SEC Lets Crypto Play, Clears Gaming Company to Sell Tokens

SEC	2019-7-27 06:00

Pocketful of Quarters (PoQ) can breathe a sigh of relief today. The SEC announced that it will not take action against the gaming rewards company. This is only the second time the SEC has issued a “no-action” notice to a token seller.

In the notice, Jonathan Ingram, chief legal officer for the SEC’s FinHub, wrote, […]

The post SEC Lets Crypto Play, Clears Gaming Company to Sell Tokens appeared first on CCN Markets

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sec company gaming clears notice lets tokens

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Источник: ccn.com

sec company → Результатов: 126

Robinhood Would Likely Win Crypto Court Case With the SEC: KBW

The platform being issued a Wells Notice by the SEC is surprising given the company’s conservative approach to digital assets listings, the report said.

2024-5-8 12:42	Robinhood
sec company conservative given surprising approach report

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Crypto Exchange Kraken Facing SEC Probe, Settlement Could Come Soon: Bloomberg

The SEC is in the late stages of an investigation of the company's possible sale of unregistered securities, according to the story.

2023-2-9 00:04	Business
sec company investigation possible unregistered story according

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Grayscale’s diversified crypto fund files to become SEC reporting company

Grayscale Investments has filed to make its $630-million diversified large-cap crypto fund an SEC reporting company.

2021-5-13 15:36	SEC
sec company grayscale reporting crypto diversified fund

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Did Ripple Try To Forestall The Devastating XRP Lawsuit By The US SEC? CEO Brad Garlinghouse Clarifies

Ripple has been in headlines lately, and not for good news. Apparently, the blockchain company has been sued by the US SEC. When this news broke, many wanted to know why the company didn’t take prior measures to avoid the now very publicized lawsuit.

2021-1-9 17:20	xrpusdt
sec company lawsuit ripple sued wanted many

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SEC Shuts Down Unikrn For Its $31M 2017 ICO, Commissioner Hester Peirce Dissents

The SEC ordered that Unikrn payout “substantially all of the company’s assets” to investors, effectively shutting down the company.

2020-9-16 23:56	Analysis
sec company unikrn down all payout substantially

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Overstock’s CEO Departure Has Nothing To Do With Regulatory Issues Regarding SEC and ICO

The ex-CEO of Overstock, Patrick Byrne, has recently decided to leave the company. This happened a while ago, though, so you probably know about that. It was recently revealed, however, that his decision had nothing to do with the ongoing investigation that the U.

2019-9-6 18:51	Legal & Regulation
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Major Investment Company Warns of SEC Clampdown on Illegal ICOs

Investment company, Pantera Capital Management, has revealed that some of its ICO projects could be flagged by the SEC. The post Major Investment Company Warns of SEC Clampdown on Illegal ICOs appeared first on CoinCentral.

2018-12-20 00:45	SEC
sec company investment major illegal icos clampdown

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Public Company's Crypto Claims Draw SEC Scrutiny, Trade Suspension

The SEC has suspended trading in a company claiming to have registered an upcoming ICO with the regulator.

2018-10-22 18:30
sec company claiming registered upcoming regulator ico

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Crypto Ponzi Scammer Ordered to Pay $2.5 Million for Duping Investors

On October 18, the U. S. Securities and Exchange Commission (SEC) ordered a New York-based firm Gelfman Blueprint, Inc. and CEO Nicholas Gelfman to pay $2. 5 million in fines and restitution for running a Bitcoin Ponzi scheme.

2018-10-22 09:00	Regulation
gelfman nicholas investors bitcoin pay ordered ponzi

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Bitcoin Magazine Week in Review: Stablecoins Take the Spotlight

With the exception of the SEC’s FinHub announcement, it has been a quiet week for regulatory news — something we’ve been getting a lot of recently as U. S. officials clamp down on unscrupulous coin offerings and crypto companies.

2018-10-20 17:49
bitcoin tether week stablecoins price companies stablecoin

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SEC Sets Up Open Line of Communication for Fintech Projects With FinHub

The U. S. Securities and Exchange Commission (SEC) has launched a new office to engage with cryptocurrency and blockchain startups. Called the Strategic Hub for Innovation and Financial Technology (FinHub), the division will make it easier for fintech startups to interact with the regulator on related issues and the legal implications of products before they launch them.

2018-10-19 01:51	Regulation
sec agency securities fintech finhub regulator startups

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Crypto News Weekly 18.10.18: SEC Names Blockvest ICO Fraudulent, Telegram Launch, Coinbase Hedges Brexit

SEC goes on the warpath, Blockvest shut down, Telegram get ready for initial network launch, Coinbase hedge against British Brexit backlash, SpankChain hacker gets $9k gift, and company gets $450k Ethereum grant.

2018-10-18 17:37	News
telegram coinbase brexit gets blockvest launch sec

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Class Action Suits Launched Against Cryptocurrency Mining Investment Company

The law offices of Pomerantz LLP in New York have filed a series of civil suits against MGT Capital Investment and its executive officers on behalf of several of the trading firm’s past or present customers.

2018-10-18 20:05	Law & justice
company mgt honig bitcoin mining operations shares

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Overstock’s tZero Issues SEC-Complaint Security Tokens

tZero announced it has issued its preferred tZero security tokens, sold during the Security Token Offering (STO) earlier this year. The company raised $134 million from investors worldwide during the months-long STO.

2018-10-17 20:00	tZERO
tzero security sto tokens 134 raised million

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Ripple & Trump Making New Ground

The new Chief Market Strategist at Ripple, Cory Johnson has been working at the company for just under a year now, however, in a recent interview with BreakerMag the crypto-San Francisco based company is in regular discussions with Trump’s administration.

2018-10-15 15:30	trump
ripple xrp johnson said administration new taking

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Blockvest ICO Being Sued By SEC

Blockvest is being sued the Securities and Exchange Commission for making false claims that the regulator’s approval for its planned ICO. The regulator is looking for an injunction against the defendant in return for all the financial gains of its ICO activities.

2018-10-15 18:00	SEC
sec blockvest court ico all financial order

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Bitcoin ETF Mover Is A Crucial Advantage

The digital currency ETF is a big part of the debate in a recent Bloomberg interview which had JP Morgan’s Asset Management Head of International ETFs, Bryson Lake on the panel. The interview looked at how JP Morgan believes in the latest mover advantage in terms of the digital currency market and ETFs.

2018-10-12 12:00	ETF
etf morgan commission bitcoin interview lake advantage

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SEC Obtains Emergency Court Order to Halt Questionable ICO

The U. S. Securities and Exchange Commission (SEC) has obtained an emergency court order issuing the stoppage of a recently planned initial coin offering (ICO) by Blockvest LLC and its founder Reginald Buddy Ringgold III, who falsely advertised that the token sale was approved by the SEC.

2018-10-12 01:12	Regulation
sec ringgold ico securities order blockvest commission

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SEC Investigating Allegedly Fraudulent ICO By Blockvest

For starters, the agency didn't like the company using its logo without permission.

2018-10-12 23:16	law and legislation
company like didn using permission without logo

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Regulators Sue ICO Company That Falsely Claimed SEC Approval

The SEC is suing an ICO organizer and his company, alleging that they claimed the agency had approved its sale.

2018-10-11 18:05
sec claimed ico company agency alleging had

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SEC Investigates Possible Pump And Dump Scheme

Saint James Holding and Investment Company Trust and Cherubim Interests Inc. may not be as trustworthy as their names suggest.

2018-10-12 21:13	law and legislation
may interests inc trustworthy suggest names cherubim

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SEC Asks Court to Enforce Subpoena in ICO Inquiry

The SEC is trying to subpoena an investment trust company as part of a probe into alleged fraud involving claims of a $100 million ICO.

2018-10-10 17:10
sec subpoena ico probe 100 part million

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Is the Fear of SEC Driving Institutions Away from Bitcoin?

As earlier mentioned by some analysts, the Security and Exchange Commission SEC is a major hindrance to cryptocurrency adoption especially among institutional investors. This opinion has been backed by a survey recently conducted by Fundstrat, a market research company.

2018-10-9 09:45	SEC
sec survey bitcoin investors institutional driving away

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Op Ed: Why Is There So Much Talk About a Bitcoin ETF?

An exchange-traded bitcoin fund (ETF) would signal greater acceptance of bitcoin as a mainstreet investment, while also making it much easier for both institutional and retail investors to get involved.

2018-10-6 01:07	Op-ed
bitcoin etf sec investors proposal solidx trust

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In Search of Stability: An Overview of the Budding Stablecoin Ecosystem

Stability. The word seems to be at complete odds with the current nature of the crypto market. With its flagship coin having “died” on hundreds of occasions, volatility and meteoric price swings have come to define cryptocurrencies, as price stability, ever-elusive, is in short supply.

2018-10-3 19:05	Digital assets
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BitMEX’s New COO Angelina Kwan Joins the Crypto Space at “An Exciting Time”

Angelina Kwan, former managing director and head of regulatory compliance for Hong Kong Exchange and Clearing, is taking on the position of COO of BitMEX, one of the largest cryptocurrency exchanges in the world, at a time when the challenges facing these exchanges are greater than ever.

2018-10-2 15:47	Startups
kwan bitmex women cryptocurrency regulatory hong financial

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Cannabis and Cryptos Have a Lot in Common According to SEC

September has been quite an eventful month, and there have been significant changes and events in many industries. However, it has been especially wild when it comes to weed stocks. On September 19th, Canada-based cannabis company called Tilray (TLRY) has seen a significant increase, going as far as 90%.

2018-10-2 06:00
common significant cryptos sec according september lot

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‘Pivot to Asia,’ says Arrington After SEC Subpoena

Noted Crypto investor Michael Arrington announced in a tweet on Friday that his firm Arrington XRP Capital is no longer investing in U. S. token deals. The news comes after the firm received its second subpoena from the SEC.

2018-9-30 04:00	SEC
arrington subpoena sec firm pivot asia says

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SEC, CFTC, FBI Take Action Against Bitcoin-Funded Securities Dealer 1Broker

Three U. S. agencies have taken action against international bitcoin-funded securities dealer 1pool Ltd. , aka 1Broker. The Securities and Exchange Commission (SEC) says 1Broker violated federal securities laws.

2018-9-29 23:30	Virtual Currency
securities 1broker says sec bitcoin-funded dealer against

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SEC Charges Forex Broker for Illegal Securities Swaps Involving Bitcoin

In what seems like the first coordinated strike from government agencies, the U. S. Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC) and the Federal Bureau of Investigation (FBI) have taken action against a securities broker for violating federal laws in connection with security-based swaps funded by bitcoin.

2018-9-29 22:29	Law & justice
sec 1broker securities federal swaps against commission

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Sec Charges 1Broker and Its CEO for Security-Based Swaps Funded With Bitcoins

A new cryptocurrency-related fraud has emerged from the shadows, driving the Securities and Exchange Commission (SEC) to file charges against an international securities dealer that was reportedly involved in a security-based swap fraud that was funded by Bitcoins.

2018-9-28 20:49	Cryptocurrency
funded securities bitcoins sec charges security-based ceo

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SEC, CFTC Charge Bitcoin (BTC) Swaps Dealer 1Broker for Breaching US Laws

1Broker has enough funds to cover all withdrawals, which will start when the SEC and CFTC permit, the company has explained.

2018-9-28 18:46	News
sec 1broker cftc explained withdrawals all start

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SEC Seizes the Domain of a Small Bitcoin Stocks Broker

The Securities and Exchanges Commission (SEC) together with the Commodities Futures Trading Commission (CFTC) have charged a 26 year old based in Austria, Patrick Brunner, and his company 1broker, with failing.

2018-9-28 12:29	USA
sec broker stocks commission seizes bitcoin domain

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SEC charges Elon Musk with fraud

Elon Musk, Tesla‘s controversial CEO, is now being sued by the Securities and Exchange Commission (SEC) over his tweets last month about taking the company private, which allegedly hurt investors and disrupted the market.

2018-9-28 00:20
musk sec private tesla complaint price company

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VanEck and SolidX Were Prepared For the Latest CBOE Bitcoin ETF Delay by the SEC

VanEck director Gabor Gurbacs said that the company is firm in its decision to get "a liquid, insured and appropriately regulated physical bitcoin ETF" in the market. The post VanEck and SolidX Were Prepared For the Latest CBOE Bitcoin ETF Delay by the SEC appeared first on CoinSpeaker.

2018-9-27 21:46	VanEck
etf bitcoin vaneck delay sec prepared solidx

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US Regulator Moves to Sanction Plexcoin’s Lacroix and Paradis-Royer

United States Security and Exchange Commission (SEC) is reportedly seeking further sanction against alleged crypto scammers Dominic Lacroix and Sabrina Paradis-Royer of Plexcoin fame. According to Maria Nikolova of Financefeeds, the two continue to defy court orders.

2018-9-27 15:25
sanction lacroix plexcoin paradis-royer sec alleged crypto

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SEC Issues More Sanctions to PlexCoin Cryptocurrency ICO Token Scam Members

SEC Seeks Sanctions Against Plexcoin Organizers The US Securities and Exchange Commission (SEC) is looking to impose sanctions on the perpetrators behind the scamming ICO known as Plexcoin. Since December 2017, the SEC has been involved in a lawsuit against PlexCorps, the company that allegedly organized the Plexcoin token crowdsale. The case, in which the […]

2018-9-27 23:39	News
sec plexcoin sanctions ico against token involved

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Holding Digital Assets Doesn’t Modify a Company’s Financial Report: SEC Chief Accountant

Holding digital assets could create extra space in a company’s account books, but it does not change the “fundamental responsibility” of a company to report its financial activities. Chief accountant for the US Securities and Exchange Commission (SEC) Wesley Bricker reminded firms of their financial responsibilities, clearing the air about digital asset reporting.

2018-9-21 18:49	ICO
financial company digital sec chief accountant report

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Crypto Exchange Poloniex Dumps Eight Underperforming Coins

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	Digital assets
poloniex exchange coins 2018 delisting securities delisted

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Cryptocurrency Exchange OKCoin Expands U.S. Offerings with Five New Coins

Following a successful launch in California only a few months ago, the U. S. branch of cryptocurrency exchange OKCoin is adding five new coins to its listings. Those coins include Ripple (XRP), Cardano (ADA), Stellar lumens (XLM), Zcash (ZEC) and 0x (ZRX).

2018-9-20 16:49	Digital assets
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Ripple Introduces XRP Ledger (rippled) Version 1.1.0, Buckles up for Future Regulations

Ripple has found itself in the center of huge controversy, the cryptocurrency regulation debate in the US hit Ripple, with claims that XRP is a security. While the company has consistently argued against it, there seems no denying that the standard Securities and Exchange Commission (SEC)’s definition when used in the crypto market, will hurt […] Ripple Introduces XRP Ledger (rippled) Version 1.

2018-9-18 08:49	ripple
ripple xrp found future cryptocurrency regulations ledger

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Word on the street: SEC suspends bitcoin and ether ETN over confusion

The Ether Tracker One and Bitcoin Tracker One issued by crypto fund provider XBT Provider AB, a subsidiary of the UK company CoinShares, were suspended due to confusion in their descriptions.

2018-9-15 04:00
ether confusion one tracker bitcoin provider coinshares

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Robinhood is Making Millions Selling Users’ Data to Financial Companies

The low-cost Robinhood investing app popular with millennials makes up for the lost profits of commission-free trades by selling users’ data to other financial companies. What’s the Logic of Robbing Peter to Pay Paul? A Second Quarter SEC filing shows that Robinhood Financial (Robinhood) is actually making millions of dollars from selling users’ data to high-frequency trading (HFT) firms.

2018-9-14 10:00
robinhood financial data users selling companies making

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First US Regulated Crypto Asset Fund Against The SEC

The SEC (U. S Securities and Exchange Commission) revealed on Tuesday that is has taken action against two digital currency companies. Both mark the first ever action of their kind by the SEC. One of the firms is against a ‘superstore’ for ICOs and the other is against a firm which claims to bring the first regulated crypto asset fund to the United States.

2018-9-12 12:30	SEC
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Robinhood Making Millions From Selling Crypto Customer Data

A recent SEC filing indicates that zero-fee trading app Robinhood is making millions of dollars by selling customer data to high-frequency-trading (HFT) firms. Recent developments are adding to the controversy surrounding the lack of transparency in Robinhood’s business model.

2018-9-12 04:54	Cryptocurrency News
robinhood customer data millions making selling recent

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Two-for-One: SEC Slaps Crypto Hedge Fund, Broker With Registration Failures

In what it deems a first for both enforcement actions, the United States Securities and Exchange Commission (SEC) is charging two entities with registration failures.

2018-9-12 23:36	Regulation
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A New Precedent: FINRA Charges Crypto Broker With Securities Fraud

The Financial Industry Regulatory Authority (FINRA), a non-profit watchdog for public brokerage firms in the U. S. , has had its first run-in with the cryptocurrency industry.

2018-9-12 21:15	Regulation
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SEC Halts US Trading In Both CXBTF & CETHF, Citing Confusion Amongst Market Participants

Over the weekend, the Securities Exchange Commission temporarily halted trading in US venues of two products from Swedish company XBT Provider. The CoinShares associated operation has had ongoing successes from their Bitcoin and Ethereum instruments across Europe since 2015 and recently made moves to court US investors, with share classes of two products quoted in […] The post SEC Halts US Trading In Both CXBTF & CETHF, Citing Confusion Amongst Market Participants appeared first on Coinjournal.

2018-9-11 01:55	SEC
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U.S. SEC Suspends Trading for Two Swedish-Based Crypto ETNs

Two securities, one that tracks bitcoin and another that tracks the cryptocurrency ether, have been temporarily halted by a U. S. regulatory watchdog due to investor confusion.

2018-9-11 22:01	Regulation
bitcoin trading one etns sec tracker securities

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