Tag: Avakian

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SEC targets ICO promoted by Floyd Mayweather and DJ Khaled

Added to Collection on: 2018-04-02 06:30:00

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Cryptocurrencies
Money
Initial coin offering
Economy
Credit cards
Visa Inc.
MasterCard
Debit cards
Stephanie Avakian
Boxing
Centra Tech Inc.
Centra Tech
Avakian

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SEC taps head of New York branch as co-director of enforcement

Added to Collection on: 2020-08-19 05:11:15

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Steven Peikin
Stephanie Avakian
Agencies of the United States government
Initial coin offering
U.S. Securities and Exchange Commission
Avakian
Kik Messenger
Central Intelligence Agency
Federal government of the United States
Executive branch of the United States government

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SEC Enforcement Director to Resign by End of Year

Added to Collection on: 2020-12-14 16:41:15

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Cryptocurrencies
Stephanie Avakian
Initial coin offering
Avakian
U.S. Securities and Exchange Commission
Ponzi scheme
CoinDesk
Securities and Exchange Commission
Finance
Money
U.S. securities

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