Mango Markets DAO proposes $223K settlement with SEC over securities violations

2024-8-21 08:06

The proposed settlement highlights the growing regulatory challenges for DeFi protocols, potentially setting a precedent for future compliance. The post Mango Markets DAO proposes $223K settlement with SEC over securities violations appeared first on Crypto Briefing.

Similar to Notcoin - Blum - Airdrops In 2024

origin »

The Universal Settlement Coin (TUSC) на Currencies.ru

$ 0 (+0.00%)

Объем 24H $0

Изменеия 24h: 0.00 %, 7d: -0.73 %

Cегодня L: $0 - H: $0

Капитализация $0 Rank 99999

Доступно / Всего 0 TUSC

settlement securities sec mango violations markets proposes

35 +

Источник: cryptobriefing.com

settlement securities → Результатов: 126

Ohio Joins $22.5M Multistate Settlement Against Crypto Lender Nexo

The North American Securities Administrators Association and the U.S. Securities Exchange Commission already announced in January that a settlement had been reached.

2023-3-1 20:42	УС
settlement securities announced commission exchange january reached

213 +

Canadian Exchange, CoinLaunch, Reaches a Settlement with Ontario Securities Commission (OSC)

The securities regulator in Ontario announced a settlement with Coin Launch following allegations of illegally trading securities masked as crypto on June 22nd. The public hearing on the settlement will happen two days later.

2019-7-23 18:04	Exchanges
settlement securities launch osc coin reaches ontario

206 +

Tata Consultancy Services Powers Blockchain-Based Cross-Border Securities Settlement

A cross-border securities settlement between two central depositories has been carried out by IT services company TCS

2019-4-12 16:41	DLT
settlement securities cross-border services out carried tcs

235 +

Tata Settles Securities Between 2 National Depositories on a Blockchain

India's second largest firm has completed a blockchain trial of cross-border securities settlement between two central securities depositories.

2019-4-11 12:05
securities blockchain between depositories trial completed cross-border

143 +

Tata Settles Securities Between National Depositories on a Blockchain

India's second largest firm has completed a blockchain trial of cross-border securities settlement between two central securities depositories.

2019-4-12 12:05
securities blockchain between depositories trial completed cross-border

142 +

STO Global-X security token platform integrated into GSX Group’s STACS

CryptoNinjas The Gibraltar Stock Exchange Group (GSX Group) via its fin-tech subsidiary Hashstacs and Singapore-headquartered STO Global-X announced today the beginning of collaborations. STO Global-X ‘s end-to-end securities tokenization platform and exchange solution will be integrated with the GSX Group's Securities Asset Trading Classification Settlement (STACS) Network.

2019-4-6 02:05
group global-x gsx sto stacs integrated platform

157 +

SEC Tells ICOs: You’re Forgiven If You Cooperate and Pay the Fine

The SEC is apparently going easy on ICOs who are cooperating, paying a fine, and returning the raised money to investors. A Litany of Settlements The US Securities and Exchange Commission (SEC) is reaching settlements with cryptocurrency Initial Coin Offering (ICO) projects that accept the Commission’s ruling on violating securities regulations.

2019-3-27 14:00
sec securities fine icos projects ico commission

164 +

Crypto AriseCoin Creator Pleads Guilty to $4.2 Million Securities Fraud

An ICO fraud case has concluded with a guilty plea. Jared Rice Sr. , the former CEO of decentralized bank startup AriseBank and creator of the AriseCoin, has pleaded guilty to cheating investors out of $4.

2019-3-23 16:35
guilty rice fraud crypto creator million arisecoin

189 +

Elon Musk Snaps Back at Contempt Charge; Is the SEC Baiting Tesla’s CEO?

Lawyers for Tesla’ CEO Elon Musk have accused the U. S. Securities and Exchange Commission of ‘unprecedented overreach’ and violating the constitutional rights of the iconic billionaire. Musk’s legal team was responding to an SEC request to have the court hold Musk in contempt, according to Reuters.

2019-3-12 14:45	Tesla
musk tesla ceo team legal elon sec

251 +

Elon Musk Now Under Real Pressure of Being Removed as Tesla CEO

Tesla CEO Elon Musk is in hot water again. Following comments on Twitter that the Securities and Exchange Commission (SEC) says violated the terms of his September 2018 settlement, Musk could find himself facing suspension and penalty fees.

2019-3-8 11:55	Tesla
musk tesla elon ceo comments real removed

201 +

Gibraltar Stock Exchange deploys digital exchange prototype on new blockchain

CryptoNinjas The Gibraltar Stock Exchange (GSX) Group, announced today it has successfully deployed a GSX Digital Stock Exchange prototype and a demo bond issuance, on the Securities Trading Asset Classification Settlement (STACS) Network’s Global TestNet.

2019-3-5 15:35
exchange stock prototype gibraltar digital blockchain gsx

162 +

Elon Musk in Trouble Again Over Tesla Tweet as SEC Declares War

The love, hate relationship between Tesla CEO Elon Musk and the SEC reached a new level Monday. The regulator called for Musk to be held in contempt for violating a previous judgment related to his penchant to tweet info that runs afoul of securities rules.

2019-2-26 08:28	Tesla
musk sec tesla tweet elon monday contempt

235 +

Gladius Network ICO Issuer Settles with the SEC for $12.7 Million Unregistered Securities Offering

The Securities and Exchange Commission (SEC) has agreed to terms of a settlement with the crypto start-up Gladius Network LLC the SEC announced Wednesday. Charges included running an unregistered security offering within the U.

2019-2-21 00:01	News
sec gladius network unregistered securities offering ico

368 +

B2C2 Gets Go-Ahead from U.K. Regulators to List Bitcoin Derivative

B2C2, a cryptocurrency “liquidity provider” and electronic OTC trading magnate, has recently announced that British regulators have given their U. K. -based subsidiary approval to offer the crypto space a new investment derivative.

2019-2-1 20:57	Investing
b2c2 bitcoin crypto exposure financial cfds derivative

311 +

KIZUNA GLOBAL TOKEN ICO

"KIZUNA GLOBAL TOKEN will be released on the basis of Polymath Security platform (ST20 token standard). Our project is backed by the success of KIZUNACOIN. Various advanced projects will be released including KEEP exchange.

2018-12-22 12:33
token kizunacoin kizuna security global exchange success

232 +

ASX Reaffirms 2021 Blockchain Rollout Date After Blythe Masters Steps Down

The Australian Securities Exchange will continue to work on its DLT-based settlement system despite the departure of of Blythe Masters, the former CEO of its partner Digital Asset.

2018-12-20 21:00
blythe masters settlement system dlt-based asset digital

193 +

ASX Reaffirms 2021 DLT Rollout After Blythe Masters Steps Down

The Australian Securities Exchange will continue to work on its DLT-based settlement system despite the departure of of Blythe Masters, the former CEO of its partner Digital Asset.

2018-12-20 21:00
blythe masters system settlement dlt-based despite departure

193 +

SEC: AriseBank Execs Agree To Pay $2.6M

Two executives behind an alleged ICO scam will have to pay a hefty fine, in a settlement that the U. S. Securities and Exchange Commission hopes will send a message to the crypto industry. Jared Rice Sr.

2018-12-13 02:19	US regulation
arisebank crypto pay settlement sec execs agree

235 +

What Does Floyd Mayweather’s Crypto ICO Settlement with the SEC Imply?

Boxing champion Floyd Mayweather Jr. and music producer DJ Khalid have both settled charges with the U. S. Securities and Exchange Commission (SEC) for failing to disclose that they were paid to promote initial coin offering (ICO) projects to the public.

2018-12-1 23:00	#tokens
floyd ico sec mayweather both charges imply

216 +

Fidelity Investments looking to expand its upcoming crypto trading platform with XRP, Bitcoin Cash, EOS, Stellar, and Litecoin

DJ Khaled and Floyd Mayweather reach settlement with the SEC regarding CentraTech controversy Popular rapper and music producer DJ Khaled and boxer Floyd Mayweather Jr. were charged by the Securities and Exchange Commission this Thursday with promoting initial cryptocurrency coin offerings without revealing that the promotion was paid.

2018-12-1 22:18	Crypto Journal
mayweather stellar eos investments khaled fidelity floyd

321 +

SEC Settles Charges Against DJ Khaled and Floyd Mayweather for ICO Promotion

The US Securities and Exchange Commission (SEC) has settled charges against DJ Khaled and Floyd Mayweather Jr for unlawful ICO promotion. Both celebrities have agreed to pay the financial penalties without admitting or denying the findings.

2018-11-30 10:30	Securities
floyd sec mayweather against charges khaled promotion

195 +

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.

2018-11-24 21:31	Investing
exchange private capbridge investors securities security companies

377 +

SEC: ICOs Can be Securities Offerings and Need to be Registered

Late last week, the SEC released a statement informing the crypto and investor communities that it had settled with two ICOs that had carried out unregistered securities offering. The two firms that were cited by the SEC were CarrierEQ Inc.

2018-11-21 14:22
sec icos securities had two each offerings

176 +

Why The SEC Asking ICOs to Register their Tokens as Securities is Good for Ethereum (ETH)

This past Friday – November 16th – the Securities and Exchange Commission (SEC) released a statement announcing that they had settled charges against two firms that had carried out ICOs that fall under securities offering.

2018-11-19 15:01
securities sec ethereum icos two inc firms

870 +

ICO Issuers Settle Registration Charges With SEC

The U. S. Securities and Exchange Commission (SEC) has agreed to settle charges with two startups that sold tokens through Initial Coin Offerings (ICOs) in 2017. The companies were charged by the SEC for running their ICOs after the regulator clearly defined such offerings as unlicensed securities in its DAO Report of Investigation.

2018-11-17 00:07	Regulation
securities sec tokens companies icos settle investors

372 +

Singapore Gov’t Develops Blockchain Based Security Token System

An automated Delivery versus Payment (DvP) platform has been jointly developed by the Monetary Authority of Singapore (MAS) and the Singapore Exchange (SGX). Its purpose is to allow the settlement of tokenized securities across various blockchain platforms.

2018-11-12 13:00	Singapore
singapore blockchain mas sgx security based develops

189 +

SEC Starts Enforcement Actions Against Cryptocurrency Exchanges, EtherDelta DEX First in Line

The Securities and Exchange Commission (SEC) has been primarily focusing on finding ways to regulate and govern projects that involve initial coin offerings (ICOs) as their way of crowdfunding. In recent weeks, sources say that the SEC has been turning their attention to crypto trading platforms.

2018-11-9 18:12	News
sec sources weeks icos way crowdfunding recent

202 +

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.

2018-10-11 23:00	Contributors
tesla musk sec fraud investigation justice settlement

241 +

Bitcoin Magazine’s Week in Review: Making Strides Across Industries

Industry buzz surrounded Ethereum this week as community members await the next stage of the coin’s development. The protocol also served as the jumping-off point for a new fully regulated stablecoin.

2018-9-16 18:41
ethereum week bitcoin judge settlement could court

551 +

BoC Report: Trustless Blockchain Securities Settlements Can Offer Market Gains

A recent Bank of Canada working paper argues for a trustless blockchain securities settlement system.

2018-9-12 21:07	business and finance
securities trustless blockchain paper working canada argues

193 +

Ripple and R3 Reach Settlement in Year-Long Court Case

A year-old legal battle between two of the crypto industry’s leading organizations is coming to a close. After a volley of countersuits that had the companies jumping from courthouse to courthouse, Ripple and R3 have brokered a settlement that will put the drama to rest.

2018-9-12 21:26	Law & justice
ripple case court settlement bitcoin magazine xrp

465 +

Australian Stock Exchange Defers DLT Settlement Plans

The Australian Securities Exchange (ASX) has pushed back its ambitious plans of launching a full-fledged distributed ledger settlement system from 2020 to Q2 of 2021, according to an official report.

2018-9-5 00:00
plans australian settlement dlt exchange asx defers

209 +

ASX Postpones Roll-Out of Blockchain Settlement System

The Australian Securities Exchange has pushed back the launch of its blockchain-based CHESS replacement after feedback from stakeholders.

2018-9-5 07:10
chess blockchain-based launch stakeholders feedback back replacement

189 +

ASX Postpones Roll-Out of Blockchain Settlement System to 2021

The Australian Securities Exchange has pushed back the launch of its blockchain-based CHESS replacement after feedback from stakeholders.

2018-9-4 07:10
blockchain-based back chess launch replacement stakeholders feedback

184 +

Singapore’s Central Bank Partners With Nasdaq, Deloitte on Settling Tokenized Assets

Singapore’s Monetary Authority of Singapore (MAS), the country’s central banking institution, has teamed up with major firms. The project hopes to develop solutions for the exchange and settlement of tokenized digital currencies, as well as securities assets.

2018-8-25 07:00	Singapore
singapore central tokenized assets bank mas exchange

184 +

ASX Head Says New DLT System Could Save Billions

The Australian Securities Exchange is looking to blockchain technology as a potential replacement for its clearing and settlement services.

2018-8-16 20:30
potential technology blockchain replacement settlement services clearing

234 +

Trading stockton for korea’s financial regulator wants to use blockchain

South Korea’s financial watchdog is advocating for a blockchain-based stock trading system. The usage of blockchain in stock trading is already well established, with the Australian Securities Exchange (ASX) first trialing distributed ledger tech for its settlement and clearing system, called CHESS, in 2016.

2018-8-3 01:20
stock trading system blockchain-based blockchain financial securities

207 +

Thailand Announces State-Backed “Bond Coin” to Facilitate Faster Security Settlements and Clearance

The Thailand government is swiftly taking steps to adopt and implement cryptocurrencies and blockchain technology within its administration. Local reports on July 16, 2018 confirmed that a prominent securities body in Thailand is developing a digital token to facilitate settlement clearing of corporate bonds.

2018-7-18 06:00	Thailand
bond thailand facilitate coin clearance settlements state-backed

229 +

Thailand’s Bond Coin To Offer Quicker, Easier Securities Settlement Process

Bond Coin Is Coming To Thailand To Offer Faster Securities Settlement The cryptos are definitely changing the market for the better and that can be easily seen in Thailand. A new blockchain project that will be launched in the country, Bond Coin, will make bond settlements faster. This new project has already received the consent […]

2018-7-17 00:02	News
bond thailand coin project new faster securities

187 +

New ‘Bond Coin’ Coming To Thailand For Faster Securities Settlement

Corporate bond settlement processes could soon become faster in Thailand after the nation’s Security and Exchanges Commission gave their consent to a new blockchain project developed by the Thailand Bond Market Association (TBMA).

2018-7-16 15:52	Thailand
bond thailand settlement faster new corporate securities

178 +

Thailand Is Arranging a ‘Bond Coin’ for Speedier Securities Settlement

A self-regulatory organization in Thailand is planning a custom token aimed to speed up corporate bond settlement in the country. The Thailand Bond Market Association (TBMA) said it has received the green light from Thailand’s Securities and Exchange Commission to develop a private blockchain that will be only accessible for parties in the bond market,

2018-7-16 11:58	Thailand
bond thailand settlement securities market exchange commission

204 +

Thailand Is Planning a 'Bond Coin' for Faster Securities Settlement

A self-regulatory organization in Thailand is planning to create a custom token aimed to speed up corporate bond settlement in the country.

2018-7-16 09:00	Republished
settlement bond planning thailand aimed speed corporate

172 +

China Securities Regulatory Commission Pushes for Blockchain-Based Financial Infrastructure

The Shanghai Stock Exchange published a research paper outlining the potential integration of blockchain technology into Chinese financial infrastructure, arguing that adopting distributed ledger technology-based replacements for existing transaction settlement models could dramatically improve efficiency.

2018-7-12 16:00	China
financial infrastructure exchange stock securities blockchain-based china

255 +

Swiss Stock Exchange to Tokenize Securities With New DLT Platform

Switzerland's principal stock exchange will build a blockchain-based platform to tokenize traditional securities for further trading and settlement.

2018-7-6 12:30	Republished
platform securities tokenize exchange stock further traditional

178 +

Credit Suisse Fined $77 Million For Bribing Chinese Officials in a Revolving Doors Scheme

One of the world’s biggest bank is to pay a $47 million criminal penalty to the U.S. Department of Justice and a $30 million settlement to the Securities and Exchanges... The post Credit Suisse Fined $77 Million For Bribing Chinese Officials in a Revolving Doors Scheme appeared first on Trustnodes.

2018-7-5 18:00	Regulations
million doors scheme credit revolving officials suisse

269 +

Op Ed: Scaling Capital Market Adoption of Blockchain Technology With SHA-3

The shift has already started; finance is moving onto the blockchain, leveraging the decentralization and disintermediation benefits of the technology’s architecture.

2018-6-14 23:52	Op-ed
hash sha-3 blockchain capital technology markets cryptographic

805 +

дальше еще 77 новостей →

Партнеры Currencies.ru

Аналог Notcoin - Blum - Играй и зарабатывай Монеты

Реклама на Currencies.ru

Самое свежее на Currencies.ru

SEC Distributes $4.6 Million to BitClave ICO Investors After Lawsuit

The SEC has disbursed $4.6M to investors in BitClave’s failed 2017 ICO, addressing securities violations and ongoing restitution for claimants. The post SEC Distributes $4.6 Million to BitClave ICO Investors After Lawsuit appeared first on BeInCrypto.

Trump’s team vets for first White House crypto role

President Donald Trump and his team inched closer to assembling a crypto council as promised to the digital industry and a new office at the White House. Trump’s transition team is evaluating candidates to lead a first-of-its-kind crypto office in…

SEC delays decision on Franklin Templeton Bitcoin & Ethereum index ETF

The SEC delays its decision on Franklin Templeton's Bitcoin and Ethereum ETF, extending the deadline to January 6, 2025. The post SEC delays decision on Franklin Templeton Bitcoin & Ethereum index ETF appeared first on Crypto Briefing.

Trump team considers creating first White House crypto role

Trump's team is considering a new White House crypto role to manage policy and regulation with direct presidential access. The post Trump team considers creating first White House crypto role appeared first on Crypto Briefing.

Former FTX CTO Gary Wang avoids prison time for role in crypto fraud

Gary Wang avoids prison after pleading guilty in FTX fraud case. His testimony aided the conviction of Sam Bankman-Fried. The post Former FTX CTO Gary Wang avoids prison time for role in crypto fraud appeared first on Crypto Briefing.

Japan PM vows to include tax cuts for crypto in stimulus package

Japan Prime Minister Shigeru Ishiba promises to include discussions of tax cut proposals from the opposition party in his economic stimulus package, involving tax cuts for gasoline and crypto assets.

India’s central bank signals no rush for digital currency implementation

The Reserve Bank of India prioritizes the long-term potential of central bank digital currencies but is holding off on a full rollout until its effects are better understood. India‘s central bank is taking a measured approach to launching a central…

2024-8-21 08:06

settlement securities → Результатов: 126

2023-3-1 20:42

2019-7-23 18:04

2019-4-12 16:41

2019-4-11 12:05

2019-4-12 12:05

2019-4-6 02:05

2019-3-27 14:00

2019-3-23 16:35

2019-3-12 14:45

2019-3-8 11:55

2019-3-5 15:35

2019-2-26 08:28

2019-2-21 00:01

2019-2-1 20:57

2018-12-22 12:33

2018-12-20 21:00

2018-12-20 21:00

2018-12-13 02:19

2018-12-1 23:00

2018-12-1 22:18

2018-11-30 10:30

2018-11-24 21:31

2018-11-21 14:22

2018-11-19 15:01

2018-11-17 00:07

2018-11-12 13:00

2018-11-9 18:12

2018-10-11 23:00

2018-9-16 18:41

2018-9-12 21:07

2018-9-12 21:26

2018-9-5 00:00

2018-9-5 07:10

2018-9-4 07:10

2018-8-25 07:00

2018-8-16 20:30

2018-8-3 01:20

2018-7-18 06:00

2018-7-17 00:02

2018-7-16 15:52

2018-7-16 11:58

2018-7-16 09:00

2018-7-12 16:00

2018-7-6 12:30

2018-7-5 18:00

2018-6-14 23:52

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Add news: propose for publication, Submit ICO