Новости о Three Securities [ Фото новости ] [ Свежие новости ] | |
SEC charges 3 people in $2.9m Bitcoin scam
The U.S. Securities and Exchange Commission has charged three Nigerian nationals with defrauding investors of $2.9 million in Bitcoin. According to the SEC, the individuals used fake websites, social media, and voice-altering software to impersonate legitimate financial professionals, targeting at… дальше »
2024-12-11 22:04 | |
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SEC charges three people for impersonating securities brokers in $2.9 million Bitcoin-related scam
The U. S. Securities and Exchange Commission charged three individuals on Dec. 11 with impersonating securities brokers and investment advisers to execute a scheme involving digital assets. The complaint names three Nigerian nationals and alleges that their actions diverted more than $2. дальше »
2024-12-12 19:15 | |
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XRP Below $1? Not Happening, Claims Millionaire Analyst
Ripple’s XRP has traded below the $1 level for nearly three years, affected primarily by the cases filed by the US Securities and Exchange Commission (SEC). Even during the mini bull run immediately after Donald Trump’s election, XRP had a sluggish price action, struggling to maintain its $0. дальше »
2024-11-25 00:00 | |
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Reddit Cashes Out: SEC Filing Reveals Major Bitcoin Sell-Off Last Month
According to filings with the Securities and Exchange Commission (SEC), Reddit, the popular discussion forum and online community, has sold most of its crypto holdings. In its SEC FORM 10-Q filing, the company disclosed the sale of three digital assets, including Bitcoin and Ether. дальше »
2024-11-1 21:30 | |
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Mark Cuban Slams Gary Gensler For SEC’s Crypto Crackdown: ‘FTX Would Still Be In Business’
Billionaire and crypto advocate Mark Cuban criticized the US Securities and Exchange Commission (SEC) Chairman for his crackdown on the industry, arguing that FTX and Three Arrows Capital (3AC) would still be in business if it weren’t for the US regulator. дальше »
2024-10-5 16:30 | |
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SEC enforcement director Gurbir Grewal resigns
Gurbir Grewal has resigned from the SEC after three years at the regulator and over 100 crypto-related enforcement actions. According to a U.S. Securities and Exchange Commission statement, Gurbir Grewal, the agency’s director of enforcement, will retire from the federal regulator… дальше »
2024-10-3 03:53 | |
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SEC Charges 3 Individuals, 5 Companies With Operating Pig Butchering Scams
The U.S. Securities and Exchange Commission (SEC) has filed suit against three individuals and five companies for allegedly operating pig butchering scams – a type of confidence-enabled investment scam in which fraudsters befriend victims over text-based social media apps, gain their trust and convince them to invest large amounts of money in fictitious crypto platforms before stealing their funds and disappearing. дальше »
2024-9-18 22:30 | |
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SEC backtracks on ‘crypto asset securities’ claim in Binance suit
In an amended complaint against crypto exchange Binance and former CEO Changpeng Zhao, the U.S. SEC stated it never intended to label cryptocurrencies as securities. While expanding the Binance lawsuit to include three more tokens, the Securities and Exchange Commission… дальше »
2024-9-14 19:38 | |
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Stablecoins hold around 1% of US Treasury bills today – Bitwise
Quick Take Juan Leon, Senior Investment Strategist at Bitwise Invest, highlights the growing influence of stablecoins in the US Treasury bill market. Currently, stablecoins hold approximately 1% of US Treasury bills, but Leon projects this could surge to 15%, potentially making them one of the top three holders of these securities. дальше »
2024-8-22 14:38 | |
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Here’s why ETHA, FETH, ETHW and other Ether ETFs are struggling
Ethereum price retreated for three straight weeks even after the Securities and Exchange Commission (SEC) approved spot ETH ETFs. It bottomed at $2,118 this week as Bitcoin, altcoins, and stocks plunged. дальше »
2024-8-10 14:30 | |
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Ethereum ETFs Approaching Full Approval, SEC Chair Indicates Summer End Timeline
In a significant regulatory shift, the US Securities and Exchange Commission (SEC) partially approved the long-awaited Ethereum ETF filings submitted by prominent asset managers three weeks ago, including BlackRock and Grayscale. дальше »
2024-6-14 06:00 | |
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BlackRock’s Bitcoin ETF Nears New Record With 69-Day Inflow Streak
The Bitcoin ETF market has witnessed a notable inflow streak, with BlackRock’s iShares Bitcoin Trust ETF (IBIT) leading the race. Since gaining approval from the US Securities and Exchange Commission (SEC) on January 10, the ETF market has experienced over three months of trading. дальше »
2024-4-23 03:00 | |
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SEC seeks comments on three spot Ethereum ETF filings, analysts not bullish
All eyes are on the United States Securities and Exchange Commission (SEC), which has opened a period for public feedback on three ether spot exchange-traded fund (ETF) proposals. “The Commission is publishing this notice to solicit comments on the proposed… дальше »
2024-4-4 14:58 | |
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U.S. SEC Calls for Comments on Spot ETH ETFs
The U.S. Securities and Exchange Commission has opened the window for comments on three ether spot exchange traded fund (ETF) proposals. дальше »
2024-4-3 18:48 | |
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HTX withdraws Hong Kong crypto license application three days after submitting it
Crypto exchange HTX (formerly Huobi) has made a U-turn by withdrawing its application for a crypto license in Hong Kong just a few days after submitting it. According to the Securities and Futures Commission’s (SFC) official website, which publishes a… дальше »
2024-2-29 10:53 | |
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Number of crypto crimes in Hong Kong tripled in 3 years
Over the past three years, the number of crimes involving virtual assets in Hong Kong has almost tripled. According to a local media report, Financial Services and Treasury Minister Hui Ching-yu said that the Hong Kong Securities and Futures Commission… дальше »
2024-2-22 12:49 | |
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Bakkt gets approval for $150M securities sale
Bakkt announced that its Form S-3 for a shelf registration is now effective after SEC approval. The crypto firm can raise $150 million from securitities sales over three years. In latest crypto news, Bakkt just got a lifeline that could save it from the brink – approval from the US Securities and Exchange Commission (SEC) […] The post Bakkt gets approval for $150M securities sale appeared first on CoinJournal. дальше »
2024-2-16 11:45 | |
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Bakkt receives green light to raise $150m through its securities sale
Cash-strapped cryptocurrency company Bakkt has been permitted to raise additional funds. According to a Feb. 14 statement from Bakkt, the company has received permission to raise $150 million by selling its securities in one or more offerings over three years.… дальше »
2024-2-15 10:26 | |
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Polkadot DOT Token Has Morphed Into Software, Web3 Foundation Says
Web3 Foundation, the company responsible for Polkadot and Kusama, has announced that Polkadot native token DOT is now software and no longer a security. The Foundation claimed that the announcement is premised on its three years of active engagement with the US Securities and Exchange Commission (SEC) which started in November 2019. дальше »
2022-11-7 16:01 | |
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Three Arrows Capital Under Investigation by SEC, CFTC: Report
U.S. regulators are reportedly investigating Three Arrows Capital (3AC) following the company’s earlier bankruptcy. 3AC Faces Regulatory Probe Three Arrows Capital is under investigation. According to Bloomberg, the Securities and... дальше »
2022-10-18 00:46 | |
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Chicago Crypto Capital Employees Sued by SEC for Fraud & Unregistered Offering Sale
DeFi advisory firm. Chicago Crypto Capital and its three employees are being sued by the Securities Exchange Commission (SEC) for fraud and conducting an unregistered offering. The post Chicago Crypto Capital Employees Sued by SEC for Fraud & Unregistered Offering Sale appeared first on BeInCrypto. дальше »
2022-9-16 22:00 | |
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Canada Securities Commission Issues Warnings on Unregistered Crypto Companies
The Ontario Securities Commission (OSC) in Canada has issued another consumer alert warning residents of unregistered crypto platforms, including three KuCoin-related companies. The post Canada Securities Commission Issues Warnings on Unregistered Crypto Companies appeared first on BeInCrypto. дальше »
2022-8-24 13:30 | |
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SEC Files Complaint Following Coinbase Inside Trading Case, 9 Altcoins Deemed Securities
Today, the U. S. Department of Justice brought charges on three suspects for their alleged involvement in an inside trading scheme, one of the suspects was a former Coinbase employee. The case seems poised to have major implications for the crypto industry. дальше »
2022-7-22 21:20 | |
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VanEck Bitcoin Futures ETF Gets SEC Greenlight After Spot Rejection
VanEck has had a rollercoaster of a month with its Bitcoin ETFs. After three Bitcoin Futures ETFs were approved by the Securities and Exchange Commission, Spot ETFs became the next big thing as they posed a greater advantage for traders. дальше »
2021-11-17 20:00 | |
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Purpose Investments Files Crypto ETF Prospectus with Canadian Securities Regulator
Purpose Investments Inc. has announced a filing with the Canadian securities regulator to launch three actively managed crypto ETF products. The post Purpose Investments Files Crypto ETF Prospectus with Canadian Securities Regulator appeared first on BeInCrypto. дальше »
2021-10-21 08:07 | |
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Grayscale riding high with three new trusts and a potential ETF
OTC Markets Group, the operator of financial markets for 11,000 U.S. and global securities is currently trending in the news. https://twitter.com/OTCMarkets/status/1450094327900876801 Barry SilThe post Grayscale riding high with three new trusts and a potential ETF appeared first on AMBCrypto. дальше »
2021-10-18 19:00 | |
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4th State Issues an Emergency Cease and Desist Order Against Crypto Lender Celsius Network
Cryptocurrency lending platform Celsius Network has now received an emergency cease and desist order from Kentucky’s securities regulator over its “Earn Interest Accounts. ” On Thursday, Kentucky joined three other states, including Alabama, New Jersey, and Texas, that last week took similar actions. дальше »
2021-9-24 18:25 | |
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SEC Fines BitConnect Promoters $3.5M, Must Also Hand Over 190 BTC.
The U. S. Securities and Exchange Commission (SEC) has concluded its judgement on three key individuals tied to the now defunct BitConnect project. The post SEC Fines BitConnect Promoters $3. дальше »
2021-8-21 16:00 | |
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Three US States Going After BlockFi In Regulatory Crackdown
New Jersey, Texas, and Alabama have individual state regulators issuing concerns that New Jersey-based DeFi firm, BlockFi, is offering unregistered securities. Regulators seem to particularly point to BlockFi’s Interest Account (BIA), which offers rates that consumers are now becoming accustomed to in DeFi – but that have blown traditional banking rates out of the water. дальше »
2021-7-25 08:47 | |
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Harmony Organizes $1M Hackathon To Bridge DeFi and Traditional Finance
According to the information available, Harmony Hackathon will last for six weeks. The Hackathon will commence on August 15, 2021, and ends on September 30, 2021. Related Reading | Ether EFT Gets Approval From Brazilian Securities Regulator There will be three categories, and each one will have four challenges for the experts to complete. дальше »
2021-7-24 21:23 | |
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Brazil Approves its First Ethereum ETF
Blockchain investment firm QR Capital’s Ether exchange-traded fund (ETF) has been approved by Brazil's Securities and Exchange Commission (CVM). This first Ether ETF approval of the country comes just three weeks after their first Bitcoin ETF went public on the Brazilian Stock Exchange, which was approved in March. дальше »
2021-7-15 18:30 | |
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SEC Sues 3 for Insider Trading Over Long Island Tea’s “Blockchain” Rebranding During 2017 Bull Run
The US Securities and Exchange Commission (SEC) has sued three individuals involved in the inside trading of Long Island Tea Corp. , which enjoyed a surge in its stock prices after it rebranded to Long Blockchain Corp. дальше »
2021-7-12 16:24 | |
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These three will 'probably be the first Bitcoin ETF batch to get US SEC's approval'
Bitcoin performance this year has garnered interest from mainstream media, but regulatory hurdles have been an issue that the cryptocurrency market has grappled with for years. The US Securities and EThe post These three will 'probably be the first Bitcoin ETF batch to get US SEC's approval' appeared first on AMBCrypto. дальше »
2021-4-26 16:00 | |
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Texas Issues Orders to Stop ‘Binance Assets’ and 2 Other Fraudulent Crypto Investment Platforms
The Texas securities commissioner has entered emergency cease and desist orders to stop three cryptocurrency investment platforms from duping investors in the state. One scheme operates under the name “Binance Assets. дальше »
2021-3-18 05:30 | |
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SEC charges three in ICO fraud, once promoted by Steven Seagal
Securities and Exchange Commission (SEC) charged three individuals for allegedly defrauding hundreds of retail investors of over $11 million through their company Bitcoiin2Gen. SEC alleges that the inThe post SEC charges three in ICO fraud, once promoted by Steven Seagal appeared first on AMBCrypto. дальше »
2021-2-2 20:30 | |
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Thai Financial Watchdog Asks Local Crypto Exchange to Fix Issues After Three Massive Outages
The Securities and Exchange Commission of Thailand (SEC) issued an order against a local cryptocurrency exchange to temporarily stop its operations. Bitkub has been in the headlines since the start of the year due to several outages suffered in their systems. дальше »
2021-1-22 08:30 | |
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Jay Clayton will step down as US SEC chair by year's end
The chairman of the Securities and Exchange Commission is set to move on after three and a half years in the role.
дальше »2020-11-17 16:12 | |
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SEC Finalizes Rule Change That Could (One Day) Juice Token Sales
Companies can now raise more money under three key securities exemptions without having to register with SEC. дальше »
2020-11-3 23:15 | |
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