On September 19, the US Securities and Exchange Commission charged the cryptocurrency promoter with breaking federal securities legislation. Balina promoted unregistered securities of SPRK tokens in 2...
Tag: Balina
Ian Balina Introduces GoFundMe to handle SEC case
Ian Balina, a crypto influencer, has introduced a GoFundMe page to give money for his legal defense against the Securities and Exchange Commission (SEC) of the United States. The SEC filed a petition ...
ICO Hype Man Ian Balina Launches GoFundMe to Tackle SEC Lawsuit
Crypto influencer Ian Balina has launched a GoFundMe page to pay for his legal defense against the U.S. Securities and Exchange Commission (SEC), which earlier this month filed a lawsuit against him f...
SEC Charges Crypto Influencer Ian Balina Over Unregistered ICO in 2018
The U.S. Securities and Exchange Commission (SEC) has charged crypto influencer Ian Balina, alleging the crypto personality did not file a registration statement with the commission for his offering a...
Bitcoin Flutters Around $19K; SEC Case Against Crypto Promoter Ian Balina Faces One Big Problem
Crypto prices dovetailed with stock indexes, which also plummeted on Tuesday as investors continued their recent exile from riskier assets. The tech-focused Nasdaq, the S&P 500, which has a heavy ...
Crypto Influencer Ian Balina Targeted by an ICO Lawsuit by the SEC – crypto.news
Ian Balina, a cryptocurrency investor and YouTuber, was accused by the U.S. Securities and Exchange Commission of participating in an unregistered initial coin offering (ICO). The accusations revolve ...
SEC Case Against Ian Balina Hints Plan to Govern Ethereum
The SEC seems to believe it holds jurisdiction over Ethereum activity as most nodes are US-based Any potential settlement between Balina and the SEC could set legal precedent moving forward The SEC ca...
SEC files ICO suit against crypto influencer Ian Balina
The U.S. Securities and Exchange Commission charged crypto investor and YouTuber Ian Balina over his involved in an unregistered initial coin offering (ICO). The allegations center around the ICO for ...
US SEC Files Lawsuit against Crypto Influencer Ian Balina
The United States Securities and Exchange Commission (SEC) has brought an enforcement action against Ian Balina, a popular crypto influencer, for his involvement in the promotion of SPRK tokens back i...
SEC Orders Crypto Firm to Pay Harmed Investors $35 Million — Charges Influencer Ian Balina – Regulation Bitcoin News
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 charg...
Crypto promoter Ian Balina labels SEC charge ‘frivolous’, turns down settlement
Famed crypto promoter Ian Balina has labeled the SEC charges against him as frivolous, saying he is “excited to take this fight public.” Excited to take this fight public. This frivolous SEC charge se...
ICO Promoter Ian Balina Faces Lawsuit From SEC for Unregistered Securities Offering
The U.S. Securities and Exchange Commission charges Token Metrics CEO Ian Balina with offering unregistered securities in 2018. According to the SEC complaint, Balina promoted SPRK tokens while failin...
SEC sues crypto influencer Ian Balina
The US Securities and Exchange Commission (SEC) has sued crypto influencer Ian Balina for violating securities laws when he promoted an unregistered token offering in 2018. Specifically, the agency fi...