Результатов: 186

SEC Draws Battle Line Against ICO Scams in it’s Yearly Annual Report

The Annual Report on the Division of Law Enforcement by the Securities and Exchange Commission (SEC) has revealed its plans of placing strict rules against ICO scams. With a total amount of  $794 million investor funds returned this year alone, the SEC has made it clear that spearheading investigations to help reduce fraudulent ICOs to […] The post SEC Draws Battle Line Against ICO Scams in it’s Yearly Annual Report appeared first on ZyCrypto. дальше »

2018-11-3 20:46


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Thailand Warns Public from Investing in 9 Unregistered ICOs

Thailand’s Securities and Exchange Commission (SEC) has forbidden the general public from investing in nine unregistered initial coin offerings (ICOs) and cryptocurrencies. The companies in question failed to duly register their business, despite the introduction of a framework to facilitate cryptocurrency investing, reported Bangkok Post on October 27, 2018. дальше »

2018-10-29 14:00


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SEC to Engage Directly with ICOs and the Public via New Portal

If the blockchain industry had been knocking at the iron-clad gates of the Securities and Exchange Commission, it appears access was just granted. The US’s supreme financial watchdog unveiled the Strategic Hub for Innovation and Financial Technology, or ‘FinHub’, which aims to help streamline the legal affairs of blockchain companies and fintech startups by boiling down […] The post SEC to Engage Directly with ICOs and the Public via New Portal appeared first on CryptoSlate. дальше »

2018-10-20 10:00


Ex-Head of CFTC Affirms Most Initial Coin Offering Tokens are Securities by Law

Former CFTC Head Affirms: Most Tokens From ICOs Are Securities Gary Gensler, the former chairman of the U. S. Commodity Futures Trading Commission (CFTC), has recently affirmed that most of the Initial Coin Offerings (ICOs) made since last year have created tokens that can be a considered a form of securities. The comments were originally […] дальше »

2018-10-16 00:54


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Hundreds of ICOs Being Secretly Investigated by SEC, Claims Report

Hundreds of startups are reportedly being “secretly” targeted by the U. S. Securities and Exchange Commission for their involvement with initial coin offerings. Companies that participated in ICOs are now scrambling to clarify whether their token constituted a security, and, if so, whether it was properly registered with or exempted by the SEC. дальше »

2018-10-12 02:30


Three Fraudulent Crypto Companies Sanctioned by North Dakota Government

On Sept. 26th, North Dakota Securities Commissioner Karen Tyler issued cease and desist orders for three companies in her state that may have been offering fraudulent ICOs. The North Dakota Securities Department’s official release states that these orders were issued as part of an ongoing operation called Operation Cryptosweep, a multi-jurisdiction operation involving over 40 securities […] The post Three Fraudulent Crypto Companies Sanctioned by North Dakota Government appeared first on CryptoSlate. дальше »

2018-10-2 10:00


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The Australian Securities And Investments Commission Clamp Down On Rogue ICOs

The Australian Securities and Investments Commission (ASIC) have announced that since April 2018, they have stopped five Initial Coin Offerings (ICOs) from taking place, suggesting that ASIC are serious in preventing rogue ICOs from taking place within Australia, as a result of the threat they pose to many innocent cryptocurrency investors. дальше »

2018-9-25 12:30