2022-7-22 20:47 |
The SEC and DOJ brought insider trading charges against three people Thursday, but assertions that nine cryptocurrencies are securities may hold greater implications.
Similar to Notcoin - Blum - Airdrops In 2024
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CFTC Commissioner Caroline Pham took issue with the SEC labeling certain crypto assets as securities in an example of “regulation by enforcement.”
2022-7-22 00:20 | |
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The SEC has asserted that some cryptocurrencies are securities as part of an insider trading case
2022-7-22 21:17 | |
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The US Securities and Exchange Commission (SEC) has charged a former Coinbase employee with insider trading, according to a press statement published on Thursday. The securities regulator’s complaint is against Ishan Wahi, a former product manager at Coinbase, who allegedly perpetrated a scheme to benefit from confidential (insider) information about upcoming token listings on the […] The post SEC charges former Coinbase employee with insider trading appeared first on Invezz.
2022-7-22 20:41 | |
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The U.S. Securities and Exchange Commission has launched an inquiry into whether crypto exchanges have adequate measures to protect against insider trading. The post SEC Reviewing Whether Crypto Exchanges Have Adequate Measures to Prevent Insider Trading appeared first on BeInCrypto.
2022-6-16 19:30 | |
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If successful, the DOJ could theoretically use the case as a model to police market manipulation for other assets, regardless of whether they are considered securities. Regulators are watching.
2022-6-11 01:58 | |
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Former SEC lawyer says OpenSea insider trading case could end with NFTs labeled as securities.
2022-6-3 02:48 | |
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2021-9-2 20:30 | |
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William Cai, co-founder of the New York-based investment firm Wilshire Phoenix said that investors in the United States may have to wait till 2023 before regulators approve a Bitcoin ETF. US Might not get Bitcoin ETF in 2021 According to Business Insider on Sunday (July 25, 2021), Cai said that the US Securities and ExchangeRead More
2021-7-28 09:00 | |
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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.
2021-7-12 16:24 | |
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Long Island Tea Corp was one of those companies that randomly added the word “blockchain” to the name of their business to seem cool (and maybe bump up its stock) – but it appears its name change may be more sinister than first thought.
2019-7-26 12:48 | |
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Then Long Island Iced Tea Company, turned “Long Blockchain” in 2017 is being investigated by the U. S Federal Bureau of Investigation (FBI) reports Coin Desk, who originally referenced news outlet, Quartz.
2019-7-25 19:42 | |
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The FBI is investigating possible insider trading and securities fraud committed by Long Blockchain in 2017 during its pivot from beverage provider Long Island Iced Tea.
2019-7-26 19:01 | |
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After a statewide sweep in December 2017, Texas’ securities regulator will begin a second sweep of the entire state to find and shut down any illegitimate cryptocurrency schemes run by unlicensed companies and individuals, as reported by CrowdFund Insider, on July 4, 2019.
2019-7-6 15:00 | |
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Nestled in the exhibition room at this year’s Consensus conference, the U. S. Commodity Futures Trading Commission (CFTC) had a message for conference goers as they weaved in and out of booths representing various projects and startups in the space: “Be on the lookout for virtual currency fraud” and if you see it, let us know.
2019-5-17 19:00 | |
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The job of a top lawyer at Apple Inc. was to ensure that no employees violate the company’s insider-trading policies. It turned out that he was the one who was trading Apple Shares illegally, according to US regulators.
2019-2-16 11:50 | |
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Jay Clayton, the Chairman of the US Securities and Exchange Commission (SEC), mentioned at a conference in New York that it’s unlikely for regulators to approve a Bitcoin Exchange Traded Fund (ETF) anytime soon.
2018-11-29 02:00 | |
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Bitcoin ETF Approval is “Near Certainty” After Latest Delay According to Cboe Source Yesterday, the United States Securities and Exchange Commission delayed the decision on the VanEck SolidX Bitcoin Trust ETF, widely recognized as the most promising bitcoin ETF in the industry.
2018-9-22 18:10 | |
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Despite the Securities and Exchange Commission (SEC) rejecting and delaying applications of several promising ETF proposals, Coinbase has its eyes set on launching an exchange-traded fund (ETF). The largest crypto exchange in the US is talking to BlackRock executives to get help with the product, as reported by Business Insider.
2018-9-8 18:14 | |
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In an effort to expand its institutional services, Coinbase is joining an industry chase for the ever-elusive bitcoin exchange traded fund (ETF). As reported by Business Insider, the cryptocurrency exchange provider has been liaising with BlackRock, a U.
2018-9-7 00:16 | |
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Update (September 7): Goldman Sach’s CFO Martin Chavez has since called reports of dropping the bitcoin trading desk “fake news. ” (The original Business Insider report quoted unnamed sources as the basis of the information.
2018-9-8 21:57 | |
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Goldman Sachs is struggling to find a way to trade bitcoin. The financial services giant has scratched its plans to open a desk for trading cryptocurrencies, at least for the near term, according to a Business Insider report on September 5, 2018.
2018-9-6 21:57 | |
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Bitcoin ETF proposals are being shot down left and right. One industry insider claims that applicants need to focus on matching the SEC’s tastes and preferences. Bill Barhydt, the top executive of Abra, a Bitcoin start-up, spoke with CNBC‘s Squawk Box Europe on Tuesday.
2018-9-5 04:00 | |
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The Securities and Exchange Commission continues to crack down on illicit activity within the cryptocurrency industry. It is easier said than done, as a lot of dubious-looking projects exist today. Aaron Smith of San Francisco was recently charged with insider trading.
2018-8-10 19:00 | |
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Legit CBOE Insider Continues to Be Positive After Bitcoin ETF Delay, Source Suggests There’s a “99%” Chance of VanEck SolidX Bitcoin ETF Approval Earlier this week, the United States Securities and Exchange Commission (SEC) sent cryptocurrency markets plummeting when it delayed the decision on one of the most promising ETFs in the crypto space. Despite […]
2018-8-9 19:02 | |
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Bitcoin might have a mole, a sympathetic insider at the highest levels of the US financial regulatory apparatus, if recent ecosystem press accounts are to be believed. According to a US Securities and Exchange Commission (SEC) meeting transcript, SEC Chair Jay Clayton has privately expressed deep knowledge of cryptocurrencies, including during a heated exchange with […] The post Bitcoiners Hope to Have a Friend in Top US Regulator Jay Clayton appeared first on Bitcoin News.
2018-8-3 10:35 | |
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The U. S. Securities and Exchange Commission (SEC) and the California Department of Business Oversight have released a pile of complaints concerning San Francisco-based cryptocurrency exchange Coinbase.
2018-6-26 22:30 | |
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The U. S. Securities and Exchange Commission (SEC) has received an additional emergency court order to freeze the assets of Dominic Lacroix, owner of PlexCorps, in an ongoing enforcement action, Crowdfund Insider reported June 20.
2018-6-21 06:57 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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The exchange could return as a FIU-registered firm after paying the fine, the report added.
This is the third test for the Province's new tool to combat money laundering.
The Federal Reserve continues to pilot a central bank digital currency, but will not issue one without executive branch and Congressional support, the report said.
India's most controversial crypto tax, the 1% TDS levy deducted at source, should be lowered to 0.01%, according to the findings of a new study.
Standard Chartered chose Dubai to launch crypto services from. However, reading between the lines, almost anywhere is preferable to the U.S. – that’s the message coming from banks and large institutions.
The finalized rules, set to be published in the EU's official journal, force crypto firms to report on customers' holdings to be shared between tax authorities.
Two years earlier, the exchange was warned by Japanese regulators that it was operating in the country without permission.