Результатов: 164
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SEC Tells ICOs: You’re Forgiven If You Cooperate and Pay the Fine

The SEC is apparently going easy on ICOs who are cooperating, paying a fine, and returning the raised money to investors.   A Litany of Settlements The US Securities and Exchange Commission (SEC) is reaching settlements with cryptocurrency Initial Coin Offering (ICO) projects that accept the Commission’s ruling on violating securities regulations. дальше »

2019-3-27 14:00


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Mt. Gox readies to pay back creditors five years after hack

Troubled cryptocurrency exchange Mt. Gox is finally inching closer to settling its debt with creditors, some five years after it was hacked. According to new documents published by Mt. Gox‘s trustee Nobuaki Kobayashi (aka Tokyo Whale, as he’s known in cryptocurrency circles), a decision has been made with regards to creditor’s claims – they’ve been approved or disapproved – and the Tokyo District Court has been notified. дальше »

2019-3-21 15:32


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Crypto Users Are Still Scared to Pay With Bitcoin in 2019 — FIO Protocol Aims to Fix That

Over the last few months, a number of cryptocurrency wallet and exchange providers have joined the Foundation for Interwallet Operability (FIO). The foundation aims to improve digital currency operability because it believes the user experience (UX) for cryptocurrencies is poor and the majority of wallets cannot handle payment requests between wallets. дальше »

2019-3-14 01:20


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Report Claims That “Sextortionists” Absconded With Over $300,000 in Crypto in 2018

Most cyberattacks in the crypto space involve hackers finding a way around the security of crypto exchange platforms and gaining access to users’ funds. Last year saw the entry of a new breed of cyber extortionists that seems to be gaining ground, so much so that they were able to steal over $300,000 in bitcoin (BTC) tokens in 2018. дальше »

2019-3-1 18:10


Chinese Payment Giants Alipay and WeChat Pay Tell Huobi to Remove Names off the OTC Desk

The crackdown on Chinese crypto OTC desks continues as Alipay and WeChat Pay have requested Huobi to remove their services from the exchange's over-the-counter (OTC) trading desk. The phrase “over-the-counter” can be used to refer to stocks that trade via a dealer network as opposed to on a centralized exchange. The idea behind OTC trading […] дальше »

2019-1-31 17:58


Saiterm ICO

Our goal is to finance the development of the production and marketing of a physical, totally innovative product for high efficiency heating of environments, remaining independent and autonomous, financing via the blockchain, the creation of production and commercial facilities necessary for the production and distribution of the most efficient heating system in the world, a system already designed, patented, implemented and tested. дальше »

2019-1-30 17:36


US SEC Announces Woodbridge Group of Companies Has to Pay $1 Billion in Penalties

The U.S. Securities and Exchange Commission (SEC) announced on January 28 that Woodbridge Group of Companies LLC has to pay $1 billion in penalties and disgorgements. The decision was taken by a federal court in Florida after considering the company operated a Ponzi scheme aimed at retail investors. Court orders $1 billion judgment against operators […] дальше »

2019-1-29 17:53


VNX Exchange ICO

VNX.io is the first exchange enabling accredited investors (demand) to trade tokenized venture capital portfolios (supply) selling equity stakes in startups held by the inventory provider). These VC tokens are essentially tokenized financial instruments (like a bond, or a futures contract) that will pay token holders a share of the future incomes of the VC portfolio being tokenized and sold on the VNX platform. These once they are listed and admitted to trading дальше »

2019-1-8 17:33


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Blockchain Analysis Is About to Get Harder as P2EP Enters Testing Phase

Yet another tool is being added to Bitcoin’s growing number of privacy solutions. Thought up at a brainstorming event attended by Bitcoin developers and privacy researchers last summer, Pay to Endpoint (P2EP) is a relatively new trick that utilizes the well-known CoinJoin mixing technique to make blockchain analysis much harder. дальше »

2019-1-1 19:31


CoinAlpha Advisors Receives Order To Pay $50,000 SEC Fine, Accompanied By “Cease And Desist”

The U.S. Securities and Exchange Commission has been quickly becoming more aggressive in their pursuance of cryptocurrency exchanges that don’t follow the protocols they’ve laid out. A recent example includes an order that was released on Friday for CoinAlpha Advisors LLC to cover a fine for an unregistered securities sale. CoinAlpha Advisors LLC is a […] дальше »

2018-12-8 00:38


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SEC Charges DJ Khaled and Floyd Mayweather with Unlawfully Touting ICOs

The Securities Exchange Commission (SEC) recently settled charges against two celebrities who failed to disclose their payments for promoting initial coin offerings (ICO). According to the SEC’s press release published on November 29, 2018, while music producer DJ Khaled and professional boxer Floyd Mayweather did not admit nor deny the findings, they both agreed to pay the disgorgement, penalties, and. дальше »

2018-12-3 11:00