2021-10-5 09:31 |
Circle has published filings revealing it is cooperating with a subpoena from the SEC that it received in July.
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USDC Issuer Circle has disclosed that it is under investigation by the SEC. The company says that it is “fully cooperating” with the Commission regarding the investigation. Circle had crossed paths with the SEC after it was fined $10 million for the infringements of its ex-subsidiary, Poloniex.
2021-10-8 16:21 | |
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Circle is under investigation by the SEC, as the firm reveals it was issued a subpoena by the regulatory body in July 2021. The post SEC Subpoenas USDC Stablecoin Issuer Circle appeared first on BeInCrypto.
2021-10-5 08:40 | |
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Circle also disclosed in a regulatory filing with the SEC that it is being investigated by the US Treasury Department’s Office of Foreign Assets Control (OFAC), which enforces US sanctions. The post Circle Reserves Over Million to Settle SEC’s Case Against Poloniex first appeared on BitcoinExchangeGuide.
2021-7-22 16:48 | |
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Примечательно, что об этой сумме команда торговой платформы договорилась с регуляторами более чем 3 года назад.
2021-7-22 12:23 | |
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Cryptocurrency operator Circle has allocated $10.4 million to SEC and Poloniex case
2021-7-21 11:13 | |
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Американская организация Blockchain Association, в которую входят такие криптовалютные проекты как Coinbase, Circle, 0x и Ripple, выступила в качестве amicus curiae и в деле «SEC против Telegram».
2020-1-24 12:16 | |
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Организация The Blockchain Association, объединяющая Coinbase, Circle, 0x, Ripple и другие известные компании криптоиндустрии, поддержала Telegram в разбирательстве с Комиссией по ценным бумагам и биржам США (SEC).
2020-1-22 20:10 | |
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Американская организация Blockchain Association, в которую входят такие криптовалютные проекты как Coinbase, Circle, 0x и Ripple, выступила в качестве amicus curiae и в деле «SEC против Telegram». Об этом сообщает Coindesk.
2020-1-22 17:42 | |
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The U. S. Securities and Exchange Commission (SEC) has declared the IPO of pro-crypto Silvergate Bank effective. Its shares started trading on the New York Stock Exchange on Thursday. The crypto-friendly bank works with 756 customers in the crypto space, including Coinbase, Gemini, Circle, Bitstamp, Kraken, and Bittrex.
2019-11-8 06:50 | |
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Американскую криптовалютную биржу Poloniex просили провести листинг токена Gram до того, как Комиссия по ценным бумагам и биржам США (SEC) подала иск против компании Telegram. SEC предоставила суду регистрационную форму под названием Circle Asset Listing Form (на прошлой неделе Poloniex объявила об отделении от Circle и превращении в новую компанию под названием Polo Digital Asset).
2019-10-22 14:01 | |
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Американскую криптовалютную биржу Poloniex просили провести листинг токена Gram до того, как Комиссия по ценным бумагам и биржам США (SEC) подала иск против компании Telegram. SEC предоставила суду регистрационную форму под названием Circle Asset Listing Form (на прошлой неделе Poloniex объявила об отделении от Circle и превращении в новую компанию под названием Polo Digital Asset). […]
2019-10-22 13:00 | |
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A backer of Telegram's blockchain project asked Circle's Poloniex exchange to list the gram token before the SEC halted issuance, court papers show.
2019-10-22 11:00 | |
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Circle is the latest victim of SEC foot-dragging as it continues to shrink, abandoning many of its ambitions to build a holistic world-class crypto company as regulatory uncertainty continues to undermine both its model, and the asset-class as a whole.
2019-10-21 17:23 | |
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One aspect unique to financial markets such as the cryptocurrency ecosystem is FOMO (fear of missing out)slowly, a sentiment that is slowly transcending and permeating every unit of the society. Owing to the growing uncertainty of U.
2019-8-15 21:30 | |
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Regulatory developments across the world are forcing crypto-businesses to find homes in lenient geographies. Hester Peirce, Commissioner at the U. S. Securities and Exchange Commission, featured in an interview to clear some of the fog left in the wake of the lack of clarity in U.
2019-8-9 13:00 | |
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Крупнейшая американская криптовалютная компания Coinbase и стартап Kik объявили о запуске специального фонда для покрытия судебных издержек в ходе разбирательств с Комиссией по ценным бумагам и биржам США (SEC).
2019-5-28 17:16 | |
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Bitcoin and crypto are rising, but Goldman Sachs-backed Circle laid off 10 percent of its workforce blaming a ‘restrictive’ regulatory climate. But is that just a smokescreen to mask Circle’s dwindling user base? SEC Bullish on Bitcoin, Bearish on Alts OK, so we may not call the SEC exactly ‘bullish’ on Bitcoin.
2019-5-22 14:00 | |
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Circle-acquired Poloniex, the US-based cryptocurrency exchange’s decision to geofence nine digital assets on its platform was met with criticism from some of the most prominent figures in the community.
2019-5-21 11:00 | |
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Poloniex, the cryptocurrency exchange run by Circle Internet Financial, has announced the delisting of nine altcoins from its United States markets starting from May 29, 2019, citing regulatory uncertainties, according to a blog post on May 16, 2019.
2019-5-18 19:00 | |
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CoinSpeaker Circle Further Bids for Mass Tokenization, Officially Completes SeedInvest Acquisition Now, with SeedInvest acquisition, Circle is capable of to ofingfer blockchain-based securities, under the control of the US Securities and Exchange Commission (SEC) and the Financial Industry Regulatory Authority (FINRA).
2019-3-5 11:43 | |
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В рейтинге 50 лучших проектов Fintech 50 от Forbes вновь оказались криптовалютные стартапы. В традиционный рейтинг Fintech 50 входят компании, чьи продукты и услуги считаются будущим сферы финансовых услуг.
2019-2-7 13:04 | |
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CEO Circle Джереми Аллеир заявил, что самое большое препятствие для криптовалют сегодня – это отсутствие ясности со стороны регулятора ценных бумаг США, который должен представить чёткую классификацию различных криптовалютных активов.
2019-1-11 19:00 | |
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The CEO and co-founder of crypto finance company Circle says more clarity over crypto and securities laws will help unlock market activity
2019-1-11 04:45 | |
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MV Index Solutions (MVIS), a subsidiary of investment management firm VanEck, has announced the launch of MVIS Bitcoin U. S. OTC Spot Index (MVBTCO), a bitcoin-based index and the first one that monitors the performance of bitcoin across established over-the-counter (OTC) platforms in the U.
2018-11-22 17:35 | |
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Американский финтех-стартап Circle подписал окончательное соглашение о приобретении краудфандинговой компании SeedInvest, зарегистрированной в SEC и FINRA как брокер-дилер. По сообщению Circle, эта сделка является частью стратегии по созданию рынка торговли токенами, который позволит частным инвесторам и компаниям привлекать средства и взаимодействовать с инвесторами.
2018-10-6 11:52 | |
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Circle has signed a definitive agreement to acquire SeedInvest, an equity crowdfunding industry leader and an SEC and FINRA registered Broker-Dealer. This acquisition will accelerate our strategy of delivering a token marketplace that enables businesses and individuals to raise capital and interact with investors using open crypto rails and infrastructure.
2018-10-6 18:00 | |
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Stability. The word seems to be at complete odds with the current nature of the crypto market. With its flagship coin having “died” on hundreds of occasions, volatility and meteoric price swings have come to define cryptocurrencies, as price stability, ever-elusive, is in short supply.
2018-10-3 19:05 | |
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It’s a sign of the times and the growing maturity of the crypto industry that a new industry trade association launched in Washington, D. C. , on September 11, 2018, to lobby the U.
2018-9-22 22:46 | |
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Cryptocurrency exchange Poloniex is delisting eight coins: BitcoinDark (BTCD), Bitmark (BTM), Einsteinium, (EMC2), Gridcoin (GRC), NeosCoin (NEOS), PotCoin (POT), VeriCoin (VRC) and BitcoinPlus (XBC).
2018-9-20 01:10 | |
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Following a successful launch in California only a few months ago, the U. S. branch of cryptocurrency exchange OKCoin is adding five new coins to its listings. Those coins include Ripple (XRP), Cardano (ADA), Stellar lumens (XLM), Zcash (ZEC) and 0x (ZRX).
2018-9-20 16:49 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Grayscale's Solana ETF filing on NYSE Arca coincides with a 6% surge in Sol's price, amidst growing institutional adoption and regulatory talks. The post Grayscale files for Solana ETF as SOL token surges 6% appeared first on Crypto Briefing.
Alex Mashinsky plans to plead guilty in the Celsius fraud case, facing charges of fraud and market manipulation after the firm's bankruptcy. The post Alex Mashinsky to plead guilty to fraud linked to Celsius bankruptcy appeared first on Crypto Briefing.
Paul Atkins shows SEC chair hesitation due to workload concerns; sources reveal reluctance to leave his firm and tackle agency challenges. The post Paul Atkins faces hesitation about taking SEC chair role, reports say appeared first on Crypto Briefing.
Atkins' appointment could signal a shift towards more crypto-friendly policies at the SEC, potentially impacting regulatory approaches. The post BREAKING: Trump picks pro-crypto Paul Atkins to lead US Securities and Exchange Commission—report appeared first on Crypto Briefing.
The future of offline digital euro payments hangs in the balance as the ECB struggles to secure agreements with smartphone manufacturers. The European Central Bank may drop offline digital euro payments if it can’t agree with smartphone makers on secure…
A new SEC chair could shift regulatory focus, potentially impacting crypto markets and financial innovation under Trump's administration. The post Trump expected to name new SEC chair “as soon as tomorrow” appeared first on Crypto Briefing.
Cambodia's crypto restrictions may drive innovation underground, complicating regulatory efforts and potentially increasing illicit activities. The post Binance, Coinbase access restricted in Cambodia amid tightening crypto regulations appeared first on Crypto Briefing.
