2022-7-26 16:58 |
The regulator is ascertaining whether the exchange allowed Americans to trade unregistered securities on its platform. origin »
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The Securities and Exchange Commission (SEC) is investigating whether Coinbase allowed Americans to trade unregistered security assets, Bloomberg News reported on July 26. The post SEC is investigating Coinbase over ‘securities’ listing appeared first on CryptoSlate.
2022-7-26 11:50 | |
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The U.S. Securities and Exchange Commission (SEC) is reportedly probing crypto exchange Coinbase, a publicly-traded company it oversees, on suspicion it allowed U.S. persons to trade unregistered securities.
2022-7-26 06:41 | |
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The U.S. Securities and Exchange Commission has allowed NYSE Arca and Teucrium to issue a bitcoin futures exchange-traded fund.
2022-4-7 00:30 | |
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The case against Ripple Labs has taken another twist days after Ripple scored a minor victory and this time it is the US Securities and Exchange Commission (SEC) that has scored a small victory. The SEC has been allowed an extension to provide a discovery schedule relating to two individual defendants namely Chris Larsen (Ripple […] The post US SEC gets a minor win in the legal dispute with Ripple Labs appeared first on Invezz.
2022-3-24 09:53 | |
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In an effort to “enhance investor protection and disclosure” the United States Securities and Exchange Commission, SEC, is planning to raise the limit for who is eligible to become a so-called “accredited investor”, or who is allowed to invest in “unregistered” share offerings, startups in the common tung.
2022-2-25 19:30 | |
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The US Securities and Exchange Commission (SEC) rejected rule changes that would have allowed the listing and trading of the VanEck Bitcoin exchange-traded fund (ETF). In March, the Cboe BZX Exchange filed a proposed rule change to list and trade shares of the Bitcoin Trust, but the SEC again rejected the physically-backed ETF after delaying […] The post SEC Rejects VanEck Spot Bitcoin ETF, But its Futures ETF Finally Coming Next Week first appeared on BitcoinExchangeGuide.
2021-11-13 18:15 | |
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Celsius has been brought to book for allegedly offering unregistered securities to residents of the state of Texas, and is expected to offer reasons why it should be allowed to continue offering its products in the state.
2021-9-20 18:23 | |
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After being rejected initially, the group of XRP holders led by lawyer John Deaton has ultimately been allowed to file a motion to intervene in the ongoing legal battle between the Securities and Exchange Commission (SEC) and Ripple Labs, according to a court order published yesterday.
2021-3-31 04:00 | |
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The Malaysian Securities Commission (SC), a statutory body responsible for regulating capital markets in the country, has stated that Binance is not allowed to operate in Malaysia. Malaysia SC issued an alert on July 17 regarding firms not authorized to operate in the country as they have not complied with the regulator’s securities law. The […]
2020-7-17 17:49 | |
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The central bank is in favor of digital securities, but maintains cryptocurrencies shouldn't be allowed in Russia.
2020-3-17 17:00 | |
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A lawsuit claiming Ripple violated U.S. securities laws will be allowed to move forward – though with a caveat favorable to the San Francisco-based payments firm.
2020-2-27 01:33 | |
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New rules for cryptocurrency exchanges are here. A potential step was taken by Hong Kong’s financial regulator to improve the regulation and standards within the cryptocurrency market. As it publishes new rules for crypto exchanges can now apply for an operating license.
2019-11-7 23:33 | |
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One of the biggest criticisms over the crypto market is due to its wild west environment where anything goes. It’s allowed for the sale of unregistered securities, scams, and much more. While regulators sit on their hands, the crypto community themselves are banding together to wipe out scammers and other less than savory characters from.
2019-8-23 00:00 | |
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The central bank of Germany, the Bundesbank, released a bulletin in which they say that Libra’s benefits should be allowed despite regulatory uncertainty. The bulletin was titled Crypto tokens in payment transactions and in securities settlement and it was published on July 22nd, according to Cointelegraph.
2019-7-23 18:54 | |
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WeChat, the #1 messaging app in China, is also widely used for cryptocurrency transactions. Recently, WeChat Payment has revised the “WeChat Agreement for Payment Service,” which involves the control and regulation of illegal transactions, including cryptocurrency transactions.
2019-5-9 22:54 | |
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Andrei Poliakov is the CEO and co-founder of Coinberry, one of Canada’s premier digital currency platforms. His company is the first in Canada to partner with a government municipality.
2019-4-23 17:42 | |
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Hester Peirce, a U. S. Securities and Exchange [SEC] commissioner, explained her stance on the Bitcoin ETF proposed by the Winklevoss brothers, in an interview with Laura Shin for Unchained. In July 2018, the SEC made headlines after rejecting a rule change proposal, which would have allowed trading of an exchange-traded fund.
2019-4-4 22:30 | |
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Under strict conditions, a US business travel company will be allowed to sell tokens. The SEC published a letter to TurnKey Jet today, which was in response to a previous letter from TurnKey’s lawyer.
2019-4-3 21:16 | |
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German automaker Volkswagen is facing a lawsuit filed over its actions toward investors during the so-called “Dieselgate” scandal. Filed by the Securities and Exchange Commission (SEC), the lawsuit alleges that the automaker allowed investors to buy $13 billion worth of company bonds despite being aware of a growing scandal involving illegal software used to manipulate emissions’ testing results.
2019-3-21 02:41 | |
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On March 9–10, 2019, the Massachusetts Institute of Technology hosted a two-day event, the MIT Bitcoin Expo 2019. Put together by the student-organized MIT Bitcoin Club, the conference welcomed more than just Bitcoin voices from every corner of the industry.
2019-3-15 01:08 | |
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The US Securities and Exchange Commission (SEC) has frozen all pending administrative proceedings due to the government shutdown. According to a legal expert, however, the Commission is not allowed, by law, to delay the decision on VanEck/SolidX Bitcoin ETF past its current deadline.
2019-1-19 05:00 | |
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Some blockchain token projects may be allowed to bypass U. S. securities registration requirements by obtaining so-called no-action letters from the Securities and Exchange Commission (SEC), according to an agency official.
2018-12-15 21:07 | |
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Blockchain and crypto projects that raised millions of dollars via tokenized crowdfunding means are now lining up to return their capital to their original investors. Because apparently, they were not allowed to raise funds in the first place.
2018-12-14 18:45 | |
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On November 27, 2018, a California judge turned back the SEC’s request for an injunction against token company BlockVest, a company the U. S. Securities and Exchange Commission (SEC) is pursuing for allegedly conducting an unregistered securities offering.
2018-12-1 22:36 | |
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There is an Initial Coin Offering (ICO) crackdown happening in the United States right now. As ICOs which are not compliant with the rules from the U. S. Securities and Exchange Commission (SEC) are not allowed, regulators from all over the country are cracking down on these fundraisers as a way to protect the investors […]
2018-11-10 20:29 | |
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CoinSpeaker SEC Charges EtherDelta Founder For Running Unregistered Securities Exchange The SEC notes that EtherDelta allowed its customers to trade ERC20 which were deemed as securities, and without registering with the agency.
2018-11-9 15:18 | |
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North Korean cybercrime hacking group The Lazarus Group is currently the biggest crypto hacking syndicate in the world, having stolen millions worth of cryptocurrencies from online exchanges.
2018-10-20 00:22 | |
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The noise that surrounds economic relations between the United States and China is amping up exponentially. You can thank the latest trade wars for that, as fresh tensions boil over between the two nations who are currently trading new tariffs on imports, with no shortage of ill will underpinning the moves.
2018-10-10 23:38 | |
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The Securities and Exchanges Commission (SEC) said this Friday Citigroup had been charged. In a statement, SEC says: “Citigroup misled users with assurances that high-frequency traders were not allowed to trade.
2018-9-15 14:59 | |
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Update (September 7): Goldman Sach’s CFO Martin Chavez has since called reports of dropping the bitcoin trading desk “fake news. ” (The original Business Insider report quoted unnamed sources as the basis of the information.
2018-9-8 21:57 | |
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Goldman Sachs is struggling to find a way to trade bitcoin. The financial services giant has scratched its plans to open a desk for trading cryptocurrencies, at least for the near term, according to a Business Insider report on September 5, 2018.
2018-9-6 21:57 | |
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DLT companies are allowed to test their business model in a light regulatory environment if they provide innovative ideas for the financial services industry and do not meet securities definitions.
2018-8-7 12:53 | |
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Jon Montroll, the founder of two US based cryptocurrency trading platforms has pled guilty to allegations of security fraud that has seen Montroll deceive both investors and the authorities on multiple counts, allowing him to manipulate investigations into hacks that had taken place within his platforms.
2018-7-26 16:00 | |
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Leading cryptocurrency exchange desk Coinbase has recently closed off a trio of acquisitions that allowed the business to trade security tokens after they announced that they were been granted the ‘stamp of approval’ from the US Securities and Exchange Commission (SEC).
2018-7-19 17:00 | |
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Ripple is staring down the barrel of yet another securities lawsuit — its third one this year. Filed in the Superior Court of the State of California in San Mateo County, the class action alleges that Ripple and its team illegally sold and promoted XRP, Ripple’s currency, as an unregistered security.
2018-7-5 23:14 | |
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Information has recently emerged that suggests that Ripple’s XRP token is not a security. The Financial Crimes Enforcement Network signed an agreement with Ripple Inc. that allowed them to continue their sale of XRP in 2015.
2018-6-20 17:02 | |
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With crypto scams running rampant across the globe, Human Trust Protocol, aka Hub, is joining hands with Civic, a blockchain identification service provider, to verify users via know-your-client (KYC) data gathered from the Civic secure identity platform (SIP).
2018-6-13 00:23 | |
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Rumble bought 188 Bitcoin (BTC) for $17. 1M, nearing its $20M goal. Rumble’s CEO sees BTC as an inflation hedge and crypto tie-in. Future Rumble BTC purchases depend on market and cash flow conditions.
Bitget Wallet has launched a 1M BGB staking pool with 5% APY. Intae Song has returned as CSO to boost Bitget’s futures trading. Buhayin partnership brings PayFi and inclusion to Siargao. Bitget Wallet, a prominent crypto wallet, has unveiled an exciting opportunity for its users with the launch of a 1 million BGB staking pool, […] The post Bitget wallet launches 1M BGB staking pool with 5% fixed APY appeared first on CoinJournal.
The $1. 5 billion Bybit hack placed the Lazarus Group among top Ethereum holders. It also challenged perceptions of Ethereum's security. The post Bybit Hack Fallout: Experts Debate How the $1.
Manus AI co-founder Peak Ji clarifies the startup’s non-involvement with crypto as fraudulent tokens emerge. Meanwhile, Manus AI’s groundbreaking capabilities continue to generate buzz. The post Manus Co-Founder Denies Crypto Ties Amid Token Controversy appeared first on BeInCrypto.
This week’s top token unlocks include XAI, MOCA, AGI, CHEEL, and XAV, with over $44 million in new tokens hitting the market. The post 5 Token Unlocks to Watch for the Second Week of March appeared first on BeInCrypto.
MEXC to host FTX creditor event with a 300,000 USDT prize pool. The event runs from Feb 27 to Mar 18, 2025, and offers up to 0. 1 BTC. This event aims to help FTX creditors. MEXC, a leading global cryptocurrency exchange, announced an exclusive event aimed at supporting users impacted by the 2023 FTX debacle.
Market prices experienced a sharp rise following Trump's crypto reserve announcement, though the situation proves to be more complex. The post Policy Expert Outlines Funding Challenges for US Strategic Crypto Reserve appeared first on BeInCrypto.