{"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\/sv\/sec-charges-ian-balina-with-sale-of-unregistered-securities\/","title":{"rendered":"SEC \u00e5talar Ian Balina f\u00f6r f\u00f6rs\u00e4ljning av oregistrerade v\u00e4rdepapper"},"content":{"rendered":"<ul class=\"wp-block-list\"><li><strong>SEC har anklagat Ian Balina, en promotor av Initial Coin Offerings eller ICOs f\u00f6r f\u00f6rs\u00e4ljningen av att initialt marknadsf\u00f6ra och sedan s\u00e4lja oregistrerade v\u00e4rdepapper under 2018.<\/strong><\/li><li><strong>Balina marknadsf\u00f6rde och s\u00e5lde Sparkster (SPRK) tokens utan att avsl\u00f6ja ers\u00e4ttningen han hade f\u00e5tt f\u00f6r att marknadsf\u00f6ra detsamma, h\u00e4vdar finanstillsynsmyndigheten.<\/strong><\/li><li><strong>Under 2018 anordnade ICO-arrang\u00f6ren ocks\u00e5 &quot;Ian Balina Crypto World Tour&quot; som var v\u00e4rd f\u00f6r pitch-t\u00e4vlingar f\u00f6r startups och i en s\u00e5dan t\u00e4vling tr\u00e4ffade han Sparkster.  <\/strong><\/li><\/ul>\n\n\n\n<p>Securities and Exchange Commission (SEC) har anklagat Ian Balina, en promotor av Initial Coin Offerings eller ICO:er f\u00f6r f\u00f6rs\u00e4ljningen av att initialt marknadsf\u00f6ra och sedan s\u00e4lja oregistrerade v\u00e4rdepapper under 2018.<\/p>\n\n\n\n<p>Enligt tillsynsmyndighetens <a href=\"https:\/\/www.docdroid.net\/ObMjm8S\/ian-balina-unregistered-securities-offeroooor-pdf#page=18\" class=\"ek-link\" rel=\"nofollow noopener\" target=\"_blank\">klagom\u00e5l<\/a>, Balina marknadsf\u00f6rde och s\u00e5lde Sparkster (SPRK) tokens utan att avsl\u00f6ja ers\u00e4ttningen han hade f\u00e5tt f\u00f6r att marknadsf\u00f6ra densamma. ICO-promotorn, som f\u00f6r n\u00e4rvarande \u00e4r VD f\u00f6r Token Metrics, ett forskningsf\u00f6retag f\u00f6r kryptoinvesteringar, fick ers\u00e4ttning fr\u00e5n Sparkster Ltd. enligt SEC.\u00a0<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>&quot;Sparkster, Ltd. (&quot;Sparkster&quot;), ett mjukvaruutvecklingsf\u00f6retag registrerat p\u00e5 Cayman\u00f6arna, och dess verkst\u00e4llande direkt\u00f6r (&quot;VD&quot;), genomf\u00f6rde ett oregistrerat v\u00e4rdepapperserbjudande (&quot;Sparkster Offering&quot;) av v\u00e4rdepapper i kryptotillg\u00e5ngar som kallas SPRK Tokens . Detta oregistrerade erbjudande \u00e4gde rum mellan april och juli 2018, och samlade in cirka $30 miljoner fr\u00e5n n\u00e4stan 4 000 investerare utomlands och i USA.\u201d \u00a0<\/p><cite>sade SEC i klagom\u00e5let.<\/cite><\/blockquote>\n\n\n\n<p>Den finansiella stamg\u00e4sten h\u00e4vdar vidare att Balina gick med p\u00e5 att ta en 30%-bonus fr\u00e5n Sparkster p\u00e5 de tokens han k\u00f6pte i Sparkster-erbjudandet, men att han aldrig befunnits offentligg\u00f6ra informationen. SPRK-tokensen marknadsf\u00f6rdes via Twitter, Telegram, YouTube och andra sociala medieplattformar.&nbsp;<\/p>\n\n\n\n<p>Intressant nog, enligt SEC:s klagom\u00e5l, bildade 33-\u00e5ringen en investeringspool med 50 medlemmar inklusive inv\u00e5nare i USA som skulle k\u00f6pa SPRK-tokens fr\u00e5n Balina i en modell f\u00f6r tidig tillg\u00e5ng.&nbsp;<\/p>\n\n\n\n<p>Balina blev popul\u00e4r efter att ha publicerat ett kalkylblad 2017 som inneh\u00f6ll all information om hans investering. Kalkylarket s\u00e5gs av \u00f6ver en miljon anv\u00e4ndare varje m\u00e5nad och det \u00e4r detta som f\u00f6dde upp analysf\u00f6retaget f\u00f6r kryptoinvesteringar, Token Metrics. Under 2018 organiserade ICO-arrang\u00f6ren ocks\u00e5 &quot;Ian Balina Crypto World Tour&quot; d\u00e4r han gick fr\u00e5n plats till plats och var v\u00e4rd f\u00f6r pitch-t\u00e4vlingar d\u00e4r tekniska startups presenterade sina lovande produkter. Under en s\u00e5dan t\u00e4vling tr\u00e4ffades Balina och Sparkster.\u00a0\u00a0<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>&quot;Svarande Balina har, direkt eller indirekt, ensam eller i samf\u00f6rst\u00e5nd med andra, anv\u00e4nt sig av medel eller instrument f\u00f6r transport och kommunikation i mellanstatlig handel, eller av post, i samband med handlingar, transaktioner, praxis och aff\u00e4rsf\u00f6rlopp p\u00e5st\u00e5s i detta klagom\u00e5l\u201d,<\/p><cite>sa SEC.<\/cite><\/blockquote>","protected":false},"excerpt":{"rendered":"<p>SEC har anklagat Ian Balina, en promotor av Initial Coin Offerings eller ICOs f\u00f6r f\u00f6rs\u00e4ljningen av att initialt marknadsf\u00f6ra och sedan s\u00e4lja oregistrerade v\u00e4rdepapper under 2018. Balina marknadsf\u00f6rde och s\u00e5lde Sparkster (SPRK) tokens utan att avsl\u00f6ja den ers\u00e4ttning han hade f\u00e5tt f\u00f6r att marknadsf\u00f6ra desamma, h\u00e4vdar finanstillsynsmyndigheten. Under 2018, ICO-promotorn ocks\u00e5 [\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\/sv\/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\/sv\/wp-json\/wp\/v2\/posts\/26335","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=26335"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/posts\/26335\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/media\/26338"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/media?parent=26335"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/categories?post=26335"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/tags?post=26335"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}