Новости о Sec Charge [ Фото новости ] [ Свежие новости ] | |
Block.One escapes with ‘slap on the wrist’ $24 million charge for EOS ICO; SEC going soft?
The SEC is losing its touch. On 30 September, the Securities and Exchange Commission [SEC] issued a notice announcing that Block. One, the company behind the seventh largest cryptocurrency in the market, EOS, and facing a multi-million dollar charge, had “settled” a charge with the the SEC for operating an “unregistered initial coin offering. дальше »
2019-10-1 16:30 | |
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SEC Debacle Closes Kik Messaging App and Switch Focus to Kin Cryptocurrency
Kik Interactive, the Candian firm in charge of the Kik messaging app and kin cryptocurrency, has officially announced plans to shut down the Kik app, downsize its workforce from over 100 to just 19 employees and take other measures to ensure the altcoin remains in existence, according to a blog post from Kik Founder andRead MoreRead More. дальше »
2019-9-25 09:00 | |
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Securities And Exchange Commission To Probe ICO Scam, Veritaseum, Once Valued At $950 Million
The U.S Securities Exchange Commission (SEC) filed a complaint against Veritaseum founder, Reginald Middleton, for defrauding investors during the ICO launch of VERI tokens in April to May 2017. In a post released by research firm, Hindenburg Research, the commission will further charge two companies – New York registered, Veritaseum Inc. and Delaware registered, Veritaseum […] дальше »
2019-8-13 18:21 | |
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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 | |
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The SEC Strikes Back: Kik Counterpunched With Illegal Securities Charge
The SEC might have a ‘Crypto Mom,’ but this parent knows how to get tough. The Securities and Exchange Commission has announced a suit against Kik Interactive for the “illegal” sale of unregistered securities. дальше »
2019-6-4 19:59 | |
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Bitcoin (BTC) Capped, US SEC Delay, It’s now A Matter Of WHEN
Bitcoin (BTC) prices up but in tight ranges The US SEC delays their decision on Bitwise Bitcoin ETF After their decision on Bitwise Bitcoin ETF, all eyes are on the US SEC and whether they will finally approve any of the many applications. дальше »
2019-5-16 22:00 | |
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Bitcoin [BTC]: Over 50% of BTC ETF volume will be institutional investors, claims Fundstrat’s Thomas Lee
With a week left to go for the Bitcoin [BTC] ETF to be tabled before the US Securities and Exchange Commission [SEC] once again, several analysts are throwing their hat into the prediction ring. Many analysts have in fact predicted that institutions will lead the charge and buoy the market. дальше »
2019-5-8 20:00 | |
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Elon Musk Snaps Back at Contempt Charge; Is the SEC Baiting Tesla’s CEO?
Lawyers for Tesla’ CEO Elon Musk have accused the U. S. Securities and Exchange Commission of ‘unprecedented overreach’ and violating the constitutional rights of the iconic billionaire. Musk’s legal team was responding to an SEC request to have the court hold Musk in contempt, according to Reuters. дальше »
2019-3-12 14:45 | |
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US Regulators SEC and CFTC May Join Forces for Cryptocurrency Rules, Adding Bitcoin Futures are Easier to Approve
The regulatory situation for the United States and cryptocurrency has been complicated. Multiple entities are in charge of regulating the environment, and the lack of approval so far from the Securities and Exchange Commission (SEC) for a Bitcoin exchange traded fund (ETF) has been arduous for applicants. дальше »
2019-2-18 21:43 | |
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SEC Team Leader Who Handled High-Profile Crypto Cases Leaves Agency for Jones Day to Head as Blockchain Partner
A former regional director at the U.S. Securities and Exchange Commission (SEC), Shamoil T. Shipchandler, has resigned his position at the SEC for Jones Day, a global law firm. Shipchandler, who supervised a large number of high-profile crypto cases, was in charge of more than a hundred attorneys, accountants, investigators and compliance examiners at the […] дальше »
2019-1-30 09:10 | |
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Bitcoin Price Analysis: BTC Exposed, ETF Hopes Dimming?
Bitcoin Price slide, potential support at $3,400 or 78. 6 percent Fibonacci level SEC may not approve Bitcoin ETF Reaction at $3,700 important for bulls In the short-term, sellers seem to be in charge and yesterday’s drop below our immediate support at $3,700 may lead to reductions towards $3,400. дальше »
2019-1-14 19:00 | |
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“Guidance by Enforcement”: How the SEC Is Slowly Shaping ICO Regulation
On November 27, 2018, a California judge turned back the SEC’s request for an injunction against token company BlockVest, a company the U. S. Securities and Exchange Commission (SEC) is pursuing for allegedly conducting an unregistered securities offering. дальше »
2018-12-1 22:36 | |
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New Cryptocurrency-Based ETP Arrives in Switzerland
Amun AG, a startup in Zug, Switzerland, has received a license from Swiss authorities to offer a new cryptocurrency exchange-traded product (ETP). An ETP is a blanket term to denote a security that derives its price from an underlying asset (e. дальше »
2018-11-20 02:50 | |
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In EtherDelta Case, SEC Hints Most Ethereum Based Tokens are Securities
The U. S. Securities and Exchange Commission (SEC) has officially charged Zachary Coburn, the founder of cryptocurrency exchange EtherDelta, for operating an unregistered securities exchange. The regulatory agency’s move to charge Coburn comes amidst a greater trend of increasing regulation over the cryptocurrency industry. дальше »
2018-11-8 20:00 | |
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SEC Charges EtherDelta Token Trading Founder for Operating Unregistered Exchange Illegally
SEC Charges EtherDelta Founder For Illegally Operating Unregistered Exchange The United States Securities and Exchange Commission (SEC) has recently announced that it would charge Zachary Coburn, the founder of EtherDelta, for illegally operating an unregistered exchange within the U. дальше »
2018-11-8 19:31 | |
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New SEC Report Details Fight Against Fraudulent ICOs
The Securities and Exchange Commission (SEC) has released its end-of-fiscal-year report for 2018, and it’s made financial fraud in the cryptocurrency space a number one priority. Down to the Nitty Gritty According to the document, the organization’s Cyber Unit became fully functional this year. дальше »
2018-11-3 23:43 | |
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SEC Starts FinHub as Strategic Crypto Innovation and Blockchain Technology Resource
US SEC Launches Strategic Hub For Innovation and Financial Technology; What is It? Back on October 18, the U. S. Securities and Exchange Commission (SEC) decided to announce a new arm in charge of protecting investors from fraudulent schemes. дальше »
2018-10-26 19:57 | |
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SEC Commissioner: Bitcoin ETF Applicants Should Focus on Liquidity, Custody, Market Surveillance
Even amid bearish market conditions, the regulatory status of crypto assets remains a hot-button topic, as global governments attempt to discern how to best approach this emerging market. Leading the charge for fair regulation is arguably the U. дальше »
2018-10-23 19:05 | |
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Winklevoss Twins Charge Ahead Despite Second Bitcoin ETF Rejection
Undaunted by the SEC’s second Bitcoin ETF proposal rejection, Tyler and Cameron Winklevoss appear to be charging full steam ahead with their cryptocurrency exchange and custodian, Gemini. For the twin brothers, the commission’s green light may have granted Gemini the largest rush of institutional capital seen in this industry. дальше »
2018-8-14 18:00 | |
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