Новости о Sec Transactions [ Фото новости ] [ Свежие новости ] | |
Those 'hiding behind anonymity of crypto transactions' will be accountable, SEC warns
Individuals who hide behind the anonymity of cryptocurrency transactions to defraud investors should expect that the SEC will trace their illegal activity and hold them accountable for their actions The post Those 'hiding behind anonymity of crypto transactions' will be accountable, SEC warns appeared first on AMBCrypto. дальше »
2021-11-20 23:30 | |
|
RippleNET Completed Over $2.4B Worth of Transactions In 2020: CEO Brad Garlinghouse
RippleNET is vastly growing globally, although the court battles its parent company, Ripple Inc. , is facing from the U. S Securities and Exchanges Commission (SEC), a blog post from Ripple Inc. ’s CEO, Brad Garlinghouse reads. дальше »
2021-1-26 19:56 | |
|
|
RippleNet Saw a 5x Increase in Growth Before SEC Troubles
According to the report, Ripple’s flagship solution RippleNet saw five times more transactions on its platform in 2020 when compared with 2019. RippleNet processed close to three million total transactions, a marked increase. дальше »
2021-1-26 18:18 | |
|
|
Nigeria to Regulate Cryptocurrency Trading; SEC Says Digital Assets Are Securities
The Securities and Exchange Commission (SEC) of Nigeria will start regulating trade in digital currencies to ensure investor protection and that transactions are transparent. The authorities said on Monday, “The general objective of regulation is not to hinder technology or stifle innovation, but to create standards that encourage ethical practices. дальше »
2020-9-15 19:02 | |
|
|
Abra Crypto App Charged by SEC for Transactions Affecting Thousands of US Stock and ETF Purchases
Abra cryptocurrency app has been charged by two U. S. regulators: the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC). The company has agreed to cease-and-desist orders as well as fines. дальше »
2020-7-15 00:17 | |
|
|
Telegram Founders Refuse to Report to SEC on How They Spent $1.7B Raised in ICO
Coinspeaker Telegram Founders Refuse to Report to SEC on How They Spent $1. 7B Raised in ICODuring the SEC investigation into the Telegram's TON blockchain, Durov brothers rejected an order to disclose ICO-related banking transactions. дальше »
2020-1-3 14:04 | |
|
|
Telegram Founders Refuse to Report to SEC on How They Spent ICO Money
Coinspeaker Telegram Founders Refuse to Report to SEC on How They Spent ICO MoneyDuring the SEC investigation into the Telegram's TON blockchain, Durov brothers rejected an order to disclose ICO-related banking transactions. дальше »
2020-1-3 14:04 | |
|
|
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 | |
|
|
SEC to Closely Monitor Risk and Analyze Blockchain Payment Transactions to Improve Compliance
A recent press announcement by SEC reveals that the US Securities and Exchange Commission plans to start tracking and monitoring blockchain transactions. The synopsis of the press release is as follows: “The U. дальше »
2019-2-5 04:34 | |
|
|
Let’s Look at How the SEC’s Regulatory Tactics Have Affected Ethereum and the Crypto Market
By the end of 2017, it almost looked inevitable that Bitcoin and Ethereum would take over the world of digital finance— primarily because they offered consumers with novel offerings (such as dApps and smart contracts) that made international monetary transactions highly streamlined and hassle free. Fast forward to the start of this year and the […] дальше »
2019-1-20 19:49 | |
|
|
New BitGo Partnership Lets Clients Trade Crypto Directly From Cold Storage
American crypto wallet and custodial firm BitGo has teamed up with Genesis Global Trading, a digital asset trading firm, to improve the crypto trading experience for its institutional investors. дальше »
2019-1-17 01:02 | |
|
|
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 | |
|
|
Secure Crypto Payments ICO (SEC Token): Ecommerce And Cashback?
What Is Secure Crypto Payments? Secure Crypto Payments is a blockchain-based payment gateway that integrates an e-Commerce transaction processor, which is responsible for the execution of secure and fast payment transactions between buyers and merchants. дальше »
2018-11-1 08:27 | |
|
|
SEC Suspends Trading in Company Over False Cryptocurrency-Related Claims
The U. S. Securities and Exchange Commission (SEC) has suspended trading in a firm for making several false cryptocurrency-related claims. Among them are the firm’s partnership with an SEC qualified custodian, regulated cryptocurrency transactions, and tokens that are fully registered with the commission. дальше »
2018-10-25 10:55 | |
|
|
With the CBAC, East Meets West in Search of Adoption and Innovation
The noise that surrounds economic relations between the United States and China is amping up exponentially. You can thank the latest trade wars for that, as fresh tensions boil over between the two nations who are currently trading new tariffs on imports, with no shortage of ill will underpinning the moves. дальше »
2018-10-10 23:38 | |
|
|
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 | |
|
|
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 | |
|
|
Experts Warn SEC And Congress: Bad Rules Will Harm Bitcoin Investors
Governments are known to pass bad regulations that harm industries as well as implement rules that often lead to unforeseen, negative results — consequences that significantly deviate from the new rule’s original intent. дальше »
2018-9-23 21:30 | |
|
|
How OTC trading is impacting the bitcoin price
Whales are moving billions on the OTC market every day — transactions that influence the price of bitcoin without ever appearing on an exchange’s order book — a scenario which could affect the SEC approval of a Bitcoin ETF going forward дальше »
2018-9-14 02:33 | |
|
|
SEC AND SECURITY TOKEN MANAGEMENT
In a few words, the relationship between the SEC and the ICO market could be defined as “legal uncertainty. ” In official reports, the SEC has repeatedly indicated that tokens can lean toward or away from being a security, as the final result depends on individual facts and circumstances, including the economic nature of the transactions. дальше »
2018-8-17 18:44 | |
|
|
Bitcoin (BTC) Technical Analysis: Why Code is Law and Self Regulating, Not the SEC
First, let’s remember Satoshi’s words: “We have proposed a system for electronic transactions without relying on trust” Snapping back to reality and lest we forget, cryptocurrencies including Bitcoin, Litecoin and Dogecoin are alternatives to the government backed fiat currencies. дальше »
2018-8-11 17:31 | |
|
|
71 Million In Bitcoin Transactions In 2018
As required by law, Square Cash has submitted its quarterly earnings report to the US Securities and Exchange Commission (SEC). In the earnings report, it shows how much Bitcoin has transacted since the buying and selling service was revealed and how much profit has been made from it. дальше »
2018-8-6 00:30 | |
|
|
Coinbase Custody broker-dealer previously charged with putting customer assets at risk
Coinbase’s new solution for institutional investors launched yesterday to great fanfare. It offers solutions for long-awaited institutional money to flow into the market. Electronic Transaction Clearing [ETC], the registered broker-dealer through which Coinbase aims to conduct transactions, was charged by the US Securities and Exchanges Commission [SEC], earlier this year. The charges against it were […] дальше »
2018-7-4 00:58 | |
|
|
A Nuanced Look At Crypto Assets as Securities In Light of SEC Comments
On June 14, 2018, the Securities and Exchange Commission (SEC) director of corporate finance made waves in the cryptocurrency space when he commented at Yahoo Finance’s All Market Summit: Crypto that ether is not a security. дальше »
2018-7-3 23:16 | |
|
|
Bitcoin [BTC] and Ethereum [ETH] deemed non-securities by the SEC
William Hinman, The Head of the Division of Corporation Finance at the SEC, in a speech at the Yahoo All Markets Summit, a Crypto conference in San Francisco said: “Based on my understanding of the present state of ether, the Ethereum network, and its decentralized structure, current offers and sales of ether are not securities transactions,” Hinman […] дальше »
2018-6-16 12:18 | |
|
|
William hinman says ethereum is not a security and crypto market rebounds after sec’s
This follows the news from the US SEC which does not consider Ethereum a security. And, as with Bitcoin, applying the disclosure regime of the federal securities laws to current transactions in Ether would seem to add little value,” Hinman explained. дальше »
2018-6-15 17:30 | |
|
|
SEC Director of Corporate Finance: Ether Is Not a Security
In an informal statement made at Yahoo Finance’s All Market Summit: Crypto, William Hinman, the United States Securities and Exchange Commission (SEC)’s director of corporate finance, indicated that the regulatory agency has no plans to deem ether a security. дальше »
2018-6-14 21:32 | |
|
|