Новости о Sec Coin [ Фото новости ] [ Свежие новости ] | |
Harsh but very likely ending to majority of the coins on the market: Refund ICO proceedings and shut down
On Friday, Nov. 16, the SEC announced “settled charges against two companies that sold digital tokens in initial coin offerings (ICOs). ” The agency explained that Carriereq Inc. (aka Airfox) and Paragon Coin Inc. дальше »
2018-11-17 03:29 | |
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SEC Orders Airfox and Paragon to Return Millions to Investors on ICO Registration Violations
The U. S. Securities and Exchange Commission (SEC) has settled charges against two cryptocurrency companies which were accused of violating ICO securities offering registration rules. Both firms, Carrier EQ (Airfox) and Paragon Coin sold digital tokens in ICOs in 2017 after the regulator’s official stance on the ICO. дальше »
2018-11-17 01:00 | |
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SEC Settles Charges With Two ICO Issuers
The U. S. Securities and Exchange Commission (SEC) has settled charges with two initial coin offering issuers. These cases are the commission’s first to impose civil penalties “solely for ICO securities offering registration violations. дальше »
2018-11-17 00:40 | |
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ICO Issuers Settle Registration Charges With SEC
The U. S. Securities and Exchange Commission (SEC) has agreed to settle charges with two startups that sold tokens through Initial Coin Offerings (ICOs) in 2017. The companies were charged by the SEC for running their ICOs after the regulator clearly defined such offerings as unlicensed securities in its DAO Report of Investigation. дальше »
2018-11-17 00:07 | |
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Two ICO issuers settle SEC charges, agree to register tokens as securities
CryptoNinjas The Securities and Exchange Commission (SEC) today announced settled charges against two companies that sold digital tokens in initial coin offerings (ICOs). These are the commission’s first cases imposing civil penalties solely for ICO. дальше »
2018-11-17 00:07 | |
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SEC вынудила стартапы Airfox и Paragon зарегистрировать токены как ценные бумаги
Комиссия по ценным бумагам и биржам США (SEC) вынудила ICO-проекты CarrierEQ Inc. (Airfox) и Paragon Coin Inc. зарегистрировать их токены как ценные бумаги с уплатой штрафа в размере $250 тысяч, возвратом средств пострадавшим инвесторам и предоставлением регулятору периодической отчетности не реже, чем раз в год. дальше »
2018-11-16 22:15 | |
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«Первые» административные санкции SEC против двух ICO
Назвав их «первыми» в своей практике, Комиссия США по ценным бумагам и биржам (SEC) наложила административные санкции на две ICO-компании - исключительно из-за факта неисполнения ими обязанности официальной регистрации своих токенсейлов, о чём говорится в пресс-релизе от 16 ноября. дальше »
2018-11-16 21:54 | |
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ICO-стартапы Airfox и Paragon зарегистрируют токены как ценные бумаги под давлением SEC
Два криптовалютных стартапа согласились зарегистрировать выпущенные в ходе первичного предложения монет (ICO) токены в качестве ценных бумаг из-за претензий со стороны американского финансового регулятора. дальше »
2018-11-17 21:46 | |
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Shitcoin Surprise: SEC Hands Paragon And AirToken Investors A Mulligan
If you lost money in token sales, you may be in for a pleasant surprise. The Securities and Exchange Commission has ordered refunds for two initial coin offerings, after concluding that their tokens were actually unregistered securities. дальше »
2018-11-16 21:38 | |
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Two ICO issuers agree to register tokens as securities under the SEC order
On November 16, the Securities and Exchange Commission announced settled charges against two companies that sold digital tokens in initial coin offerings (ICOs). These are the Commission’s first cases imposing civil penalties solely for ICO securities offering registration violations. дальше »
2018-11-17 21:00 | |
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US SEC Reminds Crypto Investors 5 Important Facets of Initial Coin Offerings (ICOs)
On Saturday, November 10, 2018, the U.S Securities and Exchange Commission (SEC), took to its Twitter account to express the following: Five things you need to know about ICOs: https://t.co/N1cfvEjmM6 — SEC_News (@SEC_News) November 10, 2018 As seen above, crypto investors are being advised on what Initial Coin Offerings (ICOs) are and things to keep […] дальше »
2018-11-11 21:40 | |
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Colorado ICO Take Force Regulators Clampdown on Four More Crypto Token Projects
There is an Initial Coin Offering (ICO) crackdown happening in the United States right now. As ICOs which are not compliant with the rules from the U. S. Securities and Exchange Commission (SEC) are not allowed, regulators from all over the country are cracking down on these fundraisers as a way to protect the investors […] дальше »
2018-11-10 20:29 | |
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Thailand Gets Ready For Its First Certified ICO Portal As Crypto Friendly Adoption Continues
Thailand Gets Ready For Its First ICO Portal The securities regulator of Thailand has affirmed that at least one Initial Coin Offering (ICO) portal will be opened in the country in November. Rapee Sucharitakul, the secretary general of Thai Securities and Exchange Commission (SEC) has affirmed that ICOs will possibly start to be regulated in […] дальше »
2018-11-10 23:21 | |
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Thailand SEC Announces Imminent Launch of Country’s First Cryptocurrency ICO Portal
Thailand’s Security and Exchange Commission is set to authorize the first cryptocurrency Initial Coin Offering (ICO) portal. Following the launch of the ICO portal, the first approved Coin Offering will possibly be issued in December. дальше »
2018-11-9 20:11 | |
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SEC Starts Enforcement Actions Against Cryptocurrency Exchanges, EtherDelta DEX First in Line
The Securities and Exchange Commission (SEC) has been primarily focusing on finding ways to regulate and govern projects that involve initial coin offerings (ICOs) as their way of crowdfunding. In recent weeks, sources say that the SEC has been turning their attention to crypto trading platforms. дальше »
2018-11-9 18:12 | |
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The First ICO Portal Could Be Certified This Month by Thai Securities and Exchange Commission
The first initial coin offering (ICO) portal is likely to be certified by the Thai Securities and Exchange Commission (SEC) this month. If all goes well, the first authorized ICO offering on the platform will start in December. дальше »
2018-11-9 17:59 | |
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Thailand will certify first ICO “portal” this month
The Thai Securities and Exchange Commission (SEC) says that the first initial coin offering (ICO) portal is likely to be certified in November, with the first authorised ICO offering possibly in December, Bangkok Post reported on November 8. дальше »
2018-11-9 15:55 | |
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Thailand tightens its grip on ICO regulation
Thai regulators have been tough on cryptocurrency and blockchain this year, and if they pull off their latest plan it will further tighten their grip on the industry. The Thai Securities and Exchange Commission (SEC) are preparing to launch its first regulated initial coin offering (ICO) portal later this month, according to the Bangkok Post. дальше »
2018-11-9 12:49 | |
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Thai SEC Expects to Approve Country’s First ICO Portal This Month
Thailand’s Securities and Exchange Commission (SEC) has reportedly revealed that it expects to approve the country’s first portal for initial coin offerings (ICOs) this month, with ICO approvals to follow. дальше »
2018-11-9 08:45 | |
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ETH/USD Price Analysis: SEC Streamlining ICOs a Huge Boost for Ethereum
Even though there is a lot of legitimate concerns around the legality of ICOs, the SEC is about to streamline the space creating clear distinction between digital assets that are securities and utilities. дальше »
2018-11-6 05:15 | |
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SEC Stiffens Crypto Stance, Issues Initial Coin Offering Warning as Next on Chopping Block
The Director of Corporate Finance for the Securities and Exchange Commission announced the entity’s intention to make the classification of cryptocurrencies simpler. The director, William Hinman, spoke at the D. дальше »
2018-11-5 21:52 | |
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SEC Report: Reducing Cryptocurrency Scams Among Their Top Priorities
In the U. S. Securities and Exchange Commission’s (SEC) latest annual report, the regulatory authority explained that reducing the number of cryptocurrency-related scams is currently among their top priorities. дальше »
2018-11-4 02:00 | |
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ICO Roundup: SEC Annual Report, Israeli Offerings Raise $600 Million, Rapper Sued
The annual report of the SEC’s Division of Enforcement has detailed the actions taken against initial coin offerings during the preceding financial year. Also, a report published by One Alpha estimates that Israeli ICOs have raised more than $600 million during 2018, and 25 investors have filed a lawsuit accusing rapper T. дальше »
2018-11-4 00:50 | |
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Many Crypto Experts Think XRP is Not a Security, But What Happens if Ripple’s Coin is Ruled One?
Earlier in June, William Hinman, the Director of the Division of Corporate Finance in the SEC, declared that Ethereum is not a security. The announcement came as a reprieve to crypto investors. Speaking on Ethereum, Hinman noted that it operates on a decentralized network, rather than a typical centralized platform that usually offers securities. For […] дальше »
2018-10-30 23:14 | |
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Researcher Nicholas Weaver Of Berkeley Says XRP Coin Is a Security, Committed Fraud
The debate if XRP is a security or not has been heating up ever since 2016. In fact, just last month Ripple revealed that their legal executives are working with SEC to convince the regulators otherwise. дальше »
2018-10-29 19:03 | |
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Thai SEC Warns Against 9 Unapproved ICOs
The Thai Securities and Exchange Commission (SEC) issued a warning about 9 digital token ICOs that are being conducted without authorization from the market regulator. The 9 tokens listed are Every Coin, Oreintum Coin, OneCoin, OFC Coin, Tripxchain Coin, Tuc Coin, G2s Expert ICO, Singhcom Enterprise ICO, Adventure hostel Bangkok ICO and Kidstocurrency ICO. дальше »
2018-10-29 17:51 | |
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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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Thailand’s SEC Warns Investors Against Unregistered ICO Investment Risk
Thailand’s Securities and Exchange Commission (SEC) has issued a warning to investors against putting their money into initial coin offerings (ICOs) that are not recognized and authorized by the SEC. дальше »
2018-10-29 05:00 | |
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Thai Authorities Spread Caution to Investors About 9 Cryptocurrency Token Scams
Thai Authorities Warn Investors About 9 Scammy Crypto Offerings As per a report published via a trusted Thai media outlet, the nation’s Securities and Exchange Commission (SEC) has warned investors in relation to nine digital tokens and Initial Coin Offerings (ICO’s). дальше »
2018-10-27 20:56 | |
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American Retail Group ICO Ordered to Suspend Trading After Fake SEC Registration Claims
American Retail Group Ordered to Suspend Trading After Claiming to Be Registered with SEC In a press release on October 22nd, the Securities and Exchange Commission announced that the American Retail Group would not be able to continue their trading services for an undisclosed amount of time. The company recently held an initial coin offering […] дальше »
2018-10-22 21:28 | |
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Marco Santori on Airdrops and the “Complete Picture” of SAFT Regulation
Ever since the U. S. Securities and Exchange Commission (SEC) issued a stern warning about initial coin offerings (ICOs) in February 2018, cryptocurrency projects have had to consider different options for distributing their tokens — and funding their development. дальше »
2018-10-20 19:31 | |
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Bitcoin Magazine Week in Review: Stablecoins Take the Spotlight
With the exception of the SEC’s FinHub announcement, it has been a quiet week for regulatory news — something we’ve been getting a lot of recently as U. S. officials clamp down on unscrupulous coin offerings and crypto companies. дальше »
2018-10-20 17:49 | |
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US SEC Halts Fraudulent ICO That Falsely Claimed to Be ‘Approved and Registered’ by the Securities Watchdog
Fraudulent initial coin offerings (ICOs) are becoming a permanent feature in the crypto sphere. The US Securities and Exchange Commission (SEC) reported on Oct. 11 that it obtained an emergency court order to halt a planned fraudulent ICO claiming to be the “first [U. дальше »
2018-10-17 21:29 | |
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Blockvest ICO Being Sued By SEC
Blockvest is being sued the Securities and Exchange Commission for making false claims that the regulator’s approval for its planned ICO. The regulator is looking for an injunction against the defendant in return for all the financial gains of its ICO activities. дальше »
2018-10-15 18:00 | |
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U.S SEC Crackdown Blockvest ICO over Irregularities in its Operations
The United States Securities and Exchange Commission (SEC) has taken action against Blockvest LLC. , an initial coin offering (ICO) project whose founders falsely claimed to have registered with the commission, whereas they were operating illegally in the state, violating securities regulations, reported Finance Magnates on October 11, 2018. дальше »
2018-10-14 21:00 | |
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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 | |
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SEC Obtains Emergency Court Order to Halt Questionable ICO
The U. S. Securities and Exchange Commission (SEC) has obtained an emergency court order issuing the stoppage of a recently planned initial coin offering (ICO) by Blockvest LLC and its founder Reginald Buddy Ringgold III, who falsely advertised that the token sale was approved by the SEC. дальше »
2018-10-12 01:12 | |
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E.U. Securities Watchdog Studying ICOs “Case-by-case” to Take a Call on Regulation
The European Union’s securities watchdog has followed suit of its U. S. counterpart SEC, as the European Securities and Markets Authority (ESMA) said on October 8, 2018, that it is observing every initial coin offering (ICO) to decide whether it should be regulated or not, according to a report published by Reuters. дальше »
2018-10-11 15:00 | |
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In Search of Stability: An Overview of the Budding Stablecoin Ecosystem
Stability. The word seems to be at complete odds with the current nature of the crypto market. With its flagship coin having “died” on hundreds of occasions, volatility and meteoric price swings have come to define cryptocurrencies, as price stability, ever-elusive, is in short supply. дальше »
2018-10-3 19:05 | |
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Presenting a United Front of Blockchain Companies to Work With Congress
It’s a sign of the times and the growing maturity of the crypto industry that a new industry trade association launched in Washington, D. C. , on September 11, 2018, to lobby the U. дальше »
2018-9-22 22:46 | |
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Crypto Exchange Poloniex Dumps Eight Underperforming Coins
Cryptocurrency exchange Poloniex is delisting eight coins: BitcoinDark (BTCD), Bitmark (BTM), Einsteinium, (EMC2), Gridcoin (GRC), NeosCoin (NEOS), PotCoin (POT), VeriCoin (VRC) and BitcoinPlus (XBC). дальше »
2018-9-20 01:10 | |
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Cryptocurrency Exchanges Fall Short in Safeguarding Funds: Report
In April 2018, former New York Attorney General Eric Schneiderman sent off inquiries to more than a dozen cryptocurrencyexchanges to learn more about their internal operations. дальше »
2018-9-19 02:06 | |
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TokenLot ICO Superstore in Hot Water with U.S. SEC
The United States Securities and Exchange Commission (SEC), has fined TokenLot and its founders more than $550,000 for doing business in the U. S. as unregistered broker-dealers. The regulatory watchdog has also slapped them with officer-director bar, amongst other penalties, according to a Finance Magnates report on September 11, 2018. дальше »
2018-9-13 05:00 | |
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Federal Judge Applies Long-Established Securities Law to ICOs
Does a decades-old securities law apply to an initial coin offering (ICO)? In a case that represents the first time securities laws have been applied to cryptocurrencies, a district judge says it may. дальше »
2018-9-12 22:09 | |
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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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A New Precedent: FINRA Charges Crypto Broker With Securities Fraud
The Financial Industry Regulatory Authority (FINRA), a non-profit watchdog for public brokerage firms in the U. S. , has had its first run-in with the cryptocurrency industry. дальше »
2018-9-12 21:15 | |
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