Soliciting - Свежие новости [ Фото в новостях ] | |
SEC opens comment period for Fidelity’s proposed Ethereum ETF
The U. S. Securities and Exchange Commission (SEC) began to accept comments on Fidelity’s proposed spot Ethereum ETF through a Nov. 30 filing. That filing indicates that the securities agency is now soliciting comments on a proposed rule change from Cboe BZX. дальше »
2023-12-1 00:05 | |
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Former Deutsche Bank Banker Poised To Plead Guilty In Crypto Fraud Case
Rashawn Russell, a former investment banker at Deutsche Bank, is reportedly preparing to change his plea to guilty in a cryptocurrency fraud case. The 27-year-old from Brooklyn, who initially denied defrauding investors, is accused of soliciting investments from friends and colleagues and misusing the funds for personal expenses, including gambling. According to a Bloomberg report, […] дальше »
2023-9-16 23:00 | |
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SEC delays Bitcoin ETF proposal, seeks public input
The SEC has postponed its decision on the Ark Invest & 21Shares Bitcoin ETF proposal as it’s soliciting feedback from the public. The recent actions of the Securities and Exchange Commission (SEC) towards the spot Bitcoin (BTC) ETF proposal by… дальше »
2023-8-12 11:30 | |
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Alameda Research wants GBTC shareholders to join lawsuit against Grayscale
Alameda Research, a bankrupt crypto investment firm, is soliciting the support of claimants holding 10% of Grayscale’s Bitcoin Trust (GBTC) shares in its ongoing lawsuit against the crypto investment management company and its parent firm, Digital Currency Group (DCG). дальше »
2023-7-29 00:30 | |
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Shaping Crypto Tax Laws: US Senate Panel Seeks More Investor Input
Crypto tax laws have taken a positive turn as United States Senate Financial Services Committee Chair Ron Wyden and ranking member Mike Crapo recently published an open letter aimed at soliciting feedback from the digital asset community regarding the taxation of digital assets. дальше »
2023-7-12 10:19 | |
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The Underbanked Uncomfortable With New Digital Euro Payment Solution — ECB Digital Wallet Study
On April 24, 2023, the European Central Bank (ECB) published the findings of focus groups and in-depth interviews in all euro area countries from December 2022 to January 2023. The study aimed at soliciting views on the features of a potential digital wallet targeted a cross-section of participants ranging from the general population, the tech-savvy, […] дальше »
2023-4-26 20:10 | |
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First Mover Asia: China’s State-Owned Banks Are Soliciting Hong Kong Crypto Business, but Opening an Account Is Hard
Are bitcoin traders shrugging off the CFTC's action against Binance? Or is there just not enough liquidity to go around? дальше »
2023-3-28 05:09 | |
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Coin Signals ordered to pay $2.8 million in CFTC crypto fraud suit
According to a public statement by the CFTC on Thursday, Jeremy Spenz, founder of Coin Signals pled guilty to running a ponzi scheme. Jeremy Spence is ordered to repay the amount that he allegedly gained by soliciting individuals to invest in… дальше »
2022-12-3 15:24 | |
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$44M Ponzi scheme charged with stealing $18M in funds
Two individuals and a company have been charged with operating an illegal community pool and fraudulently soliciting $44 million via an “income fund investing in digital assets. ” The defendants are Sam Ikkurty, Ravishankar Avadhanam, and Jafia LLC, with a status hearing scheduled for May 25, 2022. дальше »
2022-5-22 02:00 | |
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SEC увеличила количество криптокомпаний, вызывающих сомнение
Комиссия по ценным бумагам и биржам США (SEC) расширила список «вводящих в заблуждение» компаний, связанных с цифровыми активами. Об этом говорится в пресс-релизе. Речь идет о перечне под названием «Public Alert: Unregistered Soliciting Entities» (PAUSE). дальше »
2022-4-27 18:12 | |
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SEC расширила список сомнительных криптовалютных компаний
Комиссия по ценным бумагам и биржам США (SEC) расширила список «вводящих в заблуждение» компаний, связанных с цифровыми активами. Об этом говорится в пресс-релизе. Речь идет о перечне под названием «Public Alert: Unregistered Soliciting Entities» (PAUSE). дальше »
2022-4-26 16:01 | |
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New Zealand Central Bank Asks Public for Input on CBDC
In exploring issuing a central bank digital currency (CBDC), the Reserve Bank of New Zealand (RBNZ) is soliciting the opinion of the public. The post New Zealand Central Bank Asks Public for Input on CBDC appeared first on BeInCrypto. дальше »
2021-9-30 13:44 | |
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The SEC charges RvT token issuer for soliciting $18 million in unregistered offerings
The US Securities and Exchange Commission (SEC) has charged Rivetz Corp, its president Steven K. Sprague and a subsidiary for obtaining $18 million from 7,200 investors via an unregistered securities offering. дальше »
2021-9-11 19:01 | |
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FTX Intensifies its Marketing Efforts with A New Ambassador and Shareholder, NBA’s Stephen Curry
“Just getting started in the crypto game…y'all got any advice??” tweeted basketball star Stephen Curry on Monday. And just a day after soliciting advice, Curry announced a partnership with the cryptocurrency exchange FTX. дальше »
2021-9-9 19:03 | |
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Binance takes another hit, this time in Singapore, suspended offerings include SGD trading pairs
Another regulatory hammer struck Binance after the country's Central Bank put the exchange on an "Investor Alert List." The Central Bank ordered Binance to stop soliciting trades for the Singapore resThe post Binance takes another hit, this time in Singapore, suspended offerings include SGD trading pairs appeared first on AMBCrypto. дальше »
2021-9-5 18:30 | |
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US Republican House Committee Accepting Crypto Donations
The National Republican Congressional Committee (NRCC) has began soliciting donations in cryptocurrency — the first of its kind to do so. The post US Republican House Committee Accepting Crypto Donations appeared first on BeInCrypto. дальше »
2021-6-17 14:11 | |
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The CFTC Files Complaint Against Crypto Trading Company
The United States Commodity Futures Trading Commission (CFTC) on Thursday, September 24, filed a complaint against crypto dealing Paxforex for allegedly soliciting or accepting business from US customers without relevant registration. дальше »
2020-9-27 13:30 | |
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IRS Seeks Third-Party Contractors to Help With Taxpayers’ Crypto Calculations
The United States Internal Revenue Service is reportedly soliciting outside contractors to assist with calculations of cryptocurrency users’ transactions.
дальше »2020-5-13 13:39 | |
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Ongoing Improvements to Combat Volume Inflation
Hi CoinMarketCap users, Over the past few weeks, we have been actively soliciting and reviewing feedback from our community (suchContinue Reading The post Ongoing Improvements to Combat Volume Inflation appeared first on CoinMarketCap Blog. дальше »
2020-5-14 11:00 | |
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CFTC’s First Science Contest Looks for Unregistered Foreign Offerings, Including Bitcoin Futures
US CFTC asks devs for new tools to find and track unregistered foreign derivative offerings soliciting US investors, including Bitcoin futures trading
дальше »2020-4-22 16:07 | |
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Central Banks Consult on Tougher Crypto Asset Oversight
The Basel Committee on Banking Supervision (BCBS) is soliciting comments on “Designing a prudential treatment for crypto assets,” to improve the regulatory oversight by March 2020. The paper says, “These types of crypto-assets are not legal tender, and are not backed by any government or public authority. дальше »
2019-12-13 23:36 | |
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Gab Is Launching a Bitcoin Education Effort, Soliciting Donations
Controversial social platform Gab is expecting to rely increasingly on bitcoin for operations and launching a program to help others adopt it. The post Gab Is Launching a Bitcoin Education Effort, Soliciting Donations appeared first on Bitcoin Magazine. дальше »
2019-10-9 20:18 | |
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Cryptocurrency Mining Firm Ordered to Return Investors Money
The Texas Securities Commissioner has ordered AWS Mining, a mining firm operating in the state, to repay their investors any money they had put into mining contracts. In Texas, the state securities regulators went on a statewide crackdown of illegitimate cryptocurrency businesses that were soliciting investors from Texas. дальше »
2019-8-4 13:19 | |
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Singapore’s Central Bank Warns Citizens Against Cryptocurrency Exchange Scam
The Monetary Authority of Singapore (MAS), the apex bank of the country, has warned investors to be wary of a scam bitcoin investment website that has been soliciting for funds from members of the public by using false statements purportedly made by Goh Chok Tong, the former Prime Minister of Singapore, according to a pressRead MoreRead More. дальше »
2019-8-1 01:00 | |
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Singapore’s Monetary Authority calls out Bitcoin scammers for the wrongful use of ex-Prime Minister’s name
Politicians are no strangers to the world of scams and gaffes. However, Singapore’s former Prime Minister finds himself in a one-of-a-kind scam after it was reported that scammers were using false or misrepresented statements, attributed to him, for soliciting Bitcoin investments. дальше »
2019-7-31 12:49 | |
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Two Americans Fined $360,000 for Impersonating CFTC in Bitcoin Scam
Texas court has granted a motion against two American citizens that were soliciting Bitcoin impersonating the U. S. Commodity Futures Trading Commission (CFTC). The criminals were using Facebook and email tactics to persuade citizens into sending them bitcoin, claiming they were investing those funds into financial products. дальше »
2019-7-12 21:00 | |
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Two Americans Fined $360,000 for Impersonating CFTF in Bitcoin Scam
Texas court has granted a motion against two American citizens that were soliciting Bitcoin impersonating the U. S. Commodity Futures Trading Commission (CFTC). The criminals were using Facebook and email tactics to persuade citizens into sending them bitcoin, claiming they were investing those funds into financial products. дальше »
2019-7-12 21:00 | |
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This UK Brewery Is Selling Stock for Bitcoin
Founded in April 2007, BrewDog is currently soliciting crypto investments. The Bitcoin-friendly microbrewery is one of the fastest developing outfits in its industry in the UK. Invest Your Bitcoin in Beer Celebrating the occasion, they’ve created a new beer called Cryptonite, according to a video published on their website. дальше »
2019-7-5 22:12 | |
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NextBlock Global Limited And Its CEO Alex Tapscott File For Public Settlement Hearing With OSC
NextBlock Global Ltd. , a blockchain venture and Alex Tapscott, their CEO have negotiated a settlement with the Ontario Securities Commission over allegations of misleading disclosure. The securities regulator's staff blamed Tapscott and NextBlock Global Ltd. дальше »
2019-5-10 18:56 | |
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Hamas Plays Whack-a-Mole Crypto Wallet While Raising $7,400 in Bitcoin
By CCN. com: The military wing of Hamas, Izz el-Deen al-Qassam Brigades, is upping its crypto game by soliciting bitcoin in a bid to deter tracking. With its crowdfunding operation using cryptocurrencies having attracted undue attention, Izz el-Deen al-Qassam Brigades is now generating a new digital wallet for every donation received. дальше »
2019-4-26 15:17 | |
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Bitcoin Donations Pour in for Wikileaks After Disturbing Assange Arrest
Bitcoin donations are pouring in for Wikileaks founder Julian Assange, who was arrested April 11 in London pursuant to an extradition agreement with the United States. Donations started to spike after the official Wikileaks account posted a tweet yesterday, soliciting contributions to Assange’s legal defense fund. дальше »
2019-4-13 22:25 | |
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How a Bitcoin mining ban in China could impact BTC’s price and security
China’s central planning agency announced plans to ban Bitcoin mining and is currently soliciting comments before it makes its final determination. Mining and cryptocurrency experts have mixed opinions on how the move will impact the security and price of BTC. дальше »
2019-4-9 16:19 | |
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Billionaire Robert Kraft Facing Jail for Paid Sex is a Reminder for Legalized Prostitution
Robert Kraft — the billionaire owner of the New England Patriots — is facing up to a year in jail, a $5,000 fine, and 100 hours of mandatory community service for allegedly soliciting prostitution at a Florida massage parlor in January 2019. дальше »
2019-3-13 18:24 | |
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The US Army wants us to pretend autonomous tanks aren’t killer robots
There’s been a recent hullabaloo over the US Army developing killer robots, but we’re here to set you straight. The Pentagon’s official stance: it’s all false. There’s no such thing as killer robots; you’re drunk. дальше »
2019-3-5 22:40 | |
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Germany Seeking Industry Feedback for National Blockchain Strategy
The German government is soliciting industry feedback ahead of developing a blockchain strategy by summer, according to Reuters. дальше »
2019-2-19 12:00 | |
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How to Generate a Bitcoin Address With Your Own Name
You don’t have to be vain to want a vanity address. A bitcoin vanity address is the crypto equivalent of a personalized license plate, with a portion of its 26-35 alphanumeric characters closely mirroring the name of the wallet’s owner. дальше »
2019-1-14 17:50 | |
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Thai SEC Warns Against 14 Unauthorized Crypto Operators
Thailand’s Securities and Exchange Commission (SEC) has warned the public against 14 websites whose operators have been soliciting customers to buy and sell cryptocurrencies and related products. The regulator says these operators are not authorized to conduct crypto business in the country. дальше »
2018-11-26 05:30 | |
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Thai SEC Warns Against 14 Unauthorized Cryptocurrency Operators
Thailand’s Securities and Exchange Commission (SEC) has warned the public against 14 websites whose operators have been soliciting customers to buy and sell cryptocurrencies and related products. The regulator says these operators are not authorized to conduct crypto business in the country. дальше »
2018-11-26 05:30 | |
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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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NASA wants to send humans to Venus – here’s why that’s a brilliant idea
Popular science fiction of the early 20th century depicted Venus as some kind of wonderland of pleasantly warm temperatures, forests, swamps and even dinosaurs. In 1950, the Hayden Planetarium at the American Natural History Museum were soliciting reservations for the first space tourism mission, well before the modern era of Blue Origins, SpaceX and Virgin Galactic. дальше »
2018-10-19 13:49 | |
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