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Crypto News Weekly 18.10.18: SEC Names Blockvest ICO Fraudulent, Telegram Launch, Coinbase Hedges Brexit
SEC goes on the warpath, Blockvest shut down, Telegram get ready for initial network launch, Coinbase hedge against British Brexit backlash, SpankChain hacker gets $9k gift, and company gets $450k Ethereum grant. дальше »
2018-10-18 17:37 | |
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Class Action Suits Launched Against Cryptocurrency Mining Investment Company
The law offices of Pomerantz LLP in New York have filed a series of civil suits against MGT Capital Investment and its executive officers on behalf of several of the trading firm’s past or present customers. дальше »
2018-10-18 20:05 | |
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Overstock’s tZero Issues SEC-Complaint Security Tokens
tZero announced it has issued its preferred tZero security tokens, sold during the Security Token Offering (STO) earlier this year. The company raised $134 million from investors worldwide during the months-long STO. дальше »
2018-10-17 20:00 | |
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Ripple & Trump Making New Ground
The new Chief Market Strategist at Ripple, Cory Johnson has been working at the company for just under a year now, however, in a recent interview with BreakerMag the crypto-San Francisco based company is in regular discussions with Trump’s administration. дальше »
2018-10-15 15:30 | |
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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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Bitcoin ETF Mover Is A Crucial Advantage
The digital currency ETF is a big part of the debate in a recent Bloomberg interview which had JP Morgan’s Asset Management Head of International ETFs, Bryson Lake on the panel. The interview looked at how JP Morgan believes in the latest mover advantage in terms of the digital currency market and ETFs. дальше »
2018-10-12 12:00 | |
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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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SEC Investigating Allegedly Fraudulent ICO By Blockvest
For starters, the agency didn't like the company using its logo without permission.
дальше »2018-10-12 23:16 | |
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SEC Investigates Possible Pump And Dump Scheme
Saint James Holding and Investment Company Trust and Cherubim Interests Inc. may not be as trustworthy as their names suggest.
дальше »2018-10-12 21:13 | |
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Is the Fear of SEC Driving Institutions Away from Bitcoin?
As earlier mentioned by some analysts, the Security and Exchange Commission SEC is a major hindrance to cryptocurrency adoption especially among institutional investors. This opinion has been backed by a survey recently conducted by Fundstrat, a market research company. дальше »
2018-10-9 09:45 | |
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In Search of Stability: An Overview of the Budding Stablecoin Ecosystem
Stability. The word seems to be at complete odds with the current nature of the crypto market. With its flagship coin having “died” on hundreds of occasions, volatility and meteoric price swings have come to define cryptocurrencies, as price stability, ever-elusive, is in short supply. дальше »
2018-10-3 19:05 | |
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BitMEX’s New COO Angelina Kwan Joins the Crypto Space at “An Exciting Time”
Angelina Kwan, former managing director and head of regulatory compliance for Hong Kong Exchange and Clearing, is taking on the position of COO of BitMEX, one of the largest cryptocurrency exchanges in the world, at a time when the challenges facing these exchanges are greater than ever. дальше »
2018-10-2 15:47 | |
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Cannabis and Cryptos Have a Lot in Common According to SEC
September has been quite an eventful month, and there have been significant changes and events in many industries. However, it has been especially wild when it comes to weed stocks. On September 19th, Canada-based cannabis company called Tilray (TLRY) has seen a significant increase, going as far as 90%. дальше »
2018-10-2 06:00 | |
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‘Pivot to Asia,’ says Arrington After SEC Subpoena
Noted Crypto investor Michael Arrington announced in a tweet on Friday that his firm Arrington XRP Capital is no longer investing in U. S. token deals. The news comes after the firm received its second subpoena from the SEC. дальше »
2018-9-30 04:00 | |
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SEC, CFTC, FBI Take Action Against Bitcoin-Funded Securities Dealer 1Broker
Three U. S. agencies have taken action against international bitcoin-funded securities dealer 1pool Ltd. , aka 1Broker. The Securities and Exchange Commission (SEC) says 1Broker violated federal securities laws. дальше »
2018-9-29 23:30 | |
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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 | |
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Sec Charges 1Broker and Its CEO for Security-Based Swaps Funded With Bitcoins
A new cryptocurrency-related fraud has emerged from the shadows, driving the Securities and Exchange Commission (SEC) to file charges against an international securities dealer that was reportedly involved in a security-based swap fraud that was funded by Bitcoins. дальше »
2018-9-28 20:49 | |
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VanEck and SolidX Were Prepared For the Latest CBOE Bitcoin ETF Delay by the SEC
VanEck director Gabor Gurbacs said that the company is firm in its decision to get "a liquid, insured and appropriately regulated physical bitcoin ETF" in the market. The post VanEck and SolidX Were Prepared For the Latest CBOE Bitcoin ETF Delay by the SEC appeared first on CoinSpeaker. дальше »
2018-9-27 21:46 | |
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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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SEC Issues More Sanctions to PlexCoin Cryptocurrency ICO Token Scam Members
SEC Seeks Sanctions Against Plexcoin Organizers The US Securities and Exchange Commission (SEC) is looking to impose sanctions on the perpetrators behind the scamming ICO known as Plexcoin. Since December 2017, the SEC has been involved in a lawsuit against PlexCorps, the company that allegedly organized the Plexcoin token crowdsale. The case, in which the […] дальше »
2018-9-27 23:39 | |
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Holding Digital Assets Doesn’t Modify a Company’s Financial Report: SEC Chief Accountant
Holding digital assets could create extra space in a company’s account books, but it does not change the “fundamental responsibility” of a company to report its financial activities. Chief accountant for the US Securities and Exchange Commission (SEC) Wesley Bricker reminded firms of their financial responsibilities, clearing the air about digital asset reporting. дальше »
2018-9-21 18:49 | |
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Crypto Exchange Poloniex Dumps Eight Underperforming Coins
Cryptocurrency exchange Poloniex is delisting eight coins: BitcoinDark (BTCD), Bitmark (BTM), Einsteinium, (EMC2), Gridcoin (GRC), NeosCoin (NEOS), PotCoin (POT), VeriCoin (VRC) and BitcoinPlus (XBC). дальше »
2018-9-20 01:10 | |
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Cryptocurrency Exchange OKCoin Expands U.S. Offerings with Five New Coins
Following a successful launch in California only a few months ago, the U. S. branch of cryptocurrency exchange OKCoin is adding five new coins to its listings. Those coins include Ripple (XRP), Cardano (ADA), Stellar lumens (XLM), Zcash (ZEC) and 0x (ZRX). дальше »
2018-9-20 16:49 | |
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Ripple Introduces XRP Ledger (rippled) Version 1.1.0, Buckles up for Future Regulations
Ripple has found itself in the center of huge controversy, the cryptocurrency regulation debate in the US hit Ripple, with claims that XRP is a security. While the company has consistently argued against it, there seems no denying that the standard Securities and Exchange Commission (SEC)’s definition when used in the crypto market, will hurt […] Ripple Introduces XRP Ledger (rippled) Version 1. дальше »
2018-9-18 08:49 | |
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Robinhood is Making Millions Selling Users’ Data to Financial Companies
The low-cost Robinhood investing app popular with millennials makes up for the lost profits of commission-free trades by selling users’ data to other financial companies. What’s the Logic of Robbing Peter to Pay Paul? A Second Quarter SEC filing shows that Robinhood Financial (Robinhood) is actually making millions of dollars from selling users’ data to high-frequency trading (HFT) firms. дальше »
2018-9-14 10:00 | |
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First US Regulated Crypto Asset Fund Against The SEC
The SEC (U. S Securities and Exchange Commission) revealed on Tuesday that is has taken action against two digital currency companies. Both mark the first ever action of their kind by the SEC. One of the firms is against a ‘superstore’ for ICOs and the other is against a firm which claims to bring the first regulated crypto asset fund to the United States. дальше »
2018-9-12 12:30 | |
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Robinhood Making Millions From Selling Crypto Customer Data
A recent SEC filing indicates that zero-fee trading app Robinhood is making millions of dollars by selling customer data to high-frequency-trading (HFT) firms. Recent developments are adding to the controversy surrounding the lack of transparency in Robinhood’s business model. дальше »
2018-9-12 04:54 | |
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Two-for-One: SEC Slaps Crypto Hedge Fund, Broker With Registration Failures
In what it deems a first for both enforcement actions, the United States Securities and Exchange Commission (SEC) is charging two entities with registration failures. дальше »
2018-9-12 23:36 | |
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A New Precedent: FINRA Charges Crypto Broker With Securities Fraud
The Financial Industry Regulatory Authority (FINRA), a non-profit watchdog for public brokerage firms in the U. S. , has had its first run-in with the cryptocurrency industry. дальше »
2018-9-12 21:15 | |
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SEC Halts US Trading In Both CXBTF & CETHF, Citing Confusion Amongst Market Participants
Over the weekend, the Securities Exchange Commission temporarily halted trading in US venues of two products from Swedish company XBT Provider. The CoinShares associated operation has had ongoing successes from their Bitcoin and Ethereum instruments across Europe since 2015 and recently made moves to court US investors, with share classes of two products quoted in […] The post SEC Halts US Trading In Both CXBTF & CETHF, Citing Confusion Amongst Market Participants appeared first on Coinjournal. дальше »
2018-9-11 01:55 | |
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U.S. SEC Suspends Trading for Two Swedish-Based Crypto ETNs
Two securities, one that tracks bitcoin and another that tracks the cryptocurrency ether, have been temporarily halted by a U. S. regulatory watchdog due to investor confusion. дальше »
2018-9-11 22:01 | |
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Riot Blockchain CEO Out, Stock Price Falls by Over 24 Percent
Chairman and CEO of Riot Blockchain John O’Rourke resigned after allegations of fraud from the Securities and Exchange Commission (SEC). O’Rourke had been the chief executive of the company since November 2017. дальше »
2018-9-11 20:09 | |
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Riot Blockchain Replaces CEO Over $27 Million Pump and Dump Charges
Riot Blockchain, Inc. (NASDAQ: RIOT), a company officially focused on cryptocurrency mining and the development of an exchange, has swiftly replaced its CEO after the SEC charged him in connection to a fraudulent $27 million pump an dump scheme. дальше »
2018-9-11 19:45 | |
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SEC Temporarily Suspends Trading of BTC and ETH Based Exchange Traded Notes (ETNs)
Investors in the United States who wanted to invest in Bitcoin and Ethereum without buying the digital assets, had the option of buying Exchange Traded Notes (ETN) through XBT Provider AB. The latter company is a Swedish-based subsidiary of the U. дальше »
2018-9-10 15:33 | |
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Bill Barhydt Predicts Bitcoin ETF Approval Next year
Bill Barhydt, the CEO of BTC payment company Abra, believes Bitcoin will receive ETF approval in 2019. While the SEC recently rejected no less than nine Bitcoin ETF applications by GraniteShares, Direxion and ProShares, Bill claims the sole reason these applications were rejected is because they failed to meet the existing expectations of the SEC. дальше »
2018-9-7 15:30 | |
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Top Crypto Exchanges Join Winklevosses’ Self-Regulatory Organization
Some of the crypto industry’s biggest exchanges are joining with the Winklevosses in an effort to bring self-regulation to a market that many perceive to be fly-by-night and unstructured. дальше »
2018-8-22 23:39 | |
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Markets Are Down, But Most Exchanges Are Doing Just Fine
As the old maxim asserts: those who made the most money in the gold rush were those who sold shovels. With our own digital gold rush in a downturn, however, the shovels aren’t selling so well, as mining companies themselves are struggling to move hardware because miners are struggling to turn a profit. дальше »
2018-8-22 22:53 | |
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Abele Group Submits Confidential Regulation A+ ICO Filing with the SEC
Abele Group USA Submits Confidential Reg A+ Filing For ICO Abele Group is an international financial technology company that is in the throes of launching its first ICO. Recently, the platform announced that it submitted from 1-A with the SEC under Regulation A+. дальше »
2018-8-21 20:46 | |
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US Investors Can Buy An Exchange-Traded Product for Bitcoin
A Swedish company has recently made its Bitcoin exchange-traded note (ETN) product available for US investors via USD. This product serves as a viable alternative to the exchange-traded fund (ETF) products, blocked several times by the US Securities and Exchange Commission (SEC). дальше »
2018-8-21 00:39 | |
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Pantera Capital Raised MILLIONS For New Crypto Fund
The top crypto investment has now launched its third major fun. Recently published public documents have said that the blockchain investment company Pantera Capital has launched its third digital currency fund with over $70 million being officially committed. дальше »
2018-8-20 06:00 | |
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Mark Cuban-Supported Unikrn ICO Sees Class Action Lawsuit For Breaking SEC Rules Allegedly
Class Action Lawsuit Alleges Mark Cuban Backed Unikrn ICO Of Breaking SEC Rules Seattle based e-sport betting startup Unikrn is facing a class action suit that accuses it of violating securities law in the U. дальше »
2018-8-17 19:45 | |
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U.S. Investors Can Now Buy a Bitcoin Exchange-Traded Note
American investors can now invest in bitcoin Exchange Traded Funds (ETF) through an Exchange-Traded Note (ETN) called Bitcoin Tracker One on the Nasdaq Stockholm Exchange in Sweden, per a Bloomberg report. дальше »
2018-8-16 22:09 | |
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