2020-1-15 20:07 |
The SEC warned investors that initial exchange offerings, while claiming to be different from initial coin offerings, may still violate federal securities law. origin »
2020-1-15 20:07 |
The SEC warned investors that initial exchange offerings, while claiming to be different from initial coin offerings, may still violate federal securities law. origin »
It appears that the SEC has exempted NFT art tokenization from registration as security offerings.
2023-3-29 14:44 | |
The U. S. SEC issued a warning to investors on the risks associated with investing in IEOs, potentially dampening future interest in crypto offerings on exchanges. SEC Urges Investor Caution with IEOs The Securities Exchange Commission has urged investors to be cautious about promises made in relation to IEOs.
2020-1-15 00:46 | |
On Tuesday, the US Securities and Exchange Commission (SEC) released a warning on initial exchange offerings (IEOs). As the notice says, IEOs are pretty much the same as initial coin offerings (ICOs).
2020-1-15 22:45 | |
Operator of an allegedly fake crypto mine faces criminal charges from the SEC for fraudulent securities offerings worth $3.5 million
2020-1-10 00:39 | |
The Securities and Exchange Commission (SEC) released their priority list for 2020, on Jan. 7 reaffirming its regulatory oversight in the cryptocurrency industry. While the previous priority lists in 2018 and 2019 explicitly focused on initial coin offerings (ICOs) and investments in the field, the new list promises a friendlier, gentler and more comprehensive outlook […]
2020-1-8 18:10 | |
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 | |
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 | |
U.S. SEC hosts meeting to discuss streamlining securities exemptions for public offerings
2019-11-8 20:28 | |
Harbor – deemed a platform that unlocks liquidity options for illiquid assets – has supposedly gotten a step closer to getting hold of a transfer agent license from the U. S Securities and Exchange Commission (SEC) reports The Block.
2019-11-1 19:40 | |
At the California Central District Court, The United States Securities Exchange (SEC) has applied a plea for a record of non-remittance against ICOBox and Nikolay Evdokimov-defendants. The two are accused of running unregistered $14 million securities offering of ICOBox’s digital tokens.
2019-10-24 20:20 | |
The SEC continues to crack down on any token offerings or initial coin offerings which may violate securities laws. The latest victim in this crusade is Telegram Group Inc. Their TON tokens raised US$1.
2019-10-13 23:14 | |
Boston based Nebulous who created a Sia network, a decentralized cloud-based data storage network has reached a settlement with the Security and Exchange Commission(SEC), over unregulated securities offerings and conversion rates.
2019-10-1 23:13 | |
The Securities and Exchange Commission has sued ICOBox and its founder Nikolay Evdokimov for conducting an illegal token sale of $14. 6 million and acting as unregistered brokers for other digital asset offerings, the federal agency said in its official statement.
2019-9-19 20:10 | |
SEC charges ICOBox and its founder for unregistered $14 million offering - CryptoNinjas Today, the Securities and Exchange Commission (SEC) in the U. S. charged ICOBox and its founder Nikolay Evdokimov for conducting an illegal $14 million securities offering of ICOBox’s digital tokens (ICOS) and for acting as unregistered brokers for other digital asset offerings.
2019-9-19 00:12 | |
Blockstack PBC, a decentralized computing network, announced that it has raised $23 million in two of the first token offerings approved by the SEC. SEC-regulated token offering In July, Blockstack made headlines by becoming the first company in history to be qualified by the U.
2019-9-12 01:06 | |
Нью-йоркская блокчейн-компания Blockstack привлекла $23 млн в ходе инвестиционного раунда, включавшего в себя одобренный Комиссией по ценным бумагам и биржам США (SEC) токенсейл. Об этом сообщил СЕО компании Мунеб Али.
2019-9-11 13:05 | |
While the SEC drags its feet, the EU is embracing blockchain and the emerging Security Token Offering model. Monique Bachner, a Luxembourg based company law and securities expert discusses the different regulatory approaches of the EU and the U.S.
2019-9-5 01:14 | |
The Securities and Exchange Commission (SEC) announced pressing charges against Bitqyck Inc. and its founders for defrauding investors in securities offerings of two digital assets and operating an unregistered exchange.
2019-8-29 19:18 | |
U. S. Securities and Exchange Commission [SEC], today released a statement saying that it has charged icorating. com, an ICO rating website. The regulatory body reported that the ICO Research and Rating provider violated Section 17 [b] of the Securities Act, since it did not disclose any revenue it had generated from ICO reviews.
2019-8-21 10:06 | |
The US Securities and Exchange Commission (SEC) must approve or disapprove at least two Bitcoin exchange-traded funds (ETFs) this October. 2-Month Countdown To Bitcoin ETF Decision In filings released August 12, the SEC chose to postpone final judgement on three ETFs it is currently considering.
2019-8-13 19:00 | |
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 | |
The U. S. Securities and Exchange Commission recently made history when it green-lighted two token offerings under Regulation A+. “This is the first time in U. S. history that a crypto token offering has received SEC qualification,” one of the two qualified issuers proclaims.
2019-7-17 14:05 | |
In 2017, the explosion of initial coin offerings (ICOs) – a new fundraising method where startups could issue tokens in exchange for early capital they otherwise wouldn’t have access to – helped fuel the crypto mania alongside Bitcoin’s meteoric rise.
2019-6-7 23:00 | |
By CCN: Bitcoin is a worthless sham that’s only useful for facilitating crime, and the public must be warned about the full spectrum of the crypto-sphere’s sleaziness. That’s the opinion of attorney John Reed Stark, a cybersecurity expert who worked for 20 years at the SEC’s enforcement division.
2019-6-3 02:30 | |
The United States’ Securities and Exchange Commission in Florida has taken strict actions to terminate the recent Ponzi scheme that involved $30 million worth of diamond-backed cryptocurrency, Argyle Coin which targeted nearly 300 investors.
2019-5-24 02:30 | |
Certain initial exchange offerings (IEOs) may be breaking U.S. securities laws, an SEC official said.
2019-5-14 00:36 | |
Ahead of one of the most anticipated initial public offerings (IPOs) of 2019, Slack Technologies Inc. in its filings with the US Securities and Exchange Commission (SEC), warned investors that it’s a prime target for nation-scale hacking groups.
2019-4-30 20:00 | |
Their chairman described the actions taken by the Securities and Exchange Commission (SEC) to resolve unregistered securities offerings in a speech published on April 8, 2019. The document sheds more light on the Commission’s dealings with the crypto industry.
2019-4-11 11:44 | |
The President and Chief Legal Officer of Blockchain, Marco Santori, talked about the new framework that the U. S. Securities and Exchange Commission (SEC) released about Initial Coin Offerings (ICOs) and cryptocurrencies.
2019-4-6 21:25 | |
The concept of initial coin offerings (ICO) first reached its height in 2017, and every potential project was launching ICOs. In the recent changes of the market, there are many issuers seeking to stay out of the sights of the US Securities and Exchange Commission (SEC) and others. Recent research has revealed that less than […]
2019-4-4 17:36 | |
Some issuers of initial coin offerings have started to change the terminology they use to refer to their token sale in a bid to evade the attention of regulators – the hawkish U. S. Securities and Exchange Commission (SEC) in particular.
2019-4-3 13:20 | |
Some issuers of initial coin offerings have started to change the terminology they use to refer to their token sale in a bid to evade the attention of regulators – the hawkish U. S. Securities and Exchange Commission (SEC) in particular.
2019-4-3 13:20 | |
The US Securities and Exchange Commission (“SEC”) has recently stepped up its enforcement actions against virtual currency exchanges and Initial Coin Offerings (“ICOs”) that violate federal securities laws.
2019-3-21 01:33 | |
SEC’s Valerie Szczepanik Says There Are Many Stablecoins In The Market Currently That “Might Be Violating Various Securities laws” During her appearance at the ongoing SXSW conference in Austin, the SEC’s Senior Advisor for Digital Assets ‘Valerie Szczepanik’ went on record to state that there currently existed a number of stablecoin offerings that could potentially […]
2019-3-17 23:31 | |
On March 9–10, 2019, the Massachusetts Institute of Technology hosted a two-day event, the MIT Bitcoin Expo 2019. Put together by the student-organized MIT Bitcoin Club, the conference welcomed more than just Bitcoin voices from every corner of the industry.
2019-3-15 01:08 | |
Thailand’s Securities and Exchange Commission (SEC) has reportedly approved the country’s first portal for initial coin offerings (ICOs). The main purposes of these portals are to screen tokens, perform due diligence, ensure project consistency with its whitepaper, and verify the know-your-customer process.
2019-3-14 04:54 | |
The SEC is visiting cities around the U.S. to meet with crypto startups about token offerings and solicit feedback on existing regulations.
2019-3-12 06:05 | |
In July of 2017, the United States Securities and Exchange Commission (SEC), after an in-depth investigation into the Decentralized Autonomous Organization (DAO), announced that Initial Coin Offerings (ICO) may now be regarded as official securities.
2019-3-11 15:00 | |
Ever since the US Securities and Exchange Commission (SEC) laid eyes on Initial Coin Offerings (ICOs), they’ve done nothing but impose rules and regulations. This is not entirely bad, as it encourages consumers to be cautious of scams.
2019-3-11 07:32 | |
Thailand’s Securities and Exchange Commission banned bitcoin cash (BCH), Litecoin (LTC), and Ethereum Classic (ETC) from eligibility for initial coin offerings, investments, and base trading pairs against other cryptocurrencies traded on digital asset exchanges.
2019-3-2 18:01 | |
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 | |
Since the U. S. Securities and Exchange Commission (SEC) began to show aggression towards digital asset offerings, specifically for their occasional security-esque nature, crypto service providers have kept on their toes.
2019-2-26 13:53 | |
South Korea has joined the cryptocurrency community when it comes to waiting for the US’ verdict on Bitcoin exchange-traded funds (ETF). The nation’s sole bourse operator, Korea Exchange (KRX), admitted that it was carefully observing the constantly-unfolding crypto ETF scenario in the US.
2019-2-24 15:09 | |
Thailand is set to legalize the issuance of tokenized securities using blockchain technology with a recent amendment to the Securities and Exchange Act. Thailand to Greenlight STOs Thailand’s National Legislative Assembly has reportedly approved an amendment to the existing Securities and Exchange Act on February 8th, according to the Bangkok Post.
2019-2-23 04:00 | |
The new rule will allow the expansion of the “test-the-waters” that involves startups to include all issuers to include investment company issuers. The proposal will enable every prospective issuer to test the market interest for proposed IPOs or proposed registered securities offerings, including Initial Coin Offerings (ICOs) by giving room for interaction with particular investorsRead MoreRead More.
2019-2-21 16:00 | |
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 | |
The SEC filed a complaint against Blockvest and its founder for allegedly making unregistered securities offerings and using the SEC seal without permission. On Feb. 14th, the US District Court of California entered in a preliminary injunction against the firm.
2019-2-17 01:56 | |
CoinSpeaker SEC to Clarify ‘Overly Broad’ Regulation for Crypto Token Sales The crypto-darling SEC commissioner Hester Peirce is explaining delays in a regulatory toolset for token offerings as she mobilizes financial authorities to work on a deliberate approach to digital assets.
2019-2-12 21:30 | |
Комиссия по ценным бумагам и биржам США (SEC) привлекает внимание общественности к руководству по ICO на фоне дебатов о регуляции рынка. SEC обновила список вещей, которые нужно знать инвесторам, владельцам трейдинговых платформ, юристам и консультантам, связанным с инвестициями в цифровые активы.
2019-2-12 13:49 | |