Новости о Exchange Registration [ Фото новости ] [ Свежие новости ] | |
Netherlands Financial Authorities Propose Registration Requirements For Crypto Services
Exchange and wallet providers will collect and store user data to ease the process of possible investigations.
дальше »2019-1-22 20:49 | |
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XCOYNZ ICO
The XCOYNZ Exchange enables Individuals to set their own fee when exchanging their Crypto assets. This will be based on a recurring annual allowance from the time of first registration, with further loyalty bonuses being awarded based on periodic exchange activity volume. дальше »
2019-1-19 21:03 | |
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Huobi Resumes Operations in Japan as a Fully Regulated Exchange
Huobi is back in Japan, this time as a fully regulated exchange under Japan's Financial Services Agency (FSA). Following its merger with BitTrade, Huobi Japan Holding Ltd. дальше »
2019-1-19 19:03 | |
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Newly Announced Crypto Exchange Uses Satellites to Grant Blockchain Access for the Unconnected Users
CoinSpeaker Newly Announced Crypto Exchange Uses Satellites to Grant Blockchain Access for the Unconnected Users A new cryptocurrency exchange partnered with a satellite manager to bring blockchain access to people without internet access. дальше »
2019-1-14 17:17 | |
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Bitwise Applies for a Physically Held Bitcoin ETF with the SEC
Bitwise, a U. S. -based cryptocurrency index fund provider, has filed an initial registration statement with the Securities and Exchange Commission, proposing a physically held Bitcoin ETF, the SEC announced on their website on January 10, 2019. дальше »
2019-1-14 22:00 | |
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Bitwise Asset Management Says 2019 Will Be the Year for a Bitcoin ETF As It Files New Application
Bitwise Asset Management announced on January 10 that it is seeking to launch a physically held Bitcoin ETF and for this purpose, it has filed an initial registration statement on Form S-1 with the Securities Exchange and Commission (SEC). дальше »
2019-1-11 15:29 | |
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Bitwise подала заявку в SEC на запуск bitcoin-ETF
Инвестиционная компания Bitwise подала заявку формы S1 на запуск bitcoin-ETF в Комиссию по ценным бумагам и биржам США (SEC). В случае положительного ответа по поводу предложения компании акции криптовалютного инвестиционного фонда будут размещены на бирже NYSE Arca. дальше »
2019-1-11 12:56 | |
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Bitwise подала заявку на запуск биткоин-ETF на фондовой бирже NYSE Arca
Криптовалютный фонд Bitwise подал заявку Form S1 на запуск биткоин-ETF в Комиссию по ценным бумагам и биржам США (SEC). Акции нового индексного фонда компания планирует разместить на фондовой бирже NYSE Arca. дальше »
2019-1-10 21:20 | |
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SEC: Some blockchain token projects may be allowed to bypass US securities registration requirements
Some blockchain token projects may be allowed to bypass U. S. securities registration requirements by obtaining so-called no-action letters from the Securities and Exchange Commission (SEC), according to an agency official. дальше »
2018-12-15 21:07 | |
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Australia’s Financial Regulator Grants License to Bitcoin Exchange Coinzoom
Coinzoom Australia said Dec. 3 that it has been officially registered as a digital currency exchange with financial watchdog Austrac. The registration allows the exchange to operate legally according to Australian law. дальше »
2018-12-4 22:30 | |
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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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Crypto derivatives exchange LXDX opens early access registration
CryptoNinjas LXDX, a digital asset exchange focusing on derivatives based on underlying cryptocurrency assets, announced that it has opened platform access ahead of launch next month. Traders are able to create accounts and begin regulatory Know. дальше »
2018-11-27 22:07 | |
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Is the ICO party over in the US?
Earlier this month on November 16th, the US Securities and Exchange Commission (SEC) instructed two crypto startups — Airfox and Paragon Coin — to register their tokens as securities. The SEC argues that the two ICO’s had not registered their tokens as security offerings. дальше »
2018-11-23 05:00 | |
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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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SEC Orders Airfox and Paragon to Return Millions to Investors on ICO Registration Violations
The U. S. Securities and Exchange Commission (SEC) has settled charges against two cryptocurrency companies which were accused of violating ICO securities offering registration rules. Both firms, Carrier EQ (Airfox) and Paragon Coin sold digital tokens in ICOs in 2017 after the regulator’s official stance on the ICO. дальше »
2018-11-17 01:00 | |
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SEC Settles Charges With Two ICO Issuers
The U. S. Securities and Exchange Commission (SEC) has settled charges with two initial coin offering issuers. These cases are the commission’s first to impose civil penalties “solely for ICO securities offering registration violations. дальше »
2018-11-17 00:40 | |
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ICO Issuers Settle Registration Charges With SEC
The U. S. Securities and Exchange Commission (SEC) has agreed to settle charges with two startups that sold tokens through Initial Coin Offerings (ICOs) in 2017. The companies were charged by the SEC for running their ICOs after the regulator clearly defined such offerings as unlicensed securities in its DAO Report of Investigation. дальше »
2018-11-17 00:07 | |
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Two ICO issuers agree to register tokens as securities under the SEC order
On November 16, the Securities and Exchange Commission announced settled charges against two companies that sold digital tokens in initial coin offerings (ICOs). These are the Commission’s first cases imposing civil penalties solely for ICO securities offering registration violations. дальше »
2018-11-17 21:00 | |
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Trader Jailed and Fined Over $1 Million for Bitcoin and Litecoin Fraud Scheme
The U. S. Commodity Futures Trading Commission (CFTC) issued a press release on Friday, November 9, 2018, stating that it had fined Arizona resident Joseph Kim for perpetrating a fraudulent cryptocurrency trading scheme against his former employer and other investors. дальше »
2018-11-13 22:55 | |
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Cryptocurrency exchange Bgogo opens registration for Market Makers
CryptoNinjas Bitcoin and cryptocurrency exchange Bgogo announced today it is now officially accepting applications for Market Makers (MM). The exchange is seeking Market Makers to improve the overall trading experience, enhance. дальше »
2018-11-5 20:41 | |
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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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Thailand’s Main Regulatory Authority Warns Investors About Risky ICOs
Thailand’s main regulatory authority, the Securities and Exchange Commission (SEC), released a warning to investors regarding what it describes as “renegade ICOs. ” The warning details multiple popular ICO projects that are operating in the country without any licensing, supervision, or registration. дальше »
2018-10-30 08:00 | |
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Thai Securities and Exchange Commission Issues Unregistered ICO Investment Warning
Thailand is making a move against unregulated cryptos. The Thai Securities and Commission Exchange has decided to issue an investment warning against existing Initial Coin Offerings (ICOs) that are not recognized, registered and supervised by the country. дальше »
2018-10-30 03:58 | |
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American Retail Group ICO Ordered to Suspend Trading After Fake SEC Registration Claims
American Retail Group Ordered to Suspend Trading After Claiming to Be Registered with SEC In a press release on October 22nd, the Securities and Exchange Commission announced that the American Retail Group would not be able to continue their trading services for an undisclosed amount of time. The company recently held an initial coin offering […] дальше »
2018-10-22 21:28 | |
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PR: Bithumb to Hold Special Promotion for New Registered Foreign Users
Bithumb to Hold ‘Special Promotion’ for New Registered Foreign Users Provide benefits for KRW 20 Million transactions with new registration during event period Bithumb, a global cryptocurrency exchange will offer a new registration event to global users who newly join and start making cryptocurrency tranactions. дальше »
2018-10-18 12:30 | |
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Binance will launch its first cryptocurrency-to-fiat trading pairs in Uganda
After a registration process lasting some four months, Binance will finally offer fiat-to-cryptocurrency trading pairs through its new Uganda exchange, with deposits opening on Wednesday. Announced via press release, Ugandans are now able to fully submit identity documents and begin depositing fiat ahead of live trade, something expected to start in two weeks. дальше »
2018-10-15 14:54 | |
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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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Zaif Cryptocurrency Exchange Shuns new Users Following $60m Hack
2018 has been quite interesting for cryptocurrency exchanges. A lot of companies saw a new influx of additional customers, whereas other platforms fell victim to severe hacks. Zaif, the most recently hacked major trading platform, is now suspending the registration of new user accounts. дальше »
2018-10-8 09:44 | |
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Binance Invests $2.5 Million in Australian Blockchain Travel Startup
Binance has announced a $2. 5 million investment in Australian travel startup TravelbyBit in a move to introduce a blockchain-based, point-of-sale (POS) payment system across major airports around the world. дальше »
2018-10-4 17:50 | |
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SEC Enforcement Director Shares ‘More Substantial Remedies’ For ICO Registration Requirements
SEC’s Director Announces “More Substantial Remedies” For Anyone That Doesn’t Follow Registration Requirements For ICOs The US Securities and Exchange Commission (SEC) has been working on regulations for the cryptocurrency for quite some time. дальше »
2018-9-21 18:41 | |
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Texas State Securities Board Hits Russian Hoaxers with Cease-and-Desist Orders
Texas Securities Commissioner Travis J. Iles has issued emergency ordinances against three separate fraudulent cryptocurrency schemes linked to Russian scammers. The orders were issued on September 18, 2018, against DGBK Ltd. дальше »
2018-9-20 00:05 | |
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SEC Charges ‘ICO Superstore,’ Digital Hedge Fund Manager with Registration Failures
The U. S. Securities and Exchange Commission is charging two crypto-related entities with registration failures, in what it considers a first for both enforcement actions. TokenLot Hit with Unregistered Broker-Dealers The first to be hit with charges is Michigan-based TokenLot, a self-described “ICO Superstore,” and its owners–Lenny Kugel and Eli Lewitt. дальше »
2018-9-12 13:00 | |
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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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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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Korea’s Major Crypto Exchange Bithumb Resumes Registration. Partners With NH Bank
Hankyung, a mainstream media outlet in South Korea, has reported that Bithumb, the country’s second largest crypto exchange, will officially resume new user registrations on September 1. Bithumb has disallowed new registrations for traders in South Korea since January of 2018, following the encouragement of the government to establish formal agreements between cryptocurrency trading platforms. дальше »
2018-9-1 13:56 | |
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South Korean Cryptocurrency Exchange Giant ‘Bithumb’ Reopens User Registration Feature
Bithumb has resumed registering new users, more than two months after suffering a hack. The South Korea based platform experienced a massive spike in trading volume following the announcement. Some experts believe the user registration resumption by the platform contributed to the recent Bitcoin price increase. дальше »
2018-8-30 17:50 | |
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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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AxiomLevel Targets Institutional Investors With Investor Onboarding Platform
The slow trickle of traditional investment into the crypto market may turn into a flood if a new platform launched by blockchain services provider AxiomLevel Technologies makes its desired impact. дальше »
2018-8-6 18:55 | |
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Bithumb Sees 40% Trading Volume Drop After User Registration Suspension
Trading volume on South Korea's Bithumb exchange has plummeted since it temporarily stopped offering new account registrations. дальше »
2018-8-3 15:30 | |
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Philippine SEC Approves Draft Rules for ICOs and Crypto
The Philippine SEC (Security and Exchange Commission) approved draft rules for initial coin offerings (ICOs), ABS CBN News reported. This official approval will pave the way for the legal sale of cryptocurrencies in the Philippines. дальше »
2018-8-3 21:15 | |
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Bithumb looses bank support and halts new virtual accounts registration
South Korean cryptocurrency exchange Bithumb failed to renew its contract with the bank to service customers' accounts. Under current legislation, the exchange no longer has the right to open new accounts. дальше »
2018-8-2 22:55 | |
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Alfafa is exclusive in XRP based on a new crypto currency
A new crypto exchange which is powered by cryptocurrency services firm AlphaPoint will adopt XRP as its exclusive currency. As it has been revealed, DCEX, a San Francisco-based marketplace, is opening registration for its new crypto exchange. дальше »
2018-7-31 19:21 | |
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Ripple Sees Use-Case Debut As DCEX Becomes First XRP-Based Exchange
Blockchain exchange tech company Alphapoint has announced registration is open for DCEX exchange, the first platform to use the Ripple XRP token as its base currency. DCEX To Open In ‘Coming Weeks’ In a press release July 30, the company announced DCEX, which caters to retail and institutional investors, would commence trading “in the coming weeks. дальше »
2018-7-31 19:00 | |
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Canada’s Coinsquare Exchange Announces Coin Capital Investment Management Launch
Coinsquare Launches Coin Capital Investment Management To Help Canadians Invest In Emerging Technology Canada's premier cryptocurrency trading platform for trading Bitcoin, Ethereum, and other cryptocurrencies, Coinsquare, has announced the launch of its subsidiary Coin Capital Investment Management Inc (Coincapital) and registration of Coincapital by the OSC as an exempt market dealer, investment fund manager, and […] дальше »
2018-7-31 12:46 | |
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Ripple’s XRP Ledger Supporting DCEX exchange for Faster Transactions
Digital currency related services company AlphaPoint is helping the launch of a new decentralized exchange, as announced on 30 Jul. A San Francisco-based market platform – DCEX, opened doors for registration however users are are not able to change hands with crypto for a few more days. дальше »
2018-7-31 12:17 | |
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DCEX to launch XRP based crypto exchange powered by AlphaPoint technology
DCEX, a cryptocurrency marketplace for retail and institutional investors has announced registration is open to the first digital currency exchange to utilize XRP as its exclusive base currency. DCEX is powered by blockchain exchange. дальше »
2018-7-31 09:02 | |
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Index ETF Tracking 10 Cryptocurrencies Filed With SEC
Bitwise Asset Management has announced its plan to launch “the first publicly-offered cryptocurrency index exchange-traded fund (ETF). ” A registration statement has been filed with the U. S. Securities and Exchange Commission. дальше »
2018-7-25 06:30 | |
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