SEC charges Ripple - and other major enforcement actions of 2020

2020-12-24 14:01

While RIpple and several other crypto organizations and personalities were hit by the SEC in 2020, it was actually mainstream brands like Wells Fargo, Morgan Stanley, and Goldman Sachs that once again featured most prominently in 2020 enforcement actions. origin »

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Ripple (XRP) на Currencies.ru

$ 1.3293 (-0.02%)

Объем 24H $2.549b

Изменеия 24h: -3.75 %, 7d: 2.66 %

Cегодня L: $1.3284 - H: $1.3561

Капитализация $81.625b Rank 5

Цена в час новости $ 0.2823 (370.88%)

2020 sec actions enforcement ripple fargo morgan

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Источник: bravenewcoin.com

2020 sec → Результатов: 109

SEC собрала $1.26 млрд за незаконные ICO с начала 2020 года

С начала 2020 года Комиссия по ценным бумагам и биржам США (SEC) собрала более $4.68 млрд в виде штрафов и конфискованных нелегальных доходов. Более четверти этой суммы поступило от Telegram.

2020-11-12 15:24
2020 sec начала млрд собрала telegram конфискованных

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The SEC to Keep Closer Eye on Crypto Industry in 2020

The U. S. Securities and Exchange Commission (SEC) will prioritize the examination of the cryptocurrency industry throughout 2020. The SEC to Oversee the Cryptocurrency Market in 2020 On Jan. 7, the SEC’s Office of Compliance Inspections and Examinations (OCIE) unveiled a new list of examination priorities for 2020.

2020-1-8 15:31	US regulation
2020 sec cryptocurrency industry examination compliance inspections

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Криптовалюты включены в приоритетные сферы надзора SEC на 2020 год

Цифровые активы наряду с прочими инновационными финансовыми технологиями будут приоритетным направлением для контроля в 2020 году. Об этом говорится в ежегодном отчете Отдела по проверкам правового соответствия (OCIE) Комиссии по ценным бумагам и биржам США (SEC).

2020-1-8 09:55	криптовалюты
2020 sec отчете отдела году ежегодном говорится

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SEC Examination Office Gets Specific About Crypto Priorities in 2020

The SEC Office of Compliance Inspections and Examinations detailed its crypto priorities for 2020, highlighting employee supervision and transfer agents developing blockchain technology.

2020-1-8 23:15
2020 sec crypto priorities office highlighting technology

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US SEC Prioritizes Crypto Compliance in 2020, But Hints at Kinder Gentler Approach

U.S. SEC will continue to prioritize crypto compliance in the coming year, but seems to be more interested in bringing the industry in from the cold

2020-1-7 22:16	Government
sec compliance crypto seems year coming industry

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Longfin CEO Finally Reaches Settlement with U.S. SEC

Venkata Meenavalli, former CEO of Longfin Corp. has finally settled with the U. S. Securities and Exchange Commission (SEC) according to a statement issued by the Commission earlier in January 2020.

2020-1-6 21:00	Securities
sec commission ceo finally longfin according statement

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Telegram Attacks SEC, Bitmain Chaos, BTC ‘Easily’ $50K: Hodler’s Digest, Dec. 30–Jan. 5

In this first 2020 week’s Hodler’s Digest, why the European Central Bank wants its digital currency to have “unattractive interest rates,” and why millennials should thank Boomers

2020-1-6 02:47	Bitmain
digest hodler digital currency wants central bank

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While We Wait for Laws, We Need Better Interpretations of Existing Regulation

Congress isn't likely to pass crypto-favorable legislation in 2020. In the meantime, we have to hope for action from the SEC.

2020-1-4 17:00	Year in Review 2019
2020 legislation crypto-favorable sec action hope pass

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U.S SEC Demands Telegram Token Bank Records

The US SEC recently demanded that Telegram shares its financial details as part of their case regarding Telegram’s ICO, which the company refused to do. The beef between Telegram and the US Securities and Exchange Commission (SEC) appears to still be on-going as 2020 kicks off.

2020-1-3 17:30	Telegram
telegram sec refused between beef company securities

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SEC Will Rule on Wilson Phoenix Bitcoin ETF Proposal By Feb. 2020

The SEC has said it will rule on the Bitcoin and T-Bills ETF proposal from Wilshire Phoenix Fund by late February 2020

2019-12-23 13:18	ETF
proposal etf sec bitcoin 2020 phoenix rule

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SEC отсрочила решение по биткоин-ETF Wilshire Phoenix

Компания Wilshire Phoenix подала заявку на биткоин-ETF, но Комиссия по ценным бумагам и биржам США уже второй раз отложила принятие решения по ней на 2 месяца (до 26 февраля 2020 года). Особенности биткоин-ETF от Wilshire Phoenix Bitcoin-ETF от Wilshire Phoenix отличается от других похожих продуктов частичной обеспеченностью ценными бумагами Казначейства США.

2019-12-22 17:48	биткоин-ETF
wilshire phoenix биткоин-etf сша особенности февраля bitcoin-etf

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U.S. SEC Postpones Decision on Bitcoin ETF Proposal till February

Coinspeaker U. S. SEC Postpones Decision on Bitcoin ETF Proposal till FebruaryThe United States Securities and Exchange Commission (SEC) postponed its decision on a Bitcoin ETF proposed by Wilshire Phoenix till February 26th, 2020.

2019-12-22 16:50
bitcoin etf decision sec till february proposal

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Op Ed: U.S. Cryptocurrency Regulation Faces Uncertainty in 2020

The SEC, CFTC and Congress have hinted at how cryptocurrency regulation will develop in 2020. Here are five significant regulatory milestones from 2019. The post Op Ed: U.S. Cryptocurrency Regulation Faces Uncertainty in 2020 appeared first on Bitcoin Magazine.

2019-12-19 00:10	Stablecoins
2020 regulation cryptocurrency faces uncertainty milestones regulatory

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10 Things to Watch for in Crypto in 2020

The halving. Central bank currencies. Telegram vs the SEC. There's lots to look forward to in 2020. CoinDesk's research team previews.

2019-12-19 20:00	Year in Review 2019
2020 look lots sec forward coindesk previews

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10 Events to Look Out for in 2020

The halving. Central bank currencies. Telegram vs the SEC. There's lots to look forward to in 2020. CoinDesk's research team previews.

2019-12-18 20:00	Year in Review 2019
2020 look lots sec forward previews research

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MARKETS DAILY: 2020 Could See First Central Bank Digital Currencies

With today's markets mostly down, we're talking bitcoin's first golden cross in more than three years, CBDCs and a behind-the-scenes look at Telegram's ICO, courtesy of the SEC.

2019-12-10 19:54	Markets Daily
markets years cbdcs three behind-the-scenes look sec

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Regulatory Pressure Could Prevent Facebook’s Libra from Launching

The intense scrutiny from regulatory agencies, governments, and central banks globally regarding Facebook’s Libra, could just be the end of the company’s stablecoin project. According to a report by CNBC, Facebook revealed in a recent filing with the U.

2019-7-31 13:29	United States
facebook libra could regulatory launch delayed orread

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CNBC’s Brian Kelly Thinks No Bitcoin ETF To Be Approved Until 2020 Or Later

Brian Kelly, the founder and CEO of BKCM LLC, has bad news for crypto investors which were eager to see the Bitcoin exchange-traded fund (ETF) being approved by the U. S. Securities and Exchange Commission (SEC) so soon.

2019-2-8 03:15	News
kelly approved cnbc crypto brian bitcoin etf

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It is Highly Unlikely to See a Bitcoin ETF in 2019, The Next Year May be Possible

Although 2019 was the awaited year to see the first Bitcoin (BTC) exchange-traded fund (ETF) operative in the market, we might have to wait until 2020. Even when there is a slight chance to have a Bitcoin-related ETF approved this year, the chances of the U.

2019-1-25 19:41	News
etf year 2019 bitcoin see bitcoin-related approved

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Когда мы увидим Bitcoin ETF? Видимо не скоро, быть может даже в 2020 году

Комиссии по Ценным Бумагам и Биржам США (SEC) наконец то дали отдохнуть: впервые за год сложилась такая ситуация, что не существует активных предложений Bitcoin ETF, ожидающих рассмотрения в Комиссии.

2019-1-25 12:49	сша
sec etf bitcoin комиссии свою заявку вторник

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When Bitcoin ETF? Not Any Time Soon, But Maybe by 2020

There are no bitcoin ETF proposals currently sitting before the SEC, but one may still be approved before 2020.

2019-1-25 08:00
etf bitcoin 2020 sitting sec may approved

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Джон Макафи сбежал из США из-за неуплаты налогов за криптовалюту

Известный криптоэнтузиаст, бизнесмен и кандидат в президенты США 2020 года Джон Макафи покинул пределы США. В опубликованных видео бизнесмен рассказал о том, что налоговая служба обвинила его в использовании криптовалют в преступной деятельности, иными словами, в уклонении от уплаты налогов.

2019-1-23 15:52
сша макафи налогов биткоин джон млрд из-за

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Canada Delays Regulation of Cryptocurrencies and Blockchain Companies

The Canadian government has postponed the release of its final regulations for cryptocurrency and blockchain companies. The final published regulations were due this fall, but the government now says they won’t be published in the Canada Gazette until late 2019.

2018-8-28 20:18	Regulation
regulatory government regulations crypto blockchain companies canadian

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According to John McAfee, Decentralized Exchanges Are the Future

John McAfee is a man who likes to make bold statements. There are few people who haven’t heard his price prediction for Bitcoin by 2020 (and what he’ll do if he’s wrong), his controversial outbursts over the SEC, or his political ambitions.

2018-8-8 16:00
bitcoin john mcafee sec outbursts wrong controversial

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дальше еще 60 новостей →

2020-12-24 14:01

2020 sec → Результатов: 109

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