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SEC Slaps $50,000 Fine on Delaware-Based Crypto Investment Fund
On December 7, 2018, the United States Securities and Exchange Commission (SEC) issued a cease and desist order and a penalty of $50,000 against Delaware-based crypto assets fund firm CoinAlpha Advisors LLC. дальше »
2018-12-9 18:00 | |
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SEC’s Crypto Mom: Bitcoin ETF Could Be Approved Tomorrow or in Ten Years Time
CoinSpeaker SEC’s Crypto Mom: Bitcoin ETF Could Be Approved Tomorrow or in Ten Years Time At the Digital Asset Investment Forum held in Washington D. C. , a commissioner of the United States Securities and Exchange Commission (SEC), Hester Peirce said it's better not to hold our breath waiting for a Bitcoin exchange-traded fund (ETF). дальше »
2018-12-7 12:57 | |
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[Breaking] SEC Delays Decision on VanEck/SolidX Bitcoin ETF Once Again
The United States Securities and Exchange Commission (SEC) just announced that it is delaying the decision on the VanEck/SolidX Bitcoin Trust ETF. The ETF, originally proposed earlier this past summer, is widely seen as one of the most promising exchange traded funds in the space. The SEC has pushed the decision to next year. With […] дальше »
2018-12-7 03:13 | |
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Pre-Solicitation Document Hints Homeland Security Is Attempting To Track Privacy Coin Payments
Pre-Solicitation Document Suggests That Homeland Security Wants To Track Privacy Coin Transactions The United States and cryptocurrency have had a complicated relationship lately, and the U. S. Securities and Exchange Commission has created definition of each of the different types of digital asset coins. дальше »
2018-12-4 23:24 | |
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Op Ed: From Gray To Black and White: Traditional Regulations Come to Crypto
For nearly a decade, participants in the blockchain and cryptocurrency space have operated in a regulatory compliance gray zone. Recent developments — at both the federal and international levels — signal that the time for plausible deniability or unregulated freedom is coming to an end and more traditional regulations are moving to the forefront. дальше »
2018-12-3 19:20 | |
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Analyzing Cryptos Legally: Cryptocurrency Site Publishes Current Regulation Analysis
A lot of crypto investors these days are considerably worried about the legal aspect of cryptos. They are in a huge grey legal area in many countries, even in the United States, and while entities like the Securities and Exchange Commission (SEC) do not do something about it, the problem will certainly persist for a […] дальше »
2018-12-1 18:42 | |
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“Guidance by Enforcement”: How the SEC Is Slowly Shaping ICO Regulation
On November 27, 2018, a California judge turned back the SEC’s request for an injunction against token company BlockVest, a company the U. S. Securities and Exchange Commission (SEC) is pursuing for allegedly conducting an unregistered securities offering. дальше »
2018-12-1 22:36 | |
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AriseBank CEO Charged in $4 Million Alleged ICO Scam
Jared Rice Sr. , CEO of the Dallas-based bank AriseBank, was arrested by the Federal Bureau of Investigation (FBI) on Wednesday, November 28, 2018, and charged with six counts of securities fraud and wire fraud. дальше »
2018-11-30 23:03 | |
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CFTC Releases Blockchain Guide On Smart Contracts To Educate Crypto Asset Investors
The United States Commodity Futures Trading Commission (CFTC) has released a guide on smart contracts. The goal is to educate American consumers on how smart contracts work and how they could play a role in the future. дальше »
2018-11-28 15:52 | |
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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 | |
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Volatility Should Not Hold Investors Back from Accepting Cryptocurrency as an Asset Class in Asia
Asia’s traditional financial market has begun to recognize the investment merits of cryptocurrencies and its potential to be accepted as a formal asset class. Earlier this month, the Hong Kong’s Securities and Futures Commission (SFC) said that it will start to explore how to regulate the trading flows of cryptocurrencies. дальше »
2018-11-15 23:00 | |
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Ripple Files to Move Securities Lawsuit from State to Federal Court
Ripple’s legal team in their ongoing securities suit is attempting a new tack: to have the claim proceed at the federal level. In a move that legal commentator Jake Chervinsky described as “seriously crafty,” Ripple has filed a formal notice-of-removal motion to have their most recent securities suit, Zakinov et al v. дальше »
2018-11-14 00:41 | |
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Goldman Sachs Bear Market Indicator Reaching New Highs for Stock Market
Cryptocurrency, Goldman Sachs, Stock Market–While investors respond to the upcoming Bitcoin Cash hard fork, the majority of the market continues to anticipate news surrounding the approval of a Bitcoin Exchange-Traded Fund by the United States Securities and Exchange Commission, a move that could signal the entrance of large capital institutional investors. дальше »
2018-11-13 05:58 | |
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Regulations Roundup: CFTC to Embrace DLT, SIM Swapping Task Force
In recent regulatory news, the chairman of the United States Commodity Futures Trading Commission has predicted that distributed ledger technology will soon be adopted by the CFTC to monitor the financial markets, and a supervisor of the REACT Task Force has emphasized the priority placed on policing SIM swapping in Northern California. дальше »
2018-11-11 06:45 | |
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Colorado ICO Take Force Regulators Clampdown on Four More Crypto Token Projects
There is an Initial Coin Offering (ICO) crackdown happening in the United States right now. As ICOs which are not compliant with the rules from the U. S. Securities and Exchange Commission (SEC) are not allowed, regulators from all over the country are cracking down on these fundraisers as a way to protect the investors […] дальше »
2018-11-10 20:29 | |
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SEC Charges EtherDelta Token Trading Founder for Operating Unregistered Exchange Illegally
SEC Charges EtherDelta Founder For Illegally Operating Unregistered Exchange The United States Securities and Exchange Commission (SEC) has recently announced that it would charge Zachary Coburn, the founder of EtherDelta, for illegally operating an unregistered exchange within the U. дальше »
2018-11-8 19:31 | |
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SEC’s End-of-Fiscal-Year Report Reveals Heavy Action Against ICO-Related Fraud
The U. S. Securities and Exchange Commission (SEC) has released a report detailing actions taken against fraudulent ICOs and financial ventures, and, indeed, the year has been wrought with cases. дальше »
2018-11-3 00:33 | |
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Bitcoin ETF in 2018 is Highly Unlikely, Says ‘ETF Godfather’
Reggie Browne says it is highly unlikely that the United States Securities and Exchanges Commission (SEC) will approve any Bitcoin ETFs in 2018. Browne, dubbed the “godfather of ETFs” says the SEC doesn’t have enough to go on to approve any cryptocurrency ETF. дальше »
2018-11-2 17:46 | |
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Survey: 60% of US Voters Support Bitcoin Donations in Federal Elections
A poll conducted by IT firm Clovr has found that 60 percent of participants who are eligible voters are in favor of legalizing cryptocurrency donations in federal elections in the U. S. A number of states have already restricted or ruled against such donations and the Federal Elections Commission (FEC) accepts cryptocurrency as in-kind contributions limited. дальше »
2018-10-31 01:00 | |
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Making the Case for SEC Bitcoin ETF Approval in 2018 or by Quarter 1 2019 at Latest
Is SEC Getting Prepared for a Bitcoin ETF in 2019? The U.S. Securities and Exchange Commission (SEC) is one of the most important regulatory authorities in the world and in the United States. During the last months, several Bitcoin Exchange-Traded Funds (ETFs) have been rejected or postponed by the regulatory watchdog. Apparently, there is a […] дальше »
2018-10-30 23:00 | |
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Are Cryptocurrency Donations Worth the Risk for the U.S Midterms?
The U. S midterms are approaching, and the threat of digital interference in U. S elections remains a major concern. Should potentially anonymous donations to election candidates in crypto be allowed? The U. дальше »
2018-10-28 05:00 | |
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Regulations Roundup: Investors Not Protected in China, Albania to Regulate
In recent regulatory news, a court in China’s Futian District has ruled that cryptocurrency investments are not protected by law, Albania’s government has indicated that it intends to develop a regulatory framework for crypto, and the United States Securities and Exchange Commission has published a memorandum from a recent meeting pertaining to the proposed Vaneck […] The post Regulations Roundup: Investors Not Protected in China, Albania to Regulate appeared first on Bitcoin News. дальше »
2018-10-24 20:55 | |
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VanEck Says Bitcoin ETF Concerns ‘Resolved’ at Meeting With SEC
Entities seeking to launch a Bitcoin ETF (exchange-traded fund) met with the US Securities and Exchange Commission (SEC) October 23 as one commissioner spelled out the expectations in fresh media comments. дальше »
2018-10-23 17:00 | |
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VanEck Tells SEC That Bitcoin ETF Concerns ‘Have Been Resolved’
Entities seeking to launch a Bitcoin ETF (exchange-traded fund) met with the US Securities and Exchange Commission (SEC) October 23 as one commissioner spelled out the expectations in fresh media comments. дальше »
2018-10-24 17:00 | |
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SEC Sues Floyd Mayweather- and DJ Khaled-Backed ICO For Fraud
Despite cryptocurrency startups being relatively niche, there’s no shortage of celebrities looking to get in on the fun. However, celebrity involvement doesn’t necessarily mean legitimacy. дальше »
2018-10-23 17:37 | |
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SEC Introduces Online Form for FinTech Investors Seeking ICO Advice
The United States Securities and Exchange Commission ICO Advisory Board stated it had enabled an online request form for FinTech-related meetings and other assistance, as per an announcement on October 19, 2018. дальше »
2018-10-21 09:00 | |
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New SEC Division, FinHub, Will Engage with Crypto and Emerging Fintech Businesses
The United States Securities and Exchange Commission (SEC) has announced the launch of the Strategic Hub for Innovation and… The post New SEC Division, FinHub, Will Engage with Crypto and Emerging Fintech Businesses appeared first on Invest In Blockchain. дальше »
2018-10-19 13:05 | |
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SEC Sets Up Open Line of Communication for Fintech Projects With FinHub
The U. S. Securities and Exchange Commission (SEC) has launched a new office to engage with cryptocurrency and blockchain startups. Called the Strategic Hub for Innovation and Financial Technology (FinHub), the division will make it easier for fintech startups to interact with the regulator on related issues and the legal implications of products before they launch them. дальше »
2018-10-19 01:51 | |
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Former CFTC Chair Advocates ‘Technology Neutral’ Cryptocurrency Regulations
The former chairman of the United States Commodity Futures Trading Commission (CFTC), Gary Gensler, recently expressed his views on the regulation of cryptocurrency markets. Gensler emphasized his belief in the need for robust consumer protections, and also argued that the majority of initial coin offerings essentially comprise initial public offerings (IPOs). дальше »
2018-10-18 09:30 | |
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Blockvest ICO Being Sued By SEC
Blockvest is being sued the Securities and Exchange Commission for making false claims that the regulator’s approval for its planned ICO. The regulator is looking for an injunction against the defendant in return for all the financial gains of its ICO activities. дальше »
2018-10-15 18:00 | |
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U.S SEC Crackdown Blockvest ICO over Irregularities in its Operations
The United States Securities and Exchange Commission (SEC) has taken action against Blockvest LLC. , an initial coin offering (ICO) project whose founders falsely claimed to have registered with the commission, whereas they were operating illegally in the state, violating securities regulations, reported Finance Magnates on October 11, 2018. дальше »
2018-10-14 21:00 | |
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Crypto Cybercrime Has Tripled Since 2017; Nearly $1 Billion Lost in 2018
Most digital exchanges are unregulated and therefore unqualified to safely process cryptocurrency transactions. They don’t employ necessary know-your-customer (KYC) tactics, and roughly $1 billion in digital asset funds have been stolen since the start of 2018. дальше »
2018-10-13 23:34 | |
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SEC Obtains Emergency Court Order to Halt Questionable ICO
The U. S. Securities and Exchange Commission (SEC) has obtained an emergency court order issuing the stoppage of a recently planned initial coin offering (ICO) by Blockvest LLC and its founder Reginald Buddy Ringgold III, who falsely advertised that the token sale was approved by the SEC. дальше »
2018-10-12 01:12 | |
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Bitcoin, Ether, XRP Weekly Market Update: October 11, 2018
Bitcoin managed to hold its ground and defend the $6,500 level on October 4, 2018, closing the day with a $90 gain. BTC then moved above $6,600 on October 5 and stopped at $6,640 – its second green day in a row. дальше »
2018-10-12 23:00 | |
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With the CBAC, East Meets West in Search of Adoption and Innovation
The noise that surrounds economic relations between the United States and China is amping up exponentially. You can thank the latest trade wars for that, as fresh tensions boil over between the two nations who are currently trading new tariffs on imports, with no shortage of ill will underpinning the moves. дальше »
2018-10-10 23:38 | |
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Pending US SEC ETF Decision could cause Market Boom
The United States Security and Exchange Commission has been sitting on cryptocurrency related decisions, perpetually pushing back dates and causing much consternation in the blockchain and cryptocurrency communities. дальше »
2018-10-9 11:03 | |
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Bitcoin ETF Gains Some Hope as SEC Extends Deadline for Decision
The United States Securities and Exchanges Commission (SEC) has extended the deadline for a decision involving 9 previously rejected… The post Bitcoin ETF Gains Some Hope as SEC Extends Deadline for Decision appeared first on Invest In Blockchain. дальше »
2018-10-8 06:55 | |
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Former SEC Member Says XRP is a Currency, Not a Security
Michael Didiuk, a former member of the United States Securities and Exchanges Commission (SEC), has said the Ripple token… The post Former SEC Member Says XRP is a Currency, Not a Security appeared first on Invest In Blockchain. дальше »
2018-10-6 10:02 | |
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Positive Signs Looms as SEC Plans to Review Nine Bitcoin ETF Applications by October 26
The Securities and Exchange Commission (SEC) in the United States which has rejected many ETF proposals this year has announced that it will review nine applications by the end of October. According to SEC, during this time, nine ETFs proposed by three different applicants will be reviewed. дальше »
2018-10-6 22:57 | |
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Brave CEO Pens Letter to Senate Committee Asking for GDPR-Like Privacy Regulation
Brendan Eich, the CEO of Brave, has written a letter to the U. S. Senate Committee on Commerce, Science and Transportation urging them to implement GDPR-like legislation in the United States. дальше »
2018-10-4 20:51 | |
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Major Crypto Companies set to Leave U.S in the next few Months – Analysts
With the delays in the approval of ETF applications by the United States Security and Exchange Commission (SEC), some analysts in the crypto space have predicted the crash of the U. S crypto market which they say will be left behind if nothing changes in the next few months. дальше »
2018-10-2 12:06 | |
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U.S SEC File Charges against Bitcoin-linked Firm, 1pool Ltd and its Founders
The United States Securities and Exchange Commission (SEC) has filed charges against 1pool Ltd, a securities dealer registered in the Republic of the Marshall Islands and its founders for allegedly selling unregistered security-based swaps to U. дальше »
2018-9-30 03:00 | |
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US Congressmen Urge SEC for Regulatory Clarity Regarding Cryptocurrencies
The quest for a favorable legal system for crypto coins has not been easy in the United States, yet every day new players emerge determined to ease the way. Yesterday, a group of lawmakers from the U. дальше »
2018-9-29 23:17 | |
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Free Crypto Trading App Robinhood Available in Alaska and Oklahoma
“Alaska, thanks for bearing with us,” popular smartphone trading app Robinhood tweeted. “Trade Bitcoin and other cryptocurrencies, commission free. ” Mere days after, it announced the same for Oklahoma. дальше »
2018-9-29 02:30 | |
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Federal Judge Rules Cryptocurrency MBC Is a Commodity
In a landmark case for the cryptocurrency industry, a federal judge has ruled that a cryptocurrency caught in the midst of a lawsuit is a commodity, court documents reveal. дальше »
2018-9-28 23:15 | |
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US Regulator Moves to Sanction Plexcoin’s Lacroix and Paradis-Royer
United States Security and Exchange Commission (SEC) is reportedly seeking further sanction against alleged crypto scammers Dominic Lacroix and Sabrina Paradis-Royer of Plexcoin fame. According to Maria Nikolova of Financefeeds, the two continue to defy court orders. дальше »
2018-9-27 15:25 | |
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IBM/MIT Connection Science Issue Report on the Role of Blockchain in Government
On September 24, 2018, MIT Connection Science and IBM issued a 41-page joint report on the results of three roundtable discussions on the role of Blockchain in government. дальше »
2018-9-27 22:12 | |
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