Новости о Financial Sec [ Фото новости ] [ Свежие новости ] | |
SEC Redefines Accredited Investors to Include Those With Proven Knowledge
The U. S. Securities and Exchange Commission (SEC) has amended the definition of accredited investors, such as to include those with proven financial knowledge. The broader definition will enable more people to invest in private offerings of cryptocurrency investments. дальше »
2020-8-28 23:30 | |
|
New York Regulator Fast-Tracks 10 Cryptocurrencies
The New York State Department of Financial Services has created a Greenlist of pre-approved cryptocurrencies for custody service and listing. Meanwhile, crypto-friendly SEC Commissioner Hester Peirce, also known as Crypto Mom, has been confirmed for another term at the commission. дальше »
2020-8-9 22:30 | |
|
|
Grayscale's SEC filing could boost interest of institutional investors
As the financial environment around the world changes, the world of cryptocurrencies has become even more inviting to many investors. Many players in the mainstream markets have been dipping their toeThe post Grayscale's SEC filing could boost interest of institutional investors appeared first on AMBCrypto. дальше »
2020-8-8 00:00 | |
|
|
Hester Peirce, AKA ‘Crypto Mom,’ Approved for SEC Commissioner Second Term
The United States Senate has approved Securities and Exchange (SEC) Commissioner Hester Peirce for her second term via a voice vote. Peirce will be Commissioner until 2025. Affectionately known in the industry circles as ‘Crypto Mom,’ Hester Peirce has won over cryptocurrency investors for her support of financial innovation. дальше »
2020-8-7 10:38 | |
|
|
Grayscale Investments Files Form 10 with US SEC for Its Ethereum Trust
The Grayscale Ethereum (ETH) Trust has filed to become a US Securities and Exchange Commission (SEC) firm. This, according to a recent filing made with the US financial regulator. Grayscale ETH Trust Wants to Become an SEC Reporting Company Grayscale Investment, the world’s largest crypto asset fund manager recently filed with the US financial watchdogRead MoreRead More. дальше »
2020-8-7 22:07 | |
|
|
Верховный суд ограничил возможности SEC в штрафах для компаний
В США Верховный суд ограничил полномочия Комиссии по биржам и ценным бумагам в вопросах наложения штрафов на компании, которые ведомство сочло нарушителями законодательных норм. По данным издания Financial Times, соответствующее решение было принято в ходе рассмотрения обращения двух юридических лиц, которых обвинили в мошенничестве. дальше »
2020-6-25 18:52 | |
|
|
Верховный суд ограничил возможности SEC в штрафах для компаний
Верховный суд США сузил полномочия Комиссии по ценным бумагам и биржам (SEC) в вопросе наложения штрафов на компании, сообщает Financial Times. Решение было принято в рамках обжалования со стороны супружеской пары, которую SEC обвинила в мошенничестве и обязала выплатить $26 млн. дальше »
2020-6-25 16:51 | |
|
|
U.S. SEC Approves Blockchain-Based Security Token Trading System
North Capital Private Securities, a firm that provides financial planning, advisory services, and discretionary investment management to its clients, has gotten the go-ahead from the United States Securities and Exchange Commission (SEC) and the Financial Industry Regulatory Authority (FINRA), to launch its alternative trading system (ATS) in the region. дальше »
2020-4-28 17:07 | |
|
|
British Regulator Calls Bitmex Unauthorized
The Financial Conducts Authority (FCA), UK’s version of the SEC, has publicly stated Bitmex is unauthorized and has warned all to stay clear of it. “We believe this firm has... The post British Regulator Calls Bitmex Unauthorized appeared first on Trustnodes. дальше »
2020-3-7 18:12 | |
|
|
Many Blast SEC for Denying Bitcoin ETF Proposal: Here’s Why
For years, crypto financial services firms across the U. S. have been trying their hand at launching publicly-traded Bitcoin funds (ETFs). Unfortunately for these hopefuls, the U. S. Securities and Exchange Commission (SEC) has long not agreed with these firms’ assertions that the cryptocurrency market is ready for its own regulated, tradable fund. дальше »
2020-3-2 10:00 | |
|
|
ConsenSys выкупила Heritage Financial Systems для выпуска токенизированных облигаций
Брокерское подразделение компании ConsenSys – ConsenSys Digital Securities – объявило о приобретении американской брокерской фирмы Heritage Financial Systems для выпуска токенизированных облигаций. Фирма Heritage Financial Systems зарегистрирована в Комиссии по ценным бумагам и биржам США (SEC). дальше »
2020-2-5 15:00 | |
|
|
Telegram To Produce Unredacted Records to SEC In ‘Controversial GRAM Token Sale’
Telegram ordered by Southern New York District Judge, Kevin Castel, to reveal all relevant financial information from its GRAM token sale including all banking records and details by February 26th this year. дальше »
2020-1-14 18:55 | |
|
|
Управляющая активами на $63 млрд компания запустит регулируемый стейблкоин
WisdomTree планирует запустить в США регулируемый стейблкоин. Управляющая активами на $63,8 млрд компания рассчитывает, что Комиссия по ценным бумагам и биржам США (SEC) одобрит продукт, сообщает газета Financial News. дальше »
2020-1-15 13:57 | |
|
|
WisdomTree намерена запустить стейблкоин быстрее Fidelity и State Street
WisdomTree планирует запустить в США регулируемый стейблкоин. Управляющая активами на $63,8 млрд компания рассчитывает, что Комиссия по ценным бумагам и биржам США (SEC) одобрит продукт, сообщает газета Financial News. дальше »
2020-1-14 13:57 | |
|
|
U.S SEC Demands Telegram Token Bank Records
The US SEC recently demanded that Telegram shares its financial details as part of their case regarding Telegram’s ICO, which the company refused to do. The beef between Telegram and the US Securities and Exchange Commission (SEC) appears to still be on-going as 2020 kicks off. дальше »
2020-1-3 17:30 | |
|
|
Telegram refusing to provide token sale records, claims SEC
Instant messaging service platform, Telegram, has been called out for its reluctance to hand over financial details related to its initial coin offering [ICO] to the Securities and Exchange CommissionThe post Telegram refusing to provide token sale records, claims SEC appeared first on AMBCrypto. дальше »
2020-1-3 14:35 | |
|
|
Telegram Stonewalls SEC, Refuses to Submit ICO Documents
The legal faceoff between Telegram and the U. S. Securities and Exchange Commission is entering another dimension as the financial watchdog claims the former is refusing to submit ICO financials. SEC’s Row with Telegram Deepens According to Finance Magnates, Telegram has failed to comply with a court order to hand over all ICO financials to theRead MoreRead More. дальше »
2020-1-4 12:00 | |
|
|
Bitcoin's Howey Test result refined SEC's ICO regulation protocols
Cryptocurrencies introduced a whole new financial industry but a string of debates trailed immediately behind it. A major discussion that is hotly contested across various assets is whether an asseThe post Bitcoin's Howey Test result refined SEC's ICO regulation protocols appeared first on AMBCrypto. дальше »
2019-12-28 01:30 | |
|
|
TokenSoft hires former SEC and CFTC regulator as Chief Legal Officer
TokenSoft, a leading platform for financial institutions issuing securities on blockchains, recently hired Alex C. Levine as Chief Legal Officer of TokenSoft and President of DTAC, TokenSoft’s recently approved affiliate transfer agent. дальше »
2019-12-17 21:03 | |
|
|
Crypto-confusion reigns across the world; not just in the U.S
From the lens of the mainstream financial world, the regulatory centre of the digital currency market is the US Securities and Exchange Commission [SEC]. Well, cryptocurrencies do not play to the sameThe post Crypto-confusion reigns across the world; not just in the U.S appeared first on AMBCrypto. дальше »
2019-12-13 17:00 | |
|
|
Bitcoin ETF chances jump after SEC green lights futures-based fund; here’s why
For years, crypto financial services firms across the U. S. have been trying their hand at issuing publicly-traded Bitcoin funds (ETFs). Unfortunately for these hopefuls, the U. S. Securities and Exchange Commission (SEC) has long not agreed with these firms’ assertions that the Bitcoin market is ready for its own regulated, tradable fund. дальше »
2019-12-8 10:25 | |
|
|
Zambian SEC Warns Investors About Scam Cryptocurrency Investments
The Securities and Exchange Commission of Zambia has issued a caution to the public to beware of scammers operating cryptocurrency investment advice services. The financial regulators received information about a company called KWAKOO that was pushing an initial coin offering with dubious future price predictions. дальше »
2019-8-3 00:00 | |
|
|
Pro-Bitcoin SEC Commissioner Warns Against One-Size-Fits-All Crypto Laws
Pro-bitcoin SEC Commissioner Hester Peirce says adopting a single global regulatory framework for crypto is an “unwise” approach to governing the budding industry. Peirce says continued communication among the world’s financial regulators is the key to unlocking the opaque regulatory puzzle we find ourselves in. дальше »
2019-8-2 15:07 | |
|
|
US regulation against Bitcoin could be the catalyst for the next upswing
In a recent briefing held by the U. S. Secretary of the Treasury Steven Mnuchin, the U. S. government revealed its stance on cryptocurrencies and the efforts it will carry upon to regulate Bitcoin because of its use in criminal activity and the threat it poses to the financial system. дальше »
2019-7-16 03:56 | |
|
|
Ethereum Vulnerable, ETH Price Below Three-Month Support
Ethereum (ETH) is down 3. 2 percent Omar Reyes, a candidate vying for a Congress seat in Florida, wants to issue an Ethereum token Props, an ERC-20 token, is compliant with a key regulation. As a result, investors can have a financial stake in the issuing company following SEC qualification. дальше »
2019-7-12 20:00 | |
|
|
SEC Approves YouNow’s Ethereum Token ‘Props’ With a Reg A+ Reward
Coinspeaker SEC Approves YouNow’s Ethereum Token ‘Props’ With a Reg A+ RewardThe SEC has approved YouNow’s Ethereum token enabling investors to use an alternative investment method to acquire a financial stake in companies through participating in community developing engagements. дальше »
2019-7-12 12:03 | |
|
|
Regulators Give Thumbs Up To Non-Custodial Exchanges
Cryptocurrency exchanges are navigating uncharted waters, but new regulatory guidelines could help these businesses reach land. The two leading U. S. regulators, the SEC and Financial Industry Regulatory Authority (FINRA), have released a joint statement on broker-dealer obligations for digital assets, clarifying some of the rules that apply to cryptocurrency exchanges. дальше »
2019-7-10 20:26 | |
|
|
As Crypto Custodian Approval Endures Delays, SEC and FINRA Issue a Statement to Explain
The Securities and Exchange Commission (SEC) has continually denied crypto-related endeavors to get exchange traded funds and broker-dealers in the crypto industry approved. However, to help the public gain a better understanding, the SEC and the Financial Industry Regulatory Authority (FINRA) have made a joint statement, explaining why there are many concerns that need to […] дальше »
2019-7-9 03:55 | |
|
|
FINRA, SEC Explain Delay In Broker-Dealer License Approval
In a joint statement, the Financial Industry Regulatory Authority and the US Securities and Exchange Commission explained that the delay in many crypto-related firms looking to obtain a broker-dealer license has to do with digital assets and whether or not they fulfill certain Security Investor Protection Act requirements. дальше »
2019-7-9 23:39 | |
|
|
FINRA and SEC Frustrating U.S Crypto Startups
The Financial Industry Regulatory Authority (FINRA), a non-governmental and self-regulatory organization (SRO) in charge of regulating member brokerage firms, has been reluctant to approve the application of nearly 40 firms looking to offer crypto-related services in the region. дальше »
2019-6-19 21:00 | |
|
|
SEC FinTech Forum Provides Fruitful Insights As Community Acknowledges Agency’s Blockchain Intel
SEC Blockchain Forum Surprises On May 31, 2019, the U. S. Securities and Exchange Commission (“SEC”) held its First Fintech Forum at its headquarters in Washington D. C. and hosted by the SEC Strategic Hub for Innovation and Financial Technology (“FinHub”). дальше »
2019-6-4 22:09 | |
|
|
Хестер Пирс повторно выступила с поддержкой биткоин-ETF братьев Уинклвоссов
Комиссар Комиссии по ценным бумагам и биржам США (SEC) Хестер Пирс заявила, что ее ведомство слишком осторожничает в вопросе одобрения торгуемых на бирже фондов (ETF) на базе криптовалют, и призвала ускорить процесс. дальше »
2019-6-3 10:59 | |
|
|
Комиссар SEC поддержала биткоин-ETF от Уинклвоссов и раскритиковала свое же ведомство
Комиссар Комиссии по ценным бумагам и биржам США (SEC) Хестер Пирс заявила, что ее ведомство слишком осторожничает в вопросе одобрения торгуемых на бирже фондов (ETF) на базе криптовалют, и призвала ускорить процесс. дальше »
2019-6-3 08:49 | |
|
|
Jay Clayton and Crypto Mom Urge SEC to Keep an Open Mind About New Technologies
The Securities and Exchange Commission (SEC) is having its first FinTech Forum at the agency’s headquarters in Washington, D. C. , where they discussed a range of issues related to digital assets and distributed ledger technology (DLT). дальше »
2019-6-2 20:45 | |
|
|
SEC FinTech Forum: R3 co-founder bets on blockchain to improve smart contracts, derivatives market
The cryptocurrency industry has made it a point to continue pushing out products that would ensure its integration with the mainstream financial ecosystem. This fact was evidenced during the recently concluded Securities and Exchange Commission [SEC] Fintech forum when Todd McDonald, the Co-Founder and Head of Partnerships at R3, spoke about the upcoming developments in […] The post SEC FinTech Forum: R3 co-founder bets on blockchain to improve smart contracts, derivatives market appeared first on AMBCrypto. дальше »
2019-6-1 16:30 | |
|
|
Japan Skeptical of Bitcoin ETF Approval Despite Persuasion from Local Politician
Japanese Financial Services Agency (FSA) like the United States Securities and Exchange Commission (SEC) has expressed reservations on the approval of a crypto-based Exchange-Traded Fund (ETF). the major reason cited by the FSA is the problem of volatility which characterizes the cryptocurrency market. дальше »
2019-5-31 02:31 | |
|
|
Why the SEC’s Postponement of a Cryptocurrency ETF is Not a Bad Thing
The US Securities and Exchange Commission (SEC) has once more scuppered the hopes of the cryptocurrency community, by postponing a decision on the introduction of a Bitcoin ETF to create a reliable avenue for large-scale institutional money to flow into crypto-asset markets. дальше »
2019-5-23 22:47 | |
|
|
Nabbed! SEC Reels in $30 Million Alleged Diamond-Backed Crypto Scam
By CCN: The U. S. SEC has secured a court order to stop an alleged diamond-backed Ponzi scheme estimated to be worth around $30 million. The securities regulator outlined how more than 300 investors were fleeced into handing over funds to Florida-based Argyle Coin LLC. дальше »
2019-5-22 22:30 | |
|
|
Circle’s Poloniex Exchange Delists Nine Altcoins from U.S. Markets
Poloniex, the cryptocurrency exchange run by Circle Internet Financial, has announced the delisting of nine altcoins from its United States markets starting from May 29, 2019, citing regulatory uncertainties, according to a blog post on May 16, 2019. дальше »
2019-5-18 19:00 | |
|
|
Op Ed: Understanding the Latest FinCEN Guidance for Cryptocurrencies
On May 9, 2019, the Financial Crimes Enforcement Network (FinCEN), issued new “interpretive guidance” about how its regulations apply to businesses that conduct money transmissions in virtual currencies. дальше »
2019-5-11 21:34 | |
|
|
Tesla is the Greatest of All Time with a Fitting Horn Due, Boasts Elon Musk
By CCN. com: Just because Elon Musk is wearing an SEC muzzle on Twitter, doesn’t mean he is taking a hiatus. Instead, the Tesla boss is going full-troll and tweeting about anything and everything (except of course financial details about his car company). дальше »
2019-5-3 11:22 | |
|
|
“Publicly Traded Crypto Exchange” Bitcoin Generation Hit by SEC Sanctions
An official announcement published on April 29, 2019, has revealed that the United States Securities and Exchange Commission (SEC) has temporarily suspended the trading of shares in Bitcoin Generation (BTGN), a blockchain-based company out of Oklahoma. дальше »
2019-4-30 16:11 | |
|
|
SEC Suspends Securities Trading For Little-Known Exchange
Earlier today, the US Securities and Exchange Commission announced it was suspending trading of securities for the small cryptocurrency exchange Bitcoin Generation. The regulator cited concerns over inadequate information about the company and anxieties over the company's current financial situation. дальше »
2019-4-30 20:19 | |
|
|
Elon Musk’s Deal with Wall Street Watchdog Could Mean Less Tweeting
By CCN: Nobody puts Elon Musk in a corner. Well, maybe the SEC. The Tesla CEO has reached a settlement with the U. S. securities watchdog. According to the court filing, which still requires a judge’s John Hancock, Musk will be tweeting a whole lot less than he’d probably like, certainly less than his 26. дальше »
2019-4-27 02:32 | |
|
|
SEC, CFTC Issue Investment Warning on Crypto Scams
Sensing a rise in crypto-related scams and fraudulent investment schemes, the U. S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) have issued a joint warning to investors, encouraging them to take a more thorough approach to verifying potential investments in the space. дальше »
2019-4-26 18:43 | |
|
|
Report: North Korea May Exploit Southeast Asia’s Crypto Exchanges
North Korea could pose a threat to countries across Southeast Asia as it looks to exploit cryptocurrency exchanges due to gaps in regulatory frameworks, according to a new report. дальше »
2019-4-25 17:04 | |
|
|