2024-3-8 21:02 |
SEC Chairman Gary Gensler issues a stark warning about the speculative nature of cryptocurrencies origin »
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The biggest news in the cryptoverse for Sept 19 includes UK regulating warning that FTX has no authorization to operate in the country, Ripple and SEC filing for a summary judgment, Ronin bridge’s TVL declining by 82.
2022-9-20 01:40 | |
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Global exchange Binance is again under the regulator's radar, with the Philippines’ Securities and Exchange Commission (SEC) warning citizens against investment with the exchange. The post Philippines’ Securities Regulator Cautions Public Against Binance After 12-Page Complaint appeared first on BeInCrypto.
2022-8-5 22:30 | |
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The Philippines Securities and Exchanges Commission (SEC) has issued a warning to the public against dealing with Binance. The post Philippines Financial Watchdog warns public against investing with Binance appeared first on CryptoSlate.
2022-8-5 22:00 | |
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The U.S. Securities and Exchange Commission is warning investors away from casual crypto speculation through mock game-show style videos.
2022-6-2 23:19 | |
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Lawyer and entrepreneur has warned Tesla boss that he may get in legal trouble with the SEC over Dogecoin
2022-5-28 14:26 | |
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Entrepreneur and crypto bull, Mark Cuban urges Coinbase on an aggressive stance towards the developing conflict with the SEC. The post Mark Cuban Calls for ‘Aggressive’ Rebuttal to SEC Coinbase Warning appeared first on BeInCrypto.
2021-9-10 16:35 | |
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High-interest rate of crypto products has made SEC threaten to sue Coinbase. This will likely frustrate users who see the company’s offer as a practical means of earning 4% interest. The Securities and Exchange Commission SEC issued a surprising warning to sue Coinbase if they move on with their plan. Coinbase had initially announced its […]
2021-9-9 01:00 | |
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Coinbase made public a warning from the SEC in regards to its new Lend product, which could potentially involve a lawsuit. The post SEC Warns Coinbase About Lend Product, Threatens Lawsuit appeared first on BeInCrypto.
2021-9-8 13:53 | |
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Coinbase has received a warning from the United States Securities and Exchange Commission [SEC] over its high-interest crypto-product, Lend. The product intends to pay a 4% interest to stablecoin owneThe post Ripple welcomes Coinbase 'to the party' as SEC threatens to sue appeared first on AMBCrypto.
2021-9-8 10:16 | |
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New SEC Chair declares 'Nakamoto Invention Is Real' while warning exchanges about trading digital asset securities.
2021-8-24 09:00 | |
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The Securities and Futures Commission (SEC) of Hong Kong issued a warning on Friday against the leading cryptocurrency exchange, saying Binance is not licensed to sell “stock tokens” in the city. Previously, other regulators have also raised concerns about Binance selling tokenized stocks, including Germany.
2021-7-17 19:40 | |
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The Bank of Thailand (BOT) has issued a warning against using digital assets as a payment method, stating it could work with the country’s Securities and Exchange Commission (SEC) if crypto payments become widespread.
2021-7-10 05:00 | |
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The U. S. Securities and Exchange Commission (SEC) has issued yet another cautionary bulletin for Bitcoin investors. Specifically, the Commission has warned about the dangers for BTC futures traders and has asked them to “weigh carefully the potential risks and benefits of the investment”.
2021-6-11 01:34 | |
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The SEC has issued a warning about funds with exposure to Bitcoin futures
2021-6-11 21:58 | |
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Ripple Inc. accuses the SEC of not warning crypto market actors such as exchanges that they believed XRP is a security – as late as 2019. The defendants maintain the crypto asset is not a security and are looking to dismiss the case.
2021-2-23 20:05 | |
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There’s a mining contract scheme people are discussing and making the rounds on the web called “Mining City” or “Bitcoin Vault. ” The Philippines SEC recently put out a warning against the operation and the alleged masterminds behind the project.
2020-10-16 22:45 | |
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One of Nigeria’s most brazen crypto scams, Inksnation remains operational and still invites new investors some three months after the country’s Securities and Exchange Commission (SEC) deemed its activities illegal.
2020-9-21 18:00 | |
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Decentralized finance (DeFi) has been thrust further into the spotlight in recent days, but unfortunately, it has been for all the wrong reasons. As fate would have it, BeInCrypto had the chance to speak with SEC Commissioner Hester Peirce just before the SushiSwap scandal on a range of topics, including DeFi.
2020-9-8 18:57 | |
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It’s been an explosive past few weeks for the crypto market. While much focus has been put on Bitcoin and Ethereum, altcoins have also performed extremely well, with some rallying hundreds of percent or thousands of percent in literal days.
2020-7-31 03:00 | |
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The security and exchange commission of the Philippines has released a fresh warning against Forsage gifting schemes and has outed one Lado Okhotnikov as the mastermind behind the Forsage gifting schemes being operated in the country.
2020-7-2 05:54 | |
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The SEC has issued an alert to investors regarding initial exchange offerings. This warning is not an official statement on regulatory policy, but it does indicate the way the American market regulators view the practice and why many exchanges are shunning U.
2020-1-16 00:00 | |
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Coinspeaker There Is No Such Thing as SEC-Approved IEO, Says SECThe U. S. Securities and Exchange Commission’s Investor Education and Advocacy office is warning the public that investing in IEOs may be highly risky and not much different from investing in ICOs.
2020-1-15 10:53 | |
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The U. S. SEC issued a warning to investors on the risks associated with investing in IEOs, potentially dampening future interest in crypto offerings on exchanges. SEC Urges Investor Caution with IEOs The Securities Exchange Commission has urged investors to be cautious about promises made in relation to IEOs.
2020-1-15 00:46 | |
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On Tuesday, the US Securities and Exchange Commission (SEC) released a warning on initial exchange offerings (IEOs). As the notice says, IEOs are pretty much the same as initial coin offerings (ICOs).
2020-1-15 22:45 | |
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In this week’s Hodler’s Digest, good news for Telegram in its battle against the SEC, Bitcoin on the verge of breaking out, and a warning about new scam adverts
2020-1-13 23:08 | |
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Cyprus’ SEC issues a warning against almost 200 unregistered investment platforms, three of which look almost identical and falsely declared ties to regulated firm BDSwiss
2019-12-24 22:18 | |
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Zambian Security and Exchange Commission (SEC) has warned its citizens over their investment interest in ONYXCOIN, as reported by a local daily. The warning came after an increased number of public inquiries about a firm called KWAKOO which has been suggesting people to invest in an unknown cryptocurrency called ONYXCOIN.
2019-8-3 15:30 | |
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Sensing a rise in crypto-related scams and fraudulent investment schemes, the U. S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) have issued a joint warning to investors, encouraging them to take a more thorough approach to verifying potential investments in the space.
2019-4-26 18:43 | |
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The U.S. SEC and CFTC have jointly issued an alert warning investors against fraudulent websites purporting to operate advisory and trading businesses
2019-4-25 13:13 | |
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The warning comes amidst Bitwise's efforts to get its bitcoin ETF approved.
2019-3-26 00:04 | |
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The warning comes amidst Bitwise's efforts to get its bitcoin ETF approved.
2019-3-23 00:04 | |
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South Korea is all in for blockchain voting, SEC chair holds out a warning flag for bitcoin ETFs, and Coinbase adds Ethereum Classic support. Plus, what’s going on with crypto and the US dollar?
2018-11-29 03:54 | |
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ASI Attorney and Monax founder Preston Byrne recently discussed how the SEC has prevented the United States from participating in the ICO market. The discussion took place during an interview with CNBC Crypto Trader.
2018-11-24 21:31 | |
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The U. S Securities and Exchange Commission (SEC) has filed charges in the first-ever case involving a decentralized Ethereum-based exchange. The head of the SEC’s new cyber unit has followed with a warning that decentralized exchanges must be compliant as well, adding that creators will be held responsible.
2018-11-11 05:00 | |
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Legal figures engaging with cryptocurrency are warning over continued regulatory uncertainty impacting businesses after US regulators fined EtherDelta almost $400,000 November 8. EtherDelta Could Set Precedent EtherDelta, which operated since 2016 as a smart contract on Ethereum, fell victim to securities obligations under the US’ Securities and Exchange Commission (SEC), leaving owner Zachary Coburn liable for penalties totaling $388,000.
2018-11-9 14:00 | |
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The Director of Corporate Finance for the Securities and Exchange Commission announced the entity’s intention to make the classification of cryptocurrencies simpler. The director, William Hinman, spoke at the D.
2018-11-5 21:52 | |
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Thailand’s main regulatory authority, the Securities and Exchange Commission (SEC), released a warning to investors regarding what it describes as “renegade ICOs. ” The warning details multiple popular ICO projects that are operating in the country without any licensing, supervision, or registration.
2018-10-30 08:00 | |
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The Thai Securities and Exchange Commission (SEC) issued a warning about 9 digital token ICOs that are being conducted without authorization from the market regulator. The 9 tokens listed are Every Coin, Oreintum Coin, OneCoin, OFC Coin, Tripxchain Coin, Tuc Coin, G2s Expert ICO, Singhcom Enterprise ICO, Adventure hostel Bangkok ICO and Kidstocurrency ICO.
2018-10-29 17:51 | |
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Since the beginning of the year Thailand has slowly warmed to cryptocurrencies. Initially the government intended to impose crippling taxes on buying and trading them, and ban ICOs which would have been the end of the nascent industry in the Kingdom.
2018-10-29 07:55 | |
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Thailand’s Securities and Exchange Commission (SEC) has issued a warning to investors against putting their money into initial coin offerings (ICOs) that are not recognized and authorized by the SEC.
2018-10-29 05:00 | |
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In this edition of Regulations Roundup, we focus on the U. S. Securities and Exchange Commission’s (SEC) ongoing discussions with companies that are interested in setting up cryptocurrency funds.
2018-10-26 18:45 | |
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Ever since the U. S. Securities and Exchange Commission (SEC) issued a stern warning about initial coin offerings (ICOs) in February 2018, cryptocurrency projects have had to consider different options for distributing their tokens — and funding their development.
2018-10-20 19:31 | |
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The U. S. Securities and Exchange Commission (SEC) has released an alert warning investors about false claims about the SEC and the Commodity Futures Trading Commission (CFTC) promoting investments in digital assets.
2018-10-15 08:36 | |
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Cryptocurrency exchange Poloniex is delisting eight coins: BitcoinDark (BTCD), Bitmark (BTM), Einsteinium, (EMC2), Gridcoin (GRC), NeosCoin (NEOS), PotCoin (POT), VeriCoin (VRC) and BitcoinPlus (XBC).
2018-9-20 01:10 | |
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A growing number of individuals are moving their investments to self-directed individual retirement accounts in the hopes of building a better “nest egg” for their retirement. In doing so, however, they might be putting their funds in jeopardy, according to August 13, 2018 reports from the SEC.
2018-8-15 00:00 | |
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Be careful of staking your retirement on digital currency.
2018-8-15 21:21 | |
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Last year, a failing iced tea company named Long Island Iced Tea Corp changed their name to Long Blockchain Corp. While the rebranding move pumped its previously failing stock to over $70 million, it has also incurred a U.
2018-8-3 12:00 | |
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Coinbase continues to grow with their new high-end investment product Coinbase Custody, while Binance had to run a system update following some issues with its Syscoin wallet API.
2018-7-7 23:19 | |
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