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Tag Archives: UBI

UBI Blockchain Internet’s SEC Investigation Is Settled for $1.3M

The SEC is closely monitoring developments in the world of cryptocurrency and ICOs. Two individuals in Nevada have agreed to settle an ongoing lawsuit over illegally selling stocks. Those stocks belong to a blockchain-oriented company, and both men cashed out $1.4 million thanks to some trickery. UBI Blockchain Internet Lawsuit Settlement The name UBI Blockchain Internet Ltd. will ring a ...

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UBI Blockchain Is the Latest in Series of SEC Cryptocurrency Crackdown Targets

In a story that is getting all too familiar recently, the Securities Exchange Commission (SEC) halted trading on yet another blockchain-related company stock, UBI Blockchain. The SEC explained: “The Commission temporarily suspended trading in the securities of UBIA because of (i) questions regarding the accuracy of assertions, since at least September 2017, by UBIA in filings with the Commission regarding ...

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UBI Bitcoin Is the Latest in Series of SEC Cryptocurrency Crackdown Targets

In a story that is getting all too familiar recently, the Securities Exchange Commission (SEC) halted trading on yet another cryptocurrency, UBI Blockchain. The SEC explained: “The Commission temporarily suspended trading in the securities of UBIA because of (i) questions regarding the accuracy of assertions, since at least September 2017, by UBIA in filings with the Commission regarding the company’s ...

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SEC Suspends Trading of UBI Blockchain Following ‘Unex… | News

The Securities and Exchange Commission (SEC) has suspended trading of shares of UBI Blockchain. The regulator has issued the suspension based on: “(i) Questions of the accuracy of assertions…regarding the company’s business operations; and (ii) concerns about recent, unusual and unexplained market activity in the company’s Class A common stock since at least November 2017.” The company’s stock surged from ...

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