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US Bitcoin & Treasury Investment Trust Files Amendment No.3 to Its Registration Statement With the SEC
The United States Bitcoin and Treasury Investment Trust, also known as the “Trust” filed an amendment No. 3 with the United States Securities and Exchange Commission on May 21. Wilshire Phoenix Funds, LLC, the sponsor behind The Trust made this announcement a few hours ago, with the amendment relating to the planned IPO of its common […] US Bitcoin & Treasury Investment Trust Files Amendment No. дальше »
2019-5-23 15:59 | |
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NYSE Arca Files Proposed Rule Change with SEC for Bitcoin-, T-Bills-Backed Investment Trust
NYSE Arca has filed a proposed rule change with the U.S. SEC for an application to list shares in a bitcoin investment trust that would be backed by the cryptocurrency and T-bills
дальше »2019-5-21 12:33 | |
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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 | |
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Hut 8 Mining on Sustainability, Expansion and Surviving Crypto Winter
Hut 8 Mining (named after Hut 8 in Bletchley Park, where Alan Turing broke the enigma code and accelerated the end of World War II) has just filed its audited financial statements for 2018, detailing a tight but still profitable bitcoin mining business. дальше »
2019-5-10 20:04 | |
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13-Count Indictment Filed Against Two Men for Allegedly Fraudulent BTC Investment Scheme
A 13-count indictment was filed in the U.S. charging two men with the theft of 10.88 bitcoin (worth ~$59,000) as part of an allegedly fraudulent scheme involving over 50 bitcoin
дальше »2019-4-25 13:07 | |
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Canadian Crypto Enthusiasts Get One-on-One with Regulators
Crypto enthusiasts in Canada are giving regulators their ideas about how to monitor the space. This will include the practice of short-selling. The Canadian Securities Administrators and the Investment Industry Regulatory Organization of Canada filed a joint consultation paper last week called the Proposed Framework for Crypto-Asset Trading Platforms. дальше »
2019-3-22 20:14 | |
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Canada Lawmakers Propose a Ban on Cryptocurrency Short Selling
The Canadian Securities Administrators and the Investment Industry Regulatory Organization of Canada (IIROC) have jointly proposed a framework for cryptocurrency exchanges that would halt short selling and margin trading of digital assets. дальше »
2019-3-20 04:00 | |
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Coinseed Launches its SEC Filed Crowdfunding Campaign, Invites People to Join
As Coinseed – a platform for cash back rewards and spare-change investment in cryptocurrency – gears up to scale its business, it has announced the launching of its SEC filed crowdfunding campaign, inviting anyone interested to join. дальше »
2019-2-6 03:13 | |
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BitAngles Founder Files a New Lawsuit Over a $24 Million Cryptocurrency Theft Case
In a new development to a year-old crypto theft case, Michael Terpin, the founder of BitAngels investment group has filed a lawsuit seeking $81 million in damages. Terpin has filed a civil suit and Racketeer Influenced and Corrupt Organizations claim against a man from New York and other people, who allegedly stole $24 million worth of […] BitAngles Founder Files a New Lawsuit Over a $24 Million Cryptocurrency Theft Case was originally found on Cryptocurrency News | Blockchain News | Bitcoin News | blokt.com. дальше »
2019-1-21 18:59 | |
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Colorado senators want some cryptocurrencies to be exempt from securities laws
Lawmakers from Colorado are looking to introduce legislation that would exempt cryptocurrencies from current securities laws. Last week, Stephen Fenberg (Democrat) and Jack Tate (Republican) together filed the “Colorado Digital Token Act” – spotted by CoinDesk. дальше »
2019-1-7 16:13 | |
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Silver Miller Files Lawsuit against Cryptocurrency Company for Defrauding Customers
Silver Miller, a US-based cryptocurrency Investor law firm has filed a lawsuit against Jeremy Spence for allegedly organizing a Ponzi scheme disguised as an investment hedge fund claiming to be managing $5 million worth of investors assets, reports Finance Magnates on December 27, 2018. дальше »
2018-12-28 03:00 | |
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Investor Lawsuit Brought Against AT&T, T-Mobile for SIM Swapping Hacks
Leading cryptocurrency investor law firm Silver Miller Law has filed suit against cell phone giants AT&T and T-Mobile on behalf of several digital asset investors who were victims of the identity-theft tactic known as “SIM swapping. дальше »
2018-11-10 01:35 | |
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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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5 Reasons Why SEC’s Crypto Exchange Traded Fund Approval Decision Of VanEck Bitcoin ETF Can Happen
The U. S. Securities and Exchange Commissioner Elad L. Roisman met with representatives from SolidX, VanEck and CBOE, in which the representatives presented five major reasons why the commission should approve VackEck and SolidX’s ETF. дальше »
2018-10-26 08:04 | |
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US Federal Court Fines Bitcoin Ponzi Schemer Over $2.5 Million
A U. S. federal court has fined a New York firm and its chief executive officer over $2. 5 million in the first anti-fraud action involving bitcoin filed by the Commodity Futures Trading Commission. дальше »
2018-10-21 11:15 | |
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New BitConnect Class Action Combines All Former Suits — And Targets Youtube
According to recent court documents, an Amended Consolidated Class Action Complaint has been filed at a U. S. District Court for the Southern District of Florida against BitConnect. дальше »
2018-10-19 22:58 | |
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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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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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Federal Judge Rules Cryptocurrency MBC Is a Commodity
In a landmark case for the cryptocurrency industry, a federal judge has ruled that a cryptocurrency caught in the midst of a lawsuit is a commodity, court documents reveal. дальше »
2018-9-28 23:15 | |
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Bitmain IPO Prospectus Reveals Offering May Be a Gamble for Investors
Bitmain, the biggest company in bitcoin mining, has filed for its IPO in Hong Kong. As part of the approval process, the company submitted a prospectus to the Hong Kong stock exchange at the end of August 2018. дальше »
2018-9-28 23:08 | |
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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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Winklevoss Brothers File Patent Detailing Innovative Cryptocurrency Storage System
The wholly-owned investment fund of Cameron and Tyler Winklevoss has filed a patent describing a secure mechanism for storing digital assets, according to a patent filing published by the U. S. Patent and Trademark Office (USPTO). дальше »
2018-9-7 04:00 | |
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Shares in Italian Football Club Rimini Purchased With Cryptocurrency
The Italian football club Rimini, which plays in the Italian Serie C division, has sold a portion of the team’s shares in exchange for cryptocurrency. The first-of-its-kind acquisition was made by Heritage Sports Holdings (HSH), a sports investment company based in the United Arab Emirates. дальше »
2018-8-30 21:01 | |
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U.S. SEC Denies Nine More Bitcoin ETFs
The United States Securities and Exchange Commission (SEC) just put nine more bitcoin exchange traded funds (ETFs) on the chopping block. In three separate orders issued on August 22, 2018, the agency nixed the proposals and contingent rule changes for ETF filings submitted by ProShares, GraniteShares and Direxion. дальше »
2018-8-23 18:18 | |
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U.S. Congresswoman Reveals Cryptocurrency Investment in Financial Disclosure Report
Another member of the United States Congress has revealed ownership/investment stakes in cryptocurrency. This time around, it is Rep. Tulsi Gabbard (D-HI), a three-term member of the U. S. дальше »
2018-8-23 17:45 | |
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Bitcoin ETF from Cboe Will Not Be Approved, Says Licensed Digital Asset Investment Firm
The Cboe Bitcoin ETF filing, of which the SEC recently postponed a decision on approval, has been a key talking point in the Bitcoin and cryptocurrency communities since Cboe filed its application in June. дальше »
2018-8-20 14:59 | |
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Playboy Sues Vancouver-Based Cryptocurrency Firm for Failing to Develop Digital Wallet for the Adult Site
Playboy Enterprises has filed a lawsuit against a blockchain start-up named Global Blockchain Technologies, claiming that the investment company did not meet the terms of an agreement to integrate blockchain technology into Playboy’s media channels. дальше »
2018-8-19 17:39 | |
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[promoted] Equity Trust Forges a New Path for Crypto-Based IRA Investments
Asset diversification has long been touted as a critical strategy for wealth building. This method of portfolio management, which traditionally involves a mix of stocks, fixed assets and commodities allows for maximum return at the least amount of risk — an important element for retirement savings. дальше »
2018-8-18 22:30 | |
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BitAngels Founder Sues AT&T for $224 million Following Wallet Hacks
BitAngels founder Michael Terpin has filed a $224 million lawsuit against telecoms provider AT&T, alleging that its negligence led him to lose about $24 million worth of cryptocurrency to fraudsters, according to a CNBC report. дальше »
2018-8-16 23:14 | |
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Crypto Startup Taps Larry King in Shared Effort to Combat Climate Change
In a message on GEAR Token’s website, iconic political talk show host Larry King says that global climate change is threatening humanity’s existence and is “a potentially catastrophic issue from the combustion of fossil fuels . дальше »
2018-8-13 18:08 | |
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Winklevoss Bitcoin ETF Proposal Denied by U.S. SEC
The United States Securities and Exchange Commission (SEC) has rejected the Winklevosses’ latest attempt to list a bitcoin ETF. After having a proposal rejected last year, the Gemini exchange founders had hoped to secure their Winklevoss Bitcoin Trust on BATS Global Market’s BZX stock exchange with this latest attempt. дальше »
2018-7-27 02:19 | |
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Bitwise Asset Management Company Files for Cryptocurrency Exchange Traded Fund
While the entire crypto verse awaits the decision of the United States Securities and Exchange Commission (SEC) concerning previous bitcoin ETF applications by other firms, San Francisco-based asset management company, Bitwise has filed for a cryptocurrency index exchange-traded fund. дальше »
2018-7-27 22:00 | |
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SEC Puts Off Decision on 5 Bitcoin ETFs Till September 2018
The U. S. Securities and Exchange Commission (SEC) has postponed the review of Bitcoin ETFs proposed by investment firm Direxion Asset Management, as it needs more time to study the proposal before reaching a final decision. дальше »
2018-7-26 23:43 | |
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Illegal Bitcoin Pool Operator Ordered to Pay Almost $2 Million in a Case Filed by CFTC
In a press release, the Commodity Futures Trading Commission (CFTC) announced that it has successfully prosecuted another fraudulent cryptocurrency case against Dillon Michael Dean and his UK-registered company, The Entrepreneurs Headquarters Limited (TEH), for operating an illegal Bitcoin investment pool. дальше »
2018-7-26 20:23 | |
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SEC Sidesteps Decision on the Possible Approval of ETF Proposals Filed by Direxion Investments
An announcement from the U.S. Securities and Exchange Commission (SEC) said the decision concerning bitcoin ETFs of investment firm Direxion is postponed until September 21. The post SEC Sidesteps Decision on the Possible Approval of ETF Proposals Filed by Direxion Investments appeared first on CoinSpeaker. дальше »
2018-7-25 12:33 | |
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Bitwise Files With SEC for Cryptocurrency ETF
Bitwise Asset Management is the latest venture to apply for a cryptocurrency exchange-traded fund (ETF). Called the Bitwise HOLD 10 Cryptocurrency Index Fund, the ETF will track the returns of the company’s HOLD 10 Index, a “market-cap-weighted index of the 10 largest cryptocurrencies” that captures roughly 80 percent of the total cryptocurrency market capitalization. дальше »
2018-7-25 02:18 | |
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CFTC Prosecutes Bitcoin Investment Fraud Schemer, Has To Pay $1.9 Million+ In Penalties
The U. S. Commodity Futures Trading Commission (CFTC) has taken another step in its actions against Dillon Michael Dean and his U. K. -registered company The Entrepreneurs Headquarters Limited (TEH). дальше »
2018-7-24 12:09 | |
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Barclays, U.K.’s legacy bank files two Cryptocurrency patents
On 19th July, as per the U. S. Patent and Trademark office, Barclays, the British multinational investment bank, and financial services company filed two-cryptocurrency related patents. The 300-year-old heritage bank chose to be selective over digital money exchanges and distributed ledger data storage. дальше »
2018-7-21 19:11 | |
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3 Reasons Why The Bitcoin ETF Could Happen Next Month
A lot has changed in the Bitcoin space since the Winklevoss Twins’ proposed Bitcoin ETF was rejected in March of last year. Let’s look at the three biggest reasons why the SEC could now give the green light next month. дальше »
2018-7-12 15:00 | |
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CBOE May Finally Get Its ‘Holy Grail’ Bitcoin ETF by 2019
While there have been numerous failed attempts at a Bitcoin ETF to date, the latest application from CBOE Global Markets may have its best chance yet. Buying Shares in Bitcoin On June 26th, The SEC received an application for a Bitcoin ETF (exchange traded fund) filed by the Cboe Global Markets, who have proposed to partner with Van Eyck Investment and SolidX. дальше »
2018-7-9 13:00 | |
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Bitconnect [BCC]’s lawsuit takes a turn; YouTube added as defendant
Bitconnect [BCC], a crypto investment platform, made waves on the Internet after one of their videos went viral on YouTube. Now, YouTube is added as a defendant in the lawsuit against the Ponzi scheme that was Bitconnect. дальше »
2018-7-7 10:09 | |
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