Block.One escapes with ‘slap on the wrist’ $24 million charge for EOS ICO; SEC going soft?

SEC	2019-10-1 16:30

The SEC is losing its touch. On 30 September, the Securities and Exchange Commission [SEC] issued a notice announcing that Block. One, the company behind the seventh largest cryptocurrency in the market, EOS, and facing a multi-million dollar charge, had “settled” a charge with the the SEC for operating an “unregistered initial coin offering.

” The ICO […]

The post Block. One escapes with ‘slap on the wrist’ $24 million charge for EOS ICO; SEC going soft? appeared first on AMBCrypto.

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Источник: ambcrypto.com

sec charge → Результатов: 21

SEC Debacle Closes Kik Messaging App and Switch Focus to Kin Cryptocurrency

Kik Interactive, the Candian firm in charge of the Kik messaging app and kin cryptocurrency, has officially announced plans to shut down the Kik app, downsize its workforce from over 100 to just 19 employees and take other measures to ensure the altcoin remains in existence, according to a blog post from Kik Founder andRead MoreRead More.

2019-9-25 09:00	Altcoins
kik app cryptocurrency kin messaging measures founder

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Securities And Exchange Commission To Probe ICO Scam, Veritaseum, Once Valued At $950 Million

The U.S Securities Exchange Commission (SEC) filed a complaint against Veritaseum founder, Reginald Middleton, for defrauding investors during the ICO launch of VERI tokens in April to May 2017. In a post released by research firm, Hindenburg Research, the commission will further charge two companies – New York registered, Veritaseum Inc. and Delaware registered, Veritaseum […]

2019-8-13 18:21	Legal & Regulation
veritaseum commission securities exchange research registered ico

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FINRA and SEC Frustrating U.S Crypto Startups

The Financial Industry Regulatory Authority (FINRA), a non-governmental and self-regulatory organization (SRO) in charge of regulating member brokerage firms, has been reluctant to approve the application of nearly 40 firms looking to offer crypto-related services in the region.

2019-6-19 21:00	United States
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The SEC Strikes Back: Kik Counterpunched With Illegal Securities Charge

The SEC might have a ‘Crypto Mom,’ but this parent knows how to get tough. The Securities and Exchange Commission has announced a suit against Kik Interactive for the “illegal” sale of unregistered securities.

2019-6-4 19:59	US regulation
securities kik illegal sec crypto back charge

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Bitcoin (BTC) Capped, US SEC Delay, It’s now A Matter Of WHEN

Bitcoin (BTC) prices up but in tight ranges The US SEC delays their decision on Bitwise Bitcoin ETF After their decision on Bitwise Bitcoin ETF, all eyes are on the US SEC and whether they will finally approve any of the many applications.

2019-5-16 22:00	BTC
bitcoin sec btc decision etf bitwise matter

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Bitcoin [BTC]: Over 50% of BTC ETF volume will be institutional investors, claims Fundstrat’s Thomas Lee

With a week left to go for the Bitcoin [BTC] ETF to be tabled before the US Securities and Exchange Commission [SEC] once again, several analysts are throwing their hat into the prediction ring. Many analysts have in fact predicted that institutions will lead the charge and buoy the market.

2019-5-8 20:00	Tom Lee
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Elon Musk Snaps Back at Contempt Charge; Is the SEC Baiting Tesla’s CEO?

Lawyers for Tesla’ CEO Elon Musk have accused the U. S. Securities and Exchange Commission of ‘unprecedented overreach’ and violating the constitutional rights of the iconic billionaire. Musk’s legal team was responding to an SEC request to have the court hold Musk in contempt, according to Reuters.

2019-3-12 14:45	Tesla
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US Regulators SEC and CFTC May Join Forces for Cryptocurrency Rules, Adding Bitcoin Futures are Easier to Approve

The regulatory situation for the United States and cryptocurrency has been complicated. Multiple entities are in charge of regulating the environment, and the lack of approval so far from the Securities and Exchange Commission (SEC) for a Bitcoin exchange traded fund (ETF) has been arduous for applicants.

2019-2-18 21:43	News
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SEC Team Leader Who Handled High-Profile Crypto Cases Leaves Agency for Jones Day to Head as Blockchain Partner

A former regional director at the U.S. Securities and Exchange Commission (SEC), Shamoil T. Shipchandler, has resigned his position at the SEC for Jones Day, a global law firm. Shipchandler, who supervised a large number of high-profile crypto cases, was in charge of more than a hundred attorneys, accountants, investigators and compliance examiners at the […]

2019-1-30 09:10	News
sec jones day crypto shipchandler high-profile cases

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Bitcoin Price Analysis: BTC Exposed, ETF Hopes Dimming?

Bitcoin Price slide, potential support at $3,400 or 78. 6 percent Fibonacci level SEC may not approve Bitcoin ETF Reaction at $3,700 important for bulls In the short-term, sellers seem to be in charge and yesterday’s drop below our immediate support at $3,700 may lead to reductions towards $3,400.

2019-1-14 19:00	BTC
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“Guidance by Enforcement”: How the SEC Is Slowly Shaping ICO Regulation

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	Regulation
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New Cryptocurrency-Based ETP Arrives in Switzerland

Amun AG, a startup in Zug, Switzerland, has received a license from Swiss authorities to offer a new cryptocurrency exchange-traded product (ETP). An ETP is a blanket term to denote a security that derives its price from an underlying asset (e.

2018-11-20 02:50	Investing
etp bitcoin etn exchange exchange-traded etf investors

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In EtherDelta Case, SEC Hints Most Ethereum Based Tokens are Securities

The U. S. Securities and Exchange Commission (SEC) has officially charged Zachary Coburn, the founder of cryptocurrency exchange EtherDelta, for operating an unregistered securities exchange. The regulatory agency’s move to charge Coburn comes amidst a greater trend of increasing regulation over the cryptocurrency industry.

2018-11-8 20:00	#tokens
securities sec exchange etherdelta coburn case cryptocurrency

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SEC Charges EtherDelta Token Trading Founder for Operating Unregistered Exchange Illegally

SEC Charges EtherDelta Founder For Illegally Operating Unregistered Exchange The United States Securities and Exchange Commission (SEC) has recently announced that it would charge Zachary Coburn, the founder of EtherDelta, for illegally operating an unregistered exchange within the U.

2018-11-8 19:31	News
sec exchange founder etherdelta unregistered operating illegally

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New SEC Report Details Fight Against Fraudulent ICOs

The Securities and Exchange Commission (SEC) has released its end-of-fiscal-year report for 2018, and it’s made financial fraud in the cryptocurrency space a number one priority. Down to the Nitty Gritty According to the document, the organization’s Cyber Unit became fully functional this year.

2018-11-3 23:43
report sec fraud new fight details icos

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SEC Starts FinHub as Strategic Crypto Innovation and Blockchain Technology Resource

US SEC Launches Strategic Hub For Innovation and Financial Technology; What is It? Back on October 18, the U. S. Securities and Exchange Commission (SEC) decided to announce a new arm in charge of protecting investors from fraudulent schemes.

2018-10-26 19:57	News
strategic innovation sec technology financial new hub

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SEC Commissioner: Bitcoin ETF Applicants Should Focus on Liquidity, Custody, Market Surveillance

Even amid bearish market conditions, the regulatory status of crypto assets remains a hot-button topic, as global governments attempt to discern how to best approach this emerging market. Leading the charge for fair regulation is arguably the U.

2018-10-23 19:05	SEC
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SEC, CFTC Charge Bitcoin (BTC) Swaps Dealer 1Broker for Breaching US Laws

1Broker has enough funds to cover all withdrawals, which will start when the SEC and CFTC permit, the company has explained.

2018-9-28 18:46	News
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SEC, CFTC Charge Bitcoin Futures Firm 1Broker With Securities Law Violations

The SEC and CFTC are suing bitcoin derivatives trader 1pool and CEO Patrick Brunner for violating federal law with a security swap scheme.

2018-9-28 00:36
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Winklevoss Twins Charge Ahead Despite Second Bitcoin ETF Rejection

Undaunted by the SEC’s second Bitcoin ETF proposal rejection, Tyler and Cameron Winklevoss appear to be charging full steam ahead with their cryptocurrency exchange and custodian, Gemini. For the twin brothers, the commission’s green light may have granted Gemini the largest rush of institutional capital seen in this industry.

2018-8-14 18:00	Winklevoss twins
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American financial regulator appoints first-ever cryptocurrency and ICO advisor

The US Securities and Exchange Commission (SEC) appoints a person in charge of cryptocurrency market and ICO regulation. The main declared aim is to protect retail investors.

2018-6-11 23:18	News

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U.S. Senate Votes to Kill SEC's Crypto Accounting Policy, Testing Biden's Veto Threat

The U.S. Senate joined the House of Representatives on Thursday in seeking to erase the controversial Securities and Exchange Commission (SEC) crypto policy known as Staff Accounting Bulletin No. 121, though President Joe Biden has vowed to veto the resolution.

Bloomberg analyst: Ethereum ETF approval unlikely

Bloomberg senior ETF analyst Eric Balchunas said spot Ethereum ETFs may never be approved due to the SEC's view on Ether.

Undisclosed report reveals SEC cybersecurity flaws before fake Bitcoin ETF approval hack

A recently discovered report reveals the SEC's cybersecurity vulnerabilities before a hack led to fake Bitcoin ETF approval in January. The post Undisclosed report reveals SEC cybersecurity flaws before fake Bitcoin ETF approval hack appeared first on Crypto Briefing.

America's Largest Bank JPMorgan Chase Discloses Spot Bitcoin ETF Holdings: SEC Filing

Hours after the third largest bank in America reveals its Bitcoin ETF holdings, the country's largest bank follows.

Kraken again asks to dismiss SEC lawsuit, citing incorrect wording

The war between the Kraken crypto exchange and the U.S. SEC continues amid new statements from the platform

Kraken spotlights SEC inability to identify ‘investments contract’ in digital assets

Kraken has refuted the Securities and Exchange Commission’s (SEC) claims that its platform listed securities, pointing out that the financial regulator’s arguments attempt to restructure the US financial system beyond its regulatory scope, according to a May 9 court filing.

Experts: SEC leveraging “lack of regulatory clarity” in crypto crackdown

The U.S. SEC has continued its crypto crackdown this year, but the agency’s current leverage may also be its biggest weakness in months to come.

2019-10-1 16:30

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