2023-12-2 20:45 |
Tokens like GFY, TRUCK and GROK tied to Musk's products and recent statements have popped up on Ethereum and other blockchains.
Similar to Notcoin - Blum - Airdrops In 2024
2023-12-2 20:45 |
Tokens like GFY, TRUCK and GROK tied to Musk's products and recent statements have popped up on Ethereum and other blockchains.
Similar to Notcoin - Blum - Airdrops In 2024
The Saudi Central Bank warned in 2019 that Bitcoin is “not recognized by legal entities” but hasn’t made many statements on crypto since.
2023-7-27 15:02 | |
Three privacy coin projects — Secret (SCRT), Zcash (ZEC), and Dash (DASH) — have denounced Binance’s intention to delist their tokens from its platform, according to June 1 statements shared with CryptoSlate.
2023-6-2 17:46 | |
The Securities and Exchange Commission charged former NBA player Paul Pierce on Feb. 17, 2023, for promoting and making false statements about EMAX tokens.
2023-2-18 23:29 | |
It's hard to make sweeping statements about metaverse tokens, since each one is so different from the rest. While alts can sometimes match each other's movements, it's common to see one metaverse tokeThe post The Sandbox: SAND presents a buying opportunity, but here's the caveat appeared first on AMBCrypto.
2022-4-30 03:30 | |
The founder of now defunct Fantasy Market, a purported online adult entertainment marketplace, has been charged with running a fraudulent initial coin offering (ICO) after raising $63,000 in cryptocurrency from over 100 investors.
2019-9-25 16:05 | |
Earlier this year BitcoinExchangeGuide had reported a story about Lisa Angela Cheng and Kevin Patrick Hobbs having been accused of conducting a fraudulent Initial Coin Offering (ICO) based on deceit and false statements.
2019-8-20 19:00 | |
If you’ve ever wanted to model your crypto portfolio after that of Ethereum wunderkind Vitalik Buterin, your chance has finally arrived. Buterin responded to an Ask Me Anything session on Reddit by disclosing his current crypto holdings and other financial interests.
2019-2-20 03:15 | |
Bloomberg has claimed to have witnessed bank statements evidencing that Tether does indeed possess the dollars required to back the USDT tokens that are in circulation. Despite the bold claim, nearly all documentation cited in the report is dated from the year 2017.
2018-12-21 01:00 | |
CoinSpeaker Bloomberg: Tether Has Full Fiat Reserves For Its Circulating USDT Tokens Bloomberg has recently reviewed the bank statements of Tether for different months over the lasy year and found that they hold sufficient reserves to back its ciculating USDT supply.
2018-12-19 08:26 | |
A new report presents evidence of Tether’s legitimacy, suggesting the stablecoins issued match the company’s fiat holdings.
2018-12-19 23:18 | |
Colorado Securities Commissioner Gerald Rome has issued a new batch of cease-and-desist orders against unregistered Initial Coin Offerings (ICOs) operating in the state, taking the total number of signed orders against ICOs in Colorado to 18.
2018-11-22 19:23 | |
The U. S. Commodity Futures Trading Commission (CFTC) issued a press release on Friday, November 9, 2018, stating that it had fined Arizona resident Joseph Kim for perpetrating a fraudulent cryptocurrency trading scheme against his former employer and other investors.
2018-11-13 22:55 | |
The People's Bank of China (PBoC), China's central bank, has its eyes on cryptocurrency companies that run airdrop campaigns in the country. In its most recent financial stability report for 2018, which was published on Friday, November 3, 2018, the bank said there has been a surge in the number of "disguised" Initial Coin Offerings (ICO), including the free distribution of crypto tokens through airdrops, despite its effort to clamp down on their activities.
2018-11-5 22:04 | |
The People's Bank of China (PBoC), China's central bank, has its eyes on cryptocurrency companies that run airdrop campaigns in the country. In its most recent financial stability report for 2018, which was published on Friday, November 3, 2018, the bank said there has been a surge in the number of "disguised" Initial Coin Offerings (ICO), including the free distribution of crypto tokens through airdrops, despite its effort to clamp down on their activities.
2018-11-7 22:04 | |
Tether Limited is back in the news; this time, it has confirmed a banking relationship with a financial institution based out of the Bahamas. The issuer of the controversial USD-pegged stablecoin tether (USDT) announced its partnership with Bahamas-based Deltec Bank & Trust Limited.
2018-11-2 00:27 | |
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 | |
Ever since the U. S. Securities and Exchange Commission (SEC) issued a stern warning about initial coin offerings (ICOs) in February 2018, cryptocurrency projects have had to consider different options for distributing their tokens — and funding their development.
2018-10-20 19:31 | |
Does a decades-old securities law apply to an initial coin offering (ICO)? In a case that represents the first time securities laws have been applied to cryptocurrencies, a district judge says it may.
2018-9-12 22:09 | |
The Financial Industry Regulatory Authority (FINRA), a non-profit watchdog for public brokerage firms in the U. S. , has had its first run-in with the cryptocurrency industry.
2018-9-12 21:15 | |
San Francisco-based Coinbase backpedaled on its Security and Exchange Commision (SEC) approval announcement after previously exciting a furor in cryptocurrency circles for claiming the contrary. Coinbase Backpedals Statements On July 17, 2018, CryptoSlate reported that cryptocurrency exchange behemoth Coinbase received approvals from the SEC and Financial Industry Regulatory Authority (FINRA) to acquire Keystone Capital Corp.
2018-7-20 13:00 | |
Earlier this week, leading cryptocurrency exchange desk Coinbase announced it had gotten a stamp of approval from the US Securities and Exchange Commission (SEC) to close a trio of acquisitions that could allow the company to trade security tokens.
2018-7-19 11:16 | |
The bank accounts will not be named due to privacy concerns, Hoegner notes, adding that the firm had access to banks statements and employees, as well as contact with Tether executives. The cryptocurrency again fell under scrutiny from the crypto community in the wake of dissolving their connection with an auditor before the official audit
2018-6-21 23:37 | |