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Defendants and SEC in brawl over expert reports
James K. Filan reported that defendants and SEC in brawl over expert reports. Lawyer James K. Filan tweeted that defendants and SEC in brawl over expert reports. He pointed out: Defendants and SEC in brawl over expert reports. SEC is... дальше »
2022-7-12 08:50 | |
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Genuine mistake or fraud? That's the question Terra's Do Kwon needs to answer
Do Kwon pleads his innocence on his twitter feed after latest reports condemn him for cashing out $2.7 billion. The Terraform Labs CEO is already facing an investigation from the SEC and South Korean The post Genuine mistake or fraud? That's the question Terra's Do Kwon needs to answer appeared first on AMBCrypto. дальше »
2022-6-12 19:30 | |
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Terra’s Do Kwon claims SEC investigation reports, other allegations are ‘misinformation’
In a recently released statement, the Founder and Chief Executive Officer of Terraform Labs, Do Kwon, said that the level of misinformation in public surrounding the network is high. The post Terra’s Do Kwon claims SEC investigation reports, other allegations are ‘misinformation’ appeared first on CryptoSlate. дальше »
2022-6-10 01:30 | |
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Terra’s Do Kwon says there “are lots of misinformation” as reports emerge that SEC is investigating UST
In a recently released statement, the Founder and Chief Executive Officer of Terraform Labs, Do Kwon, said that the level of misinformation in public surrounding the network is high. The post Terra’s Do Kwon says there “are lots of misinformation” as reports emerge that SEC is investigating UST appeared first on CryptoSlate. дальше »
2022-6-10 01:30 | |
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Grayscale Reports Having A Productive Meeting With The SEC Over Its Spot Bitcoin ETF Application
The search for a spot Bitcoin ETF in the US continues, with many looking forward to the SEC’s decision on the Bitwise and Grayscale applications. According to recent reports, Grayscale feels more confident about its application following a recent meeting with the SEC. дальше »
2022-5-15 15:26 | |
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Binance US reportedly under SEC radar
There appears to be no end to Binance skirmishes with regulators around the world, as reports have emerged that the United States Securities and Exchange Commission is currently investigating its US arm based on ChangPeng Zhao’s connection with trading firms. дальше »
2022-2-17 18:00 | |
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More Wins For XRP and Ripple? SEC Reportedly Claims It Never Declared Bitcoin And Ether Compliant Cryptos
Fox Business Gasparino reports that the SEC is arguing that Bitcoin and Ether are not officially non-securities in their case with Ripple. The revelation strengthens Ripple’s fair notice defense. дальше »
2021-12-13 10:40 | |
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SEC On The Verge Of Cracking Down On The $131 Billion Stablecoins Market
Key takeaways Bloomberg reports the SEC may soon receive “significant” authority over stablecoins. The market is bullish for the regulatory clarity that may follow from the move. Stablecoins have surged in popularity this year, thus warranting attention. дальше »
2021-10-29 01:43 | |
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The Catalyst Required For Bitcoin To Finally Reach $100,000 Is Here
Multiple reports corroborate that the SEC could approve a Bitcoin Futures Exchange-Traded Fund next week and the regulator is reportedly no longer opposed to these products. These reports – of course among other factors, are currently breeding huge positive price changes for Bitcoin. дальше »
2021-10-17 22:55 | |
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Bitcoin Briefly Touches $60,000 Thanks To Reports SEC Won’t Block BTC Futures ETF In The US
The crypto market lodestar has been smashing records since the beginning of this month. The Bitcoin rally gathered pace on Friday after reports emerged that the very first BTC exchange-traded fund (ETF) in the United States is likely to debut in the near future following expected approval by the Securities Exchange Commission (SEC). Bitcoin Futures […] дальше »
2021-10-15 15:47 | |
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Bitcoin nears $60,000 as SEC voices support for futures ETF
Bitcoin temporarily broke the $60,000 level this morning amid reports of a Bitcoin exchange-traded fund (ETF) nearing approval in the US. The post Bitcoin nears $60,000 as SEC voices support for futures ETF appeared first on CryptoSlate. дальше »
2021-10-15 09:03 | |
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Stable coin issuer Circle reports it’s cooperating with SEC
Circle’s statement follows an ‘investigative subpoena’ from the US Securities and Exchange Commission USDC… The post Stable coin issuer Circle reports it’s cooperating with SEC appeared first on Coin Journal. дальше »
2021-10-6 14:23 | |
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Nexo Eyes SEC Broker Dealer License While U.S. Competitors Face Regulatory Pressure
There’s truly never a dull moment in DeFi. Reports have emerged this week that interest-yielding platform Nexo is pursuing an acquisition of an SEC licensed broker dealer with the intent to offer a “modified version” of the company’s products. дальше »
2021-9-24 00:09 | |
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Is It Too Late For The U.S To Secure Its First Bitcoin ETF This Year?
In one of our recent reports, we highlighted the growing optimism that a cryptocurrency ETF might be approved by the US SEC this year based on the sentiments expressed by SEC commissioner and crypto enthusiast, Hester Pierce, who said the cryptocurrency industry was being treated unfairly and being judged by a higher benchmark than traditional […] дальше »
2021-8-5 21:50 | |
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SEC to block former official from testifying in Ripple case
The U. S. Securities and Exchange Commission (SEC) seems intent on stopping William Hinman from testifying in the SEC v. Ripple (XRP/USD) lawsuit. Hinman is a former director of the commission’s Division of Corporation Finance, Forkast News reports. дальше »
2021-7-10 17:36 | |
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Thailand SEC to Targets Decentralized Finance (DeFi), Drafts New Regulations
Thailand's Securities and Exchange Commission (SEC) is set to draft new regulations regarding decentralized finance (DeFi) projects. DeFi Platforms May Require License Soon According to reports from Bangkok post, DeFi platforms may require a license to operate in Thailand soon. дальше »
2021-6-1 17:32 | |
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Ripple reports strong XRP whale accumulation despite ongoing SEC lawsuit
Ripple released its Q1 2021 report showing a solid performance during the first quarter of the year. The post Ripple reports strong XRP whale accumulation despite ongoing SEC lawsuit appeared first on CryptoSlate. дальше »
2021-5-11 01:00 | |
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SEC Delists Long Blockchain Corp for Failing to File Financial Reports
US regulators have delisted Long Blockchain Corp. , the former iced-tea company after it failed to file financial reports for years. The company was previously known as Long Island Iced Tea Corp. дальше »
2021-2-23 20:25 | |
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Tesla’s bitcoin effect: This German Tech-Company is the Hidden Champion of the New Crypto Era
As everyone in crypto land already knows, Bitcoin just reached its new all-time peak after reports of an SEC filing by Tesla broke out this Monday. Through an impressive declaration of a $1. 5 billion purchase, the news detailed, the automobile giant is set on allowing its customers to make payments using BTC. дальше »
2021-2-9 18:37 | |
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Biden tipped to name Gary Gensler as SEC Chairman
According to multiple U.S. media reports, President-elect Joe Biden will name Gary Gensler as the next chair of the U.S. Securities and Exchange Commission. дальше »
2021-1-15 15:00 | |
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New SEC chair could favor Bitcoin, but not XRP?
Earlier today, reports emerged stating that President-elect Joe Biden’s administration will appoint former chair of CFTC Gary Gensler to lead US Securities and Exchange Commission. Both Biden and GeThe post New SEC chair could favor Bitcoin, but not XRP? appeared first on AMBCrypto. дальше »
2021-1-14 02:04 | |
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Blockchain Bites: Bitcoin’s Rich List, Coinbase’s Latest Acquisition
Also: Grayscale reports an a rise in participation from pensions while Ripple's Garlinghouse reveals he attempted to settle charges with the SEC ahead of its XRP suit. дальше »
2021-1-9 21:21 | |
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Giving Up On Ripple: Grayscale Joins The Queue Of Institutional Investors Wiping XRP Off
Over the last few weeks, XRP has begun to lose its significance in the crypto space as the recent SEC lawsuit against Ripple has caused an adverse impact on the performance of the cryptocurrency. Recent reports have revealed several cases of diverse top exchanges delisting XRP from their trading services, thus resulting in a significant […] дальше »
2021-1-7 01:27 | |
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Coinbase ready to go public? Exchange files preliminary docs with US SEC
During this summer, reports surfaced stating that Coinbase had initiated plans for a stock market listing. Meaning, Coinbase could possibly be going public with its own IPO. However, for this to occurThe post Coinbase ready to go public? Exchange files preliminary docs with US SEC appeared first on AMBCrypto. дальше »
2020-12-18 22:46 | |
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Crypto-Related Offerings Contribute 25% Of $4.8B Collected for Fines And Disgorgements Paid to The SEC In 2020
U. S. Securities Exchange Commission (SEC) reports over $4. 8 billion were paid in disgorgement and penalties – a record figure – across 2020. Cryptocurrency firms and unauthorized ICOs contributed a quarter of the figure as the securities authority halted Telegram’s $1. дальше »
2020-11-12 17:22 | |
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US SEC Answers to Provide Guidance on Institutional Crypto Custody
The United States Securities Exchange Commission (SEC), one of the main regulators in the country, is looking into which institutions can act as a qualified custodian for clients’ funds a few weeks after the Wyoming Division of Banking issued a no-action letter to a Jackson-based Two Ocean Trust, a charted public trust company, Decrypt reports on Nov 10. дальше »
2020-11-12 16:00 | |
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Are Reports of Grayscale Gobbling up the Bitcoin Supply Exaggerated?
Reports have surfaced that Grayscale Investments is buying more Bitcoin than can be mined. According to a recent 8-K filing with the SEC, in a one week period, Grayscale added 19,879 BTC to its assets under management. дальше »
2020-6-26 15:35 | |
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SEC Taps 3 Experts on Why Telegram’s Token Is a Security
On Jan. 27, the SEC filed three expert reports in support of its firmly-held position that Telegram’s Gram tokens offered in its 2018 ICO “represented a security when sold and will represent a security when/if delivered. дальше »
2020-1-30 09:06 | |
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Thai Regulators Issue Crypto Trading License to Zipmex Exchange
Recent reports from Thailand reveal that the country’s regulator, the SEC, had granted a crypto trading license to yet another exchange — Zipmex. Thai SEC just licensed another crypto trading platform The crypto situation in Thailand continues to develop, as the country recently received yet another licensed crypto exchange, which brings the total number of exchanges to six. дальше »
2020-1-20 14:25 | |
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Court Blocks U.S. SEC from Obtaining Telegram ICO Financials
The case against Telegram by the U. S. Securities and Exchange Commission (SEC) has hit a snag as a court has denied the Commissions requests to view the company’s financials, reports FinanceFeeds. дальше »
2020-1-7 17:42 | |
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Cyprus SEC Blacklists 4 Illegal Crypto Brokers
The Cyprus Securities and Exchange Commission (CySEC) has blacklisted four FX brands, for unauthorised trading of FX and crypto. According to reports, the brands misleadingly claimed affiliation with Bdswiss Holding, which is licensed and regulated in the country. дальше »
2019-12-23 16:02 | |
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SEC Clayton: Agency Has Taken A ‘Measured But Proactive’ Approach To Crypto Regulation
The chairman of US Securities and Exchange Commission (SEC) has explained that the US regulators are taking measured approach when it comes to crypto regulation that is helpful to both individual and institutional investors, Cointelegraph reports. дальше »
2019-12-11 21:34 | |
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Blockstack to lead crypto-powered investments in the U.S. following SEC’s approval to hold token offering
The U. S. Securities and Exchange Commission (SEC) gave the green light to Blockstack, an open-source decentralized computing platform, to conduct a one-of-a-kind “regulated” token offering. дальше »
2019-7-11 12:30 | |
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Raising the Bar: Reporting on Volume and Sales of XRP
In recent months, several third-party sources have called into question reported volume in digital asset markets. The recent SEC report from Bitwise is perhaps the most widely cited, but several others, including the Blockchain Transparency Institute and Data Accountability & Transparency Alliance (DATA), have also issued reports suggesting exaggerated numbers and overall inaccuracy in the … Continued The post Raising the Bar: Reporting on Volume and Sales of XRP appeared first on Ripple. дальше »
2019-6-20 22:02 | |
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Crypto Market’s Thick Skin Shining as No One Seems to Care About VanEck Bitcoin ETF Delays
SEC chose to postpone the decision on the VanEck ETF for a few more months. Bitcoin’s price is not taking a hit on price and is instead rising. Reports earlier today indicated that the Securities and Exchange Commission chose to Commission ultimately delay the decision on the Bitcoin ETF. The decision has now been delayed […] дальше »
2019-5-21 18:48 | |
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SEC Finally Coming for ICOs? Poloniex Delists 9 Crypto Tokens in the US
Rumors of an SEC crackdown are flying after Poloniex said it will delist nine crypto tokens including DCR for trading to U. S. customers. No Longer Available to U. S. Cryptocurrency Traders Poloniex has announced that it will no longer offer nine cryptocurrency tokens for trading to U. дальше »
2019-5-17 14:00 | |
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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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Nomics CEO Breaks Down The Question, “Is 95% Of All Crypto Exchange Volume Really Fake?”
Is 95% Of All Crypto Volume Really Fake? Ever since people started talking about how most crypto volumes were actually fake, the industry has started several interesting discussions. One of them was made by Clay Collins on Coidesk. дальше »
2019-5-1 22:02 | |
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