2021-4-22 11:50 |
Shortly after the exchange launched stock token trading, German and British financial regulators are reportedly looking into whether the offering complies with securities laws. origin »
2021-4-22 11:50 |
Shortly after the exchange launched stock token trading, German and British financial regulators are reportedly looking into whether the offering complies with securities laws. origin »
The Biden administration is reportedly developing a regulatory framework for the cryptocurrency markets. The new chairman of the U. S. Securities and Exchange Commission (SEC), Gary Gensler, is waiting for direction from the Treasury to establish cryptocurrency regulation.
2021-4-21 19:30 | |
Ripple Labs has reportedly won discovery from the U. S. Securities and Exchange Commission (SEC). The court has ordered the commission to produce internal records relating to discussions of whether XRP tokens are similar to bitcoin and ether, which are currently not classified as securities.
2021-4-7 14:05 | |
Per a Coindesk report and a regulatory filing with the Securities and Exchange Commission (SEC), investment firm BlackRock has begun trading in Bitcoin futures. BlackRock has reportedly allocated a small part of its portfolio in BTC on the Chicago Mercantile Exchange financial derivatives platform.
2021-4-1 23:56 | |
The US Securities and Exchange Commission’s (SEC) lawyers have indirectly stated that cryptocurrency exchanges are not violating any guidelines by allowing Ripple’s XRP trading on their platforms, attorney Jeremy Hogan revealed yesterday.
2021-3-22 00:44 | |
The Thai financial watchdog has reportedly retreated from its initial controversial crypto rule proposal. Citing the country’s Securities and Exchange Commission (SEC), a local media outlet stated that public criticism was significant regarding the matter.
2021-3-5 21:35 | |
According to an analyst at Wedbush Securities, Daniel Ives, Tesla has made about $1 billion from its Bitcoin (BTC) purchase. Earlier this month, Tesla announced that it had made a $1. 5 billion investment in Bitcoin to further diversify its portfolio and maximize its cash returns.
2021-2-23 15:37 | |
The Securities and Exchange Board of India may force promoters of initial public offerings to ditch crypto.
2021-2-23 14:29 | |
The move follows official charges recently brought on Ripple executives. The SEC, according to the statement, seeks to “encourage innovation” regarding digital asset securities. The Commission will reportedly grant a grace period of five years to broker-dealers who have handled digital asset securities: “…a broker-dealer operating under the circumstances set forth in the statement will … Continued The post SEC Extends Olive Branch to Broker-Dealers Handling Digital Assets appeared first on BeInCrypto.
2020-12-24 23:50 | |
Thailand has reportedly revised its net capital rules which help securities firms launch cryptocurrency exchanges. The country now has 15 licensed crypto service providers. New Thai Rules and Crypto Exchanges The Thai Securities and Exchange Commission (SEC) has revised its net capital (NC) rules which help securities companies provide crypto services, the Bangkok Post reported […] The post Thailand’s New Rules Help Securities Companies Launch Crypto Exchanges appeared first on Bitcoin News.
2020-11-20 04:15 | |
Airbnb has unveiled that it is considering blockchain and crypto integration. The firm revealed this news through a prospectus for its scheduled Initial Public Offering (IPO). Reportedly, the company filed the prospectus with the US Securities and Exchange Commission (SEC).
2020-11-19 18:08 | |
The Securities and Exchange Commission of Pakistan (SECP) is reportedly working towards introducing a regulatory framework for cryptocurrencies, according to a new document published this week. The SEThe post Pakistan’s SEC is studying a regulatory framework for digital assets appeared first on AMBCrypto.
2020-11-17 21:00 | |
The Securities and Exchange Commission of Pakistan has published a paper discussing cryptocurrency regulation in the country. Meanwhile, the central bank has reportedly confirmed that there is no cryptocurrency ban.
2020-11-16 10:30 | |
Cryptocurrency regulation in Hong Kong is undergoing changes. The Securities and Futures Commission (SFC) is reportedly introducing a new licensing system to regulate all crypto exchanges operating in Hong Kong.
2020-11-4 15:35 | |
SEC’s next target, finally, is John McAfee. In just a week, the US Securities and Exchange Commission went after BitMEX, and the 74-year-old software magnate turned crypto bull. McAfee was reportedly nabbed in Spain today and is now facing extradition to the US over charges of fraud for promoting initial coin offering (ICO) and tax evasion, […] The post After Targeting BitMEX, SEC Takes On John McAfee, Who Made Over M From Fraudulent ICO Promotions first appeared on BitcoinExchangeGuide.
2020-10-6 17:28 | |
Fidelity Investments has reportedly filed paperwork with the Securities and Exchange Commission (SEC) for a Bitcoin-related fund. The fund, called Wise Origin Bitcoin Index Fund I, LP, will likely target institutional investors.
2020-8-27 10:08 | |
The government of India is reportedly discussing a regulatory framework for cryptocurrencies with the central bank, the Reserve Bank of India (RBI), and the Securities and Exchange Board of India (SEBI).
2020-3-22 16:10 | |
Raiz, a micro-investment Fintech company, is reportedly planning to offer retail investors exposure to Bitcoin (BTC) through its new fund. The Sydney-based financial services firm recently received approval from the Australian Securities and Investment Commission (ASIC) to offer its Bitcoin-exposed retail fund.
2020-1-20 18:23 | |
In 2018, Telegram conducted an ICO that reportedly raised $1. 7 billion dollars. The private token sale involved the sale of GRAM tokens through SAFT agreements to accredited and institutional investors.
2020-1-10 14:05 | |
China’s securities regulator reportedly plans to set up a tech division that will be headed by the former chief of the central bank’s digital currency initiative
2019-12-11 16:03 | |
Hong Kong’s securities regulator has reportedly approved barely any cryptocurrency fund managers under its 2018 licensing framework
2019-11-6 13:36 | |
A Brazilian court has given a company operating an automated Bitcoin arbitrage service 24-hours to return the funds of two of its investors. The Atlas Quantum platform has reportedly faced difficulties with withdrawals since the country’s securities regulator took action against it in August.
2019-10-29 18:01 | |
Russia has reportedly just enacted a new “digital rights act” that defines smart contracts and cryptocurrency tokens. Russian news outlet Regnum reported the act came into force yesterday. The new laws were first announced earlier this year and outlined how smart contracts and digital tokens would be thought of, legally speaking.
2019-10-2 18:00 | |
Nebulous Inc. , Sia decentralized cloud storage network’s parent company, reportedly entered a settlement agreement with the U. S. Securities and Exchange Commission (SEC). The complaint is related to a 5-year old SEC filing, that highlighgted Nebulous’ involvement in offering and selling unregistered securities.
2019-10-2 19:08 | |
Coinbase, Circle, Bittrex, Kraken, along with other major U. S. crypto exchanges and custody platforms have formed an independent rating platform for crypto tokens. Maker and Polymath are Most Likely Securities, Says CRC Dubbed the Crypto Ratings Council (CRC), the body reportedly evaluates cryptocurrencies to see if they classify as securities.
2019-9-30 15:45 | |
Coinbase, Kraken and other major U.S. crypto firms reportedly team up to establish Crypto Ratings Council
2019-9-30 15:41 | |
Crypto exchanges have ensured a massive leap into crypto innovation as leaders including Coinbase, Bittrex, Kraken among other exchanges reportedly developed a system to rate and identify cryptocurrencies as securities.
2019-9-30 13:58 | |
Primarily targeting institutional investors, VanEck and SolidX are reportedly selling a “limited version” of a bitcoin exchange-traded fund (ETF) after every bitcoin ETF proposal has been rejected by the Securities and Exchange Commission (SEC) to date.
2019-9-4 04:18 | |
The Santiago Stock Exchange, Central Securities Depository and the Global Trade Directory have reportedly set up the first blockchain association in Latin America
2019-8-28 14:04 | |
A Swedish citizen has been charged with securities, wire fraud, and money laundering in a scheme that saw him encourage victims to invest using cryptocurrencies such as Bitcoin In a complaint submitted on March 4, 2019, and unsealed yesterday, Roger Nils-Jonas Karlsson and his company, Eastern Metal Securities (EMS), were charged with engaging in a scheme that defrauded more than 3,500 victims of over $11 million.
2019-6-20 11:49 | |
The token holders were reportedly promised profits from the work of the company
2019-5-21 14:10 | |
Bitfinex and the New York Attorney General’s (NYAG) legal sparring in relation to $850 million in missing funds escalated with another round of court filings this past weekend.
2019-5-7 01:42 | |
Fidelity's cryptocurrency subsidiary Fidelity Digital Assets will reportedly launch bitcoin trading for its clients “within a few weeks,” according to Bloomberg.
2019-5-6 18:46 | |
Online trading firm from New York, E*Trade is reportedly preparing to offer cryptocurrency trading on its platform. They are going to start crypto trading initially with Bitcoin and Ethereum but will consider adding other currencies in the future.
2019-4-27 17:58 | |
Harvard’s $37. 1 billion endowment fund has reportedly invested $12. 65 million in Blockstack. The New York-based blockchain toolmaker lately applied with the Securities and Exchange Commission (SEC) to raise $50 million.
2019-4-14 16:00 | |
The U.S. Securities and Exchange Commission has reportedly urged some funds to change their ETFs descriptions to remove “blockchain” to comply with the law
2019-4-15 15:42 | |
Billionaire Elon Musk is apparently in the midst of an ugly civil war brewing within Tesla. Recent news suggests there’s a faction inside the electric-car company Musk co-founded that desperately wants him out.
2019-4-7 21:40 | |
An ICO fraud case has concluded with a guilty plea. Jared Rice Sr. , the former CEO of decentralized bank startup AriseBank and creator of the AriseCoin, has pleaded guilty to cheating investors out of $4.
2019-3-23 16:35 | |
Some stablecoins reportedly could raise problems under securities laws, according to senior advisor for digital assets at U.S. SEC Valerie Szczepanik
2019-3-16 14:29 | |
Thailand’s Securities and Exchange Commission (SEC) has reportedly approved the country’s first portal for initial coin offerings (ICOs). The main purposes of these portals are to screen tokens, perform due diligence, ensure project consistency with its whitepaper, and verify the know-your-customer process.
2019-3-14 04:54 | |
The Securities and Exchange Commission (SEC) in Thailand has approved the country’s first initial coin offering (ICO) portal and… The post Thai SEC Reportedly Approves ICO Portal appeared first on Invest In Blockchain.
2019-3-14 20:45 | |
According to a local news outlet, The Bangkok Post, the Thai Securities and Exchange Commission (SEC) has approved Thailand’s first Initial Coin Offering (ICO) portal on March 12, 2019. Unnamed Operator Is a Foreign Entity The Thai SEC’s approval means that other government agencies such as the Ministry of Commerce can now review the portalRead MoreRead More.
2019-3-13 19:00 | |
The Thai Securities and Exchange Commission (SEC) has announced a list of four approved cryptocurrencies for use as base trading pairs in the country. The regulator reportedly took into account factors such as sufficient market liquidity and a well-designed decentralized system.
2019-3-1 11:03 | |
Thailand is set to legalize the issuance of tokenized securities using blockchain technology with a recent amendment to the Securities and Exchange Act. Thailand to Greenlight STOs Thailand’s National Legislative Assembly has reportedly approved an amendment to the existing Securities and Exchange Act on February 8th, according to the Bangkok Post.
2019-2-23 04:00 | |
The financial markets authority of Quebec (AMF) is requesting that investors in a cryptocurrency mining company contact them. The announcement comes after Technologies Crypto Inc. was issued with a series of freezing orders in connection with existing securities regulations earlier this month.
2019-2-14 02:00 | |
The U.S. Securities and Exchange Commission is still open to a Bitcoin ETF, one commissioner has reportedly revealed
2019-2-8 12:33 | |
The British Columbia Securities Commission reportedly said it does not regulate crypto exchange QuadrigaCX, as there was no indication that it was operating as an exchange
2019-2-8 02:30 | |
The Stock Exchange of Thailand is reportedly planning to launch a cryptocurrency exchange. The securities companies that are members of the exchange will also apply for cryptocurrency broker-dealer licenses with the country’s regulator.
2019-1-18 11:32 | |
United States Congressman, Darren Soto (D-Fla) has reportedly said that the issue of crypto regulation should be left to the jurisdiction of the U. S Commodity Futures Trading Commission, rather than the almighty Securities and Exchange Commission (SEC), reported Cheddar on January 10, 2019.
2019-1-13 18:00 | |
The Thai Securities and Exchange Commission (SEC) is reportedly planning to ease the country’s regulation for initial coin offerings. The regulator is conducting a public hearing to relax rules on pre-sales and private token sales.
2018-12-21 11:00 | |