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ETFinance review: Quick, safe, commission-free and efficient online trading platform with user-friendly features
ETFinance is a registered company in Cyprus, regulated by the Cyprus Securities and Exchange Commission (CySEC). The firm intends to help people from across the globe with changing dimensions of the fThe post ETFinance review: Quick, safe, commission-free and efficient online trading platform with user-friendly features appeared first on AMBCrypto. дальше »
2020-4-15 13:30 | |
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US State Regulators Order ‘Fraudulent’ Crypto Mining Scheme to Shut Down
The Texas State Securities Board and Alabama Securities Commission filed an emergency action against Ultra Mining, alleging it offered unregistered securities by promising to double investments in a cloud mining scheme. дальше »
2020-4-9 20:00 | |
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Malaysia Becomes the Next Country to Approve Cryptocurrency Exchange Amid Covid-19 Crisis
Malaysia’s Securities Commission has given full approval to a cryptocurrency exchange operator to legally operate in the country despite the nationwide lockdown due to the coronavirus pandemic. дальше »
2020-4-5 17:40 | |
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Banking Giant Santander to Bring One Pay FX Payment System to Mexico Utilizing RippleNet
In 2020, the major Spain-based bank Santander is planning to roll out the One Pay FX program, its Ripple powered system for international payments, in Mexico. Santander filed a Form 20-F with the US Securities and Exchange Commission (SEC) on March 6. дальше »
2020-3-30 18:15 | |
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Telegram's TON hits another roadblock as investors consider backing out
The Telegram Open Network [TON] has been in the crosshairs of the Commodity Futures Trading Commission [CFTC] and the Securities and Exchange Commission [SEC] for a long time. Now, it would seem that The post Telegram's TON hits another roadblock as investors consider backing out appeared first on AMBCrypto. дальше »
2020-3-26 17:30 | |
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Telegram’s GRAM Token Issuance Halted As US Court Grants SEC Injunction Request
A U.S Court judge made a preliminary ruling in favor of the Securities Exchange Commission (SEC) injunction to stop Telegram from offering the GRAM tokens come April. While the ruling is not final, it raises doubts on whether Telegram will be able to offer the tokens to their investors amidst the upcoming April 30 deadline. […] дальше »
2020-3-25 16:46 | |
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Суд в США встал на сторону SEC и запретил выпуск криптовалюты Telegram
Федеральный суд Южного округа штата Нью-Йорк признал цифровые токены Gram, выпущенные в рамках блокчейн-платформы Telegram Open Network (TON), ценной бумагой и запретил их передачу инвесторам, тем самым встав на сторону Комиссии по ценным бумагам и биржам (Securities and Exchange Commission, SEC). дальше »
2020-3-25 02:11 | |
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Canadian Regulator Gives Warning After Busting Two Cryptocurrency Firms
The Manitoba Securities Commission (MSC) in Canada has warned the public against cryptocurrency scams after cracking down on two firms. The world may be embroiled with a coronavirus pandemic, but Canadian regulators are still keeping their eye on cryptocurrency-related scams. дальше »
2020-3-24 09:15 | |
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MoneyGram Has Made ‘Millions’ Selling Ripple’s XRP
In its recently filed annual report to the U. S. Securities and Exchange Commission MoneyGram reports $11. 3 million in revenue as a result of its Ripple partnership. Ripple Labs pays the remissions company as an incentive to use RippleNet in its operations. дальше »
2020-3-23 19:30 | |
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SEC Not Approving Bitcoin ETF for Price Manipulation Fears while Stock Market & Oil in Free Fall
To date the US Securities and Exchange Commission (SEC) has rejected several Bitcoin-based exchange-traded fund (ETF) proposals, the latest one was shot down just last month with no pending proposal left for approval anymore. дальше »
2020-3-10 21:43 | |
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United States SEC Wins $16M Case Again ICOBox
The ICOBox platform received a court decision in absentia, after failing to defend its side against the accusations of the US Securities and Exchange Commission (SEC). ICOBox Investigated for Aggressive Token Promotion ICOBox was sentenced to repaying $16M for acting as an unregistered broker. дальше »
2020-3-7 17:00 | |
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Is XRP a Security? Lawyer Makes Case For This Argument
While Bitcoin has been defined as a non-security by the Securities and Exchange Commission (SEC), the regulatory status of XRP, the third-largest cryptocurrency, is still up in the air. The cryptocurrency being found as a security could, as fintech upstart Ripple put it, “upend and threaten to destroy the established XRP market more broadly. дальше »
2020-3-4 08:10 | |
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Latest Bitcoin ETF rejected by SEC, Crypto Mom dissents
The US Securities and Exchange Commission has rejected yet another proposal for a Bitcoin ETF. Wilshire Phoenix and NYSE Arca attempted to list an exchange-traded fund composed of Bitcoin and short-term treasuries. дальше »
2020-3-5 20:00 | |
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Another Bitcoin ETF bites the dust; but is an ETF really necessary?
When it comes to approving a Bitcoin ETF, the SEC is playing a game of hardball. Over the past couple of years, the United States' Securities and Exchange Commission has rejected multiple Bitcoin EThe post Another Bitcoin ETF bites the dust; but is an ETF really necessary? appeared first on AMBCrypto. дальше »
2020-3-3 16:30 | |
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Many Blast SEC for Denying Bitcoin ETF Proposal: Here’s Why
For years, crypto financial services firms across the U. S. have been trying their hand at launching publicly-traded Bitcoin funds (ETFs). Unfortunately for these hopefuls, the U. S. Securities and Exchange Commission (SEC) has long not agreed with these firms’ assertions that the cryptocurrency market is ready for its own regulated, tradable fund. дальше »
2020-3-2 10:00 | |
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SEC Karate-Chops Steven Seagal Over Promoting Cryptocurrency Touted as the Next Gen Bitcoin
The U. S. Securities and Exchange Commission (SEC) has charged actor Steven Seagal for unlawfully promoting a cryptocurrency investment scheme claiming to be “the next generation of bitcoin. дальше »
2020-2-28 03:15 | |
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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 | |
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Action Star Steven Seagal Charged for Unlawfully Promoting ICO
The U.S. Securities and Exchange Commission (SEC) announced that it has settled charges with actor Steven Seagal for failing to disclose payments he received for promoting an initial coin offering...The post Action Star Steven Seagal Charged for Unlawfully Promoting ICO appeared first on Crypto Briefing. дальше »
2020-2-28 18:19 | |
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Commissioner Calls SEC “Stodgy” After Bitcoin ETF Rejection
The American Securities and Exchange Commission (SEC) has rejected yet another Bitcoin ETF application. This time, Wilshire Phoenix, a New York-based investment firm, bore the brunt of the agency’s ruling. дальше »
2020-2-28 16:10 | |
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Ripple SVP: $11.3M MoneyGram Payout Is No Different Than A Visa Or PayPal “Incentive Program”
Ripple partner, MoneyGram, which uses Ripple's On-Demand Liquidity (ODL), using the digital asset for cross-border remittances, received over $11 million over 2019 from the firm, according to a legal filing with the US' Securities and Exchange Commission (SEC). дальше »
2020-2-27 00:38 | |
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NY Judge Extends Date To Release Telegram’s GRAM Tokens, Will Be ‘Mindful’ Of April 30th
Telegram’s ICO case with U. S Securities Commission (SEC) drags on as a New York judge extends the restraining order keeping the GRAM investors in wait for their tokens. As the April deadline approaches, whereby investors in Telegram’s $1. дальше »
2020-2-20 20:13 | |
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SEC Settles Enigma’s 2017 $45M ENG Token Sale, Pay $500k Fine and Refund Investors
The ICO project Enigma has settled with the US Securities and Exchange Commission (SEC) over charges of violating the securities law. Enigma MPC is a blockchain startup that raised $45 million in a token sale from 2017. дальше »
2020-2-20 00:40 | |
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Enigma Settles with SEC, Agrees to Refund ENG Investors
Enigma, a startup developing private smart contracts, settled charges with the Securities Exchange Commission for selling its ENG tokens as unregistered securities. Enigma Faces SEC Enforcement Enigma raised $45 million...The post Enigma Settles with SEC, Agrees to Refund ENG Investors appeared first on Crypto Briefing. дальше »
2020-2-20 23:21 | |
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Privacy blockchain Enigma launches mainnet; settles with SEC over ENG token
Enigma, a decentralized, open-source protocol that lets anyone perform computations on encrypted data, today announced two significant events related to the development of the Enigma network. The Enigma team has reached a settlement with the US Securities and Exchange Commission (SEC), and the first Enigma mainnet was successfully launched on February 13th, 2020. дальше »
2020-2-20 20:37 | |
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SEC's Hester Peirce: Three-year time period adequate to prove token legitimacy
For the longest while, the United States' Securities and Exchange Commission (SEC) and the cryptocurrency ecosystem have been at loggerheads. The fact that the era of Initial Coin Offerings was ushereThe post SEC's Hester Peirce: Three-year time period adequate to prove token legitimacy appeared first on AMBCrypto. дальше »
2020-2-15 23:30 | |
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Int’l Securities Commission Wants Stricter Crypto Exchange Measures
The International Organization of Securities Commission (IOSCO) is calling on global regulators to get tougher on crypto exchanges. IOSCO Has Money Laundering Concerns The international watchdog IOSCO has cautioned regulators this week to look into how cryptocurrency exchanges assess their investors. дальше »
2020-2-13 20:00 | |
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SEC Files Charges Against Ohio-Based Business For Running A $33M Cryptocurrency Fraud
The US Securities and Exchange Commission has filed charges against an Ohio-based businessman, Michael W. Ackerman on Tuesday who allegedly orchestrated a cryptocurrency scheme to defraud about 150 investors including many physicians. дальше »
2020-2-13 00:27 | |
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”Decentralized Networks a Powerful Phenomenon” – Why the SEC Commissioner Proposes Time-Limited Grace Period for Tokens
U. S. Securities and Exchange Commission (SEC) Commissioner Hester Peirce has formally proposed a grace period of three years for tokens. Project developers would be exempt from the federal securities laws during that time, provided that they meet certain conditions. дальше »
2020-2-9 14:29 | |
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CFTC Asked to Provide Opinion in SEC Case Against Telegram ICO
A U.S. judge has asked lawyers from the Commodity Futures Trading Commission (CFTC) to provide an opinion in the case brought by the Securities and Exchange Commission (SEC) against Telegram's $1.7 billion token sale. дальше »
2020-2-8 21:00 | |
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SEC Commissioner Hester Peirce claims her proposal's guardrails will protect investors
The United States' Securities and Exchange Commission [SEC] has long been involved in the cryptocurrency space. Back in 2017, the SEC had clamped down on Initial Coin Offerings and termed them as "illThe post SEC Commissioner Hester Peirce claims her proposal's guardrails will protect investors appeared first on AMBCrypto. дальше »
2020-2-7 19:00 | |
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U.S. SEC’s “Crypto Mom” Asks For 3-Year Safe Harbor Period for Crypto Businesses
According to a Bloomberg report published on February 6, 2020, the U. S. Securities and Exchange Commission’s (SEC) most noticeable cryptocurrency advocate, Hester Peirce, has floated a plan to allow crypto startups to sell digital tokens without regulatory oversight. дальше »
2020-2-7 10:00 | |
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The New SEC Proposal Could Actually Hinder Crypto: Here’s Why
Earlier today, a commissioner at the US Securities and Exchange Commission (SEC) revealed a proposal that would allow some blockchain startups exemption from current securities regulations. The regulatory change would give crypto asset companies a three year period in which they could prove themselves sufficiently decentralised to pass a Howey test. дальше »
2020-2-7 01:30 | |
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VanEck CEO: “No Bitcoin ETF Approval In The Foreseeable Future” By The SEC
Jan Van Eck, of Van Eck Associates, and CEO, gave his opinion on the probability of a regulated crypto investment asset taking root in the United States. The long awaited Securities Exchange Commission's (SEC) approval of a Bitcoin ETF looks unpromising in the near future, and not anytime soon either. As one of the most […] дальше »
2020-1-25 23:23 | |
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SEC Strikes Against Yet Another Unregistered ICO to Recover $147,000 ‘Ill-Gotten’ Gains
The U. S. Securities and Exchange Commission is taking an action against blockchain firm Opporty International and its founder Sergii “Sergey” Grybniak for an unregistered Initial Coin Offering (ICO). дальше »
2020-1-23 19:02 | |
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BAT ICO was fully compliant with rules at the time: Brendan Eich
The United States' Securities and Exchanges Commission [SEC] has already started to take action with regard to initial coin offerings this year. The first move this year was to charge a convicted crimThe post BAT ICO was fully compliant with rules at the time: Brendan Eich appeared first on AMBCrypto. дальше »
2020-1-22 22:30 | |
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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 | |
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Cryptocurrencies ‘Exciting but Come with Risks,’ Proclaims SEC Commissioner
Robert Jackson, a United States Securities and Exchange Commission (SEC) commissioner, stated that lawmakers are struggling to keep up with the pace of technology and mentioned both cryptocurrencies and algorithmic trading as examples. дальше »
2020-1-22 19:13 | |
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Grayscale Investments Bitcoin Trust (GBTC) Becomes The First Registered SEC Reporting Company
Grayscale Investments' Bitcoin (BTC) Trust is now registered as a Securities and Exchange Commission (SEC) reporting firm. In May 2015 the trust was the 1st publicly traded BTC investment channel in the over-the-counter market. дальше »
2020-1-22 22:41 | |
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Australia’s Financial Watchdog Grants Raiz Micro-Investing App Users Access To Bitcoin Fund
Australian Securities and Investment Commission (ASIC), the nation’s financial industry watchdog has approved the launching of a Bitcoin fund that will be operated by a microfinance firm known as Raiz. дальше »
2020-1-20 19:23 | |
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After Passing Strict Regulatory Standards, Zipmex Crypto Exchange Granted License by Thai SEC
The Asia-Pacific crypto-fiat exchange Zipmex has been given a digital assets exchange license by the Thai Securities and Exchange Commission (SEC). As stated in a press release from January 20, the Thai SEC and the country’s Ministry of Finance have approved Zipmex to have its license, which is known for very strict regulatory requirements like […] дальше »
2020-1-20 18:32 | |
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Micro-investment fintech Raiz to offer Bitcoin-exposed retail fund to over 300,000 Australian clients
Raiz, a micro-investment Fintech company, is reportedly planning to offer retail investors exposure to Bitcoin (BTC) through its new fund. The Sydney-based financial services firm recently received approval from the Australian Securities and Investment Commission (ASIC) to offer its Bitcoin-exposed retail fund. дальше »
2020-1-20 18:23 | |
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