Steven Seagal: Financial Penalties

Administrative Order Imposing disgorgement of $157,000 and a fine of $157,000 – to be paid over 330 days under a payment plan – for promoting an Initial Coin Offering by Bitcoiin2Gen “without disclosing that the issuer was paying him for the promotions” against “well-known Hollywood actor and producer” Steven Seagal, a United States citizen residing in Russia, before the U. S. Securities and Exchange Commission.

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Pages: 7

Date: February 27, 2020

Defendant(s)/Respondent(s): Steven Seagal

Plaintiff(s)/Applicant(s): U. S. Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Crypto, Investment, Regulatory

Allegation: Fraud

Topics

USA

[ 1 more... ] [ top 5 ]

Keywords

Bitcoiin2Gen Ethereum Steven Seagal U. S. Securities and Exchange Commission

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