{"id":26335,"date":"2022-09-20T02:05:03","date_gmt":"2022-09-20T02:05:03","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=26335"},"modified":"2022-09-20T02:05:16","modified_gmt":"2022-09-20T02:05:16","slug":"sec-charges-ian-balina-with-sale-of-unregistered-securities","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/ja\/sec-charges-ian-balina-with-sale-of-unregistered-securities\/","title":{"rendered":"SEC\u3001\u672a\u767b\u9332\u8a3c\u5238\u306e\u58f2\u5374\u3067\u30a4\u30a2\u30f3\u30fb\u30d0\u30ea\u30ca\u3092\u8d77\u8a34"},"content":{"rendered":"<ul class=\"wp-block-list\"><li><strong>SEC\u306f\u3001\u30a4\u30cb\u30b7\u30e3\u30eb\u30fb\u30b3\u30a4\u30f3\u30fb\u30aa\u30d5\u30a1\u30ea\u30f3\u30b0\u307e\u305f\u306fICO\u306e\u30d7\u30ed\u30e2\u30fc\u30bf\u30fc\u3067\u3042\u308b\u30a4\u30a2\u30f3\u30fb\u30d0\u30ea\u30ca\u3092\u30012018\u5e74\u306b\u6700\u521d\u306b\u5ba3\u4f1d\u3057\u3001\u305d\u306e\u5f8c\u672a\u767b\u9332\u8a3c\u5238\u3092\u518d\u8ca9\u3057\u305f\u3068\u3057\u3066\u8d77\u8a34\u3057\u307e\u3057\u305f\u3002<\/strong><\/li><li><strong>\u30d0\u30ea\u30ca\u306f\u30b9\u30d1\u30fc\u30af\u30b9\u30bf\u30fc (SPRK) \u30c8\u30fc\u30af\u30f3\u306e\u5ba3\u4f1d\u3068\u518d\u8ca9\u58f2\u3092\u884c\u3063\u305f\u304c\u3001\u305d\u306e\u5ba3\u4f1d\u306b\u5bfe\u3057\u3066\u53d7\u3051\u53d6\u3063\u305f\u5831\u916c\u3092\u958b\u793a\u3057\u3066\u3044\u306a\u304b\u3063\u305f\u3001\u3068\u91d1\u878d\u898f\u5236\u5f53\u5c40\u306f\u4e3b\u5f35\u3057\u3066\u3044\u308b\u3002<\/strong><\/li><li><strong>2018 \u5e74\u3001ICO \u30d7\u30ed\u30e2\u30fc\u30bf\u30fc\u306f\u3001\u30b9\u30bf\u30fc\u30c8\u30a2\u30c3\u30d7\u5411\u3051\u306e\u30d4\u30c3\u30c1 \u30b3\u30f3\u30c6\u30b9\u30c8\u3092\u4e3b\u50ac\u3059\u308b\u300c\u30a4\u30a2\u30f3 \u30d0\u30ea\u30ca \u30af\u30ea\u30d7\u30c8 \u30ef\u30fc\u30eb\u30c9 \u30c4\u30a2\u30fc\u300d\u3082\u958b\u50ac\u3057\u3001\u305d\u306e\u3088\u3046\u306a\u30b3\u30f3\u30c6\u30b9\u30c8\u306e 1 \u3064\u3067\u3001Sparkster \u306b\u51fa\u4f1a\u3044\u307e\u3057\u305f\u3002  <\/strong><\/li><\/ul>\n\n\n\n<p>\u7c73\u56fd\u8a3c\u5238\u53d6\u5f15\u59d4\u54e1\u4f1a (SEC) \u306f\u3001\u30a4\u30cb\u30b7\u30e3\u30eb \u30b3\u30a4\u30f3 \u30aa\u30d5\u30a1\u30ea\u30f3\u30b0 (ICO) \u306e\u30d7\u30ed\u30e2\u30fc\u30bf\u30fc\u3067\u3042\u308b\u30a4\u30a2\u30f3 \u30d0\u30ea\u30ca\u306b\u30012018 \u5e74\u306b\u672a\u767b\u9332\u306e\u8a3c\u5238\u3092\u6700\u521d\u306b\u5ba3\u4f1d\u3057\u3001\u305d\u306e\u5f8c\u518d\u8ca9\u3057\u305f\u7f6a\u3067\u8d77\u8a34\u3057\u307e\u3057\u305f\u3002<\/p>\n\n\n\n<p>\u898f\u5236\u5f53\u5c40\u306b\u3088\u308b\u3068 <a href=\"https:\/\/www.docdroid.net\/ObMjm8S\/ian-balina-unregistered-securities-offeroooor-pdf#page=18\" class=\"ek-link\" rel=\"nofollow noopener\" target=\"_blank\">\u82e6\u60c5\u6587\u53e5<\/a>\u3001\u30d0\u30ea\u30ca\u306f\u30b9\u30d1\u30fc\u30af\u30b9\u30bf\u30fc\uff08SPRK\uff09\u30c8\u30fc\u30af\u30f3\u3092\u5ba3\u4f1d\u304a\u3088\u3073\u8ee2\u58f2\u3057\u307e\u3057\u305f\u304c\u3001\u305d\u306e\u5ba3\u4f1d\u306b\u5bfe\u3057\u3066\u53d7\u3051\u53d6\u3063\u305f\u5831\u916c\u3092\u958b\u793a\u3059\u308b\u3053\u3068\u306f\u3042\u308a\u307e\u305b\u3093\u3067\u3057\u305f\u3002\u73fe\u5728\u3001\u4eee\u60f3\u901a\u8ca8\u6295\u8cc7\u8abf\u67fb\u4f1a\u793e\u3067\u3042\u308b Token Metrics \u306e CEO \u3067\u3042\u308b ICO \u30d7\u30ed\u30e2\u30fc\u30bf\u30fc\u306f\u3001Sparkster Ltd \u304b\u3089\u5831\u916c\u3092\u53d7\u3051\u53d6\u3063\u305f\u3001\u3068 SEC \u306f\u4e3b\u5f35\u3057\u3066\u3044\u308b\u3002\u00a0<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>\u30b1\u30a4\u30de\u30f3\u8af8\u5cf6\u306b\u8a2d\u7acb\u3055\u308c\u305f\u30bd\u30d5\u30c8\u30a6\u30a7\u30a2\u958b\u767a\u4f1a\u793e\u3067\u3042\u308bSparkster, Ltd.\uff08\u300cSparkster\u300d\uff09\u3068\u305d\u306e\u6700\u9ad8\u7d4c\u55b6\u8cac\u4efb\u8005\uff08\u300cCEO\u300d\uff09\u306f\u3001SPRK\u30c8\u30fc\u30af\u30f3\u3068\u547c\u3070\u308c\u308b\u6697\u53f7\u8cc7\u7523\u8a3c\u5238\u306e\u672a\u767b\u9332\u8a3c\u5238\u52df\u96c6\uff08\u300cSparkster Offering\u300d\uff09\u3092\u5b9f\u65bd\u3057\u307e\u3057\u305f.\u3053\u306e\u672a\u767b\u9332\u306e\u52df\u96c6\u306f 2018 \u5e74 4 \u6708\u304b\u3089 7 \u6708\u306e\u9593\u306b\u884c\u308f\u308c\u3001\u6d77\u5916\u304a\u3088\u3073\u7c73\u56fd\u306b\u3044\u308b\u7d04 4,000 \u4eba\u306e\u6295\u8cc7\u5bb6\u304b\u3089\u7d04 1 \u5146 5,000 \u5104\u30c9\u30eb\u3092\u8abf\u9054\u3057\u307e\u3057\u305f\u3002\u300d \u00a0<\/p><cite>\u8a34\u72b6\u3067SEC\u306f\u8ff0\u3079\u305f\u3002<\/cite><\/blockquote>\n\n\n\n<p>\u3055\u3089\u306b\u3001\u30d0\u30ea\u30ca\u306f Sparkster \u306e\u63d0\u4f9b\u3067\u8cfc\u5165\u3057\u305f\u30c8\u30fc\u30af\u30f3\u306b\u5bfe\u3057\u3066 Sparkster \u304b\u3089 30% \u306e\u30dc\u30fc\u30ca\u30b9\u3092\u53d7\u3051\u53d6\u308b\u3053\u3068\u306b\u540c\u610f\u3057\u305f\u304c\u3001\u60c5\u5831\u3092\u516c\u306b\u958b\u793a\u3059\u308b\u3053\u3068\u306f\u306a\u304b\u3063\u305f\u3068\u3001\u91d1\u878d\u306e\u5e38\u9023\u306f\u3055\u3089\u306b\u4e3b\u5f35\u3057\u3066\u3044\u308b\u3002 SPRK \u30c8\u30fc\u30af\u30f3\u306f\u3001Twitter\u3001Telegram\u3001YouTube\u3001\u304a\u3088\u3073\u305d\u306e\u4ed6\u306e\u30bd\u30fc\u30b7\u30e3\u30eb \u30e1\u30c7\u30a3\u30a2 \u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u3092\u901a\u3058\u3066\u5ba3\u4f1d\u3055\u308c\u307e\u3057\u305f\u3002&nbsp;<\/p>\n\n\n\n<p>\u8208\u5473\u6df1\u3044\u3053\u3068\u306b\u3001SEC \u306e\u8a34\u72b6\u306b\u3088\u308b\u3068\u300133 \u6b73\u306e\u7537\u6027\u306f\u3001\u65e9\u671f\u30a2\u30af\u30bb\u30b9 \u30e2\u30c7\u30eb\u3067\u30d0\u30ea\u30ca\u304b\u3089 SPRK \u30c8\u30fc\u30af\u30f3\u3092\u8cfc\u5165\u3059\u308b\u7c73\u56fd\u5c45\u4f4f\u8005\u3092\u542b\u3080 50 \u4eba\u306e\u30e1\u30f3\u30d0\u30fc\u306e\u6295\u8cc7\u30d7\u30fc\u30eb\u3092\u5f62\u6210\u3057\u307e\u3057\u305f\u3002&nbsp;<\/p>\n\n\n\n<p>\u30d0\u30ea\u30ca\u306f\u30012017 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\u30b3\u30f3\u30c6\u30b9\u30c8\u3092\u4e3b\u50ac\u3057\u3066\u3001\u5404\u5730\u3092\u56de\u308a\u307e\u3057\u305f\u3002\u305d\u306e\u3088\u3046\u306a\u30b3\u30f3\u30c6\u30b9\u30c8\u306e1\u3064\u3067\u3001\u30d0\u30ea\u30ca\u3068\u30b9\u30d1\u30fc\u30af\u30b9\u30bf\u30fc\u306f\u51fa\u4f1a\u3044\u307e\u3057\u305f\u3002\u00a0\u00a0<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>\u300c\u88ab\u544a\u30d0\u30ea\u30ca\u306f\u3001\u76f4\u63a5\u7684\u307e\u305f\u306f\u9593\u63a5\u7684\u306b\u3001\u5358\u72ec\u3067\u3001\u307e\u305f\u306f\u4ed6\u8005\u3068\u5354\u529b\u3057\u3066\u3001\u884c\u70ba\u3001\u53d6\u5f15\u3001\u6163\u884c\u3001\u304a\u3088\u3073\u30d3\u30b8\u30cd\u30b9\u30b3\u30fc\u30b9\u306b\u95a2\u9023\u3057\u3066\u3001\u5dde\u969b\u901a\u5546\u306b\u304a\u3051\u308b\u8f38\u9001\u304a\u3088\u3073\u901a\u4fe1\u306e\u624b\u6bb5\u307e\u305f\u306f\u624b\u6bb5\u3001\u307e\u305f\u306f\u90f5\u4fbf\u3092\u5229\u7528\u3057\u307e\u3057\u305f\u3002\u3053\u306e\u8a34\u72b6\u3067\u4e3b\u5f35\u3055\u308c\u3066\u3044\u308b\u300d<\/p><cite>SEC \u306f\u8ff0\u3079\u305f\u3002<\/cite><\/blockquote>","protected":false},"excerpt":{"rendered":"<p>SEC \u306f\u3001\u30a4\u30cb\u30b7\u30e3\u30eb \u30b3\u30a4\u30f3 \u30aa\u30d5\u30a1\u30ea\u30f3\u30b0\u307e\u305f\u306f ICO \u306e\u30d7\u30ed\u30e2\u30fc\u30bf\u30fc\u3067\u3042\u308b\u30a4\u30a2\u30f3 \u30d0\u30ea\u30ca\u306b\u30012018 \u5e74\u306b\u672a\u767b\u9332\u306e\u8a3c\u5238\u3092\u6700\u521d\u306b\u5ba3\u4f1d\u3057\u3001\u305d\u306e\u5f8c\u518d\u8ca9\u3057\u305f\u7f6a\u3067\u8d77\u8a34\u3057\u307e\u3057\u305f\u3002\u91d1\u878d\u898f\u5236\u5f53\u5c40\u3092\u4e3b\u5f35\u3057\u307e\u3059\u3002 2018 \u5e74\u3001ICO \u30d7\u30ed\u30e2\u30fc\u30bf\u30fc\u306f\u3001\u30b9\u30bf\u30fc\u30c8\u30a2\u30c3\u30d7\u5411\u3051\u306e\u30d4\u30c3\u30c1 \u30b3\u30f3\u30c6\u30b9\u30c8\u3092\u4e3b\u50ac\u3059\u308b\u300c\u30a4\u30a2\u30f3 \u30d0\u30ea\u30ca \u30af\u30ea\u30d7\u30c8 \u30ef\u30fc\u30eb\u30c9 \u30c4\u30a2\u30fc\u300d\u3082\u958b\u50ac\u3057\u3001\u305d\u306e\u3088\u3046\u306a\u30b3\u30f3\u30c6\u30b9\u30c8\u306e 1 \u3064\u3067\u3001Sparkster \u306b\u51fa\u4f1a\u3044\u307e\u3057\u305f\u3002\u7c73\u56fd\u8a3c\u5238\u53d6\u5f15\u59d4\u54e1\u4f1a (SEC) \u306f\u3001\u30a4\u30cb\u30b7\u30e3\u30eb \u30b3\u30a4\u30f3 \u30aa\u30d5\u30a1\u30ea\u30f3\u30b0\u307e\u305f\u306f ICO \u306e\u30d7\u30ed\u30e2\u30fc\u30bf\u30fc\u3067\u3042\u308b\u30a4\u30a2\u30f3 \u30d0\u30ea\u30ca\u306b\u30012018 \u5e74\u306b\u672a\u767b\u9332\u306e\u8a3c\u5238\u3092\u6700\u521d\u306b\u5ba3\u4f1d\u3057\u3001\u305d\u306e\u5f8c\u518d\u8ca9\u3057\u305f\u3068\u3057\u3066\u8acb\u6c42\u3057\u307e\u3057\u305f\u3002\u898f\u5236 [\u2026]<\/p>","protected":false},"author":21,"featured_media":26338,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_editorskit_title_hidden":false,"_editorskit_reading_time":1,"_editorskit_is_block_options_detached":false,"_editorskit_block_options_position":"{}","_uag_custom_page_level_css":"","footnotes":""},"categories":[190,12],"tags":[287],"class_list":["post-26335","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blockchain-news","category-news","tag-ico"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/09\/SEC-1.jpg",1200,675,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/09\/SEC-1-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/09\/SEC-1-300x169.jpg",300,169,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/09\/SEC-1-768x432.jpg",640,360,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/09\/SEC-1-1024x576.jpg",640,360,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/09\/SEC-1.jpg",1200,675,false],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/09\/SEC-1.jpg",1200,675,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/09\/SEC-1-18x10.jpg",18,10,true]},"uagb_author_info":{"display_name":"Parth Dubey","author_link":"https:\/\/bitcoinwisdom.com\/ja\/author\/parth\/"},"uagb_comment_info":0,"uagb_excerpt":"The SEC has charged Ian Balina, a promoter of Initial Coin Offerings or ICOs with the sale of initially promoting and then reselling unregistered securities in 2018. Balina promoted and resold Sparkster (SPRK) tokens without disclosing the compensation he had received for promoting the same, claims the financial regultor. In 2018, the ICO promoter also&hellip;","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/posts\/26335","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/users\/21"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/comments?post=26335"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/posts\/26335\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/media\/26338"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/media?parent=26335"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/categories?post=26335"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/tags?post=26335"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}