{"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\/tr\/sec-charges-ian-balina-with-sale-of-unregistered-securities\/","title":{"rendered":"SEC, Ian Balina&#039;y\u0131 Kay\u0131ts\u0131z Menkul K\u0131ymet Sat\u0131\u015f\u0131yla Su\u00e7lad\u0131"},"content":{"rendered":"<ul class=\"wp-block-list\"><li><strong>SEC, \u0130lk Para Teklifleri veya ICO&#039;lar\u0131n bir organizat\u00f6r\u00fc olan Ian Balina&#039;y\u0131 2018&#039;de ilk olarak te\u015fvik eden ve ard\u0131ndan kay\u0131t d\u0131\u015f\u0131 menkul k\u0131ymetleri yeniden satmakla su\u00e7lad\u0131.<\/strong><\/li><li><strong>Mali d\u00fczenleyiciye g\u00f6re Balina, Sparkster (SPRK) tokenlerini terfi ettirdi ve yeniden satt\u0131, ancak bunlar\u0131 tan\u0131tmak i\u00e7in ald\u0131\u011f\u0131 tazminat\u0131 a\u00e7\u0131klamad\u0131.<\/strong><\/li><li><strong>2018&#039;de, ICO organizat\u00f6r\u00fc ayr\u0131ca yeni ba\u015flayanlar i\u00e7in sat\u0131\u015f konu\u015fmas\u0131 yar\u0131\u015fmalar\u0131na ev sahipli\u011fi yapan &quot;Ian Balina Kripto D\u00fcnya Turu&quot; d\u00fczenledi ve b\u00f6yle bir yar\u0131\u015fmada Sparkster ile tan\u0131\u015ft\u0131.  <\/strong><\/li><\/ul>\n\n\n\n<p>Menkul K\u0131ymetler ve Borsa Komisyonu (SEC), \u0130lk Para Teklifleri veya ICO&#039;lar\u0131n bir organizat\u00f6r\u00fc olan Ian Balina&#039;y\u0131 2018&#039;de kay\u0131t d\u0131\u015f\u0131 menkul k\u0131ymetleri ba\u015flang\u0131\u00e7ta tan\u0131tmak ve ard\u0131ndan yeniden satmakla su\u00e7lad\u0131.<\/p>\n\n\n\n<p>D\u00fczenleyici otoritenin talimat\u0131na g\u00f6re <a href=\"https:\/\/www.docdroid.net\/ObMjm8S\/ian-balina-unregistered-securities-offeroooor-pdf#page=18\" class=\"ek-link\" rel=\"nofollow noopener\" target=\"_blank\">\u015fikayet<\/a>, Balina, Sparkster (SPRK) tokenlerini tan\u0131tt\u0131\u011f\u0131 i\u00e7in ald\u0131\u011f\u0131 tazminat\u0131 a\u00e7\u0131klamadan tan\u0131t\u0131m\u0131n\u0131 yapt\u0131 ve yeniden satt\u0131. \u015eu anda bir kripto yat\u0131r\u0131m ara\u015ft\u0131rma \u015firketi olan Token Metrics&#039;in CEO&#039;su olan ICO organizat\u00f6r\u00fc, SEC&#039;in iddialar\u0131na g\u00f6re Sparkster Ltd.&#039;den tazminat ald\u0131.\u00a0<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>Cayman Adalar\u0131&#039;nda kurulmu\u015f bir yaz\u0131l\u0131m geli\u015ftirme \u015firketi olan \u201cSparkster, Ltd. (\u201cSparkster\u201d) ve \u0130cra Kurulu Ba\u015fkan\u0131 (\u201cCEO\u201d), SPRK Tokens ad\u0131 verilen kripto varl\u0131k menkul k\u0131ymetlerinin kay\u0131t d\u0131\u015f\u0131 bir menkul k\u0131ymet arz\u0131n\u0131 (\u201cSparkster Arz\u0131\u201d) ger\u00e7ekle\u015ftirdi. . Bu kay\u0131t d\u0131\u015f\u0131 arz, Nisan ve Temmuz 2018 aras\u0131nda ger\u00e7ekle\u015fti ve yurtd\u0131\u015f\u0131nda ve Amerika Birle\u015fik Devletleri&#039;nde bulunan yakla\u015f\u0131k 4.000 yat\u0131r\u0131mc\u0131dan yakla\u015f\u0131k $30 milyon toplad\u0131. \u00a0<\/p><cite>SEC \u015fikayette \u015funlar\u0131 s\u00f6yledi.<\/cite><\/blockquote>\n\n\n\n<p>Mali m\u00fcdavim ayr\u0131ca Balina&#039;n\u0131n Sparkster Teklifinde sat\u0131n ald\u0131\u011f\u0131 tokenler i\u00e7in Sparkster&#039;dan 30% bonusu almay\u0131 kabul etti\u011fini, ancak hi\u00e7bir zaman bilgileri kamuya a\u00e7\u0131klamad\u0131\u011f\u0131n\u0131 iddia ediyor. SPRK jetonlar\u0131 Twitter, Telegram, YouTube ve di\u011fer sosyal medya platformlar\u0131 arac\u0131l\u0131\u011f\u0131yla tan\u0131t\u0131ld\u0131.&nbsp;<\/p>\n\n\n\n<p>\u0130lgin\u00e7 bir \u015fekilde, SEC&#039;in \u015fikayetine g\u00f6re, 33 ya\u015f\u0131ndaki ki\u015fi, erken eri\u015fim modelinde Balina&#039;dan SPRK tokenlerini sat\u0131n alacak ABD&#039;de yerle\u015fik ki\u015filer de dahil olmak \u00fczere 50 \u00fcyeden olu\u015fan bir yat\u0131r\u0131m havuzu olu\u015fturdu.&nbsp;<\/p>\n\n\n\n<p>Balina, 2017 y\u0131l\u0131nda yapt\u0131\u011f\u0131 yat\u0131r\u0131mla ilgili t\u00fcm bilgileri i\u00e7eren bir elektronik tablo yay\u0131nlad\u0131ktan sonra pop\u00fclerlik kazand\u0131. Elektronik tablo her ay bir milyondan fazla kullan\u0131c\u0131 taraf\u0131ndan g\u00f6r\u00fcnt\u00fclendi ve bu, kripto yat\u0131r\u0131m ara\u015ft\u0131rma \u015firketi Token Metrics&#039;i do\u011furan \u015feydi. 2018&#039;de, ICO organizat\u00f6r\u00fc ayn\u0131 zamanda &quot;Ian Balina Kripto D\u00fcnya Turu&quot; d\u00fczenledi ve burada bir yerden bir yere gitti ve teknoloji giri\u015fimlerinin gelecek vaat eden \u00fcr\u00fcnlerini ortaya koydu\u011fu sat\u0131\u015f konu\u015fmas\u0131 yar\u0131\u015fmalar\u0131na ev sahipli\u011fi yapt\u0131. B\u00f6yle bir yar\u0131\u015fma s\u0131ras\u0131nda Balina ve Sparkster bir araya geldi.\u00a0\u00a0<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>\u201cDaval\u0131 Balina, do\u011frudan veya dolayl\u0131 olarak, tek ba\u015f\u0131na veya ba\u015fkalar\u0131yla birlikte eyaletler aras\u0131 ticarette ula\u015f\u0131m ve ileti\u015fim ara\u00e7lar\u0131ndan veya ara\u00e7lar\u0131ndan veya postalardan, i\u015f, i\u015flem, uygulama ve gidi\u015fatla ba\u011flant\u0131l\u0131 olarak yararlanm\u0131\u015ft\u0131r. Bu \u015eikayette iddia edilen\u201d<\/p><cite>SEC dedi.<\/cite><\/blockquote>","protected":false},"excerpt":{"rendered":"<p>SEC, \u0130lk Madeni Para Arzlar\u0131n\u0131n veya ICO&#039;lar\u0131n destek\u00e7isi olan Ian Balina&#039;y\u0131 2018&#039;de \u00f6nce kay\u0131ts\u0131z menkul k\u0131ymetlerin tan\u0131t\u0131m\u0131n\u0131 yapmak ve ard\u0131ndan yeniden satmakla su\u00e7lad\u0131. mali d\u00fczenleyici iddia ediyor. 2018&#039;de, ICO organizat\u00f6r\u00fc ayr\u0131ca [\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\/tr\/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\/tr\/wp-json\/wp\/v2\/posts\/26335","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/users\/21"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/comments?post=26335"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/26335\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media\/26338"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media?parent=26335"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/categories?post=26335"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/tags?post=26335"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}