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  1. Home
  2. Ian Balina

US SEC Files Lawsuit against Crypto Influencer Ian Balina

The United States Securities and Exchange Commission (SEC) has brought an enforcement action against Ian Balina, a popular crypto influencer,…

September 20, 2022
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  • US SEC Files Lawsuit against Crypto Influencer Ian Balina
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US SEC Files Lawsuit against Crypto Influencer Ian Balina

SEC lawsuit claims jurisdiction as ETH nodes are ‘clustered’ in the US

The Securities Exchange Commission (SEC) has made an unprecedented claim that Ethereum transactions take place in the United States as…

September 20, 2022
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SEC lawsuit claims jurisdiction as ETH nodes are ‘clustered’ in the US

SEC Orders Crypto Firm to Pay Harmed Investors $35 Million — Charges Influencer Ian Balina

The U.S. Securities and Exchange Commission (SEC) has ordered crypto firm Sparkster and its CEO to pay $35 million into…

September 20, 2022
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SEC Orders Crypto Firm to Pay Harmed Investors  Million — Charges Influencer Ian Balina

Crypto Influencer Ian Balina Targeted by an ICO Lawsuit by the SEC

Ian Balina, a cryptocurrency investor and YouTuber, was accused by the U.S. Securities and Exchange Commission of participating in an…

September 20, 2022
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Crypto Influencer Ian Balina Targeted by an ICO Lawsuit by the SEC

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