Новости о Securities Ceo [ Фото новости ] [ Свежие новости ] | |
SEC Settles Charges with Former AriseBank CEO and COO for Deceitful ICO
According to news outlet, Coin Desk, AriseBank – which was forced to terminate by the US Securities Exchange and Commission (SEC) back in January 2018 – saw two of its former executives, namely, CEO, Jared Rice Sr and COO, Stanley Ford settle their payments in regard to a lawsuit that involved the duo’s fraudulent activities […] дальше »
2018-12-13 08:01 | |
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AriseBank CEO Arrested Over Securities And Wire Fraud Involving Crypto
The AriseCoin ICO pulled in over $4 million. The man behind it allegedly promised some things he couldn’t deliver.
дальше »2018-11-30 00:08 | |
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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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NASDAQ Reportedly Looking Into Bitcoin Futures Despite Bear Market
An unconfirmed report released today, November 27, 2018, claims that NASDAQ has plans to launch bitcoin-based futures contracts, and that these plans are continuing to go forward despite the recent crypto crash. дальше »
2018-11-28 20:45 | |
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Singapore Grants RMO License for CapBridge to Operate New Security Exchange
Global private capital platform CapBridge Pte. Ltd. has garnered a license from the Monetary Authority of Singapore (MAS) to operate a security exchange known as 1exchange (also called 1X), which became operational on November 21, 2018. дальше »
2018-11-24 21:31 | |
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New Cryptocurrency-Based ETP Arrives in Switzerland
Amun AG, a startup in Zug, Switzerland, has received a license from Swiss authorities to offer a new cryptocurrency exchange-traded product (ETP). An ETP is a blanket term to denote a security that derives its price from an underlying asset (e. дальше »
2018-11-20 02:50 | |
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Cannabis Coin ‘Paragon’ Settles With the SEC—Will This Hurt Other ICOs?
Paragon has settled with the U. S. Securities and Exchange Commission after running a controversial ICO for several months. After surviving for more than a year under intense scrutiny, Paragon has agreed to register its coin as a security. дальше »
2018-11-20 19:40 | |
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U.S. SEC Opens Investigation into Salt Lending and Former Director Eric Voorhees
Shapeshift CEO Eric Voorhees and cryptocurrency loans startup Salt Lending Ltd. is under investigation by the U. S. Securities and Exchange Commission (SEC) concerning its $50 million ICO in 2017, per a Wall Street Journal article, published November 15, 2018. дальше »
2018-11-19 01:00 | |
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Israeli Cryptocurrency Mining Firm Files for Canadian IPO after 6,500 Percent Gains in Tel Aviv Stock Indices
Last week, cryptocurrency mining company Bitfarms filed a preliminary prospectus with the Ontario Securities Commission (OSC) in a bid to offer public shares on one of Canada’s most prominent bourses, reported Calcalistech on November 12, 2018. дальше »
2018-11-15 04:00 | |
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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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SEBA Crypto AG Expects Securities Dealer and Bank License by Middle of 2019
SEBA Crypto AG, a Switzerland-based cryptocurrency startup, recently announced that it would be licensed come 2019. Its CEO, Guido Buhler, also expressed confidence in the fact that the startup was attracting the attention of major players in the cryptocurrency industry in Germany and Europe as a whole. дальше »
2018-11-14 23:59 | |
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Trader Jailed and Fined Over $1 Million for Bitcoin and Litecoin Fraud Scheme
The U. S. Commodity Futures Trading Commission (CFTC) issued a press release on Friday, November 9, 2018, stating that it had fined Arizona resident Joseph Kim for perpetrating a fraudulent cryptocurrency trading scheme against his former employer and other investors. дальше »
2018-11-13 22:55 | |
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Australia Securities Exchange Deputy CEO on Blockchain: “Not a Radically Different Approach”
While the blockchain technology, albeit slowly and steadily, continues to reshape the traditional mechanisms in the financial industry, the deputy CEO of Australia’s leading stock exchange ASX Ltd. doesn’t view the technology as a game-changer, per a report by Bloomberg published on October 24, 2018. дальше »
2018-10-27 01:00 | |
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Regulations Roundup: SEC Considers Crypto Fund Criteria, South Korea Warns Investors
In this edition of Regulations Roundup, we focus on the U. S. Securities and Exchange Commission’s (SEC) ongoing discussions with companies that are interested in setting up cryptocurrency funds. дальше »
2018-10-26 18:45 | |
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‘Adoption is Real’: Nearly 5 Percent of Canadians Now Own Bitcoin
At least four different studies by institutional authorities indicate that between 3 and 5 percent of people in Canada own Bitcoin. Bitcoin Investors Are Spreading in Canada Bitcoinist reported in July that 500,000 people in Ontario own cryptocurrencies. дальше »
2018-10-25 00:00 | |
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Regulators Approve Coinbase to Offer Custody Services in New York State
Coinbase has secured approval from New York state regulators to act “as a limited purpose trust company” in the state, a press release reveals. According to the release, the New York Department of Financial Services (DFS) has officially signed off on an application for the Coinbase Custody Trust Company, a subsidiary of Coinbase Global, Inc. дальше »
2018-10-24 00:55 | |
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Crypto Ponzi Scammer Ordered to Pay $2.5 Million for Duping Investors
On October 18, the U. S. Securities and Exchange Commission (SEC) ordered a New York-based firm Gelfman Blueprint, Inc. and CEO Nicholas Gelfman to pay $2. 5 million in fines and restitution for running a Bitcoin Ponzi scheme. дальше »
2018-10-22 09:00 | |
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Class Action Suits Launched Against Cryptocurrency Mining Investment Company
The law offices of Pomerantz LLP in New York have filed a series of civil suits against MGT Capital Investment and its executive officers on behalf of several of the trading firm’s past or present customers. дальше »
2018-10-18 20:05 | |
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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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Tesla’s woes unlikely to end soon, but startups can take a cue
“Funding secured. ” When Tesla founder and CEO Elon Musk tweeted the above statement early August, it kickstarted a series of things: Tesla stock jumped from about $363 to $379. The Securities and Exchange Commission launched a formal investigation into Musk — accusing him of making false and misleading statements to prop up Tesla’s value. дальше »
2018-10-11 23:00 | |
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Binance to Make Listing Fees Transparent, Give Proceeds to Charity
Binance, the largest cryptocurrency exchange by trading volume, said that it will make new cryptocurrency listing fees transparent and donate 100 percent of those fees to charity. дальше »
2018-10-8 22:20 | |
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Circle Poised to Acquire Equity Crowdfunding Platform SeedInvest
Cryptocurrency startup Circle is venturing deeper into crypto trading. The Boston-based company is now ready to buy equity crowdfunding firm SeedInvest. If approved by regulators, the move could allow Circle to help match investors with fledgling companies trying to raise money via initial coin offerings (ICOs). дальше »
2018-10-6 20:54 | |
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‘Shortseller Enrichment Commission’ AKA SEC… Says Elon Musk
Elon Musk: the man, the meme, the legend… The CEO of Tesla, Elon Musk has mocked the Securities and Exchange Commission by calling the organisation the ‘Shortseller Enrichment Commission’ only days after settling charges of fraud brought against him by the agency. дальше »
2018-10-5 13:00 | |
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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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BitMEX’s New COO Angelina Kwan Joins the Crypto Space at “An Exciting Time”
Angelina Kwan, former managing director and head of regulatory compliance for Hong Kong Exchange and Clearing, is taking on the position of COO of BitMEX, one of the largest cryptocurrency exchanges in the world, at a time when the challenges facing these exchanges are greater than ever. дальше »
2018-10-2 15:47 | |
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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 | |
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Sec Charges 1Broker and Its CEO for Security-Based Swaps Funded With Bitcoins
A new cryptocurrency-related fraud has emerged from the shadows, driving the Securities and Exchange Commission (SEC) to file charges against an international securities dealer that was reportedly involved in a security-based swap fraud that was funded by Bitcoins. дальше »
2018-9-28 20:49 | |
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Cryptocurrency Exchange OKCoin Expands U.S. Offerings with Five New Coins
Following a successful launch in California only a few months ago, the U. S. branch of cryptocurrency exchange OKCoin is adding five new coins to its listings. Those coins include Ripple (XRP), Cardano (ADA), Stellar lumens (XLM), Zcash (ZEC) and 0x (ZRX). дальше »
2018-9-20 16:49 | |
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SEC Penalizes Two Crypto Companies for Failing to Comply With Federal Regulations
Earlier today, the Securities and Exchange Commission (SEC) revealed that it went after two cryptocurrency establishments for alleged false marketing, according to two press releases via the Commission. дальше »
2018-9-12 05:57 | |
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FINRA Charges Rocky Mountain Ayre CEO With Fraud
Financial regulator FINRA has charged the president of Rocky Mountain Ayre with securities fraud relating to the distribution of HempCoin.
дальше »2018-9-12 20:34 | |
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Riot Blockchain CEO Out, Stock Price Falls by Over 24 Percent
Chairman and CEO of Riot Blockchain John O’Rourke resigned after allegations of fraud from the Securities and Exchange Commission (SEC). O’Rourke had been the chief executive of the company since November 2017. дальше »
2018-9-11 20:09 | |
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Coinbase CEO Lays Out Plan to Dominate Crypto Securities Marketplace
Coinbase CEO Brian Armstrong has stated that, in addition to being the most popular cryptocurrency exchange in the U. S. , the company eventually intends to grow into an organization that resembles the New York Stock Exchange (NYSE). дальше »
2018-9-10 11:13 | |
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Coinbase Eyes ETF With Help From BlackRock: Business Insider Report
In an effort to expand its institutional services, Coinbase is joining an industry chase for the ever-elusive bitcoin exchange traded fund (ETF). As reported by Business Insider, the cryptocurrency exchange provider has been liaising with BlackRock, a U. дальше »
2018-9-7 00:16 | |
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Abra CEO Believes Bitcoin ETF Eminent, SEC Just Needs the Right Suitor
Bill Barhydt, founder of bitcoin wallet app Abra, said the U. S. Securities and Exchange Commission (SEC) would approve a bitcoin exchange-traded fund (ETF) within a year once the financial regulator feels comfortable with the caliber of the applicants. дальше »
2018-9-6 21:31 | |
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Abra CEO Blames Biased SEC Process for Bitcoin ETF Rejection
Bitcoin (BTC), Exchange-Traded Fund—While the crypto markets exhibit continued price volatility, the industry focus remains on how the U. S. Securities & Exchange Commission will handle Bitcoin Exchange-Traded Funds going forward. дальше »
2018-9-5 20:14 | |
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ETF Applications Don’t Fit the SEC Archetype: Abra CEO
The year began with hopes that cryptocurrency ETFs will be listed on prominent exchanges and help more investors dive into the market. However, ever since two proposals from the Winklevoss twins were rejected, the investors have been waiting anxiously for the Securities and Exchange Commission (SEC) to approve another proposal. дальше »
2018-9-6 17:59 | |
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Abra CEO: Bitcoin ETF Applicants Don’t Fit the Mold for the SEC
Abra’s CEO is expressing confidence that the U. S. Securities and Exchange Commission (SEC) will approve the first Bitcoin ETF later this year. In the past few months, news regarding the approval and denial of Bitcoin ETFs have dominated the cryptocurrency community’s discussions, and many people see the potential approval of the CBOE VanEck/SolidX Bitcoin ETF. дальше »
2018-9-5 21:30 | |
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Canada Delays Regulation of Cryptocurrencies and Blockchain Companies
The Canadian government has postponed the release of its final regulations for cryptocurrency and blockchain companies. The final published regulations were due this fall, but the government now says they won’t be published in the Canada Gazette until late 2019. дальше »
2018-8-28 20:18 | |
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Bitcoin ETFs Will ‘Remain Rejected’ Despite SEC Review, Says Analyst
Bitcoin exchange-traded funds will “remain rejected” despite US regulators ordering a review into why it rejected one of them, a market analyst forecast August 27. 9 ETFs ‘Will Remain Rejected’ In weekly comments on cryptocurrency and traditional markets, Mati Greenspan, CEO of UK-based hybrid trading platform eToro, described the decision to look into the US Securities and Exchange Commission’s (SEC) rejection of the Winklevoss ETF “largely a procedural protest. дальше »
2018-8-28 22:00 | |
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The Australian Securities Exchange is crazy about blockchain – for all the wrong reasons
The CEO of the Australian Securities Exchange (ASX) has presented its annual earnings report, and if the content is anything to go by, we can safely say he’s been indoctrinated into the Cult of the Distributed Ledger. дальше »
2018-8-16 16:45 | |
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Distributed Dialogues: Weighing In on Privacy Implications
At the recent Distributed 2018 conference in San Francisco, Rick Lewis and Dave Hollerith from the Let’s Talk Bitcoin Network interviewed a host of different personalities in the blockchain space about digital privacy. дальше »
2018-8-15 22:02 | |
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Distributed Dialogues: David Chaum, Patrick Byrne and Blockchain Privacy
At the recent Distributed 2018 conference in San Francisco, Rick Lewis and Dave Hollerith from the Let’s Talk Bitcoin Network interviewed a host of different personalities in the blockchain space about digital privacy. дальше »
2018-8-16 22:02 | |
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Crypto Startup Taps Larry King in Shared Effort to Combat Climate Change
In a message on GEAR Token’s website, iconic political talk show host Larry King says that global climate change is threatening humanity’s existence and is “a potentially catastrophic issue from the combustion of fossil fuels . дальше »
2018-8-13 18:08 | |
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