2021-2-12 03:36 |
The Ontario Securities Commission gave its blessing Thursday.
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The regulator's stance contrasts with that of the U.S. Securities and Exchange Commission.
2021-1-14 00:56 | |
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Nigeria’s Securities and Exchange Commission on Monday 14 Sep. announced that it recognizes crypto assets as securities, therefore bringing them under its regulatory jurisdiction. In a statement posted on the commission’s website, the regulator explained that it classifies such assets under the regulatory guidelines of Nigeria’s Investment and Securities Act, 2007 (Section 13).
2020-9-15 21:45 | |
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Rapper TI and four other people, including film producer Ryan Felton, have been charged by the U. S. Securities and Exchange Commission (SEC) over fraudulent token sales. TI, or Tip as the rapper is also known, is also fined $75,000 by the securities regulator.
2020-9-14 22:15 | |
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Grammy Award-winning hip-hop artist T. I. has been charged by the U. S. Securities and Exchange Commission (SEC) for allegedly promoting an unregistered and fraudulent ICO. T. I. , whose official name is Clifford Harris, Jr.
2020-9-13 01:00 | |
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The U. S. Securities and Exchange Commission (SEC) has settled charges with rapper and actor Clifford Joseph Harris Jr. , better known as T. I. , for securities violations pertaining to an initial coin offering (ICO).
2020-9-13 19:43 | |
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The US Securities and Exchange Commission has charged Atlanta-based rapper Clifford Harris, Jr. , better known as T. I. , and four others for promoting an unregistered and fraudulent initial coin offerings (ICO).
2020-9-12 17:53 | |
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The Australian man was banned from working in financial services by the Australian Securities and Investment Commission.
2020-9-7 11:00 | |
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The crypto community and the U.S. Securities and Exchange Commission (SEC) have not always seen eye to eye, but there is one relationship that is likely to stand the test of time. SEC Commissioner Hester Peirce, widely known as Crypto Mom, has been an ally to investors and entrepreneurs alike in the name of innovation […] The post Hester Peirce Interview: ‘The Crypto Community Has Helped the SEC’ appeared first on BeInCrypto.
2020-9-5 22:30 | |
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Australian authorities have banned former BitConnect associate John Bigatton from providing financial services for seven years. According to a statement from the Australian Securities and Investment Commission (ASIC) on Thursday, ASIC has banned John Louis Anthony Bigatton, of New South Wales, from providing financial services for seven years.
2020-9-3 16:09 | |
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The California based financial services company, Robinhood Markets Inc faces a civil fraud investigation by the U. S Securities and Exchange Commission over its deals with high-speed trading firms, accThe post Robinhood faces U.
2020-9-3 00:43 | |
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The Tezos foundation has agreed to pay a $25 million settlement to early investors in the ICO. In a hearing on Friday, a judge finalized the settlement. Does this affect rulings on other ICOs? The United States Securities and Exchange Commission (SEC) has been keeping an eye on many of 2017’s ICOs.
2020-9-2 20:34 | |
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The U. S Securities and Exchange Commission (SEC) charged two Maryland based companies over a Ponzi scheme that allegedly defrauded approximately 1,200 investors, of more than $27 million by promising The post U.
2020-8-29 22:03 | |
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The U. S. Securities and Exchange Commission (SEC) has amended the definition of accredited investors, such as to include those with proven financial knowledge. The broader definition will enable more people to invest in private offerings of cryptocurrency investments.
2020-8-28 23:30 | |
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The U. S. Securities and Exchange Commission (SEC) has published a new filing for a bitcoin fund, submitted by Fidelity Investments’ head of strategy and planning. Bitcoin Index Fund Filed With SEC The SEC published Wednesday a Notice of Exempt Offering of Securities (Form D) filing for a new bitcoin fund.
2020-8-28 16:30 | |
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Fidelity investments said in a new filing to the Securities and Exchange Commission that it is launching a Bitcoin fund — the Wise Origin Bitcoin Index Fund I. Managed by a new business unit called Fidelity Digital Funds, this will only be available to qualified purchases with a minimum investment of $100,000. Clearly, the fund […]
2020-8-27 16:03 | |
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HM Government of Gibraltar today welcomed the news that Gibraltar-domiciled company INX has become the first security token IPO cleared by the U.S. Securities and Exchange Commission (SEC). Established in 2017, INX’s mission is to accelerate the proliferation of regulated digital asset opportunities to institutions, as well as retail investors, while developing its suite of […] CryptoNinjas » Gibraltar-based INX becomes first SEC-cleared security token IPO
2020-8-28 14:06 | |
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Wall Street giant Fidelity Investments is all set to launch its first Bitcoin (BTC) fund. Riding the Bitcoin Bull Amid the overall bullish momentum of the cryptocurrency market, Boston-based asset manager Fidelity Investments has filed for a Bitcoin fund with the US Securities and Exchange Commission (SEC).
2020-8-27 13:00 | |
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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 | |
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The US Securities and Exchange Commission (SEC) has expanded the rules of the “Accredited Investor,” which dictates who can invest in private companies such as SpaceX. “For the first time, individuals will be permitted to participate in our private capital markets not only based on their income or net worth but also based on established, […] The post SEC Broadens its Accredited Investor Definition But Not By Much first appeared on BitcoinExchangeGuide.
2020-8-27 05:34 | |
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The U.S. Securities and Exchange Commission has broadened the definition of "accredited investor," a change that could allow more investors to participate in cryptocurrency ICOs and other offerings.
2020-8-27 01:29 | |
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The first-ever Security Token Offering (STO) held its IPO for 130 million INX tokens on Tuesday following approval from the US Securities and Exchange Commission (SEC). The Ethereum-based token was for sale at a price of $0.
2020-8-26 19:00 | |
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The Securities and Exchanges Commission (SEC) has proudly announced that after years of work they are modernizing the century old discriminatory law on investments. “Today’s amendments are the product of...
2020-8-27 16:52 | |
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Cryptocurrency derivatives exchange Bitmex will be restricting access to users from Ontario, Canada, starting the beginning of next month. The company says the restrictions are mandated by the Ontario Securities Commission (OSC).
2020-8-25 22:30 | |
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The Securities and Futures Commission (SFC) of Hong Kong will be issuing a license to cryptocurrency firm OSL Digital Securities, reported Reuters. OSL, a unit of Fidelity-backed BC Group, became the first firm in November last year to apply for a digital license under the market regulator’s new rules allowing cryptocurrency exchanges to opt into […]
2020-8-23 15:53 | |
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23rd August, 2020, NEW YORK, United States – INX Limited announced that the Securities and Exchange Commission (SEC) has declared as effective its registration statement on Form F-1 filed in connection with the initial public offering (the “Offering”) of up to 130 million INX Security Tokens (the “INX Tokens” or “Tokens”).
2020-8-23 15:30 | |
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Coinspeaker INX Limited Announces Effectiveness of Security Token IPO INX Limited announced that the Securities and Exchange Commission has declared as effective its registration statement on Form F-1 filed in connection with the initial public offering of up to 130 million INX Security Tokens.
2020-8-22 18:15 | |
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INX Limited Announces Effectiveness of Security Token IPO 22nd August, 2020, NEW YORK, United States – INX Limited today announced that the Securities and Exchange Commission (SEC) has declared as effective its registration statement on Form F-1 filed in connection with the initial public offering (the “Offering”) of up to 130 million INX Security Tokens […] The post INX Limited Announces Effectiveness of Security Token IPO appeared first on Bitcoin PR Buzz.
2020-8-24 18:04 | |
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22nd August, 2020, NEW YORK, United States – INX Limited today announced that the Securities and Exchange Commission (SEC) has declared as effective its registration statement on Form F-1 filed in connection with the initial public offering (the “Offering”) of up to 130 million INX Security Tokens (the “INX Tokens” or “Tokens”).
2020-8-22 17:14 | |
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Akemona, a pioneer in digital securities, announced today that it has registered with the US Securities and Exchange Commission (SEC) and is now a member...
2020-8-17 07:05 | |
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The United States Securities and Exchange Commission (SEC) jointly charged Virginia-based Boontech and CEO, Rajesh Pavithran for fraud and registration violations. The charges stem from an initial coin offering (ICO) that raised $5 million from 1,500 investors around the world in exchange for Boon Coins.
2020-8-16 10:00 | |
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The U. S. Securities and Exchange Commission (SEC) has charged Boon. Tech and its founder CEO Rajesh Pavithran with fraud. The charges were announced via the SEC’s website and Twitter feed.
2020-8-15 20:32 | |
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The U. S. Securities and Exchange Commission (SEC) has charged Boon. Tech and its founder CEO Rajesh Pavithran with fraud. The charges were announced via the SEC’s website and Twitter feed.
2020-8-17 20:32 | |
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The Cyprus Securities and Exchange Commission blacklists another batch of allegedly illegal firms offering crypto and FX trading.
2020-8-11 13:15 | |
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Commissioner Hester Peirce has been re-elected to the Securities and Exchange Commission (SEC), allowing her to serve with the regulatory body for another term. Peirce has a good reputation within...
2020-8-8 02:48 | |
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Grayscale Investments disclosed that it has filed a Registration Statement on Form 10 with the US Securities and Exchange Commission (SEC). This registration is for the Grayscale Ethereum Trust, the price of which fell Thursday, despite ETH flirting with multi-year highs.
2020-8-7 12:40 | |
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The digital currency asset manager Grayscale told investors on Thursday that the firm has publicly filed a Registration Statement on Form 10 with the Securities and Exchange Commission (SEC) for the company’s Ethereum Trust.
2020-8-7 06:00 | |
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Crypto asset manager Grayscale Investments has publicly filed with the United States Securities and Exchange Commission (SEC) on behalf of its Ethereum Trust to become a company reporting to the commission.
2020-8-7 03:01 | |
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The Grayscale Ethereum (ETH) Trust has filed to become a US Securities and Exchange Commission (SEC) firm. This, according to a recent filing made with the US financial regulator. Grayscale ETH Trust Wants to Become an SEC Reporting Company Grayscale Investment, the world’s largest crypto asset fund manager recently filed with the US financial watchdogRead MoreRead More.
2020-8-7 22:07 | |
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Grayscale Investments has publicly filed a registration statement on Form 10 with the US Securities and Exchange Commission (SEC) on behalf of its Ethereum product, Grayscale Ethereum trust (ETHE). If approved, it will offer the product a higher SEC status, the same as Grayscale Bitcoin Trust, to become the second digital currency investment vehicle to […]
2020-8-6 19:40 | |
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The U. S. Securities and Exchange Commission (SEC) is looking for a blockchain forensics tool to help it analyze smart contracts. In a call for bids to software companies on July 30, the regulator said that the tool must be able to “analyze and detail code within blockchains and other distributed ledgers.
2020-8-6 10:15 | |
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The Securities and Exchanges Commission (SEC) has been somewhat quiet recently. They’re still going after harmless centralized apps in an attempt to enforce monopolies on stock trading, but they’ve stayed...
2020-8-5 21:59 | |
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Huobi Asset Management, the Hong Kong-based asset management subsidiary of Huobi Technology Holdings, has been granted a Type 4 (advising on securities) and a Type 9 (asset management) license by the Securities and Futures Commission (SFC), according to a report on August 3, 2020.
2020-8-4 17:07 | |
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The U. S. Securities and Exchange Commission (SEC) intends to award a fixed-price contract on a single source basis to Ciphertrace. The SEC is awarding the contract to the blockchain monitoring company as it plans focus on BNB coin, as well as other tokens on the Binance’s DEX.
2020-8-1 02:00 | |
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The US Securities and Exchange Commission (SEC) is now taking a special interest in Binance Chain and the native token of the leading spot exchange Binance BNB among other tokens on its blockchain. Binance Chain hosts about 189 tokens along with the 10th largest cryptocurrency by market cap of $3 billion BNB and underlies Binance […]
2020-7-31 17:11 | |
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Crypto startup Diginex has launched a cryptocurrency exchange ahead of its Nasdaq listing which has already been approved by the U. S. Securities and Exchange Commission (SEC). The new exchange is based in Singapore where Diginex has applied for a license.
2020-7-31 01:30 | |
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The nation's Securities Commission is seeking feedback before finalizing new rules to be applied to digital asset wallet services.
2020-7-24 18:54 | |
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The Beijing Municipal Government has announced a new blockchain pilot for stock registration and custody. The distributed ledger technology (DLT) system will be used by the Beijing Equity Exchange Center which is under the purview of the China Securities Regulatory Commission, according to a press release on July 21, 2020.
2020-7-24 18:00 | |
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SEC Commissioner Hester Pierce addressed the members of the Singapore Blockchain Association, where she shared her personal opinion on the situation with the Telegram Open Network and spoke about some of the details of decision-making within the US Securities Commission.
2020-7-22 21:12 | |
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SEC Commissioner Hester Pierce addressed the members of the Singapore Blockchain Association at Singapore Blockchain Week Virtual Summit, where she shared her personal opinion on the situation with the Telegram Open Network and spoke about some of the details of decision-making within the US Securities Commission.
2020-7-23 21:12 | |
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“Misleading advertisements and improper marketing strategies may encourage investors to take on risks they would normally avoid," said CSA chair Louis Morisset.
The commission has made similar allegations against Bybit, crypto exchange KuCoin and Polo Digital Assets.
The commission alleges Bybit exposes local investors "to unacceptable risks and create[s] an uneven playing field within the crypto asset trading platform sector.”
The veteran cryptocurrency derivatives exchange is to block users in Ontario, apparently at the behest of the local securities regulator.
Alex Tapscott, the co-founder of the blockchain company NextBlock, has reached an agreement with the Ontario Securities Commission after producing “misleading content”. Per the report by The Globe and Mail on May 13, 2019, the entrepreneur, aside paying the sum of $300,000 as penalty fine, will also be giving lectures on ethics to Canadian business schools.
Finance A study by the Ontario Securities Commission reveals that over half a million people, 5 percent of Ontario residents, currently own cryptocurrencies. Japan Confirms Entrance Into the Crypto Space 5% of Ontarians Have Crypto The Ontario Securities Commission (OSC) published a study last week entitled “Taking Caution: Financial Consumers and the Cryptoasset Sector.” The report describes: