Результатов: 758

AMSYS Announces New Digital Asset Hedge Fund To Protect Investors Against Volatility

AMSYS Capital, which works as the investment manager of the Amsys Digital Asset Fund, has recently announced plans to lunch its own Digital Asset Fund which will be actively managed and has plans to protect the investors from the dangers of the crypto market like the high volatility. The CEO of AMSYS Capital has affirmed […] дальше »

2018-10-8 22:59


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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


Chinese Central Bank Issues Advisory Against Initial Coin Offering (ICO) as Financial Disruption Model

Chinese Central Bank Issues Advisory Against ICOs After an impressive performance in 2017, ICOs have had it tough since the beginning of 2018. For this reason, the Chinese Central Bank has issued an advisory cautioning investors of the enormous risks that are associated with digital currencies and ICO crowdsale events. In a statement issued from […] дальше »

2018-9-21 18:51


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Chinese Central Bank Issues Another Notice Against ICOs and Crypto Trading

The People’s Bank of China (PBOC) on Tuesday issued another notice to the citizens, urging them to beware of the risks in investing in cryptocurrencies and initial coin offerings (ICOs). The latest public notice comes from the Shanghai branch of the PBOC, which sought to “remind” consumers and investors to be aware of the risks of […] Chinese Central Bank Issues Another Notice Against ICOs and Crypto Trading was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News. дальше »

2018-9-21 23:49


US Judge Rules ICOs Covered by Securities Law

After a long period of silence and uncertainty, the U.S. government has stated that at least two initial coin offerings (ICOs) are not exempt from security laws. Howey vs SEC The ruling comes after ICO participants from Recoin and Diamond Reserve Club filed a federal case against the projects’ founder Maksim Zaslavskiy for misleading investors, who […] The post US Judge Rules ICOs Covered by Securities Law appeared first on CryptoSlate. дальше »

2018-9-12 10:00


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Indian Authorities Nab High-Profile Bitcoin Scammers

As India still remains uncertain regarding its regulatory framework for digital currency operations, a number of high-profile fraud cases involving Bitcoin have come to light. Police authorities from the Indian State of Chandigarh recently arrested Amit Bharadwaj for his role in a multicrore Bitcoin scam, reports local publication The Indian Express. дальше »

2018-8-27 04:00


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CFTC Wins Case Against Cryptocurrency Promoter That Ran Bold and Vicious Frauds

The Commodities Futures Trading Commission (CFTC) won a court case against a cryptocurrency promoter that cheated investors by running “a bold and vicious fraud. ” According to Bloomberg on August 24, 2018, the CFTC managed to ban the cryptocurrency operator permanently, Patrick McDonnell ordering, him to pay a hefty fine in restitution and penalties. дальше »

2018-8-25 17:00