pay $35 million into a fund for harmed investors and charged influencer Ian Balina.

2 years ago
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decrypt.codecrypt.co

SEC Charges Crypto Influencer Ian Balina Over Unregistered ICO in 2018

The SEC alleges that Ian Balina violated securities regulations when conducting Sparkster’s $30,000 ICO in 2018.

2 years ago
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coinxhighcoinxhigh

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

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

2 years ago
Read Full Article
us.comus.com

SEC Orders Crypto Firm to Pay Harmed Investors $35 Million — Charges Influencer Ian Balina – Regulation Bitcoin News - DailyCrypto

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 […]

2 years ago
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The BlockThe Block

SEC files ICO suit against crypto influencer Ian Balina

The U.S. Securities and Exchange Commission charged crypto investor and YouTuber Ian Balina with promoting an unregistered initial coin offering (ICO).

2 years ago
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GritDailyGritDaily

Ian Balina Faces ICO Suit Filed by the SEC

Ian Balina is now facing an ICO suit filed by the SEC after promoting the SPRK token without declaring he received compensation.

2 years ago
Read Full Article
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