2024-8-16 17:18 |
Сообщение SEC Approves First Leveraged MicroStrategy ETF, Offering Amplified Bitcoin Exposure появились сначала на Coinstelegram.
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An SEC filing stated Safari Group shareholders could vote to give the company the option to extend the Bitdeer deadline up to four times until December 2023.
2022-11-3 23:15 | |
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The U.S. SEC is charging Hydrogen and its market-maker, Moonwalkers, for crypto market manipulation and offering unregistered securities.
2022-9-29 17:00 | |
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Balina is charged with conducting an unregistered securities offering in 2018 for his SPRK ICO token, but proving that the Ethereum network should be subject to U.S. securities law will be difficult; cryptos largely decline.
2022-9-21 02:59 | |
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Sparkster will pay more than $35 million into a fund set to benefit investors who bought the platform’s SPRK token during an initial coin offering the US Securities and Exchange Commission (SEC) has said was unregistered and whose promotion violated the securities laws.
2022-9-21 14:17 | |
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“No-code” software company Sparkster will pay a $35 million settlement to the Securities and Exchange Commission (SEC) for alleged securities law violation during its Initial Coin Offering (ICO) in 2018.
2022-9-20 00:17 | |
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Cayman Islands-based software company Sparkster and its CEO Sajjad Daya have agreed to a settlement with the SEC over charges stemming from the company’s unregistered 2018 initial coin offering (ICO).
2022-9-20 22:59 | |
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The U. S. Securities and Exchange Commission (SEC) has slammed Ian Ballina, the founder of Token Metrics, with a lawsuit alleging that his involvement with Sparkster Token (SPRK) amounted to offering and promoting unregistered securities.
2022-9-20 22:31 | |
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The U.S. Securities and Exchange Commission charges Token Metrics CEO Ian Balina with offering unregistered securities in 2018. The post ICO Promoter Ian Balina Faces Lawsuit From SEC for Unregistered Securities Offering appeared first on BeInCrypto.
2022-9-20 22:30 | |
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The US Securities and Exchange Commission (SEC) has sued crypto influencer Ian Balina for violating securities laws when he promoted an unregistered token offering in 2018. Specifically, the agency filed the action against the 33-year old YouTuber for promoting an unregistered security token and failing to offer disclosures for the initial coin offering (ICO).
2022-9-20 21:45 | |
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Thailand’s Securities and Exchange Commission (SEC) has recently decided to ban crypto companies from offering staking and lending services. The primary reason behind doing so was to safeguard traders from the potential risks that are associated with crypto lenders.
2022-9-16 04:00 | |
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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.
2022-9-16 22:00 | |
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Thailand's Securities and Exchange Commission (SEC) has banned crypto companies from offering staking and lending services, according to a release on Thursday.
2022-9-16 11:18 | |
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The U.S. Securities and Exchange Commission has pressed charges against Dragonchain for allegedly raising over $16 million in an offering of unregistered “crypto asset” securities — a huge sign the regulator is widening its crusade against the cryptocurrency space.
2022-8-17 14:29 | |
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The complaint alleges blockchain startup Dragonchain failed to register more than $16 million in crypto asset securities.
2022-8-17 23:12 | |
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BNB has fallen 8.5% since the news first surfaced. Binance Hit by SEC Investigation The Securities and Exchange Commission is investigating Binance over its BNB initial coin offering. Per a...
2022-6-7 15:19 | |
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The SEC has opened an investigation into Binance to determine whether its BNB token was a security offering when sold in 2017, Bloomberg News reported. The post SEC legal action over BNB token prompts fears over which altcoin is next appeared first on CryptoSlate.
2022-6-7 13:15 | |
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The SEC is looking into whether the crypto exchange should have registered the company’s self-named Binance Coin’s (BNB) initial coin offering as a security, according to Bloomberg.
2022-6-7 23:45 | |
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Ripple will look at the possibility of an initial public offering (IPO) once it has resolved its legal issues with the Securities and Exchange Commission. The post Ripple to Explore IPO Once $1.3B SEC Lawsuit Is Resolved appeared first on BeInCrypto.
2022-5-26 15:00 | |
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Ripple will explore initial public offering (IPO) opportunities after its lawsuit with the United States Securities and Exchange Commission (SEC) ends, CEO Brad Garlinghouse told CNBC on May 25. The post Ripple eyes IPO after SEC lawsuit ends – CEO says appeared first on CryptoSlate.
2022-5-26 00:30 | |
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The SEC appears to be clamping down on crypto services offering yield-bearing products to United States citizens. The post Celsius stops offering new products to non-accredited investors in US appeared first on CryptoSlate.
2022-4-13 14:05 | |
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Ripple is forging ahead in its quest to improve the XRP ecosystem with huge advancements and recently offering developers a large cache of XRP to build on the XRPL
2022-3-24 19:52 | |
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Goldman Sachs will be offering its clients access to Ethereum Funds through Galaxy Digital’s Institutional Ethereum Fund. This was reported from the regulatory documents filed with the U. S Securities and Exchange Commission (SEC).
2022-3-10 14:00 | |
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The bank is introducing crypto-curious clients to Galaxy’s Institutional Ethereum Fund, according to SEC documents.
2022-3-9 00:21 | |
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In the wake of the recent $100 million BlockFi settlement with the SEC, and as the wider crypto-lending sector considers how to respond, Nexo has moved quickly - announcing it will no longer offer interest-bearing accounts for new U.S. customers.
2022-2-23 14:01 | |
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Concerning a $40.7-million coin offering, the Securities and Exchange Commission (SEC) has announced charges against two companies and its Australian founder. In a release today, the regulator puThe post SEC cracks down on another 'fraudulent' ICO issuer for 'misleading' investors appeared first on AMBCrypto.
2022-1-7 15:30 | |
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The US Securities and Exchange Commission (SEC) is now scrutinizing crypto lender BlockFi over its yield generating account that offers as much as 9. 5% annual yield, which dwarfs the 0. 06% average interest rate for bank savings accounts.
2021-11-18 16:45 | |
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VanEck’s bitcoin-linked ETF will be the third to launch in US markets while the SEC refuses to allow a spot offering.
2021-11-15 19:55 | |
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Senior ETF analyst at Bloomberg Eric Balchunas said he gave the odds of the SEC approving the VanEck fund at less than 1%.
2021-11-13 19:45 | |
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Iris Energy, a bitcoin mining company powered mainly by renewable energy, has filed for an Initial Public Offering with the U.S. SEC worth $100M. The post Bitcoin Miner Iris Energy Files for $100M IPO appeared first on BeInCrypto.
2021-10-27 21:33 | |
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The SEC asserts that the defendants unlawfully gleaned more than $700,000 through a wash-trading scheme that targeted exchanges offering market maker rebates.
2021-9-28 08:38 | |
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Undeterred by the notice from United States Securities and Exchange Commission (SEC), Coinbase announced yesterday, that it would be raising $1.5 billion, through a debt offering. America's largestThe post Coinbase announces proposed private offering of $1.5 Billion appeared first on AMBCrypto.
2021-9-14 01:00 | |
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Coinbase announced a $1.5-billion bond sale shortly after the SEC threatened to sue the firm over its lending program.
2021-9-14 15:43 | |
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Rivetz has been charged by the US Securities and Exchange Comission (SEC) over its $18 million initial coin offering (ICO) in 2017, a recently released litigation show. The post SEC charges former 4chan favorite Rivetz over $18 million ICO appeared first on CryptoSlate.
2021-9-11 22:00 | |
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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.
2021-9-11 19:01 | |
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The billionaire owner of the Dallas Mavericks and Dogecoin advocate Mark Cuban advises Coinbase CEO Brian Armstrong to go on the offensive. Cuban’s words were in reference to news that the U.S securities regulator will sue the exchange if it goes ahead with offering its Lend program to users. Armstrong said they were planning to […]
2021-9-10 03:01 | |
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This week, the US Securities and Exchange Commission (SEC) charged Steven K. Sprague, President of Rivetz Corp and CEO of Rivetz International SEZC, and both the companies with conducting an illegal, unregistered offering of securities through an initial coin offering (ICO).
2021-9-9 19:25 | |
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Investment management firm, VanEck, has withdrawn its recently filed Ethereum Strategy exchange-traded fund (ETF) application from the table of the Securities and Exchange Commission (SEC). VanEck last week announced that it had determined not to go ahead with the offering “at this time.
2021-8-25 23:15 | |
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Майнинговая компания Argo Blockchain подала заявку в SEC на получение листинга американских депозитарных расписок (ADS) на свои акции на фондовой бирже Nasdaq. New RNSArgo is pleased to announce that it has filed a registration statement on Form F-1 with the US SEC relating to a proposed initial public offering of its American Depositary Shares (“ADSs”), representing its ordinary shares, in the US.
2021-8-20 13:58 | |
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New York-based multi-billion dollar private investment management firm Neuberger Berman, will be offering exposure to cryptocurrencies such as bitcoin and ether. Neuberger Berman Targets Bitcoin Derivatives The investment giant made a filing with the US Securities and Exchange Commission (SEC) on Wednesday (August 11, 2021) for its Commodity Strategy Fund to gain indirect exposure toRead More
2021-8-12 15:00 | |
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Neuberger Berman will be offering indirect exposure to the top two crypto-assets through futures and funds invested in BTC and ETH in line with SEC Chairman Gary Gensler’s openness to Bitcoin futures-backed ETFs.
2021-8-12 17:16 | |
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"The labeling of the offering as decentralized and the securities as governance tokens did not hinder us from ensuring that DeFi Money Market was immediately shut down and that investors were paid back," said the SEC.
2021-8-7 22:32 | |
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Argo Blockchain, already listed on the London Stock Exchange, expects the proposed offering to start in Q3, subject to SEC approval. The post Bitcoin Miner Files to Go Public in the US Stock Market first appeared on BitcoinExchangeGuide.
2021-7-23 17:15 | |
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After spending a significant part of his professional legal career crawling up the legal ranks and later offering legal services for traditional financial institutions, Ripple’s lead lawyer, Stuart Alderoty tells it all to Protocol, his exciting two years as a front line lawyer in the biggest legal battle rocking the crypto space. How Big Is […]
2021-6-30 18:41 | |
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Robinhood Markets Inc. , the American financial services company headquartered in Menlo Park, California, has seen its initial public offering (IPO) delayed by the U. S. Securities and Exchange Commission (SEC).
2021-6-26 05:00 | |
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The initial public offering (IPO) of stock trading platform Robinhood Markets LLC is being slowed. According to a Bloomberg report, several people familiar with the matter say the Securities and Exchange Commission has been delaying its review in recent weeks.
2021-6-25 18:00 | |
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Robinhood had initially hoped to begin its public offering after American investors returned from the July 4 holidays.
2021-6-25 12:05 | |
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The SEC order found that from August 2017 through January 2018, Loci and its CEO raised $7.6 million from investors in an ICO by offering and selling crypto tokens called “LOCIcoin.” The post SEC Charges CEO of Crypto Startup for Unregistered ICO appeared first on BeInCrypto.
2021-6-23 09:53 | |
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The US Securities and Exchange Commission (SEC) charged five individuals for promoting the global unregistered digital asset securities offering, BitConnect, that raised over $2 billion from retail investors between January 2017 to January 2018.
2021-5-30 21:20 | |
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The SEC says five individuals "promoted a global unregistered digital asset securities offering."
2021-5-29 00:48 | |
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Chaos Labs has announced it is stepping away from its long-standing role within Aave, marking a significant shift for one of DeFi’s most prominent lending ecosystems. The decision, revealed on Monday, comes after three years of close involvement and reflects what the firm describes as a fundamental disagreement over how risk should be managed moving [...]
Asset management giant BlackRock is stepping into one of the most competitive corners of the exchange-traded fund market, filing with the U. S. Securities and Exchange Commission to launch a new Nasdaq-100 ETF.
Polymarket is preparing to enter a new phase of growth as it announces a sweeping upgrade to its exchange infrastructure, marking what the platform describes as its most significant overhaul since launch.
What initially appeared to be a sudden exploit has now been revealed as a long-term, highly coordinated operation. Drift Protocol has disclosed that the $270 million hack was the result of a six-month infiltration campaign, allegedly tied to North Korean state-linked actors.
Key Takeaways: Binance tokens pioneer Changpeng Zhao confirms that his book Freedom of Money goes live next week E-books are already pre-priced in English and Traditional Chinese The introduction of The post Binance’s CZ Drops ‘Freedom of Money’ Book Next Week appeared first on CryptoNinjas.
Chainlink has successfully executed its latest quarterly token unlock, releasing a significant tranche of LINK into circulation as part of its ongoing distribution schedule. According to on-chain data shared by EmberCN, a total of 19 million LINK tokens, valued at approximately $165 million, were moved out of non-circulating supply.
HypurrFi has confirmed that its hypurr. fi domain was compromised following what the team describes as a social engineering attack targeting its domain registrar. The incident, which unfolded rapidly, raised immediate concerns among users, particularly given the increasing frequency of domain-based exploits in the crypto space.