{"id":19552,"date":"2022-08-17T17:31:40","date_gmt":"2022-08-17T17:31:40","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=19552"},"modified":"2022-08-17T17:31:40","modified_gmt":"2022-08-17T17:31:40","slug":"three-firms-and-their-founder-sued-by-sec","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/sv\/three-firms-and-their-founder-sued-by-sec\/","title":{"rendered":"Tre f\u00f6retag och deras grundare st\u00e4mdes av SEC f\u00f6r f\u00f6rs\u00e4ljning av oregistrerade v\u00e4rdepapper"},"content":{"rendered":"<ul class=\"wp-block-list\"><li><strong>SEC l\u00e4mnade in ett klagom\u00e5l mot tre enheter och deras grundare till US District Court f\u00f6r Western District of Washington.<\/strong><\/li><li><strong>Dragonchain Inc. (Dragonchain), The Dragon Company (TDC) och Dragonchain Foundation (stiftelsen) och grundaren John Joseph Roets ska ha samlat in $14,2 miljoner via oregistrerade erbjudanden om kryptotillg\u00e5ngar.<\/strong><\/li><\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<p>United States Securities and Exchange Commission (SEC) stramar hela tiden n\u00e4ven f\u00f6r att attackera \u00f6k\u00e4nda element i kryptoindustrin. Det har nyligen l\u00e4mnat in ett klagom\u00e5l mot tre enheter och deras grundare till den amerikanska distriktsdomstolen f\u00f6r Western District of Washington f\u00f6r oregistrerade erbjudanden om v\u00e4rdepapper i kryptotillg\u00e5ngar.<\/p>\n\n\n\n<p>Enligt tj\u00e4nstemannen <a href=\"https:\/\/www.sec.gov\/litigation\/litreleases\/2022\/lr25468.htm\" rel=\"nofollow noopener\" target=\"_blank\">pressmeddelande<\/a>, har SEC \u00e5talat John Joseph Roets och tre enheter som kontrolleras av honom: Dragonchain Inc. (Dragonchain), The Dragon Company (TDC) och Dragonchain Foundation (stiftelsen), f\u00f6r att de p\u00e5st\u00e5s ha samlat in cirka $16,5 miljoner via oregistrerade kryptotillg\u00e5ngsv\u00e4rdepapper erbjudanden.<\/p>\n\n\n\n<p>Enligt tillsynsmyndigheten b\u00f6rjade Roets, Dragonchain och Foundation erbjuda en oregistrerad token som heter Dragon Token (DRGN) 2017. De ska ha genomf\u00f6rt DRGN-f\u00f6rs\u00e4ljning i tv\u00e5 faser: en rabatterad f\u00f6rk\u00f6p i augusti 2017 till medlemmar i en kryptoinvesteringsklubb och ett initialt mynterbjudande (ICO) i oktober och november samma \u00e5r, med den dominerande marknadsf\u00f6ringen till kryptoinvesterare. Klagom\u00e5let lyder:<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>&quot;Genom detta erbjudande ska de tilltalade ha samlat in cirka $14 miljoner fr\u00e5n cirka 5 000 investerare runt om i v\u00e4rlden, inklusive USA.&quot;<\/p><\/blockquote>\n\n\n\n<h2 class=\"wp-block-heading\">En flod av anklagelser<\/h2>\n\n\n\n<p>SEC:s st\u00e4mningsans\u00f6kan h\u00e4vdar att de tilltalade offentligt diskuterade DRGN:s investeringspotential, priss\u00e4ttning och &quot;notering&quot; p\u00e5 handelsplattformar, bland annat, samtidigt som de \u00e4ven marknadsf\u00f6rde erbjudandet till kryptoinvesterare. Efter det, mellan 2019 och 2022, p\u00e5st\u00e5s Roets, Dragonchain, Foundation och TDC ha erbjudit och s\u00e5lt cirka $2,5 miljoner DRGN-tokens f\u00f6r att hantera aff\u00e4rsutgifter i syfte att vidareutveckla och marknadsf\u00f6ra Dragonchain-teknologin. Dessutom visar klagom\u00e5let att vissa av dessa transaktioner \u00e4gde rum efter att en statlig tillsynsmyndighet erk\u00e4nde att DRGN \u00e4r v\u00e4rdepapper.<\/p>\n\n\n\n<p>Noterbart \u00e4r att utredningen ang\u00e5ende den p\u00e5st\u00e5dda olagliga verksamheten genomf\u00f6rdes av Crypto Assets and Cyber Unit i Chicagos regionalkontor Arsen R. Ablaev. Amy Flaherty Hartman och Carolyn Welshhans \u00f6vervakade fallet.<\/p>\n\n\n\n<p>SEC anklagar de tilltalade f\u00f6r brott mot avsnitt 5(a) och (c) i Securities Act fr\u00e5n 1933 (&quot;Securities Act&quot;). Dessutom s\u00f6ker tillsynsorganet civilr\u00e4ttsliga p\u00e5f\u00f6ljder, beteendebaserade f\u00f6rel\u00e4gganden, disgorgement med f\u00f6rdomsintresse och permanenta f\u00f6rel\u00e4gganden mot varje svarande.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Myntbas v\u00e4nd mot SEC-sond<\/h2>\n\n\n\n<p>F\u00f6rra m\u00e5naden l\u00e4mnade SEC in ett separat klagom\u00e5l om anklagelser om v\u00e4rdepappersbedr\u00e4gerier mot den tidigare produktchefen f\u00f6r <a class=\"wpil_keyword_link\" href=\"https:\/\/bitcoinwisdom.com\/sv\/coinbase-review\/\" title=\"Myntbas\" data-wpil-keyword-link=\"linked\">Myntbas<\/a>, Ishan Wahi, efter justitiedepartementets (DOJ) utredning om insiderhandel.<\/p>\n\n\n\n<p>Enligt SEC involverade insiderhandelssystemet nio digitala tillg\u00e5ngar. Paul Grewal, chefsjurist p\u00e5 <a href=\"https:\/\/bitcoinwisdom.com\/sv\/coinbase-100-disagrees-with-secs-fraud-charges\/\">Coinbase, svarade<\/a> genom att f\u00f6rneka dessa anklagelser. Det \u00e4r intressant att notera att Caroline Pham, kommission\u00e4r f\u00f6r CFTC, kallade SEC:s agerande &quot;ett sl\u00e5ende exempel p\u00e5 &quot;reglering genom verkst\u00e4llighet.&quot;<\/p>\n\n\n\n<p>Sedan dess har SEC genomf\u00f6rt unders\u00f6kningar av Coinbase genom att identifiera ett antal tillg\u00e5ngar som den ans\u00e5g vara v\u00e4rdepapper noterade p\u00e5 b\u00f6rsen. Dessutom unders\u00f6ker den om kryptob\u00f6rsj\u00e4tten struntade i reglerna genom att till\u00e5ta handel med vissa tokens.<\/p>","protected":false},"excerpt":{"rendered":"<p>SEC l\u00e4mnade in ett klagom\u00e5l mot tre enheter och deras grundare till US District Court f\u00f6r Western District of Washington. Dragonchain Inc. (Dragonchain), The Dragon Company (TDC) och Dragonchain Foundation (stiftelsen) och grundaren John Joseph Roets ska ha samlat in $14,2 miljoner via oregistrerade erbjudanden om kryptotillg\u00e5ngar. USA:s v\u00e4rdepapper och b\u00f6rs [\u2026]<\/p>","protected":false},"author":21,"featured_media":19727,"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":[12],"tags":[267],"class_list":["post-19552","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-sec"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/SEC-1.jpg",1200,675,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/SEC-1-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/SEC-1-300x169.jpg",300,169,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/SEC-1-768x432.jpg",640,360,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/SEC-1-1024x576.jpg",640,360,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/SEC-1.jpg",1200,675,false],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/SEC-1.jpg",1200,675,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/SEC-1-18x10.jpg",18,10,true]},"uagb_author_info":{"display_name":"Parth Dubey","author_link":"https:\/\/bitcoinwisdom.com\/sv\/author\/parth\/"},"uagb_comment_info":0,"uagb_excerpt":"The SEC filed a complaint against three entities and their founder in the U.S. District Court for the Western District of Washington. Dragonchain Inc. (Dragonchain), The Dragon Company (TDC), and Dragonchain Foundation (the Foundation) and founder John Joseph Roets allegedly raised $14.2 million via unregistered crypto asset securities offerings. The United States Securities and Exchange&hellip;","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/posts\/19552","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/users\/21"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/comments?post=19552"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/posts\/19552\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/media\/19727"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/media?parent=19552"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/categories?post=19552"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/tags?post=19552"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}