2021-9-14 06:41 |
The SEC has taken action against three companies owned by Chinese Billionaire Guo Wengui for commingling the proceeds from two unregistered securities offerings.
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Media companies illegaly collected more than $400 million after security and digital assets offerings
2021-9-13 18:11 | |
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China has banned any financial institutions and payment companies from doing any business related to cryptocurrencies, Reuters reports. The cryptocurrency market is flourishing in the country, despite crypto exchanges and initial coin offerings being banned in the country.
2021-6-8 22:26 | |
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CryptoNinjas » Blockpass to support DuckStarter’s participating IDOs with compliance services Blockpass, the blockchain-powered KYC and digital ID platform, today announced it will be working with a number of new solutions and companies, as it provides compliance options to Initial DEX Offerings (IDOs) on the DuckStarter platform.
2021-3-13 03:17 | |
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The U. S. Securities and Exchange Commission (SEC) has amended some exemption rules, making it easier for crypto companies to raise funds. The rule changes raise fundraising limits for Regulation Crowdfunding, Regulation A, and Regulation D’s Rule 504 offerings.
2020-11-4 23:30 | |
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In light of newly expanded qualifications for accredited investors, Law Decoded looks at recent interactions between crypto and public companies.
2020-9-4 21:11 | |
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Coinbase is one of the worlds largest crypto exchange companies, and recently acquired a crypto prime brokerage platform, Tagomi. The acquisition will bolster Coinbase’s offerings for advanced traders and sophisticated crypto investors.
2020-5-28 12:00 | |
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The Japanese Security Token Offering Association, also known as the JSTOA has announced on April 20th that there will be a change in the way that Japanese companies conduct token offerings to their customers in the coming future.
2020-4-24 16:47 | |
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Companies looking to raise funds via security token offerings (STOs) might soon get some relief from regulatory burdens in the U.S.
2020-3-16 12:00 | |
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Authorities in Shenzhen have started pressuring crypto businesses operating in China’s tech capital. Eight companies, two suspected operators of trading platforms, and six entities allegedly associated with coin offerings, have been placed under inquiry, Chinese media revealed, with authorities reportedly questioning their representatives at a meeting hosted by Shenzhen Financial Regulatory Bureau.
2019-12-21 23:00 | |
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A liquidity provider platform called B2Broker has recently expanded its liquidity offerings. Now, the platform will offer 61 new crypto pairs of contracts for difference (CFDs). These new CFDs will be offered for both crypto exchanges and companies that work in the forex industry.
2019-12-5 23:33 | |
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The New York Stock Exchange (NYSE) is lobbying the U. S. Securities and Exchange Commission (SEC) to allow its direct listings to also raise new capital. This reminds many in the cryptocurrency industry of initial exchange offerings (IEOs).
2019-11-29 21:02 | |
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When Blockstack announced the first Reg A+ token sale, many believed it would open the floodgates for a spate of similar offerings. Reg A+ has long been the Holy Grail of token offerings in the U.
2019-11-24 17:15 | |
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TokenSoft, a platform for issuing blockchain-based tokens, lately introduced support to registered investment companies under the 1940 Act including ’40 Act Funds. A ’40 Act fund is a pooled investment vehicle offered by a registered investment company.
2019-11-7 04:05 | |
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Over the last decade, crypto start-ups in the virtual asset industry have been able to generate the primary cash flow via conducting Initial Coin Offerings, whereas new exchanges in the sector would file IEOs to bolster their funding.
2019-10-18 23:30 | |
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Initial Public Offerings (IPOs) are the primary marketing issuance of shares from a company to the public. Almost all successful companies undergo this process as it is extremely effective for raising funds for the launch of new products or services as-well-as fueling the growth of startups.
2019-10-14 16:11 | |
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Nexthash launches the world’s first IEO-backed by its EU regulated exchange Nexinter to enable private sale participation of Digital Security Offering (DSO) by any customers. By buying NIXT tokens, any holder will be able to purchase security tokens under the same conditions as professional investors and secure current and future benefits of being among the first to join.
2019-10-9 23:33 | |
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Six among the leading securities companies in Japan including Monex, SBI Securities, and Rakuten Securities have officially established the Japan Security Token Offering Association. The announcement comes directly from Monex, October 1, 2019.
2019-10-1 17:30 | |
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BnkToTheFuture, a fundraising platform for fintech and blockchain companies, is gearing up to enable security token offerings (STOs).
2019-9-13 10:00 | |
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As part of its "Operation Cryptosweep" initiative, the New Jersey Bureau of Securities called for the halt of two initial coin offerings taking place in the state, stating that both companies were offering fraudulent securities.
2019-8-8 23:41 | |
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Blockstack and YouNow are the first companies to receive official SEC qualification for their digital token offerings. The two blockchain projects are the first to receive regulatory approval to access the public U.S. securities markets.
2019-7-27 22:00 | |
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Galaxy Digital is now a licensed underwriter for registered public offerings, the company announced yesterday. Having already secured approval from the Financial Regulatory Authority (FINRA), Galaxy can now facilitate IPOs for crypto companies.
2019-7-26 18:46 | |
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Will IEOs be dealt the same fate as ICOs? Or will it chart its own path? Exchange offerings seem to be the new “in-thing” within the cryptocurrency space. In the span of six months, several exchanges have set-up their own ‘launchpads’ and are inviting companies to launch their tokens, with incredible success.
2019-7-20 11:30 | |
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As non-financial companies indulge in crypto-related activities, both traditional and modern investors have identified the incoming change in business dynamics. As a result of token offerings, businesses will have the power to dictate investment strategies, while ensuring greater circulation of capital within the business.
2019-6-11 17:30 | |
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Stellerro is the first Technological Underwriter of its kind, spearheading an innovative umbrella for the emerging digital securities offerings industry, ensuring companies meet the right compliance conditions of numerous regulated jurisdictions.
2019-6-6 23:03 | |
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The Australian Securities and Investments Commission (ASIC) has published an update on how it intends to regulate crypto-related businesses and initial coin offerings (ICOs).
2019-6-1 19:04 | |
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If you’ve been following the cryptocurrency landscape, you’ll know that in early 2018, the industry was dominated by ICOs (initial coin offerings). Smaller companies would often showcase their plans for the future and then produce ICOs as a means of allowing just about anybody to invest.
2019-5-30 14:47 | |
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Since 2004, MoneyNetInt has provided a wide range of financial services for clients across the world. One of the company’s main offerings is low-cost cross-border payments, which is crucial for companies operating in a global market.
2019-6-20 20:58 | |
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Austria could soon establish a new regulatory sandbox for fintech companies to start operating and entering the market. The information was released by Cointelegraph on April 26. The intention is to steer the financial market and improve digitized fintech services.
2019-4-27 18:52 | |
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Andrei Poliakov is the CEO and co-founder of Coinberry, one of Canada’s premier digital currency platforms. His company is the first in Canada to partner with a government municipality.
2019-4-23 17:42 | |
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John McAfee is well known for accepting cash and crypto in return for positive tweets promoting specific companies and their initial coin offerings. However, many companies, as well as McAfee's former CEO Jimmy Watson, say that McAfee failed to deliver what he promised.
2019-4-20 20:12 | |
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Back in 2017, when the digital currency market was growing at very fast rates, several initial coin offerings (ICOs) were launching new projects to the market. Some of these firms aimed at revolutionizing different industries.
2019-4-1 13:47 | |
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Cryptocurrency exchanges play a key role in this volatile industry. Companies provide exposure to various currencies, tokens, and assets, while making it easier for consumers and investors to gain access to these offerings.
2019-3-25 12:15 | |
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The Israel Securities Authority (ISA), the market regulator in the Middle Eastern country, recommends the creation of a cryptocurrency trading platform under enhanced regulation, as reported by Reuters on March 6.
2019-3-7 16:29 | |
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Taiwan's Financial Supervisory Commission (FSC) has praised the potential of Security Token Offerings (STOs) for being established and serve as a significant fundraising mechanism for a plethora of new companies.
2019-3-6 17:12 | |
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The country already has 66 incorporated FinTech companies ready to apply for Signature Bank’s offerings.
2019-3-2 00:36 | |
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Cryptocurrency companies offering unregistered securities sign regulatory enforcement agreement in the Texas
2019-2-23 11:46 | |
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In 2017, initial coin offerings (ICOs) were in their heyday. In fact, between July and November that year, they managed to raise a total of $3 billion amongst over 430 companies. ICOs were influenced by IPOs, which are initial public offerings, because of their success in traditional finance. However, there are many exceptions, like that […]
2019-2-21 14:54 | |
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CoinSpeaker Luxembourg Introduces Legal Framework for Blockchain-Based Securities The new legal framework mandates companies to register their securities offerings over the blockchain before distribution to investors.
2019-2-16 16:54 | |
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It seems that the bear market that affected the whole cryptocurrency market could last longer than previously expected. According to a recent report released by Reuters on February 8, companies that issued tokens may have to sell more of these assets to keep operating in the market.
2019-2-9 23:56 | |
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“Investing in stocks can be a daunting, complex and decidedly exclusionary activity,” says Bill Barhydt, Abra's CEO. To that end, his company’s mobile cryptocurrency wallet app has announced a new feature which will allow investors to purchase traditional stocks using bitcoin.
2019-2-8 02:05 | |
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Small to medium enterprises serve as the backbone to many of the world’s developed and emerging economies. These are companies with fewer than 250 employees, who contribute up to 60 percent of total employment and up to 40 percent of a nation’s income (GDP) to their economies according to the World Bank.
2019-2-3 15:00 | |
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The South Korean government has updated its stance on initial coin offerings (ICOs) as well as announced the results of its 3-month investigation of ICO activities carried out by Korean companies.
2019-2-1 11:55 | |
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Who said that Initial Coin Offerings (ICOs) was dead? Well, a lot of people, actually. With the disappointment over the ICO craze that happened in 2017, investors are giving considerably less money to ICOs today.
2019-1-25 19:45 | |
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Hardware wallet giant Trezor and phone casing manufacturer Gray have announced a new line of luxury hardware wallets. The two companies unveiled their Corazon product line on Wednesday, adding three high-end items to Trezor’s main offerings.
2019-1-18 01:06 | |
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A new in-depth study was recently published at the BitMEX blog. In this study, made by BitMEX Research, the research arm of the company, BitMEX shows that around $24 billion USD have been gathered by Initial Coin Offerings (ICOs) and it affirms that, without being very accountable or transparent about the process, these companies banked […]
2019-1-17 00:36 | |
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Last week, two of the largest banking regulators within the European Union released reports calling for uniformity in the regulations of crypto assets and Initial Coin offerings (ICOs) across the continent.
2019-1-16 01:54 | |
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Fineqia International Inc. announced on Wednesday that its subsidiary Fineqia Limited had partnered with Nivaura Limited to launch tokenized bonds in the UK. The two companies will be working together to launch fully automated tokenized bond issuance and administration on Nivaura’s white label capital markets platform.
2019-1-10 21:29 | |
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Last year the U. S. Securities Exchange Commission took enforcement action against initial coin offerings and other crypto companies perpetrating fraud. Many believe 2019 will be the year when regulators clamp down on rogue cryptocurrency operators.
2019-1-6 01:00 | |
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In 2018 there was a rapid decline in initial coin offerings, a slowdown in blockchain business launches, and a bearish crypto market. During this period, companies with good liquidity have been scaling up and strengthening by acquiring startups.
2018-12-26 21:45 | |
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