First Mover Asia: XRP, XLM Climb While Bitcoin Trudges Below $30K

2023-7-20 03:35

PLUS: Ripple's partial victory last week in its ongoing legal feud with the Securities and Exchange Commission left important questions unsettled for token issuers, a crypto lawyer told CoinDesk TV.

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exchange commission left important securities feud questions

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Источник: coindesk.com

exchange commission → Результатов: 126

Coinbase Tackles SEC’s Conduct, Says Commission’s Response Is ‘Evasive’

The plot thickens as Coinbase exchange strives for a clear regulatory scheme in the United States. Following a “noncommittal” and unsatisfactory response from the Securities and Exchange Commission (SEC), the US-based crypto company has submitted another official petition to a federal court on Saturday.

2023-6-19 11:10	SEC
exchange commission response coinbase sec company unsatisfactory

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SEC Chairman Jay Clayton to Step Down By Years End; Will Crypto Regulations Ease?

Jay Clayton is set to step down as the U. S. Securities and Exchange Commission (SEC) chairman by the end of this year. Clayton, who has been at the agency's helm since May 2017, stated he would be departing six months from his scheduled exit.

2020-11-17 00:02	Legal & Regulation
clayton sec down step jay chairman 2017

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SkyBridge Capital Wants to Invest in Bitcoin & Digital Assets, Reveals SEC Filing

New York City-based global investment firm SkyBridge Capital founded by Anthony Scaramucci has filed Form 424B3 with the US Securities and Exchange Commission (SEC) on Nov. 13. As per this amendment, the $3.

2020-11-17 22:13	Bitcoin News
skybridge sec capital amendment securities 424b3 filed

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Pakistan’s SEC is studying a regulatory framework for digital assets

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	Trading View
regulatory pakistan framework assets digital studying sec

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Pakistan: SECP Publishes Crypto Regulations Exploratory Report

An official source shows the Pakistani financial regulator is working toward regulating cryptocurrencies. Pakistan Developing Crypto Regulatory Framework According to a report by Finance Magnets, Pakistan’s financial regulator – the Securities and Exchange Commission of Pakistan (SECP) – is working to develop a regulatory framework for digital assets.

2020-11-16 18:00
pakistan regulator financial working regulatory framework secp

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SEC Chairman Jay Clayton Stepping Down at End of Year

U.S. Securities and Exchange Commission Chairman Jay Clayton will leave his role at the end of this year.

2020-11-16 16:34
year jay clayton chairman leave role sec

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Jay Clayton will step down as US SEC chair by year's end

The chairman of the Securities and Exchange Commission is set to move on after three and a half years in the role.

2020-11-17 16:12	Cryptocurrencies
exchange commission securities chairman set years role

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Pakistan’s SEC Discusses Cryptocurrency Regulation, Central Bank Confirms No Crypto Ban

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 ban pakistan bank central regulation discussing

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Pakistan’s SCEP considers creating a new legal framework for crypto

Pakistan is working on implementing a new legal framework for regulating the crypto sector. The Securities Exchange Commission of Pakistan (SCEP) unveiled this news through a consultation paper published on its website on November 6.

2020-11-12 19:01	Cryptocurrency
pakistan crypto framework scep legal new through

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Following CFTC Charges, BitMEX Announces Surveillance Partnership

BitMEX has announced a trade surveillance and anti-money laundering (AML) partnership with Eventus Systems. The announcement comes as the crypto exchange battles with the US Commodity Futures Trading Commission (CFTC) on charges of running an unregistered trading platform and violating AML and know-your-customer (KYC) regulations.

2020-11-12 18:08
aml partnership trading surveillance cftc charges bitmex

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Crypto-Related Offerings Contribute 25% Of $4.8B Collected for Fines And Disgorgements Paid to The SEC In 2020

U. S. Securities Exchange Commission (SEC) reports over $4. 8 billion were paid in disgorgement and penalties – a record figure – across 2020. Cryptocurrency firms and unauthorized ICOs contributed a quarter of the figure as the securities authority halted Telegram’s $1.

2020-11-12 17:22	Legal & Regulation
sec 2020 figure securities paid cryptocurrency halted

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XRP would be security if SEC understood cryptos, says this analyst

Commodities trader and analyst Peter Brandt said on Twitter that XRP would have been deemed a security if the US Securities and Exchange Commission (SEC) regulators completely understood the workings The post XRP would be security if SEC understood cryptos, says this analyst appeared first on AMBCrypto.

2020-11-12 00:30	Trading View
sec understood xrp analyst security cryptos says

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Peter Brandt: XRP Is a Classic Example of a Security

Peter Brandt, a professional commodities trader, has taken to Twitter on November 11, 2020 to declare that XRP is absolutely a security, and the U. S. Securities and Exchange Commission (SEC) would have since classified it as one if the regulators completely understood the workings of cryptos.

2020-11-12 21:00	XRP
peter security brandt xrp classified commission sec

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Peter Brandt Explains Why He Believes The SEC Hasn’t Yet Declared XRP A Security

Ripple’s cryptocurrency XRP should be classified as a security by the Securities Exchange Commission (SEC), and it is manipulated by the blockchain payments firm which is a “bag-holder”. This is the opinion of classical chartist and veteran trader Peter Brandt.

2020-11-11 19:05	xrpusdt
xrp security peter sec brandt firm payments

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US SEC Answers to Provide Guidance on Institutional Crypto Custody

The United States Securities Exchange Commission (SEC), one of the main regulators in the country, is looking into which institutions can act as a qualified custodian for clients’ funds a few weeks after the Wyoming Division of Banking issued a no-action letter to a Jackson-based Two Ocean Trust, a charted public trust company, Decrypt reports on Nov 10.

2020-11-12 16:00	Wyoming
trust sec wyoming banking issued division custodian

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SEC Changes Rules, Making Fundraising Easier for Crypto Firms

The U. S. Securities and Exchange Commission (SEC) has amended some exemption rules, making it easier for crypto companies to raise funds. The rule changes raise fundraising limits for Regulation Crowdfunding, Regulation A, and Regulation D’s Rule 504 offerings.

2020-11-4 23:30
regulation raise sec crypto rule rules fundraising

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SEC Updates Fundraising Provision, Good for Crypto Companies?

The United States SEC has made amendments to its fundraising framework. The change could potentially make it easier for cryptocurrency companies to raise capital. The United States Securities and Exchange Commission (SEC) on Nov.

2020-11-4 16:31	U.S. Securities and Exchange Commission (SEC)
sec states companies united fundraising raise nov

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The SEC Votes to Modernize Regulatory Framework for Derivatives Use

The US Securities and Exchange Commission (SEC) will enhance the regulatory framework for derivatives use by registered investment companies after passing a vote to either change or amend existing rules.

2020-10-31 17:00
framework derivatives regulatory use sec vote passing

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William Hinman, who led efforts in crypto policies, to leave US SEC

Director of US Security and Exchange Commission’s Division of Corporation Finance, William (Bill) Hinman has decided to leave SEC later this year, according to the agency’s notice published today.

2020-10-28 22:30	Trading View
sec william leave hinman later decided bill

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Kik Concedes to $5 Million SEC Penalty

Kik Interactive Inc. has consented to a court judgment imposing a $5 million civil penalty by the Securities and Exchange Commission (SEC) following the conclusion of a case that started in 2019.

2020-10-21 10:08	U.S. Securities and Exchange Commission (SEC)
kik penalty sec million following exchange commission

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Cryptocurrency ETFs: SEC Wants to Facilitate Tokenized Products

The U. S. Securities and Exchange Commission (SEC) wants to facilitate tokenized exchange-traded funds (ETFs), according to chairman Jay Clayton. The agency is collaborating with other U. S. regulators to determine how to regulate different crypto products.

2020-10-18 21:30
facilitate products tokenized wants sec etfs collaborating

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Grayscale’s Ethereum Trust Attains SEC Reporting Company Status

Grayscale Investments says the registration statement on Form 10 that it filed with the U. S. Securities and Exchange Commission (SEC) on behalf of the Ethereum Trust has become effective. This means Ethereum Trust is now an official SEC reporting company and the second digital currency investment product to achieve the milestone.

2020-10-13 06:30
sec trust ethereum grayscale company reporting effective

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Grayscale’s Ethereum Trust Is Now An SEC Reporting Company

The Grayscale Ethereum Trust has become an SEC reporting company. This follows the approval of the Registration Statement on Form 10 filed with the Securities and Exchange Commission (“SEC”) on behalf of the trust.

2020-10-13 23:19	Grayscale
trust sec company ethereum reporting grayscale filed

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Grayscale Ethereum Trust now an SEC reporting company

Digital currency asset manager, Grayscale Investments announced today that its investment entity, Grayscale Ethereum Trust has been registered as a United States Securities and Exchange Commission (SEThe post Grayscale Ethereum Trust now an SEC reporting company appeared first on AMBCrypto.

2020-10-12 18:26	Trading View
grayscale trust ethereum company sec reporting exchange

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BitMEX CEO Steps Down in the Wake of Criminal Allegations

The CEO of Bitcoin derivatives exchange BitMEX, along with some of its leadership team, have stepped down in the wake of allegations from US regulators that it was operating illegally. As reported last week by BeInCrypto, the US Commodity Futures Trading Commission (CFTC) charged BitMEX with running an unregistered trading platform and for violating anti-money […] The post BitMEX CEO Steps Down in the Wake of Criminal Allegations appeared first on BeInCrypto.

2020-10-8 14:07
bitmex wake allegations ceo down trading beincrypto

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After CFTC Files Charges, Chainalysis Labels BitMEX Crypto Exchange as a ‘High Risk’

BitMEX is set to be classified as a ‘high risk’ exchange by crypto intelligence firm Chainalysis; barely a week since its officials, including CEO Arthur Hayes, were indicted by the U. S Commodity Futures Trading Commission (CFTC).

2020-10-7 23:29	BitMex
exchange crypto high risk bitmex cftc chainalysis

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After Targeting BitMEX, SEC Takes On John McAfee, Who Made Over $23M From Fraudulent ICO Promotions

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	John McAfee
mcafee ico john bitmex sec promotions fraudulent

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US SEC charges and arrests John McAfee after $23 million in illegal Bitcoin, ICO gains

The US Securities and Exchange Commission (SEC) filed a suit against cybersecurity entrepreneur John McAfee for his alleged role in manipulating cryptocurrency prices using his social media influence.

2020-10-7 13:20	legal
mcafee john sec alleged cybersecurity entrepreneur role

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John McAfee Arrested in Spain on US Tax Evasion Charges

The law has finally caught up with outlaw John McAfee. The crypto bull and antivirus pioneer has been hit with a one-two punch from the U. S. Department of Justice and Securities and Exchange Commission all at once.

2020-10-6 02:03	U.S. Securities and Exchange Commission (SEC)
john mcafee punch hit one-two department commission

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All stocks may one day be tokenized: SEC Chairman

The U.S. Securities and Exchange Commission (SEC), and the U.S Office of the Comptroller of the Currency (OCC) have yet again provided clarity on the cryptocurrency and blockchain regulations in a webThe post All stocks may one day be tokenized: SEC Chairman appeared first on AMBCrypto.

2020-10-6 23:30	BTC Trading View
sec one all chairman stocks day tokenized

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SEC Chairman Sees Tokenized Stocks in the Future

In a surprising move, the United States Securities and Exchange Commission (SEC) chairman suggested that blockchain technology has a firm place in America’s future. He thinks that one day all stocks could be tokenized.

2020-10-5 17:24	УС
future sec chairman stocks tokenized america firm

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Chairman Jay Clayton: The SEC is Open to Tokenizing ETFs Despite Recent Clampdowns

The Chair of the U. S Securities Exchange Commission (SEC), Jay Clayton, has said that the agency is open to discussing tokenized exchange-traded funds (ETFs). He was speaking at a Chamber of Digital Commerce webinar held on Oct 2, where he highlighted that ‘It may very well be the case that […stocks] all become tokenized.

2020-10-5 17:03	ETF Exchange Traded Fund
etfs tokenized clayton open sec jay commerce

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Markets Disaster: Nearly 40,000 BTC Withdrawn From BitMEX

Leading Bitcoin derivatives exchange BitMEX has lost close to 40,000 BTC in rushed withdrawals following the recent indictment of its founders, including CEO Arthur Hayes, by the Commodities Futures Trading Commission (CFTC).

2020-10-3 10:22	xbtusd
bitmex btc founders recent ceo indictment commodities

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Mike Novogratz: Bitcoin Is Bigger Than Any Exchange or Person, Buy the Dip

Crypto never sleeps, but it received a wake-up call after an indictment came down against widely used bitcoin exchange BitMEX, which allows up to 100x leverage and technically bans US traders. The Commodity Futures Trading Commission and Department of Justice are both coming after the exchange and its owners, including the face of the company, […] The post Mike Novogratz: Bitcoin Is Bigger Than Any Exchange or Person, Buy the Dip appeared first on BeInCrypto.

2020-10-2 01:26	Michael Novogratz
exchange bitcoin buy mike person dip bigger

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US Department of Justice opens criminal case against BitMEX

The US Attorney's Office opened a criminal case against the founders and heads of the BitMEX crypto exchange. The US Trading Futures Commission also accuses BitMEX of violating various AML and bank secrecy laws.

2020-10-3 23:11	News
bitmex against case criminal accuses commission violating

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Bitcoin Price Drops As US Prosecutors File Charges Against BitMEX For Money Laundering And Facilitating Illicit Trading

BitMEX, the most widely utilized bitcoin margin trading platform, failed to enact proper compliance procedures and allowed unregistered trading, among other violations, according to US regulators. The United States Commodity Futures Trading Commission has charged BitMEX cryptocurrency exchange, CEO Arthur Hayes, the firm’s owners (Samuel Reed and Ben Delo), and corporate entities (HDR Global Trading […]

2020-10-2 22:36	xbtusd
trading bitmex bitcoin charged cryptocurrency exchange according

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Bitcoin Price Crashes $450 on BitMEX CEO Arthur Hayes & Other Founders Indicted on Criminal Charges

CFTC has charged BitMEX with illegally operating a derivatives trading platform. Back in July 2019 U. S. Commodity Futures Trading Commission (CFTC) started investigating the exchange with a focus on allowing Americans to trade on the platform while not being registered with the agency.

2020-10-2 20:21	BitMex
platform cftc trading bitmex price exchange investigating

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Salt Lending Strikes Settlement With SEC Amid Cease and Desist Order

The ICO boom may be over, but the U. S. Securities and Exchange Commission appears to be just getting started. Salt Lending has become the latest target of the regulator after the SEC issued a cease-and-desist letter to the crypto-backed lender, aka Salt Lending, on Sept.

2020-10-1 21:18
salt lending sec started regulator latest issued

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Bitwise Bitcoin Fund Doubles AUM to $9 Million as Accredited Investors Look to Hedge for Inflation

Crypto asset management firm, Bitwise Bitcoin Fund, has doubled its Assets Under Management (AUM) within the past year, according to the latest filing with the U. S Securities Exchange Commission (SEC).

2020-9-30 05:51	Bitcoin News
fund bitcoin aum management bitwise past year

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SEC Takes a ‘Big Step Forward’ Regarding Broker-Dealers Trading Digital Asset Securities

In a no-action letter dated Sept. 25 from the US Securities and Exchange Commission (SEC), the agency has released guidance on the settlement of digital asset securities at alternative systems, which “could end up being significant news for exchanges, including DEXs.

2020-9-29 18:54	Legal & Regulation
securities asset digital sec guidance systems alternative

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A New Bill Proposes to Put US Crypto Exchanges Under a National Framework

The Digital Commodity Exchange Act would bring crypto exchanges into a single federal framework, overseen by the Commodity Futures Trading Commission.

2020-9-25 19:00
framework commodity crypto exchanges trading commission bring

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U.S SEC, OCC issue first regulatory guidance for stablecoins

U. S Securities and Exchange Commission (SEC) and the Office of the Comptroller of the Currency (OCC) issued a stablecoin guidance on Monday for U. S national banks and federal savings associations to hThe post U.

2020-9-22 01:35	Trading View
sec guidance occ banks national monday federal

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Brazen Nigerian Crypto Scam Inksnation Still Operational Three Months After Regulator Warning

One of Nigeria’s most brazen crypto scams, Inksnation remains operational and still invites new investors some three months after the country’s Securities and Exchange Commission (SEC) deemed its activities illegal.

2020-9-21 18:00
months three brazen operational still crypto inksnation

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Privacy Token Enigma Files With SEC After Settlement

Privacy token company Enigma has filed with the US Securities and Exchange Commission (SEC). According to the registration document, the ENG token is used as a payment system for the aptly named “Secret Network,” a major part of the Enigma Network.

2020-9-20 21:43
enigma token privacy sec network system payment

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SEC Charges eSports Platform, Unikrn, A $6.1M Penalty For An Unregistered ICO; Hester Peirce Dissents

On September 15, the U. S. Securities Exchange Commission (SEC) charged Seattle-based eSports gaming firm, Unikrn, for conducting an unregulated ICO between June and October 2017. The statement from SEC claims Unikrn made an ICO raise of $31 million from selling its native UnikoinGold (UKG) token, promising to add more features to the gaming platform and […] The post SEC Charges eSports Platform, Unikrn, A .

2020-9-17 16:26	Legal & Regulation
sec unikrn platform esports ico gaming charges

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Mark Cuban-backed $31 million ICO “Unikrn” agrees to US SEC fines

Unikrn, a Seattle-based e-sports platform, has agreed to pay a $6 million fine to settle a complaint by the US Securities and Exchange Commission that said it raised $31 million by selling unregistered securities, according to a release.

2020-9-17 12:31	Regulation
million unikrn securities commission exchange selling according

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Forex Strapped Nigeria Designates Crypto Assets as Securities

The Securities and Exchange Commission (SEC) of Nigeria has designated crypto assets as securities as the authorities step up efforts to regulate Africa’s largest cryptocurrency market. The SEC says the classification of crypto assets for regulation is consistent with the country’s investment and securities laws of 2007.

2020-9-16 23:30
securities assets crypto sec nigeria classification cryptocurrency

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Crypto gambling firm Unikrn pays $6 million fine for illegal ICO

U.S Securities and Exchange Commission (SEC) charged a Seattle-based crypto eSports and gambling platform Unikrn for conducting an ‘unregistered’ initial coin offering( ICO) in 2017, which is a viThe post Crypto gambling firm Unikrn pays $6 million fine for illegal ICO appeared first on AMBCrypto.

2020-9-16 22:23	Trading View
ico unikrn crypto gambling illegal fine firm

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Nigeria to Regulate Cryptocurrency Trading; SEC Says Digital Assets Are Securities

The Securities and Exchange Commission (SEC) of Nigeria will start regulating trade in digital currencies to ensure investor protection and that transactions are transparent. The authorities said on Monday, “The general objective of regulation is not to hinder technology or stifle innovation, but to create standards that encourage ethical practices.

2020-9-15 19:02	Legal & Regulation
securities digital nigeria sec regulation objective monday

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First Mover Asia: Bitcoin Steady Below $30K as SBF Goes Back to Jail

PLUS: The tragicomedy of Sam Bankman-Fried continued on Friday with the revocation of his bail. Even before the decision, CoinDesk columnist David Morris explained why the decision was predictable.

First Mover Asia: SEC Appealing XRP Ruling Isn't Moving Markets

Ripple's partial victory over the Securities and Exchange Commission pushed up the layer 1 and altcoin market, as many of these tokens had been accused of being securities.

First Mover Asia: What Will It Take to Get Bitcoin to $30K?

The world’s largest digital asset isn’t budging and it'll take regulatory clarity to push past $30,000.

First Mover Asia: Bitcoin Remains Calm Above $29.1 K, but Is Higher Volatility in Its Future?

PLUS: A decrease in bitcoin supply active a year ago indicates that long-term holders have reduced their bitcoin exposure. Is hodling starting to wane?

First Mover Asia: Bitcoin Remains Calm Above $29.1 K but Is Higher Volatility in Its Future?

PLUS: A decrease in bitcoin supply active a year ago indicates that long-term holders have reduced their bitcoin exposure. Is hodling starting to wane?

First Mover Asia: Bitcoin Turns Range-Bound Again Amid an Absence of Fresh Capital; Altcoins Dip Further Into Red

PLUS: A spot bitcoin ETF may be in the offing, and crypto prices are unpredictable, but MicroStrategy "still fills a need in the marketplace," the president of crypto asset fund ProChain Capital told CoinDesk TV.

First Mover Asia: Bitcoin Climbs Back to $29.4K; Crypto's Correlation With Tech May Return

An exploit of stablecoin exchange Curve Sunday could jeopardize more than $100 million in cryptocurrency. PLUS: What's behind Russia's mining boom?

2023-7-20 03:35

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