SEC issues an investment warning on crypto assets

SEC	2023-3-24 22:10

The SEC, in a recent press release, has issued a warning to investors regarding dangers attributed to crypto assets. This notice comes after the watchdog recently issued Coinbase a wells notice.

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notice assets sec issued crypto warning coinbase

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Источник: btcmanager.com

notice assets → Результатов: 65

Indian government announces new crypto regulations

India’s stance on cryptocurrency and token transactions has been a topic of much discussion in recent times. Now, the country’s finance ministry has issued a notice outlining its plan to regulate virtual digital assets and clarifying the application of anti-corruption regulations…

2023-3-9 16:59	Regulation
regulations notice anti-corruption outlining issued ministry country

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Lending Protocol TrueFi Issues Notice of Default to Invictus Capital for Failing to Repay Loan

Archblock, the underwriter of the loan, will join the court-advised liquidation process in an attempt to recover assets for investors.

2022-11-3 00:07	Markets
loan process liquidation court-advised join investors assets

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With Bitcoin and Stocks Flat, Rally in DeFi Tokens Gets Notice

While top crypto assets like bitcoin and ether and traditional markets stay flat on Wednesday, DeFi assets shine.

2022-10-20 21:12	Markets
defi assets flat bitcoin traditional like ether

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Lightning Speed: Taro Is Here! Lightning Labs Releases The Code’s Alpha Version

The controversial Taro protocol is ready for testing. The initial version of the code is available on GitHub, and it enables “developers to mint, send, and receive assets on the bitcoin blockchain.

2022-9-29 08:59
lightning code version taro assets bitcoin receive

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VGX, Native Crypto Of Troubled Voyager Platform, Gains 44% Over Last 24 Hours

Voyager (VGX), the crypto exchange platform that declared bankruptcy in July, used to be a force to reckon with in the crypto space. VGX pumps up in price by 44% in the past 24 hours Voyager Digital files notice for public auction of the remainder of its assets VGX registers a spike in trading volume and social metrics In fact, VGX, its native token, has soared 10x in a few months following its launch.

2022-9-10 13:49	voyager digital
vgx voyager crypto native platform hours trading

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Quarterly Rebalance Notice For The BNC Sector Indices July 2022

Following approval from the BNC Index Committee, the BNC Sector Indices will undergo their quarterly rebalance and reconstitution according to the updated constituent assets and weights found below.

2022-8-3 09:00	BNC insights
bnc indices sector quarterly according constitution balance

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Quarterly Rebalance Notice For The BNC Sector Indices April 2022

Following approval from the BNC Index Committee, the BNC Sector Indices will undergo their quarterly rebalance and reconstitution according to the updated constituent assets and weights found below.

2022-5-11 04:00	BNC insights
bnc indices sector quarterly according constitution balance

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Russia Looking At $13 Billion In Tax Collections If Crypto Bill Is Approved

Russia is making a headway in finalizing its crypto bill, with the Ministry of Finance seeking the assistance of the public in improving the regulation of digital assets by middle of next month. A prior notice the ministry calls “On Digital Currency,” will expound on a public consultation to: 1 – Set regulatory rules for […]

2022-2-20 09:02	Russia
crypto bill russia ministry public digital notice

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Quarterly Rebalance Notice For The BNC-BTSE Composite Indices January 2022

Following approval from the BNC Index Committee, the BNC-BTSE Composite Indices will undergo their quarterly re-balance and re-constitution according to the updated constituent assets and weights found below.

2022-2-2 12:00	BNC insights
bnc quarterly composite indices found weights below

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Quarterly Rebalance Notice For The BNC Sector Indices January 2022

Following approval from the BNC Index Committee, the BNC Sector Indices will undergo their quarterly rebalance and reconstitution according to the updated constituent assets and weights found below.

2022-2-2 12:00	BNC insights
bnc indices sector quarterly according constitution balance

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MetaFlower super mega yacht NFT sells for $650k in The Sandbox

As the world of the rich and famous starts to sit up and take notice of DeFi opportunities there has been a massive land grab to secure the best digital assets in some of the most popular metaverse projects.

2021-12-5 00:00	NFTs
land opportunities grab massive best popular metaverse

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Quarterly Rebalance Notice For The BNC-BTSE Composite Indices Q4 2021

2021-11-2 06:40	BNC insights
bnc quarterly composite indices found weights below

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Quarterly Rebalance Notice For The BNC Sector Indices Q4 2021

Following approval from the BNC Index Committee, the BNC Sector Indices will undergo their quarterly rebalance and reconstitution according to the updated constituent assets and weights found below.

2021-11-2 06:40	BNC insights
bnc indices sector quarterly according constitution balance

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Хакеры вывели $611 млн из межсетевого протокола Poly Network

10 августа неизвестные взломали межсетевой протокол Poly Network и похитили $611 млн в различных криптовалютах. Команда проекта призвала биржи заблокировать украденные средства. Important Notice:We are sorry to announce that #PolyNetwork was attacked on @BinanceChain @ethereum and @0xPolygon Assets had been transferred to hacker's following addresses:ETH: 0xC8a65Fadf0e0dDAf421F28FEAb69Bf6E2E589963BSC: 0x0D6e286A7cfD25E0c01fEe9756765D8033B32C71— Poly Network (@PolyNetwork2) August 10, 2021 «С сожалением сообщаем, что Poly Network подвергся атаке на сети Ethereum, Binance Smart Chain и Polygon.

2021-8-11 17:44	хакеры
poly network ethereum млн 611 following hacker

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Quarterly Rebalance Notice For The BNC-BTSE Composite Indices Q3 2021

2021-7-30 02:40	BNC insights
bnc quarterly composite indices found weights below

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Quarterly Rebalance Notice For The BNC Sector Indices Q3 2021

Following approval from the BNC Index Committee, the BNC Sector Indices will undergo their quarterly rebalance and reconstitution according to the updated constituent assets and weights found below.

2021-7-30 02:40	BNC insights
bnc indices sector quarterly according constitution balance

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After Binance, Huobi Is No Longer Serving Canada-based Users; ED Sends Notice to WazirX

Cryptocurrency exchange Huobi is no longer serving its Canada-based users and has given them until this year-end to close their position and withdraw their crypto assets. Huobi’s message to its users reads, “Regrettably, we can no longer provide services for Canada-based users due to compliance reasons.

2021-7-20 16:25	Huobi
users huobi longer canada-based serving reads regrettably

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Quarterly Rebalance Notice For The BNC-BTSE Composite Indices Q2 2021

2021-4-30 08:30	BNC insights
bnc quarterly composite indices found weights below

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Quarterly Rebalance Notice For The BNC Sector Indices Q2 2021

Following approval from the BNC Index Committee, the BNC Sector Indices will undergo their quarterly rebalance and reconstitution according to the updated constituent assets and weights found below.

2021-4-30 08:30	BNC insights
bnc indices sector quarterly according constitution balance

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The SEC Releases Compliance Notice on Future Crypto Regulations

As the traditional financial world begins its mainstream adoption of crypto assets, the process of legitimizing digital assets as financial products pose myriad of risks and regulatory challenges. Breaking Down the SEC’s Future Crypto Regulations Today, the U.

2021-2-28 07:30	SEC
crypto regulations financial future sec assets myriad

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An $8 Trillion Asset Manager Is Taking Notice Of Bitcoin

It seems every major company is interested in bitcoin at this point. PayPal joined CashApp in embracing crypto transactions back in 2020 and Mastercard recently made the announcement that they would be allowing digital assets transactions using their platform.

2021-2-18 23:57	xbtusd
transactions bitcoin made back 2020 announcement mastercard

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Quarterly Rebalance Notice For The BNC Sector Indices

Following approval from the BNC Index Committee, the BNC Sector Indices will undergo their quarterly rebalance and reconstitution according to the updated constituent assets and weights found below.

2021-2-4 06:00	BNC insights
bnc indices quarterly sector according constitution assets

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Quarterly Rebalance Notice For The BNC-BTSE Composite Indices

2021-2-3 06:00	BNC insights
bnc quarterly composite indices re-constitution found below

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Top 10 Crypto Influencers to Follow During 2021 Bull Run

Organizations have begun to stand up and take notice of the cryptocurrency industry as leading digital asset management firm Grayscale continues to bolster its Assets Under Management (UAM). Most recently the organization reached $25 billion in UAM, with institutional interest growing rapidly.

2021-1-20 17:07	youtube
uam management assets under continues firm grayscale

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South Korean Regulators to Bar Crypto Exchanges from Handling Privacy Coins

From March 2021, cryptocurrency exchanges and virtual currency providers in South Korea will be barred from handling “dark” coins and assets that heighten money laundering risks, the country’s main regulator, the Financial Services Commission (FSC), in a notice on Nov 3, said.

2020-11-5 20:59	South Korea
handling coins exchanges south country main heighten

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Cryptocurrency exchange OKEx suspends withdrawals on its platform

Leading crypto-exchange OKex has suspended all digital assets and cryptocurrency withdrawals indefinitely until further notice. The issue in question is that one of the exchange’s private key holderThe post Cryptocurrency exchange OKEx suspends withdrawals on its platform appeared first on AMBCrypto.

2020-10-16 08:49	Trading View
withdrawals cryptocurrency exchange okex platform suspends one

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Bank Of England Governor Praises Stablecoins And CBDCs, Throws Jab At Bitcoin

The popularity of Stablecoins and the talk of Central Bank Digital Currencies continue to increase as more mainstream players take notice. Now, these two types of digital assets seem to have won the heart of the Governor of the Bank of England.

2020-9-4 17:22	xbtusd
bank digital stablecoins governor england notice take

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South Korea to Charge 20% Tax on Bitcoin Profits Under New Law

South Korea will now tax profits made from buying and selling of cryptocurrency at 20% after the government agreed to the decision on Wednesday. The decision was reached after months of debate. According to a taxation policy amendment notice released July 22, the Ministry of Economy and Finance said income from digital assets below 2.

2020-7-23 07:15
south korea decision tax profits notice amendment

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Ukraine to Block Crypto Wallets for Illicit Funds, Finance Minister Says

Ukrainian authorities will be able to “block crypto wallets” in order to seize illegally obtained assets, a notice from the country’s Ministry of Finance says

2020-1-26 20:22	FATF
says wallets finance crypto block assets obtained

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Bank of America Closing Ex-PayPal CFO’s Account Is Another Reason to Consider Cryptocurrencies

Prominent Venture Capitalist, Roelof Botha, has tweeted that the Bank of America has closed his account with no explanation and on very short notice. With such censorship control as this, Bitcoin and digital assets continue to stand as an alluring alternative.

2019-11-18 13:20	regulation news
bank account america botha tweeted another closing

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South Korea’s Cyworld Shuts Down Operations Without Notice; Clink Crypto Investors Prepare To Sue

South Korea’s Cyworld, known for its renowned social media platform, has halted its operations on Tuesday, October 1 reports Coin Telegraph who referenced The Korea Times. The problem that stems from their decision to disappear is that investors who have gotten themselves the Clink (CKCT) crypto assets are now lost in the woods since the […]

2019-10-14 19:18	Legal & Regulation
korea investors clink south crypto operations cyworld

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В биткоин-нодах Casa обнаружены потенциальные уязвимости

В аппаратных биткоин-нодах от компании Casa имеется несколько нераскрытых уязвимостей, сообщил исследователь проблем кибербезопасности под псевдонимом Ray [REDACTED] в Twitter. FYI… based on several undisclosed vulnerabilities, I would recommend all Casa node users remove their assets from the device until further notice.

2019-10-14 11:50	уязвимости
casa биткоин-нодах assets until device users recommend

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Bitcoin Whale Moves $49m Between Wallets (For Only 64 Cents)

A large Bitcoin transfer has set off a notice from Whale Alerts. Nearly 6,000 BTC was moved, valued at around $49. 4M at the time of writing. Bitcoin is on the move upward and it seems that major players are also shifting around their assets in the background.

2019-10-2 23:20	News
bitcoin whale around transfer moves alerts cents

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Brazil: Central Bank Adopts IMF Cryptocurrency Guidelines

Brazil’s Central Bank, Banco Central de Brasil, published an official notice on August 26, 2019, stating that it had adopted the International Monetary Funds’ (IMF) guidelines with regard to cryptocurrency assets.

2019-8-28 21:00	Regulation
central brazil cryptocurrency brasil banco bank imf

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FINRA Requests Financial Firms Report to them Prior to Dealing with Digital Assets

The Financial Industry Regulatory Authority (FINRA) previously asked its member firms to inform them before they engaged in activities relating to digital assets. In a new notice, FINRA has confirmed the continuation of this rule along with a few more added clauses in an attempt to set a precedent for the way these assets areRead MoreRead More.

2019-7-22 01:00	Scam
assets finra digital firms financial way these

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‘Bitcoin is digital gold’ meme becomes real as BTC and gold markets align

Bitcoin is often called “digital gold,” pitched as an alternative to the real thing. In 2019, the meme is actually real, as the two assets have performed almost identically over the past 30 days.

2019-7-9 16:27	hard fork
bitcoin digital gold real 2019 continues assets

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Hacked Bitcoin Exchange Bithumb Tells Traders to Halt Deposits

Bithumb, the exchange recently hacked last week to the tune of around $20 million, sent out an e-mail this morning asking customers to cease making deposits until further notice. The exchange reiterates its claim that no customer funds are lost.

2019-4-4 18:33	bithumb
deposits exchange hacked bithumb making tells halt

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Op Ed: Hanging Money Launderers Out to Dry: The Role of KYC/AML in Blockchain

Crime isn’t supposed to pay, but sometimes the wages of sin are paid in bitcoin. Last week, Japanese police reported that 2018 saw a tenfold increase of cryptocurrency money laundering.

2019-3-20 16:49	Op-ed
cryptocurrency world blockchain aml money kyc technology

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Blockchain Firm SETL Declares Insolvency; Seeks Buyer to Liquidate Assets

SETL, a London-based blockchain company filed a notice of insolvency with British authorities on March 7, 2019. According to the notice, SETL is looking to liquidate some of its assets by selling them to “a larger financial services firm.

2019-3-9 02:00	Startups
setl blockchain insolvency notice assets liquidate firm

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Cryptopia Calculates That 9.4 Percent of Assets Stolen in January Hack

The New Zealand-based crypto asset exchange Cryptopia has made their assessment of a January hack, claiming that up to 9. 4 percent of all their assets were stolen.

2019-2-28 20:50	Privacy & security
exchange cryptopia hack january assets account all

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Australia: Regulators Slap AUD 33k Fine on Byte Power Cryptocurrency Exchange for Irregularities

Australian Securities and Investments Commission (ASIC), the region’s securities regulator, has issued an infringement notice to Byte Power Group Limited, an Australia-based digital assets exchange, alleging that the crypto trading venue failed to comply with its continuous disclosure duties and the regulated exchange has now paid a penalty of AUD 33,000 reports ZDNet on FebruaryRead MoreRead More.

2019-2-16 22:00
exchange cryptocurrency securities byte power aud reports

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Morgan Creek Bags $40M Raise, Attracts Industry First Funding From Pensions

Even in a bear market, Morgan Creek Digital has no problem swimming upstream. The crypto asset management firm just bagged a $40 million dollar investment and what appears to be the first blockchain/crypto investment by a major pension fund.

2019-2-12 20:51	Investing
morgan raise creek digital investment crypto officer

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Binance Launching Crypto OTC Desk May Mean Wall Street Demand For Bitcoin Still Exists

Although VanEck, CBOE, and SolidX recently pulled their collaborative Bitcoin exchange-traded fund (ETF) application, as Bakkt delayed the launches of its crypto futures vehicle, rumor has it that Wall Street is still clamoring for digital assets.

2019-1-25 19:30	OTC
wall street bitcoin still crypto binance exists

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Whale Detected: Someone Just Moved $57 Million Worth Of Ethereum After Constantinople Delay

The crypto community is once again taking notice of a significant whale activity. There have been reports of various crypto whales moving their digital assets around. Sometimes it’s been about Bitcoin, some other times it’s been about XRP and other cryptos, but this time around, it’s all about Ethereum.

2019-1-17 00:17	whale
whale ethereum crypto around delay moved someone

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Cryptocurrency Exchanges Delist Dozens of Struggling Altcoins

Kucoin has delisted 10 digital assets, including bitcoin gold and mobius, and Huobi has put 32 trading pairs on notice. Both exchanges cite issues to do with weak liquidity and trading volume as reasons for their action.

2018-12-26 15:40
cryptocurrency exchanges trading delist struggling bitcoin dozens

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“Guidance by Enforcement”: How the SEC Is Slowly Shaping ICO Regulation

On November 27, 2018, a California judge turned back the SEC’s request for an injunction against token company BlockVest, a company the U. S. Securities and Exchange Commission (SEC) is pursuing for allegedly conducting an unregistered securities offering.

2018-12-1 22:36	Regulation
sec industry securities chervinsky token enforcement these

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Colorado State Commissioner Issues New Cease-and-Desist Orders Against Four Crypto Firms

Colorado Securities Commissioner Gerald Rome has issued a new batch of cease-and-desist orders against unregistered Initial Coin Offerings (ICOs) operating in the state, taking the total number of signed orders against ICOs in Colorado to 18.

2018-11-22 19:23	Law & justice
investors orders against colorado ico icos profits

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BTCC Announces the "Indefinite" Closure of Its Mining Pool

BTCC will be shutting down its mining pool by the end of the month. According to a recent notice made by the Hong Kong-based exchange, BTCC will deactivate its mining pool servers on November 15, 2018, and cease all operations entirely come November 30.

2018-11-7 21:29	Mining
btcc mining pool exchange november time all

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Huobi Joins OKEx in Adding Four New Stablecoins

Huobi Global has announced its decision to list four USD-pegged stablecoins by the end of the week. In a support notice published on its platform, the company noted that users will be able to make deposits for Paxos Standard Token (PAX), True USD (TUSD), Circle’s (USDC), and Gemini exchange’s (GUSD) on its exchange starting from Friday, October 19, 2018 (GMT +8).

2018-10-17 21:15	Digital assets
tether exchange trading usd market huobi largest

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Crypto mining firm BIT Mining has agreed to pay a $4 million civil penalty after the SEC charged it with violating the Foreign Corrupt Practices Act. The U.S. Securities and Exchange Commission has charged crypto mining firm BIT Mining, formerly…

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