{"id":26335,"date":"2026-08-03T09:43:40","date_gmt":"2026-08-03T09:43:40","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=26335"},"modified":"2026-08-03T09:43:40","modified_gmt":"2026-08-03T09:43:40","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 \u5e74\u306b\u5f7c\u306e\u6295\u8cc7\u306b\u95a2\u3059\u308b\u3059\u3079\u3066\u306e\u60c5\u5831\u3092\u542b\u3080\u30b9\u30d7\u30ec\u30c3\u30c9\u30b7\u30fc\u30c8\u3092\u516c\u958b\u3057\u305f\u5f8c\u3001\u4eba\u6c17\u3092\u535a\u3057\u307e\u3057\u305f\u3002\u30b9\u30d7\u30ec\u30c3\u30c9\u30b7\u30fc\u30c8\u306f\u6bce\u6708 100 \u4e07\u4eba\u4ee5\u4e0a\u306e\u30e6\u30fc\u30b6\u30fc\u306b\u95b2\u89a7\u3055\u308c\u3001\u3053\u308c\u304c\u4eee\u60f3\u901a\u8ca8\u6295\u8cc7\u8abf\u67fb\u4f1a\u793e\u3067\u3042\u308b Token Metrics \u3092\u751f\u307f\u51fa\u3057\u307e\u3057\u305f\u3002 2018 \u5e74\u306b\u306f\u3001ICO \u30d7\u30ed\u30e2\u30fc\u30bf\u30fc\u306f\u300c\u30a4\u30a2\u30f3 \u30d0\u30ea\u30ca \u30af\u30ea\u30d7\u30c8 \u30ef\u30fc\u30eb\u30c9 \u30c4\u30a2\u30fc\u300d\u3082\u958b\u50ac\u3057\u3001\u30c6\u30af\u30ce\u30ed\u30b8\u30fc \u30b9\u30bf\u30fc\u30c8\u30a2\u30c3\u30d7\u304c\u6709\u671b\u306a\u88fd\u54c1\u3092\u767a\u8868\u3059\u308b\u30d4\u30c3\u30c1 \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>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 organized the \u201cIan Balina Crypto World Tour\u201d hosting pitch contests for startups and in one such contest, he met Sparkster. The Securities and Exchange Commission (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. As per the regulatory [&hellip;]<\/p>\n","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":"","_members_access_role":[],"_members_access_error":""},"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}]}}