2024-9-12 17:30 |
The SEC has hinted that these three cryptocurrencies are not securities origin »
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Securities and Exchange Commission (SEC) charged three individuals for allegedly defrauding hundreds of retail investors of over $11 million through their company Bitcoiin2Gen. SEC alleges that the inThe post SEC charges three in ICO fraud, once promoted by Steven Seagal appeared first on AMBCrypto.
2021-2-2 20:30 | |
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Companies can now raise more money under three key securities exemptions without having to register with SEC.
2020-11-3 23:15 | |
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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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The accused were also charged by the CFTC and the SEC for allegedly soliciting funds from over 1,000 people for the fake forex and bitcoin trading fund.
2020-8-31 20:17 | |
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Telegram has settled its six-month court case with the SEC, agreeing to pay $18.5 million in penalties and to notify the agency if it plans to issue another digital asset in the next three years.
2020-6-26 18:56 | |
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Three Arrows Capital Ltd has bought a 6. 26% stake of the $3. 5 billion Grayscale Investment’s Bitcoin Trust. According to a filing with the U. S. Securities and Exchange Commission (SEC), the Singapore-based crypto hedge fund snapped up the equivalent of 21 million shares of the Trust’s outstanding issued capital.
2020-6-12 17:15 | |
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Three Arrows Capital стал владельцем 6,26% акций принадлежащего компании Барри Силбера криптовалютного траста Grayscale Bitcoin Trust (GBTC). Хедж-фонд направил в Комиссию по ценным бумагам и биржам (SEC) США отчет, согласно которому ему принадлежат свыше 21 млн акций GBTC стоимостью $259 млн (примерно 20 230 BTC), передает The Block.
2020-6-12 17:26 | |
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In a court filing submitted to the U. S District Court of Utah, the SEC is moving to freeze the assets of three participants in a cryptocurrency scam (Daniel F. Putnam, Jean Paul Ramirez Rico, Angel A.
2020-6-8 22:36 | |
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The SEC has charged three California residents with defrauding investors of $1.8 million through an unregistered token sale.
2020-4-25 18:37 | |
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U. S. Securities and Exchange Commission (SEC) Commissioner Hester Peirce has formally proposed a grace period of three years for tokens. Project developers would be exempt from the federal securities laws during that time, provided that they meet certain conditions.
2020-2-9 14:29 | |
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Coinspeaker The SEC Likely to Exempt Blockchain Companies from Current ICO RestrictionsThe SEC commissioner Hester Pierce wants the blockchain space and the regulators to work on an eased juridical framework for ICOs in the next three years.
2020-2-9 13:33 | |
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Earlier today, a commissioner at the US Securities and Exchange Commission (SEC) revealed a proposal that would allow some blockchain startups exemption from current securities regulations. The regulatory change would give crypto asset companies a three year period in which they could prove themselves sufficiently decentralised to pass a Howey test.
2020-2-7 01:30 | |
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SEC Commissioner Hester Peirce has unveiled her proposal to create a safe harbor for crypto startups, allowing them three years to build out their networks before having to address federal securities laws.
2020-2-6 19:00 | |
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On Jan. 27, the SEC filed three expert reports in support of its firmly-held position that Telegram’s Gram tokens offered in its 2018 ICO “represented a security when sold and will represent a security when/if delivered.
2020-1-30 09:06 | |
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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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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 | |
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The race to launch regulated physically-delivered bitcoin futures is back on for three US-regulated trading platforms after one of them hit a snag with the country’s derivatives regulator, the Commodity Futures Trading Commission.
2019-8-9 06:16 | |
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Amazon founder Jeff Bezos sold almost 1 million Amazon shares worth $1. 8 billion in the last three days of July 2019. The sales reduced Bezos’ stake in Amazon to about $110 billion. According to an SEC filing, Bezos sold 960,000 Amazon shares for $1,900 a share from July 29 to July 31 in three separate […] The post Jeff Bezos Sold $1.
2019-8-2 22:30 | |
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The SEC's complaint against Kik, after it raised $100 million in an ICO, seemed pretty brutal, but not so fast, we're only hearing one side of the story. Watch more here as three lawyers discuss the case, its merits and its potential impacts for the crypto industry as a whole.
2019-6-15 00:28 | |
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Bitcoin (BTC) stable and ranging The US SEC delays VanEck Bitcoin ETF decision date by another three months Bulls are resilience, and after shaking off the $1,000 drop of May 19, Bitcoin is stable and ranging.
2019-5-21 21:00 | |
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The U. S. Securities and Exchange Commission (SEC) is currently reviewing three bitcoin exchange-traded funds (ETFs), one of which was filed last week to track the prices of two cryptocurrencies.
2019-5-15 05:30 | |
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The U. S. Securities and Exchange Commission (SEC) has posted a new proposal from Crescent Crypto Index Services, a subsidiary of Crescent Asset Management, for the launch of a crypto-backed exchange-traded fund (ETF).
2019-5-11 19:39 | |
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North Korea could pose a threat to countries across Southeast Asia as it looks to exploit cryptocurrency exchanges due to gaps in regulatory frameworks, according to a new report.
2019-4-25 17:04 | |
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Blockstack, which has filed with the U. S. Securities and Exchange Commission (SEC) to potentially become the first registered crypto token offering, has revealed some of the details of its planned steps in its regulated token sale.
2019-4-13 18:58 | |
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The U. S. Securities and Exchange Commission (SEC) has published an investment contract framework for digital assets, which is intended to give crypto companies guidance as to whether a cryptocurrency is a security.
2019-4-4 22:02 | |
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The upcoming regulated cryptocurrency exchange called RiotX will offer three primary services namely banking, a trading engine and a digital wallet. RiotX will initially be available within the United States territory.
2019-3-18 16:00 | |
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Cryptocurrency industry sources continue to debate the impact of fresh statements from US regulators over whether the Ethereum network’s ether (ETH) token is a security. SEC Presents Concerted View On Ethereum After receiving a response to an enquiry from Jay Clayton, chairman of the US Securities and Exchange Commission (SEC), New York-based nonprofit Coin Center reignited a festering debate about cryptocurrency and securities obligations.
2019-3-13 16:00 | |
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Thailand’s Security and Exchange Commission (SEC) has banned Bitcoin Cash (BCH), Litecoin (LTC), and Ethereum Classic (ETC) for use by Initial Coin Offerings (ICOs) in fundraising and as base pair on cryptocurrency exchange platforms.
2019-3-1 16:00 | |
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Thailand’s financial markets regulator has barred several cryptos from being used to invest in ICOs and as a base in trading pairs.
2019-3-1 13:15 | |
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The Thai securities and exchange commission (SEC) has granted operating licenses to four applications from businesses wanting to operate digital asset and cryptocurrency-based businesses. The four applicants granted a licence are: Bitcoin Exchange Co.
2019-1-9 16:51 | |
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A U. S. district judge has denied the motion filed by the Securities and Exchange Commission (SEC) against cryptocurrency company Blockvest and its founder. The SEC failed to show the court that Blockvest’s tokens are securities.
2018-12-2 04:20 | |
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Crypto ETF Hopefuls Rendezvous With SEC As reported by Ethereum World News in late-October, a number of representatives from VanEck, SolidX Partners, and CBOE, the three firms behind the leading Bitcoin ETF application, met with the U.
2018-12-1 08:00 | |
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DJ Khaled and Floyd Mayweather reach settlement with the SEC regarding CentraTech controversy Popular rapper and music producer DJ Khaled and boxer Floyd Mayweather Jr. were charged by the Securities and Exchange Commission this Thursday with promoting initial cryptocurrency coin offerings without revealing that the promotion was paid.
2018-12-1 22:18 | |
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Following SEC Chairman Jay Clayton's fireside chat at Consensus: Invest, we invited three crypto law experts to unpack what was said.
2018-11-29 01:50 | |
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Following SEC Chairman Jay Clayton's fireside chat at Consensus: Invest, we invited three crypto law experts to unpack what was said.
2018-11-29 01:50 | |
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On November 16, 2018, the U. S. Securities and Exchange Commission (SEC) issued a public statement clarifying its intent to regulate activities involving the issuance and trading of digital assets.
2018-11-21 01:44 | |
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Gabor Gurbacs is confident that the approval of a bitcoin exchange traded fund (ETF) is inevitable. And he’s optimistic that the VanEck SolidX Bitcoin Strategy will be the first to deliver one to the world.
2018-11-17 01:42 | |
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Ripple’s legal team in their ongoing securities suit is attempting a new tack: to have the claim proceed at the federal level. In a move that legal commentator Jake Chervinsky described as “seriously crafty,” Ripple has filed a formal notice-of-removal motion to have their most recent securities suit, Zakinov et al v.
2018-11-14 00:41 | |
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In the latter half of 2018, few developments have occupied crypto investors’ headspaces like the industry’s indefatigable pursuit of a bitcoin exchange traded fund (ETF).
2018-11-9 20:03 | |
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Recently, Ripple announced the commercial availability of xRapid. It is an API that automates the whole process of moving funds instantaneously from one country to another by leveraging on XRP, an on-demand liquidity asset.
2018-10-22 18:50 | |
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The Securities and Exchange Commission (SEC) in the United States which has rejected many ETF proposals this year has announced that it will review nine applications by the end of October. According to SEC, during this time, nine ETFs proposed by three different applicants will be reviewed.
2018-10-6 22:57 | |
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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 | |
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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 | |
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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 | |
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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 | |
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56 minutes. That’s the time it took for XRP price to surge 20 percent inevitably causing a frenzy. Though there has been particular news about a Coinbase listing for example, historically, rumors of Coinbase listings trigger swings.
2018-9-19 15:30 | |
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In April 2018, former New York Attorney General Eric Schneiderman sent off inquiries to more than a dozen cryptocurrencyexchanges to learn more about their internal operations.
2018-9-19 02:06 | |
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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 | |
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The U. S. Securities and Exchange Commission has rejected applications from three applicants for nine Bitcoin exchange-traded funds (ETFs). The agency disapproved five leveraged and inverse ETFs from Direxion, one from GraniteShares, and another two from ProShares which would have tracked Bitcoin futures contracts.
2018-8-30 23:00 | |
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