DFPI to Launch Restrain and Desist Orders Against Crypto Entities for Violation of Security Laws

2022-9-28 14:35

The Department of Financial Protection and Innovation (DFPI) in California has joined the bandwagon with other state regulators in cracking down on cryptocurrency organizations that violate security laws.

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Источник: btcmanager.com

laws security → Результатов: 90

SEC sues crypto influencer Ian Balina

The US Securities and Exchange Commission (SEC) has sued crypto influencer Ian Balina for violating securities laws when he promoted an unregistered token offering in 2018. Specifically, the agency filed the action against the 33-year old YouTuber for promoting an unregistered security token and failing to offer disclosures for the initial coin offering (ICO).

2022-9-20 21:45	USA
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Plaintiff in Coinbase lawsuit raises issues of account lockouts, crypto as a security

A Coinbase user claimed the crypto exchange "boldly flouts federal and state laws" by not completing the proper registration as a securities exchange in the United States.

2022-8-24 19:30	SEC
crypto exchange coinbase laws state completing united

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Binance Coin (BNB) Falls Slightly as SEC Investigation Looms

On June 7, the SEC announced that they are investigating Binance for potentially breaking security laws. The price of Binance Coin (BNB) has decreased slightly as a result. The post Binance Coin (BNB) Falls Slightly as SEC Investigation Looms appeared first on BeInCrypto.

2022-6-8 22:00	Technical Analysis
binance sec slightly coin bnb investigation looms

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U.S. Think Tank Pushes Back Against New Crypto Laws. Says Existing Security Laws Are Enough

For a while, it seemed like a no-brainer that the US Securities and Exchange Commission had the upper hand in the legal battle. But the scenario changed in recent months as Ripple cinched a series of procedural wins.

2022-3-5 22:18	USA
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Nugensis Blockchains: Be Bullet-Proof From Security Laws Action

The House passed the Eliminate Barriers to Innovation Act (20 April 2021). The passed act requires the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) to establish a working group with the goal of clarifying in which cases the jurisdiction over a certain token belongs to SEC and in which to CFTC.

2021-6-23 23:44
sec act cftc passed commission goal group

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Dubai regulators call for public feedback on proposed crypto laws

Financial regulators in Dubai have enacted a 30-day window for public comments on security token regulations.

2021-3-29 12:33	Securities
dubai public regulators enacted financial 30-day security

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Should I buy Ripple? WSB sends XRP 90% higher

Ripple (XRP) price is trading over 40% higher at the moment after it initially exploded 90% to tit a 5-week high. Fundamental analysis: Ripple responds to SEC lawsuit In December, the US Security and Exchange Commission (SEC) filed a lawsuit against Ripple over the alleged violation of federal securities laws in selling the XRP cryptocurrency […] The post Should I buy Ripple? WSB sends XRP 90% higher appeared first on Invezz.

2021-1-31 23:23	XRP
ripple xrp higher lawsuit sends sec wsb

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Tezos Agrees To Pay $25 Million To End Class Action Lawsuit Over Securities Laws Violation

Tezos has reached a settlement with the court to end approximately three years of litigation between Tezos and a group of plaintiffs. The said plaintiffs filed a class-action lawsuit that concerned whether the Tezos (XTZ) cryptocurrency is a security and whether the company conducted its 2017 ICO inappropriately.

2020-9-1 18:17	Tezos
tezos lawsuit plaintiffs whether xtz cryptocurrency filed

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Amended Swiss financial laws will benefit security token transfers: Blockchain expert

Professor Rolf H. Weber, Chair of the working group for regulatory issues at the... The post Amended Swiss financial laws will benefit security token transfers: Blockchain expert appeared first on Coin Journal.

2020-7-2 15:11	Switzerland
token transfers amended security blockchain benefit financial

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Hong Kong’s Hang Seng Index Plunges 5.5% as Beijing Plans to Impose New Security Laws

Coinspeaker Hong Kong’s Hang Seng Index Plunges 5. 5% as Beijing Plans to Impose New Security LawsChina is poised to pass new national security laws for Hong Kong that could plunge the semi-autonomous territory into its deepest turmoil since it returned to Chinese rule in 1997.

2020-5-24 18:33
new hong security kong impose laws index

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SEC Forces Crypto Company to Return ICO Funds to Investors

The U. S. Security and Exchange Commission (SEC) has ruled that startup Enigma MPC violated federal securities laws when it conducted the ENG token ICO. The company must refund investors and pay a fine.

2020-2-20 01:00	SEC
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Japan and Philippines Discuss Pro-Crypto Laws, Cooperation Among Asian Countries

Japanese Minister Naokazu Takemoto and Philippine Cabinet member Raul Lambino of Crypto Valley of Asia recently met to discuss Asian countries’ crypto regulations. They urge the Philippine Congress to introduce legislation on cryptocurrencies and security tokens, calling for cooperation among Asian countries.

2020-1-13 17:20	Virtual Currency
countries asian philippine crypto among cooperation discuss

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Security token market STOKR to support Blockstream’s Liquid Securities platform

STOKR, a European marketplace for issuing tokenized digital shares, today announced that they will support Blockstream’s Liquid Securities platform. This will enable companies to issue shares on the Liquid Network, a Bitcoin sidechain, under the legal certainty of the EU capital market laws.

2019-12-17 20:24
liquid market platform shares securities blockstream stokr

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Fundament Group granted by Tezos to develop legal-tech for tokenization

Fundament Group, an end-to-end security issuance solution for asset tokenization, announced today a strategic investment from the Tezos Foundation to introduce legal-tech solutions for tokenizing regulated financial products to the Tezos network.

2019-10-31 19:45
tezos fundament group legal-tech tokenization develop german

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PlexCoin ICO’s fraudulent proprietors ordered to pay nearly $7 million for defrauding investors

The SEC has obtained a final judgment against PlexCoin’s fraudulent ICO and its proprietors, finding the defendants in the case guilty for violating antifraud provisions of Federal security laws.

2019-10-3 13:00	SEC
proprietors plexcoin million ico nearly ordered fraudulent

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Ripple Files Motion for Court to Toss XRP Securities Lawsuit

Ripple, the cryptocurrency firm behind the XRP token, has requested a federal court dismissal of a class-action lawsuit; all while ignoring one major issue, XRP's security status. The original lawsuit was first launched back in early 2018, by a handful of disgruntled XRP investors.

2019-9-22 13:58	XRP
xrp ripple lawsuit securities court motion toss

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First-Ever Decentralized Crypto Central Bank ‘Decentral’ Adds Popular Economist, Stephen Moore

A recently concluded research conducted by the Binance Research team showed that respondents felt the second biggest risk to the stable growth and development of the crypto industry (the first being a security hack) is a change in global laws and regulations concerning the sector. There are already a few countries not in support of […]

2019-6-25 19:39	Announcements
research crypto hack security change being development

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SEC Sues Kik Over Illegal Security Token Kin, The Outcome Could Change Crypto Forever

As expected, the United States Securities and Exchange Commission has sued Kik Interactive Inc. The regulatory body alleges that the social messaging firm turned crypto company broke securities laws when it held its $100 million ICO in 2017.

2019-6-5 00:00	SEC
kik sec crypto forever securities change kin

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Australian Government Publishes Update on Cryptocurrency and ICO Rules

The Australian Securities and Investments Commission (ASIC) has published an update on how it intends to regulate crypto-related businesses and initial coin offerings (ICOs).

2019-6-1 19:04	Regulation
australian crypto assets financial laws asic need

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Switzerland’s Security Token Regulation Norms

Switzerland has joined the likes of Malta and Gibraltar to become the third country in the world to introduce security token regulations. As reported by Blueshare, on May 23, 2019, the laws are stringent, but they offer clarity on the issuance process.

2019-5-25 20:00	#tokens
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Blockstream’s new ‘Bitcoin ICO’ platform is handy – but you still need to know the laws

The blockchain infrastructure firm that sent a Bitcoin satellite into space is launching a platform to allow businesses to offer security tokens on the Liquid Network. Blockstream announced the launch of “Liquid Securities” earlier today at CoinDesk’s blockchain and cryptocurrency conference, Consensus.

2019-5-15 17:15	hard fork
businesses liquid blockstream securities launch tokens security

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President Trump expected to sign executive order effectively barring Huawei from the United States

President Trump is expected to sign an executive order this week that would ban US companies from using equipment from firms that pose a national security risk. If signed, the order would all but block Huawei from the United States.

2019-5-15 03:54
huawei order expected companies run one president

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In Light of Tether’s Fractional Reserve, a Shadow of Fiatcoins’ Future

Tether has taken a lot of heat for admitting it is running a fractional reserve. There’s no doubt that Tether’s unregulated nature makes this approach risky and that its lack of transparency is unsettling, but the entire modern banking system is architected on fractioned assets.

2019-5-13 16:37	Investing
tether banking these banks may assets like

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Israeli Police, FBI Apprehend Owners of Darknet Site Deep Bot Web

Two Israeli citizens have been apprehended by law enforcement based on suspicions that they developed and ran a darknet marketplace for dealing illegal goods. The Israeli police announced via Twitter that it has collaborated with the United States Federal Bureau of Investigation (FBI) to arrest two locals who they believe managed the dark web marketplace, which used bitcoin to facilitate trades.

2019-5-8 18:42	Law & justice
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Israeli Police, FBI Apprehend Owners of Darknet Site Deep Dot Web

2019-5-8 18:42	Law & justice
site web darknet marketplace israeli dark states

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FinCEN Issues First-Ever Civil Penalty Against Bitcoin Exchange

The Financial Crimes Enforcement Network (FinCEN), a bureau within the U. S. Department of the Treasury, has imposed its first-ever penalty on a peer-to-peer crypto exchange for violating AML regulations, among other violations.

2019-4-20 23:38	Regulation
fincen transactions penalty powers exchange money crypto

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VIMee ICO

VIMee is a social network being developed on the Waves high speed blockchain technology that supports community building and social interaction with cryptocurrency rewards. VIMee combines the simplicity of centralized social media, with the security of decentralization, and the flexibility cryptocurrency brings.

2019-4-16 17:03
vimee social content decentralization cryptocurrency providing your

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Bitcoin Trader Sentenced to Two-Year Prison Term

Bitcoin trader Jacob Burrell Campos was sentenced on April 8, 2019, to serve a two-year prison sentence and to forfeit more than $800,000 “for operating an unlicensed money transmitting business.

2019-4-13 18:54	Regulation
doj bitcoin without financial campos unlicensed money

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In Plain English: SEC Publishes Guidance on Tokens as Securities

The U. S. Securities and Exchange Commission (SEC) has published an investment contract framework for digital assets, which is intended to give crypto companies guidance as to whether a cryptocurrency is a security.

2019-4-4 22:02	Regulation
sec token security test guidance cryptocurrency whether

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Japan Introduces Stricter Regulation for Crypto Margin Trading

Japanese regulators have reportedly approved draft amendments to the country's financial instruments and payment services laws, introducing stricter regulations for margin trading of digital assets.

2019-3-21 21:27	Regulation
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Ripple (XRP) CTO: Existing Security Laws Vague, Hinders Development

Ripple prices stable below 34 cents Security laws relating to blockchain still fuzzy says, David Schwartz Transaction volumes shrinking as prices consolidate David Schwartz, the CTO of Ripple Inc, believes that existing security laws are vague and are therefore a hindrance.

2019-3-18 21:00	XRP
ripple security laws existing vague xrp cto

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Crypto Exchange Cryptopia Reveals Customer ‘Rebate’ Plan after $16 Million Theft

More than a fortnight since Cryptopia hinted at reimbursing users affected by a security breach that occurred in mid-January, the New Zealand-based cryptocurrency exchange has confirmed to customers that it will offer a ‘rebate’.

2019-3-18 15:21	New Zealand
rebate exchange cryptopia customers crypto users plan

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MIT Bitcoin: Legislators Discuss Regulation, Potential of Blockchain Tech

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	Regulation
peirce bitcoin sec people mit rules investors

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U.S. SEC Chairperson Jay Clayton Clarifies that Ethereum is Not a Security

CoinSpeaker U. S. SEC Chairperson Jay Clayton Clarifies that Ethereum is Not a SecurityIn his answer letter, Jay Clayton opens up on defining ICO tokens as securities saying that there cannot be a static approach to deal with different crypto assets.

2019-3-13 11:53
ethereum jay clayton sec clarifies chairperson security

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Investor Accreditation Laws Must Change for Security Tokens to Gain Traction

One of the most hyped innovations to come out of the crypto space in 2018 was the security token. In the midst of a crashing utility token market caused by overinflated valuations, regulatory issues and (of course) a lack of utility, security tokens emerged with the promise of being a safer, more regulatory compliant andRead MoreRead More.

2019-3-11 22:00	security tokens
security token utility regulatory tokens safer being

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Op Ed: How Bitcoin’s Protocol of Peace Can End the Nuclear Age

Since it came to life in early 2009, Bitcoin has begun disrupting the world of finance. Over the years, this decentralized digital currency came to mean different things for different people.

2019-2-18 18:30	Op-ed
bitcoin nature security peace world through new

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Bulgarian Tax Authority to Inspect Crypto Exchanges and Traders

The National Revenue Agency of Bulgaria is preparing to conduct inspections on cryptocurrency trading platforms and their customers. The authority wants to make sure that both are fulfilling their obligations under the country’s tax and social security laws.

2019-1-15 11:00
tax traders authority crypto agency bitcoin bulgarian

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US Representative Soto: Most Cryptos Need CFTC's Light Touch, Not SEC Oversight

U.S. congressman Darren Soto has argued that applying federal securities laws to cryptocurrencies “can be very intense and hurt the market unless it is truly a security”

2019-1-11 04:05	Cryptocurrencies
soto very intense cryptocurrencies laws truly security

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European Cryptocurrency Exchange ICO

The European Cryptocurrency Exchange, or EUCX (pronounced You See Ex) is a new cryptocurrency exchange with a global focus, based in the Netherlands, filling the European gap in secure and regulated exchanges aimed at the professional retail trader and boutique firms.

2019-1-4 15:03
cryptocurrency exchanges european eucx boutique trader retail

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There May Be (Some) Tax Relief Options if You Sold Your Bitcoin at a Loss

For investors whose first time investing in bitcoin was in 2018 or after late 2017, there is a high likelihood that they have incurred substantial losses for the fiscal year of 2018 if they haven’t sold yet.

2018-12-29 02:01	Regulation
bitcoin income tax year capital gains loss

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US Lawmakers File Bill to Exclude Cryptocurrencies From Securities Definition

Two U. S. congressmen have introduced a bill aimed at amending the country’s securities laws to exclude cryptocurrencies from the definition of a security. The bipartisan bill also seeks to adjust taxation and create tax exemptions for certain cryptocurrency transactions.

2018-12-21 17:45	Virtual Currency
bill securities definition cryptocurrencies exclude introduced lawmakers

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STOs Flout Laws in Beijing, Municipal Finance Bureau Chief Warns

The head honcho of Beijing’s Municipal Bureau of Finance warned during a weekend conference that security token offerings are illegal, at least in Beijing.

2018-12-4 15:24	News
beijing municipal finance bureau security least conference

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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
sec industry securities chervinsky token enforcement these

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Singapore Grants RMO License for CapBridge to Operate New Security Exchange

Global private capital platform CapBridge Pte. Ltd. has garnered a license from the Monetary Authority of Singapore (MAS) to operate a security exchange known as 1exchange (also called 1X), which became operational on November 21, 2018.

2018-11-24 21:31	Investing
exchange private capbridge investors securities security companies

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Top 5 CPA Firm Confirms Funds in First Attestation of Circle’s USDC

Circle’s USD Coin (USDC) has released an independent, third-party attestation of its bank account, and according to a top 5 public accounting firm, the stablecoin has its funds in order.

2018-11-22 22:05	Digital assets
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Ripple Files to Move Securities Lawsuit from State to Federal Court

Ripple’s legal team in their ongoing securities suit is attempting a new tack: to have the claim proceed at the federal level. In a move that legal commentator Jake Chervinsky described as “seriously crafty,” Ripple has filed a formal notice-of-removal motion to have their most recent securities suit, Zakinov et al v.

2018-11-14 00:41	Law & justice
ripple court securities federal state legal california

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Bithumb and seriesOne Partner to Launch U.S. Securities Token Exchange

Aiming to create an SEC and FINRA-compliant U. S. exchange, blockchain-based crowdfunding firm seriesOne and crypto exchange Bithumb have formed a joint venture. According to an announcement made on November 1, 2018, officials behind the venture look to trade security tokens within a “compliant marketplace” and within the context of “other applicable regulatory approvals.

2018-11-1 19:06	Investing
seriesone exchange bithumb venture token within compliant

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Op Ed: In Defense of Bitcoin: A Response to Nouriel Roubini

Rhetorical style should never distract from the content of someone’s arguments. So when I heard that Nouriel Roubini testified to the U. S. Senate Committee on Banking, Housing, and Urban Affairs on the cryptocurrency and blockchain ecosystem, I decided to peruse his testimony and reflect on it.

2018-10-24 19:38	Op-ed
bitcoin value such energy system money roubini

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Report: Cryptocurrencies Should Be Governed by Current EU Financial Laws

The Securities and Markets Stakeholder Group (SMSG) has released a new report suggesting that the European Securities and Markets Authority (ESMA) recommend to the European Commission that it regulate the cryptocurrency space with existing legislation rather than instilling new rules and laws.

2018-10-23 00:41	Regulation
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