Новости о Sec Federal [ Фото новости ] [ Свежие новости ] | |
Telegram’s Legal Battle With the SEC Heats Up Over TON Bank Records
Former federal enforcement attorney weighs in on the battle for Telegram’s bank records, “Bank records are a typical request that very seldom denied”
дальше »2020-1-17 21:33 | |
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SEC Warns Public That IEOs May Not be Legally Compliant
The United States Securities and Exchange Commission (SEC) has asked investors to be wary of investing in Initial Exchange Offerings (IEOs) as they may not be compliant with securities laws. IEOs that are catering to United States persons must comply with federal securities and corporate law. дальше »
2020-1-16 14:00 | |
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SEC Files an Emergency Motion to Know How Telegram Spent $1.7 Billion After Company’s Refusal
The US Securities and Exchange Commission (SEC) filed a court order on Jan. 2 asking a New York federal judge to compel messaging platform Telegram Group Inc. to hand over the details of how the alleged $1. дальше »
2020-1-3 21:50 | |
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SEC Delays VanEck ETF Yet Again
In the Bitcoin industry’s Sisyphean struggle to secure a Bitcoin exchange traded fund (ETF), the boulder is rolling back down the hill. The U. S. Securities and Exchange Commission (SEC) posted a notice today, May 20, 2019, that it is delaying its decision on the VanEck and SolidX Bitcoin ETF proposal. дальше »
2019-5-21 00:19 | |
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Ron Paul: Federal Reserve “Commits Fraud”, Time To Abolish SEC And Decentralize
One of the leading apostles of sound-money Libertarianism is adding his voice to the chorus calling for decentralization. Dr. Ron Paul, a twelve-term Congressman and perennial Presidential candidate, has made his first appearance at Consensus 2019 – to advocate for decentralized politics. дальше »
2019-5-14 01:10 | |
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Elon Musk, SEC Need More Time to ‘Put on Their Reasonableness Pants’
By CCN: Elon Musk and the SEC are talking, demonstrating progress in a regulatory battle that has been drawn out for months. While the Tesla CEO and the securities regulator have yet to reach an agreement regarding a contempt of court dispute, they could be close. дальше »
2019-4-20 03:53 | |
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Tesla Stock Remains Bearish Despite Elon Musk’s SEC Optimism
To the surprise of almost no one, Elon Musk walked out of a federal courthouse Thursday still wearing the hat of CEO of Tesla. He was there for a hearing that resulted from the US Securities and Exchange Commission charging in February that Musk had violated an agreement it reached with him in October over his tweeting. дальше »
2019-4-5 00:12 | |
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In Plain English: SEC Publishes Guidance on Tokens as Securities
The U. S. Securities and Exchange Commission (SEC) has published an investment contract framework for digital assets, which is intended to give crypto companies guidance as to whether a cryptocurrency is a security. дальше »
2019-4-4 22:02 | |
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The U.S. SEC Wants to Hire a Crypto Specialist Legal Advisor
According to April 1, 2019, posting on the Federal Government’s official jobs portal USAJobs, the United States Securities and Exchange Commission (SEC) is plannng to recruit a crypto specialist attorney advisor. дальше »
2019-4-2 11:00 | |
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US SEC is hiring a cryptocurrency specialist to help with regulations
If its latest job posting is anything to go by, the US Securities and Exchange Commission‘s (SEC) could be stepping up its involvement in the cryptocurrency world. The SEC is looking for an “Attorney Adviser” to operate as a “Crypto Specialist,” according to a job listing posted on federal employment website USAJobs. дальше »
2019-4-1 15:56 | |
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$9 Million Bitcoin Scam Defrauded More Than 250 Victims
Jon Montroll, the man behind BitFunder and WeExchange, was charged with fraud last February. He pleaded guilty last July, and will be sentenced in April. Montroll reportedly hid the theft of over 6,000 BTC from his platform in 2013, and went to great lengths to hide the hack – even lying to investigators. дальше »
2019-3-29 19:40 | |
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‘Wrong at Virtually Every Level’: Elon Musk Torches ‘Radical’ SEC for Twitter Gag Attempt
Billionaire Elon Musk fired back at the Securities and Exchange Commission’s February 2019 contempt filing designed to muzzle the Tesla CEO’s Twitter commentary. Elon Musk: ‘SEC’s Position Is Wrong’ In a fiery response filed March 22 in New York federal court, Musk slammed the SEC for its “radical reinterpretation” of a September 2018 consent decree under which he agreed to get approval from Tesla’s board before tweeting anything that could impact TSLA’s stock price. дальше »
2019-3-24 14:41 | |
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SEC Steps Up Efforts to Regulate Virtual Currency Offerings and Exchanges
The US Securities and Exchange Commission (“SEC”) has recently stepped up its enforcement actions against virtual currency exchanges and Initial Coin Offerings (“ICOs”) that violate federal securities laws. дальше »
2019-3-21 01:33 | |
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SEC Chases Billions out of US Economy by Dragging Feet on Bitcoin ETF
Many cryptocurrency investors and entrepreneurs have anxiously awaited a green light from the U. S. Securities and Exchange Commission for the first bitcoin exchange-traded fund (ETF). A bitcoin ETF would bring more products to Wall Street and give institutional investors more direct access to an asset class they are clearly very enthusiastic about in 2019. дальше »
2019-3-15 18:23 | |
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Elon Musk: SEC Chaos Might Allow Tesla CEO to Work on Less ‘Boring Projects
If Elon Musk was busy last week, he’s swamped this week. The workaholic Tesla boss has his hands full at the best of times overseeing one of the world’s most valuable car companies (Tesla), a ground-breaking private space exploration enterprise (Space X) and his lesser-known but equally interesting public-transit company (The Boring Company). дальше »
2019-3-14 04:55 | |
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Putin’s Order: Russia to Adopt Crypto Regulation by July
Russia’s President Vladimir Putin has instructed his country’s government to adopt federal laws relating to cryptocurrency by July this year. Russia has earlier broadened the definition of “digital financial assets” to include cryptocurrencies. дальше »
2019-2-28 09:43 | |
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Putin’s Order: Russia to Adopt Cryptocurrency Regulation by July This Year
Russia’s President Vladimir Putin has instructed his country’s government to adopt federal laws relating to cryptocurrency by July this year. Russia has earlier broadened the definition of “digital financial assets” to include cryptocurrencies. дальше »
2019-2-28 09:43 | |
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Bitcoin ETF: SEC to Accept, Reject or Delay the VanEck ETF by April 5, 2019
Expect the crypto industry to be high on the suspense-scale for the coming few weeks as according to a federal release published February 20, 2019, the United States Securities and Exchange Commission (SEC) is reviewing the long-pending application for bitcoin ETF submitted by VanEck SolidX Bitcoin Trust. дальше »
2019-2-21 20:00 | |
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SEC рассмотрит заявку на bitcoin-ETF от VanEck и SolidX в течение 45 дней
Комиссия по ценным бумагам и биржам США (SEC) приступила к рассмотрению заявки от VanEck и SolidX на листинг bitcoin-ETF на чикагской бирже CBOE. Об этом свидетельствуют документы, опубликованные в правительственном журнале Federal Register. дальше »
2019-2-21 19:52 | |
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Обратный отсчет: у SEC 45 дней на принятие решения по биткоин-ETF от VanEck и SolidX
Комиссия по ценным бумагам и биржам США (SEC) начала рассматривать заявку компаний VanEck и SolidX на изменение правил Чикагской опционной биржи (CBOE) для листинга биткоин-ETF. Теперь у SEC есть 45 дней на принятие решения. дальше »
2019-2-20 14:54 | |
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SEC to Review NYSE Arca Bitwise Bitcoin ETF Proposal
Yet another journey to launch a bitcoin exchange-traded fund (ETF) has begun. According to a published notice, the U. S. Securities and Exchange Commission (SEC) has begun reviewing a proposed rule change for a bitcoin ETF filed by NYSE Arca and Bitwise. дальше »
2019-2-18 18:46 | |
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Court Reconsiders Ruling After SEC Proves Blockvest Tokens Are Securities
After failing to convince a federal court regarding the nature of Blockvest tokens in the previous hearing, the U. S. Securities and Exchange Commission (SEC) has finally convinced the same judge that these tokens are securities. дальше »
2019-2-17 08:55 | |
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Court Reconsiders Ruling After SEC Proves Tokens Are Securities
After failing to convince a federal court regarding the nature of Blockvest tokens in the previous hearing, the U. S. Securities and Exchange Commission (SEC) has finally convinced the same judge that these tokens are securities. дальше »
2019-2-17 08:55 | |
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Cboe Files (Again) for (Yet Another) Bitcoin ETF
That didn’t take long. Barely a week after the Chicago Board of Exchange (Cboe) withdrew its application with the U. S. Securities and Exchange Commission (SEC) to list the world’s first bitcoin exchange traded fund (ETF), the exchange and its partners, VanEck and SolidX, are back at it. дальше »
2019-2-1 19:18 | |
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US SEC Announces Woodbridge Group of Companies Has to Pay $1 Billion in Penalties
The U.S. Securities and Exchange Commission (SEC) announced on January 28 that Woodbridge Group of Companies LLC has to pay $1 billion in penalties and disgorgements. The decision was taken by a federal court in Florida after considering the company operated a Ponzi scheme aimed at retail investors. Court orders $1 billion judgment against operators […] дальше »
2019-1-29 17:53 | |
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US Representative Soto: Most Cryptos Need CFTC's Light Touch, Not SEC Oversight
U.S. congressman Darren Soto has argued that applying federal securities laws to cryptocurrencies “can be very intense and hurt the market unless it is truly a security”
дальше »2019-1-11 04:05 | |
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SEC: AriseBank Execs Agree To Pay $2.6M
Two executives behind an alleged ICO scam will have to pay a hefty fine, in a settlement that the U. S. Securities and Exchange Commission hopes will send a message to the crypto industry. Jared Rice Sr. дальше »
2018-12-13 02:19 | |
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U.S. SEC Delays Decision on VanEck's Bitcoin ETF Until February 2019
The U. S. Securities and Exchange Commission (SEC) has postponed its decision to approve or disapprove the VanEck/SolidX bitcoin exchange-traded fund (ETF). Per an official document published by the agency, the new deadline to review the VanEck proposal has been shifted to February 27, 2019, which the regulator claims would afford it the time needed to review the potential rule change further. дальше »
2018-12-7 19:56 | |
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ICO Project Blockvest Beats SEC in Federal Court
CoinSpeaker ICO Project Blockvest Beats SEC in Federal CourtThe U.S. District Court for the Southern District of California ruled a case between the SEC and Blockvest in favor of the ICO project.ICO Project Blockvest Beats SEC in Federal Court дальше »
2018-12-4 13:53 | |
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U.S. Federal Judge’s Decision to Deny Preliminary Injunction Request From SEC Against Blockvest and Its Implications on Ripple’s XRP
A judge from San Diego has denied on November 27 a U. S. Security and Exchange Commission (SEC) motion for a preliminary injunction against Blockvest, in what appears to be the first federal decision where the defendant is a digital asset offered during an ICO. дальше »
2018-12-2 16:59 | |
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AriseBank CEO Charged in $4 Million Alleged ICO Scam
Jared Rice Sr. , CEO of the Dallas-based bank AriseBank, was arrested by the Federal Bureau of Investigation (FBI) on Wednesday, November 28, 2018, and charged with six counts of securities fraud and wire fraud. дальше »
2018-11-30 23:03 | |
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Federal Court Denies SEC’s Motion For Preliminary Injunction In Blockvest Matter
The SEC failed to demonstrate that BLV tokens were securities as defined by US securities laws.
дальше »2018-11-30 22:25 | |
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Op Ed: SEC’s Latest Declaration Creates Legal Minefield for Digital Assets
On November 16, 2018, the U. S. Securities and Exchange Commission (SEC) issued a public statement clarifying its intent to regulate activities involving the issuance and trading of digital assets. дальше »
2018-11-21 01:44 | |
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ICO death knell: AirToken will process refunds in USD plus interest. It will also refund people that sold for a loss.
Two days ago, SEC issued a statement that Airfox, a Boston-based company that held an ICO where it collected $15 million of funds, didn’t registered their ICO and because of that failed to comply with the federal securities laws in the United States. дальше »
2018-11-18 16:47 | |
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“We Did This With Gold”: Could VanEck Be Bitcoin’s Best Bet for an ETF?
Gabor Gurbacs is confident that the approval of a bitcoin exchange traded fund (ETF) is inevitable. And he’s optimistic that the VanEck SolidX Bitcoin Strategy will be the first to deliver one to the world. дальше »
2018-11-17 01:42 | |
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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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Should the SEC have Federal Jurisdiction Over Cryptocurrencies? Congressman Aims to Sidestep Securities Law
There are those who are arguing that the federal government – particularly the Securities and Exchange Commission – should not have jurisdiction over the cryptocurrency and ICO industry. One specific individual heading the argument is Ohio Representative Warren Davidson, who is a republican and is opposed to federal oversight. In an effort to prompt the […] дальше »
2018-11-15 22:47 | |
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Ripple Files to Move Securities Lawsuit from State to Federal Court
Ripple’s legal team in their ongoing securities suit is attempting a new tack: to have the claim proceed at the federal level. In a move that legal commentator Jake Chervinsky described as “seriously crafty,” Ripple has filed a formal notice-of-removal motion to have their most recent securities suit, Zakinov et al v. дальше »
2018-11-14 00:41 | |
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EtherDelta Founder Charged by SEC For Operating an Unregistered Exchange
In an apparent first, the U. S. Securities and Exchange Commission (SEC) has charged the founder of EtherDelta, Zachary Coburn, with running an “unregistered national securities exchange,” according to a press release from the regulator. дальше »
2018-11-9 20:32 | |
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SEC charges EtherDelta founder with running unregistered securities exchange
In what could prove to be a groundbreaking case, the US Securities and Exchange Commission has charged the founder of cryptocurrency trading platform EtherDelta, Zachary Coburn, with running an “unregistered national securities exchange. дальше »
2018-11-8 18:51 | |
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