Новости о Securities 2018 [ Фото новости ] [ Свежие новости ] | |
SEC Chair Gensler Asserts Bitcoin And Ether Are Not Securities — At A Bloomberg Conference In 2018
Gary Gensler may have refused to say if ether and other cryptocurrencies are securities in the recent past — but the now-chairman of the U.S. Securities and Exchange Commission (SEC) certainly appeared confident about their security status back in 2018. дальше »
2023-6-14 22:54 | |
|
Sparkster (SPRK) Settles With SEC Over 2018 ICO
“No-code” software company Sparkster will pay a $35 million settlement to the Securities and Exchange Commission (SEC) for alleged securities law violation during its Initial Coin Offering (ICO) in 2018. дальше »
2022-9-20 00:17 | |
|
|
ICO Promoter Ian Balina Faces Lawsuit From SEC for Unregistered Securities Offering
The U.S. Securities and Exchange Commission charges Token Metrics CEO Ian Balina with offering unregistered securities in 2018. The post ICO Promoter Ian Balina Faces Lawsuit From SEC for Unregistered Securities Offering appeared first on BeInCrypto. дальше »
2022-9-20 22:30 | |
|
|
SEC sues Chicago Crypto Capital for allegedly defrauding investors of $1.5M
The Securities and Exchange Commission (SEC) has filed a suit against Chicago Crypto Capital (CCC) for allegedly defrauding investors of $1. 5 million by issuing unregistered BXY tokens during the 2018 ICO boom. дальше »
2022-9-15 12:00 | |
|
|
XRP Closing In On Major Boost As Ripple Moves To Compel SEC To Surrender Notes From Critical 2018 Meeting
The legal brawl between Ripple and the U. S. Securities Exchange Commission has seen a new development after Ripple filed a new motion to force the agency to hand over notes of a meeting between its boss Brad Garlinghouse and a former SEC commissioner. дальше »
2022-2-13 18:57 | |
|
|
US SEC Didn’t Declare Ripple’s XRP A Security In 2018, So What Changed In Just Two Years?
On June 14, 2018, former director William Hinman gave a speech, telling the audience at a crypto summit that, in his view, Ether was not a security. A day before delivering the monumental speech, lawyers at the Securities and Exchange Commission (SEC) reviewed XRP in a legal memo and did not conclude that it should […] дальше »
2022-1-26 11:01 | |
|
|
SEC Didn’t Declare Ripple’s XRP A Security In 2018, So What Changed In Just Two Years?
On June 14, 2018, former director William Hinman gave a speech, telling the audience at a crypto summit that, in his view, Ether was not a security. A day before delivering the monumental speech, lawyers at the Securities and Exchange Commission (SEC) reviewed XRP in a legal memo and did not conclude that it should […] дальше »
2022-1-26 01:04 | |
|
|
After Several Years, The SEC Charges BitConnect Promoters
The US Securities and Exchange Commission (SEC) charged five individuals for promoting the global unregistered digital asset securities offering, BitConnect, that raised over $2 billion from retail investors between January 2017 to January 2018. дальше »
2021-5-30 21:20 | |
|
|
SEC Sues Five People Over BitConnect Lending Program
A Securities and Exchange Commission (SEC) civil lawsuit has been filed against five individuals allegedly involved in promoting BitConnect’s “lending program”. BitConnect shut down it’s main lending platform operations in 2018 after regulatory warnings and allegations of fraud. дальше »
2021-5-29 01:16 | |
|
|
Small Lawsuit Wins Pushes XRP Price Back to 2018 Highs; Pullback Ahead?
Key XRP Outlook XRP almost hits $1. 5 for the first time since January 2018. The upside boost comes in the wake of small legal wins for Ripple Labs as it battles the US Securities and Exchange over a lawsuit. дальше »
2021-4-12 11:00 | |
|
|
Paypal Confirms Rumors by Acquiring Crypto Firm Curv
Following substantial hype, Paypal announced today its purchase of Curv. Curv is a Tel Aviv-based cryptocurrency startup specializing in digital asset securities. Founded in 2018 by CEO Italy Malinger and CTO Dan Yadlin, Curv focuses on digital asset security services. дальше »
2021-3-9 22:59 | |
|
|
Tel Aviv Stock Exchange to Roll Out Centralized Securities Lending Platform On Blockchain
Israel’s Tel Aviv Stock Exchange (TASE) announced on Tuesday plans to launch the first-ever of a centralized securities lending platform based on blockchain technology in the country. Back in 2018, BEG reported the stock exchange entered into a partnership with Accenture, Hyperledger, and Intel to launch the securities lending platform in a bid to improve […] дальше »
2020-7-29 18:58 | |
|
|
Wall Street-Linked Firm Unveils Bitcoin Fund Worth $140 Million
According to a Form-D filing with the US Securities and Exchange Commission, the New York Digital Investment Group has sold almost $140 million in its NYDIG Bitcoin Yield Enhancement Fund LP. The pooled investment Bitcoin fund was previously unknown to the public but was awarded a BitLicense in 2018. дальше »
2020-5-15 15:20 | |
|
|
Telegram Consents to SEC Demand for ICO Documents
Telegram has filed court papers in an agreement to hand over documents related to its 2018 initial coin offering Telegram will provide the US Securities and Exchanges Commission (SEC) all the documents that relate to the company’s initial coin offering (ICO). дальше »
2020-5-9 18:29 | |
|
|
SEC Comes ‘Out For Justice’ As ‘Beyond The Law’ Star Steven Seagal Charged In 2018 B2G ICO
The United States' Securities and Exchange Commission (SEC) released a statement this Thursday, in which it states that the actor – Steven Seagal – failed to disclose payments he received for promoting Bitcoiin2Gen’s (B2G) token and Initial Coin Offering (ICO) in February 2018. дальше »
2020-2-28 22:24 | |
|
|
SEC Charges B2B Marketplace “Opporty” With Fraud
The U. S. Securities and Exchange Commission has charged blockchain marketplace Opporty International with fraud, according to a litigation release published Tuesday, Jan. 21. Over the course of 2017 and 2018, Opporty and its founder, Sergii Grybniak, raised more than $600,000 in an unregistered token sale, or ICO. дальше »
2020-1-22 21:06 | |
|
|
Telegram’s rocky road to TON launch date
In 2018, Telegram conducted an ICO that reportedly raised $1. 7 billion dollars. The private token sale involved the sale of GRAM tokens through SAFT agreements to accredited and institutional investors. дальше »
2020-1-10 14:05 | |
|
|
Digital Assets Land On SEC’s Compliance Examination Priorities List For 2020
The Securities and Exchange Commission (SEC) released their priority list for 2020, on Jan. 7 reaffirming its regulatory oversight in the cryptocurrency industry. While the previous priority lists in 2018 and 2019 explicitly focused on initial coin offerings (ICOs) and investments in the field, the new list promises a friendlier, gentler and more comprehensive outlook […] дальше »
2020-1-8 18:10 | |
|
|
SEC Sues Shopin and its Founders for Fraudulent ICO Project
The United States Securities and Exchange Commission (SEC) has dragged the founders of Shopin (SHOPIN) to court for organizing a fraudulent initial coin offering (ICO) that enabled them to sell unregistered securities to investors from August 2017 to April 2018, according to a press release on December 12, 2019. дальше »
2019-12-13 00:00 | |
|
|
SEC Reveals Telegram’s Communications With Investors, Seeks to Question Advisor
The U.S. Securities and Exchange Commission (SEC) wants Telegram’s former chief investment advisor to testify and hand over documents related to the company's $1.7 billion 2018 token sale. дальше »
2019-12-7 02:50 | |
|
|
Thailand’s Securities Regulator will Update Laws to Cultivate Digital Asset Innovation
The Thailand Securities and Exchange Commission (SEC) has announced they are looking into amending the royal decree issued for digital assets in May 2018. According to the Bangkok Post, the SEC has already given certain crypto companies permission to legally operate and serve customers in the region, November 25, 2019. дальше »
2019-11-27 00:00 | |
|
|
Is this SEC Signalling a Green Light to Start the Crypto Party?
The US Securities and Exchange Commission (SEC) announced on Monday that Block. One, the company behind EOS must pay $24 million in penalties for conducting an unregistered securities sale. Block. One raised a total of $4. дальше »
2019-10-1 22:58 | |
|
|
EOS Creator Block.One Paid More for a Website than its SEC Fine
Blockchain company Block. one has reached a civil settlement agreement with the United States Securities and Exchange Commission (SEC) relating to a year-long unregistered initial coin offering (ICO) it held through 2017 and 2018. дальше »
2019-10-2 14:05 | |
|
|
EOS Price Shoots Up 10% Following Block.One SEC Settlement
The Securities and Exchange Commission has come to a settlement agreement with blockchain company Block. one over the yearlong token sale for EOS. It was the largest token sale of the year raising over $4 billion so naturally attracted the attention of regulators. дальше »
2019-10-1 08:06 | |
|
|
Ripple Files Motion for Court to Toss XRP Securities Lawsuit
Ripple, the cryptocurrency firm behind the XRP token, has requested a federal court dismissal of a class-action lawsuit; all while ignoring one major issue, XRP's security status. The original lawsuit was first launched back in early 2018, by a handful of disgruntled XRP investors. дальше »
2019-9-22 13:58 | |
|
|
SEC Overstock Investigation ‘Almost Dormant’ Says CEO After Byrne Exit
Overstock is still in the dark about the investigation US regulators launched into tZERO back in 2018, says the company’s new interim CEO. Johnson: No SEC Info Since 2018 Speaking to FOX Business in an interview reported on September 3, Jonathan Johnson said he was still waiting for information from the Securities and Exchange Commission (SEC). дальше »
2019-9-5 14:00 | |
|
|
VanEck SolidX Bitcoin Shares is a step forward in the institutional channel
One of the most frequently asked questions in the cryptocurrency community in 2018 was “When Bitcoin ETF?” The United States Securities and Exchanges Commission [SEC] has time and again either delayed or rejected every proposed Bitcoin exchange-traded fund, citing concerns of market manipulation. дальше »
2019-9-5 20:00 | |
|
|
ICO Rating Agrees To Pay SEC Fine
Russian cryptocurrency ratings site ICO Rating has agreed to pay an undisclosed fine to the US Securities and Exchange Commission after allegedly shilling illegal token sales on its site from December 2017 to July 2018. дальше »
2019-8-21 23:27 | |
|
|
Non accredited investor can now trade tZERO security tokens
CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourcetZERO, the blockchain technology subsidiary of Overstock. com, announced today that its preferred equity security tokens (TZROP), which were issued in a private placement in August 2018, and which have been traded by accredited investors since January 2019, are now available to be resold to non-accredited investors, too (under Rule 144 under the Securities Act of […]https://www. дальше »
2019-8-12 18:59 | |
|
|
NYSE and Nasdaq Accuse SEC Official Of Having An Ethical Conflict Regarding Fees on Market Data
The New York Stock Exchange (NYSE) and the Nasdaq have decided to accuse an official of the U. S. Securities and Exchange Commission (SEC) of having an ethical conflict. This is according to The Wall Street Journal in a report that they have recently released. дальше »
2019-6-26 00:14 | |
|
|
Coin Metrics Report Claims Kik Presented Inaccurate Data About The Kin Blockchain
Kik has recently provided information about activity on its blockchain network to the U. S. Securities and Exchange Commission (SEC). However, Coin Metrics reported that these claims made by Kik are inaccurate. дальше »
2019-6-25 23:51 | |
|
|
SEC Suggests Ethereum is Usable Currency in Dramatic Kik Lawsuit
By CCN: Ethereum’s status as a legitimate transactional currency was confirmed once again this week – by none other than the Securities and Exchange Commission. The SEC’s recent lawsuit against Kik (KIN) details the particulars of the KIN token sale – the public phase of which was carried out against ETH, as opposed to the U. дальше »
2019-6-5 16:57 | |
|
|
Australian Government Publishes Update on Cryptocurrency and ICO Rules
The Australian Securities and Investments Commission (ASIC) has published an update on how it intends to regulate crypto-related businesses and initial coin offerings (ICOs). дальше »
2019-6-1 19:04 | |
|
|
SEC Sues California Operator Behind $26 Million Crypto Pyramid Scam
By CCN: On Thursday, the U. S. Securities and Exchange Commission (SEC) filed a civil injunctive action against the operator of an alleged pyramid scheme that raised $26 million from investors. The defendant in the case is Daniel Pacheco, 45, a resident of San Clemente, California who has been charged by the SEC with selling unregistered securities as well as operating a multimillion-dollar cryptocurrency pyramid scheme. дальше »
2019-5-28 09:16 | |
|
|
Blockstream Releases First Enterprise-Grade Product on Liquid
Security tokens are coming to Bitcoin, courtesy of Blockstream. The Bitcoin and blockchain technology company announced on May 15, 2019, the final day of the Consensus 2019 conference, that Liquid Securities, a platform for issuing and managing security tokens on its Liquid sidechain, is ready to go live. дальше »
2019-5-16 19:14 | |
|
|
The SEC Has a New Exchange Traded Fund Application to Review
The U. S. Securities and Exchange Commission (SEC) has posted a new proposal from Crescent Crypto Index Services, a subsidiary of Crescent Asset Management, for the launch of a crypto-backed exchange-traded fund (ETF). дальше »
2019-5-11 19:39 | |
|
|
WeChat Plans to Stop Merchants From Transacting in Cryptocurrencies
WeChat, the #1 messaging app in China, is also widely used for cryptocurrency transactions. Recently, WeChat Payment has revised the “WeChat Agreement for Payment Service,” which involves the control and regulation of illegal transactions, including cryptocurrency transactions. дальше »
2019-5-9 22:54 | |
|
|
Bitfinex, Attorney General Legal Sparring Continues With New Court Filings
Bitfinex and the New York Attorney General’s (NYAG) legal sparring in relation to $850 million in missing funds escalated with another round of court filings this past weekend. дальше »
2019-5-7 01:42 | |
|
|
Indictments Issued for Two Individuals for Running “Shadow Banking” Operation
U. S. Attorney's office for the Southern District of New York has charged two individuals for providing “shadow banking” services to crypto exchanges. According to a statement by Geoffrey S. дальше »
2019-5-2 23:54 | |
|
|
“Holders Are Not at Risk”: Bitfinex Lawyer Responds to NY Attorney General
Bitfinex and Tether’s legal counsel has written a response to the New York Attorney General’s (NYAG) ex parte order, which claims that Bitifinex used Tether’s reserves to cover some $850 million in losses. дальше »
2019-5-1 01:22 | |
|
|
Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means
The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million. дальше »
2019-4-27 01:30 | |
|
|
Report: North Korea May Exploit Southeast Asia’s Crypto Exchanges
North Korea could pose a threat to countries across Southeast Asia as it looks to exploit cryptocurrency exchanges due to gaps in regulatory frameworks, according to a new report. дальше »
2019-4-25 17:04 | |
|
|