Новости о Securities Investment [ Фото новости ] [ Свежие новости ] | |
Australian Regulator Warns Retail Investors against “Misleading” Cryptocurrency ICOs
Australia’s top financial regulator, the Australian Securities and Investment Commission has issued a press release warning the public against “misleading” Initial Coin Offerings and Cryptocurrency Asset Management schemes targeted at individual investors. дальше »
2018-9-21 19:09 | |
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Australian financial watchdog puts 5 ICOs ‘on hold’ for violating regulations
The Australian Securities and Investment Commission (ASIC) has flexed on cryptocurrency fraudsters. It has just released details of disciplinary action taken against misleading initial coin offerings (ICOs) operating in Australia. дальше »
2018-9-21 17:31 | |
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Texas Securities Commission Issues Cease and Desist to Stop Cryptocurrency Scams
Russian cryptocurrency mining firm Coins Miner Investments, and Belize cryptocurrency wallet company Digital Bank were recently issued cease and desist orders by the Texas Securities Commissioner (TSC). дальше »
2018-9-21 12:49 | |
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Russian Crypto Firm Accused of Impersonating Coinbase to Mislead Investors
A Russian crypto firm, Coins Miner Investment Ltd, has been accused by the Texas Securities Commission (TSC) of claiming to represent Coinbase and Cointelegraph to entice investors. False Representation According to a press release via the TSC, the firm allegedly forged an e-mail address to appear to be associated with Coinbase. дальше »
2018-9-21 19:20 | |
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Texas State Securities Board Hits Russian Hoaxers with Cease-and-Desist Orders
Texas Securities Commissioner Travis J. Iles has issued emergency ordinances against three separate fraudulent cryptocurrency schemes linked to Russian scammers. The orders were issued on September 18, 2018, against DGBK Ltd. дальше »
2018-9-20 00:05 | |
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Texas Securities Watchdog Takes Action Against 3 Alleged Crypto Frauds
The Texas State Securities Board has taken emergency action against three crypto investment schemes it alleges are attempting to hoax local investors. дальше »
2018-9-20 18:00 | |
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Security Tokens Surge in Popularity as ICO Funding Plummets to Yearly Lows
As funding for ICOs drops amidst a regulatory crackdown by the US Securities and Exchange Commission, investors are turning to a new type of cryptocurrency investment vehicle in order to invest in projects: security tokens. дальше »
2018-9-17 13:30 | |
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An Alluring New Asset Class For Bitcoin
Bitcoin means an ambitious categorisation effort by regular financial companies resulting in some viewing this alluring new asset class as much as a hybrid of a currency as it is an investment. Bitcoin has been declared as a commodity by the Commodities Future Trading Commission (CFTC). дальше »
2018-9-17 00:30 | |
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Blockchain Real Estate Gets Polymath Security Token
Home is where the heart is…. and in some cases, that’s a security token on a blockchain. Polymath has teamed up with an investment fund to tokenize real properties, adding to the growing number of asset classes represented by on-blockchain securities. дальше »
2018-9-16 19:18 | |
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Canadian Regulated Bitcoin Trust Achieves Mutual Fund Trust Status
A Canadian regulated bitcoin trust has achieved the mutual fund trust status, allowing eligible investors to invest in the trust through government-sponsored tax-efficient investment plans. The investment is approved by the Ontario Securities Commission and the British Columbia Securities Commission. дальше »
2018-9-13 11:10 | |
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FINRA Issues Its First Crypto Disciplinary Action
The U. S. Financial Industry Regulatory Authority has taken its first disciplinary action involving cryptocurrencies. The authority charges a broker with fraudulent and unlawful distribution of unregistered crypto securities. дальше »
2018-9-13 08:10 | |
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Federal Judge Applies Long-Established Securities Law to ICOs
Does a decades-old securities law apply to an initial coin offering (ICO)? In a case that represents the first time securities laws have been applied to cryptocurrencies, a district judge says it may. дальше »
2018-9-12 22:09 | |
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U.S. Federal Securities Laws Can Cover Cryptoassets Says American DOJ
In what has been tagged a first-of-its-kind ruling, a United States Judge has declared that the country’s federal securities legislation can be employed in prosecuting organizers of fraudulent cryptocurrency-linked investment schemes, reported Reuters on September 11, 2018. дальше »
2018-9-12 19:30 | |
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First US Regulated Crypto Asset Fund Against The SEC
The SEC (U. S Securities and Exchange Commission) revealed on Tuesday that is has taken action against two digital currency companies. Both mark the first ever action of their kind by the SEC. One of the firms is against a ‘superstore’ for ICOs and the other is against a firm which claims to bring the first regulated crypto asset fund to the United States. дальше »
2018-9-12 12:30 | |
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Two-for-One: SEC Slaps Crypto Hedge Fund, Broker With Registration Failures
In what it deems a first for both enforcement actions, the United States Securities and Exchange Commission (SEC) is charging two entities with registration failures. дальше »
2018-9-12 23:36 | |
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SEC Halts Trading of XBTProvider’s Bitcoin and Ether ETFs
The U. S. Securities and Exchange Commission (SEC) has suspended trading in two Bitcoin and Ethereum investment products until September amid confusion over their nature. Bitcoin Tracker One and Ether Tracker One are characterized by broker-dealers as exchange-traded funds (ETFs), which legally mean listed funds that track a basket of assets. дальше »
2018-9-11 01:00 | |
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U.S. SEC Suspends Trading for Two Swedish-Based Crypto ETNs
Two securities, one that tracks bitcoin and another that tracks the cryptocurrency ether, have been temporarily halted by a U. S. regulatory watchdog due to investor confusion. дальше »
2018-9-11 22:01 | |
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SEC Halts Trading of Bitcoin and Ether Security Products Due to “Market Confusion”
The Securities and Exchange Commission (SEC) has temporarily suspended the trading of two cryptocurrency investment instruments due to “confusion expressed amongst market participants,” reported Reuters on September 9, 2018. дальше »
2018-9-11 17:00 | |
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Stop trading in Bitcoin CXBTF and Ethereum CETHF – SEC
The United States Securities and Exchange Commission SEC has suspended trade in two Bitcoin and Ether investment products – Bitcoin Tracker One (CXBTF) and Ether Tracker One (CETHF). Explaining the reason for the suspension in the notice of suspension released on Sept. дальше »
2018-9-11 15:47 | |
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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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Australian Securities Exchange Probes Conglomerate’s Upcoming ICO For Crypto Exchange
A Queensland-based investment company has come under the Australian Securities Exchange’s (ASX) radar after seeking over $15 million in an initial coin offering (ICO) for a cryptocurrency exchange. дальше »
2018-9-6 10:00 | |
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Goldman Sachs Puts Plans for a Crypto Trading Desk on Backburner (Updated)
Update (September 7): Goldman Sach’s CFO Martin Chavez has since called reports of dropping the bitcoin trading desk “fake news. ” (The original Business Insider report quoted unnamed sources as the basis of the information. дальше »
2018-9-8 21:57 | |
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Goldman Sachs Puts Plans for a Crypto Trading Desk on Backburner
Goldman Sachs is struggling to find a way to trade bitcoin. The financial services giant has scratched its plans to open a desk for trading cryptocurrencies, at least for the near term, according to a Business Insider report on September 5, 2018. дальше »
2018-9-6 21:57 | |
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SEC Investment Plan A Blueprint For Crypto?
The US Securities and Exchange Commission has revealed daring plans for investment in private companies, with the potential to open the doors to Main St. in a way that could prove more inclusive to mom and pop investors than any regulation in years. дальше »
2018-8-31 00:47 | |
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ICO Fraud: NASAA Is Pursuing 200+ Cases Against ICOs As Part of Operation Cryptosweep
The North American Securities Administrators Association (NASAA), with support from various state and provincial securities regulators in Canada and the U. S. , is pursuing more than 200 active investigations of initial coin offerings (ICOs) and crypto-related investment products. дальше »
2018-8-30 15:45 | |
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NASAA Steps up its Cryptocurrency Probe in Canada and the US
NASAA, The North American Securities Administrators Association has released a press statement announcing that there are over 200 active investigations on cryptocurrency-related investment products and ICOs in the United States and Canada. дальше »
2018-8-30 22:08 | |
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US Regulators Give Update on Crypto Crackdown
Since the ICO fervor of 2017, regulators worldwide have increased scrutiny on emerging cryptocurrency projects and investment schemes. On Aug. 28, U. S. regulators released an update on their coordinated cryptocurrency crackdown. дальше »
2018-8-29 14:00 | |
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NASAA Provides Update on ‘Operation Cryptosweep’ Crypto Crackdown
The North American Securities Administrators Association (NASAA), announced today, August 28, that the regulatory organization is actively investigating more than 200 initial coin offerings (ICOs) and cryptocurrency investment vehicles as part of the previously revealed Operation Cryptosweep initiative. дальше »
2018-8-29 10:30 | |
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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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East Meets West: Asian Crypto Fund Panel at Distributed 2018
At Distributed 2018, the first-ever flagship blockchain conference hosted by BTC Inc. and held in San Francisco, experts and entrepreneurs from various fields gathered for panel sessions and fireside chats, going into detail on specialized sectors of the blockchain industry. дальше »
2018-8-27 00:33 | |
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U.S. SEC Denies Nine More Bitcoin ETFs
The United States Securities and Exchange Commission (SEC) just put nine more bitcoin exchange traded funds (ETFs) on the chopping block. In three separate orders issued on August 22, 2018, the agency nixed the proposals and contingent rule changes for ETF filings submitted by ProShares, GraniteShares and Direxion. дальше »
2018-8-23 18:18 | |
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Pantera Capital Raised MILLIONS For New Crypto Fund
The top crypto investment has now launched its third major fun. Recently published public documents have said that the blockchain investment company Pantera Capital has launched its third digital currency fund with over $70 million being officially committed. дальше »
2018-8-20 06:00 | |
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Pantera Capital Raises $71M in Third Crypto Fund; NYSE’s Bakkt is First Investment
Third Crypto Fund From Pantera Capital, Venture Fund III, Already Has 90 Investors And Over $71 Million Pantera Capital is becoming known for their constant efforts to develop cryptocurrency funds, and they have recently launched their third one. дальше »
2018-8-16 21:16 | |
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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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Omniex Crypto Trading and Investment Platform Welcomes Former SEC and FDIC Chairs to its Team
San Francisco based crypto trading and investment platform, Omniex, has bolstered its leadership advisory team with the addition of former Securities and Exchange Commission (SEC) chairman Arthur Levitt and ex-Federal Deposit Insurance Corporation (FDIC) chair Sheila Blair, according to a press release on August 7. дальше »
2018-8-9 08:00 | |
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Bitcoin Price Crashes As SEC Delays ETF Decision: What Should You Do?
Designerkottayam / Pixabay The Bitcoin price dropped sharply on Wednesday after the U. S. Securities and Exchange Commission (SEC) postponed its verdict on the proposed Bitcoin exchange-traded fund (ETF). дальше »
2018-8-9 06:29 | |
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US SEC Delays Decision Concerning Bitcoin ETF Until September 30
The US Securities Exchange Commission (SEC) released an official document on August 7, 2018, which outlined their decision to defer the listing and trading of a Bitcoin exchange-traded fund (ETF) until September 30. дальше »
2018-8-9 06:00 | |
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Japan to Focus Cryptocurrency Regulation on Speculative Investments
The Financial Services Agency, the government agency that oversees banking, securities, and exchange services in Japan, plans to set up stricter requirements on cryptocurrencies and its use for speculative purposes. дальше »
2018-8-9 01:30 | |
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The SEC Is Delaying Another Bitcoin ETF Decision
The United States Securities and Exchange Commission (SEC) is in no hurry to review the pile of Bitcoin ETF filings it has been accumulating over the past year. Not three weeks since postponing its decision on five other Bitcoin ETFs, the SEC has indicated in a public statement that it will be delaying its decision to approve or reject SolidX Bitcoin Shares until late September. дальше »
2018-8-8 17:15 | |
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Fatfish CEO Claims SEC Will Eventually Approve a Bitcoin ETF
The market is all fired up regarding a Bitcoin ETF that could help in regularizing the wild west of cryptocurrencies and finally bring them to the mainstream investment sector. The Securities and Exchange Commission (SEC) has adopted a very conservative and cautious approach to this concept, rejecting the Winklevoss ETC proposal and delaying VanEck-SolidX and […] Fatfish CEO Claims SEC Will Eventually Approve a Bitcoin ETF was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News. дальше »
2018-8-7 16:30 | |
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AxiomLevel Targets Institutional Investors With Investor Onboarding Platform
The slow trickle of traditional investment into the crypto market may turn into a flood if a new platform launched by blockchain services provider AxiomLevel Technologies makes its desired impact. дальше »
2018-8-6 18:55 | |
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Bitcoin [BTC] price is driven by a “very strong wave”, says investment firm CEO
Kin-Wai Lau, the CEO at Fatfish Internet Group, a venture investment firm, said that we might be seeing a second wave rally for Bitcoin [BTC] currently. He also spoke about the approval of an Exchange-Traded Fund [ETF] for the currency by the United States Securities and Exchanges Commissions, and general worldwide regulatory atmospheres. Notably, Fatfish […] дальше »
2018-8-1 05:36 | |
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Bitcoin [BTC] ETF will “operate consistent with the rules and requirements”, says VanEck in letter to the SEC
The last weekend was punctuated with mentions of the Winklevoss Bitcoin [BTC]-based exchange-traded fund being rejected by the United States Securities and Exchanges Commission [SEC]. Investment management firm VanEck, who also submitted a proposal for a Bitcoin ETF, addressed Dalia Blass, the Director of the SEC Division of Investment Management in a recent letter. The […] дальше »
2018-7-31 12:28 | |
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“Eating Their Lunch:” Blockchain Upstarts Challenge Investment Banks
Access to personal financial data and the emergence of blockchain technology have been the catalyst for a revolution in the banking sector. At the start of this year, banks within the European Union were ordered by the Competition and Markets Authority (CMA) to grant customers access to their personal data. дальше »
2018-7-31 20:42 | |
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