Новости о Broker Dealer [ Фото новости ] [ Свежие новости ] | |
Second U.S. Firm tZero Said to Become Crypto Broker Dealer Under SEC Oversight
A second company, tZero Group Inc., said it's achieved status as a fully registered U.S. broker dealer under a rule allowing for crypto firms to join those ranks, following a path previously blazed by Prometheum Inc. дальше »
2024-9-12 18:43 | |
|
Lido DAO (LDO) dips after SEC goes after Consensys for Metamask services
SEC sues Consensys for the services provided on Metamask, a popular Ethereum wallet The commission also claimed that the blockchain developer acted as an unregistered broker dealer for selling The post Lido DAO (LDO) dips after SEC goes after Consensys for Metamask services appeared first on AMBCrypto. дальше »
2024-6-28 21:51 | |
|
|
SEC files lawsuit against Consensys
The US Securities and Exchange Commission (SEC) has sued Consensys. SEC filed its lawsuit against the company on Friday, alleging unregistered broker dealer and offer of unregistered securities. The US Securities and Exchange Commission (SEC) has sued Consensys, the Ethereum developer and software provider. дальше »
2024-6-29 20:46 | |
|
|
Grayscale’s new broker dealer for Bitcoin Trust replaces Genesis
Grayscale Investments, the digital assets investment firm behind the Grayscale Bitcoin Trust (OTCMKTS: GBTC), has unveiled a new broker dealer unit that will henceforth create and issue shares of its flagship crypto trust to investors. дальше »
2022-10-4 20:23 | |
|
|
Rialto Markets follows up record crowdfunding successes with its own Reg CF raise
After masterminding crowdfunding success for many high growth private company issuers recently, innovative broker dealer Rialto Markets is stepping out with its own Regulation CF... дальше »
2021-12-10 09:24 | |
|
|
Nexo Eyes SEC Broker Dealer License While U.S. Competitors Face Regulatory Pressure
There’s truly never a dull moment in DeFi. Reports have emerged this week that interest-yielding platform Nexo is pursuing an acquisition of an SEC licensed broker dealer with the intent to offer a “modified version” of the company’s products. дальше »
2021-9-24 00:09 | |
|
|
PAX Stablecoin Issuer Paxos Settles First US Equity Trade Using Blockchain
The first blockchain-based settlement of US equities was claimed by Paxos, the New York-regulated cryptocurrency startup, Instinet, the broker dealer owned by Nomura, and Credit Suisse. The announcement that the Paxos Settlement Service is live has been made on Wednesday. дальше »
2020-2-21 23:29 | |
|
|
Overstock’s tZERO to Launch Broker Dealer in First Half of 2020
Overstock’s blockchain arm tZERO expects to roll out a digital assets broker dealer, tZERO Markets, in the first half of 2020
дальше »2020-2-1 16:28 | |
|
|
Bitcoin Suisse Joins Crypto Companies Looking To Become Swiss Banks
Bitcoin Suisse, the Switzerland-based cryptocurrency broker, has taken the first steps to becoming a bonafide bank, the company has revealed. Bitcoin Suisse Applies For Banking, Securities License In a press release issued on July 16, Bitcoin Suisse, which already offers various crypto-focused financial services, also committed to using the Swiss regulatory system for its future expansion. дальше »
2019-7-19 19:00 | |
|
|
Bitcoin Suisse Preemptively Applies For Licenses With Swiss Regulator
Despite not needing to, crypto broker Bitcoin Suisse has applied for a banking license and security dealer's license with the Swiss Financial Markets Supervision Authority, anticipating that the "maturing" regulatory environment will soon require the firm to hold both licenses. дальше »
2019-7-18 23:56 | |
|
|
Tritaurian Capital gets approval of license for private placements of digital securities
CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceTritaurian Capital, a FINRA registered investment bank providing specialized private placement financing and mergers and acquisitions advisory, has announced that it believes it has become the first non-ATS U. дальше »
2019-7-13 19:56 | |
|
|
Winklevoss-Backed Gemini Exchange Applies For Broker-Dealer License For Crypto Security Trading
Being established and headed up by the well known Winklevoss twins – Gemini is gearing up to apply for its own license to operate as a broker and dealer from the United States' Financial Industry Regulatory Authority (FINRA), according to news sources this week. дальше »
2019-7-3 00:28 | |
|
|
LATOKEN’s partner signs agreement with US Broker-Dealer Monarch to strengthen position on STO market
San-Francisco, May 27, 2019. LiquiTrade Ltd. signed the agreement with a Monarch Subsidiary Broker Dealer they purchased (awaiting FINRA/SEC approval), aimed at providing accredited US investors with the ability to buy and sell eligible digital assets. дальше »
2019-5-28 16:27 | |
|
|
Crypto OTC firm SigOne Capital partners with DV Chain to expand reach
CryptoNinjas SigOne Capital, an institutional grade over the counter (OTC) broker for trading crypto assets, today announced a partnership with DV Chain, an affiliate company of proprietary trading organization DV Trading and IIROC Dealer Independent Trading Group. дальше »
2019-4-17 20:33 | |
|
|
Op Ed: SEC’s Latest Declaration Creates Legal Minefield for Digital Assets
On November 16, 2018, the U. S. Securities and Exchange Commission (SEC) issued a public statement clarifying its intent to regulate activities involving the issuance and trading of digital assets. дальше »
2018-11-21 01:44 | |
|
|
Regulators Approve Coinbase to Offer Custody Services in New York State
Coinbase has secured approval from New York state regulators to act “as a limited purpose trust company” in the state, a press release reveals. According to the release, the New York Department of Financial Services (DFS) has officially signed off on an application for the Coinbase Custody Trust Company, a subsidiary of Coinbase Global, Inc. дальше »
2018-10-24 00:55 | |
|
|
SEC Charges Forex Broker for Illegal Securities Swaps Involving Bitcoin
In what seems like the first coordinated strike from government agencies, the U. S. Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC) and the Federal Bureau of Investigation (FBI) have taken action against a securities broker for violating federal laws in connection with security-based swaps funded by bitcoin. дальше »
2018-9-29 22:29 | |
|
|
Institutional Crypto Dealer Secures $23 Million Funding Round from Airbnb Co-Founder
SFOX, a San Francisco-based cryptocurrency prime broker, has successfully closed a $22. 7 million funding round to build an institutional-grade asset management platform for the industry’s largest investors. дальше »
2018-8-18 02:00 | |
|
|
Coinbase Exchange Retracts SEC Approval Announcement, Claims It Never Needed Approval for Acquisitions
In an update to Monday’s story in which leading U.S. exchange, Coinbase Inc., claimed to have received SEC and FINRA approval to go forward with three acquisitions that would effectively allow the exchange to act as a broker dealer for digital coins deemed securities, the San Francisco-based company is now claiming that it received no… The post Coinbase Exchange Retracts SEC Approval Announcement, Claims It Never Needed Approval for Acquisitions appeared first on UNHASHED. дальше »
2018-7-19 21:26 | |
|
|
Crypto exchange and wallet coinbase has retracted its previous statement .
Crypto exchange and wallet Coinbase has retracted its previous statement that it received approval from the U. S. Securities and Exchange Commission (SEC) to trade in securities, Bloomberg reports July 18. дальше »
2018-7-18 16:19 | |
|
|
Coinbase Retracts Announcement of Regulatory Approval to List Coins Considered Securities
Coinbase reverses stance, reports they did not actually obtain SEC approval to operate as a broker dealer
дальше »2018-7-18 13:27 | |
|
|
Irish Bitcoin dealer alleges nation’s banks are shutting crypto-related accounts
The co-founder of Irish Bitcoin (BTC) broker Eircoin accused the Banking and Payments Federation of Ireland (BPFI) of discriminating against crypto-related accounts, The Irish Times reports June 21. Dave Fleming blamed the BPFI for, “seeking to muddy the waters with insinuations of dirty money. дальше »
2018-6-22 08:55 | |
|
|