Texas Securities Regulator Reveals 16 Orders Issued to Suspect Crypto Investments in 2018

Texas Securities Regulator Reveals 16 Orders Issued to Suspect Crypto Investments in 2018
фото показано с : cointelegraph.com

2019-2-8 11:29

The Texas securities regulator has released a report showing that 60 individuals and entities were cited for selling unregistered securities related to crypto investments

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securities crypto → Результатов: 126


Фото:

SEC Says These 9 Cryptocurrencies That Coinbase Currently Offers Are Securities

The United States Securities and Exchange Commission used its first-ever crypto insider trading case to name at least nine crypto assets that it considers unregistered securities. SEC Labels 9 Crypto Assets As Securities  The SEC and the Justice Department announced Thursday they had charged former Coinbase product manager Ishan Wahi, his brother Nikhil Wahi, and […]

2022-7-23 22:28


Crypto securities are still securities, says industry watchdog

The International Organisation of Securities Commissions (IOSCO), has released a report advising regulators on their approach to “crypto asset trading platforms” (CTPs). The report suggests that any crypto assets considered securities should follow the same regulatory principles as conventional securities but does not provide guidance on how to define crypto assets as securities in the first place.

2019-6-4 02:00


Thai Securities Firms to Group Up for Crypto Trade Launch

A group of traditional securities firms in Thailand is planning to jointly launch a new cryptocurrency exchange, a report indicates. According to the Bangkok Post on Monday, the Association of Securities Companies (ACE) – a body that represents the country’s securities firms – said it is in talks with regulators about allowing established financial firms to

2018-7-2 19:49


Securities Firms In Thailand Set to Launch A Joint Crypto Exchange

The Association of Securities Companies (ASO) in Thailand is weighing up their chances of joining the crypto trading market according to Bangkok Post report. The body which comprises mainly traditional financial security agencies is already in talks with the SEC and has filed registration applications as disclosed by chairwoman, Pattera Dilokrungthirapop.

2018-7-2 18:32


Canadian Securities Commission: Currently half a million moderate moderators hold crypto

Finance A study by the Ontario Securities Commission reveals that over half a million people, 5 percent of Ontario residents, currently own cryptocurrencies. Japan Confirms Entrance Into the Crypto Space 5% of Ontarians Have Crypto The Ontario Securities Commission (OSC) published a study last week entitled “Taking Caution: Financial Consumers and the Cryptoasset Sector.” The report describes:

2018-7-2 08:35


Фото:

Hong Kong Securities Controller Guarantees to Keep ‘Close Watch’ on Crypto Sector

Hong Kong’s Securities and Futures Commission (SFC) says in their 2017-2018 annual report released today, June 27, that they will “keep a close watch” on crypto and Initial Coin Offerings (ICO). The SFC notes that since new technologies “come with risks,” they will be looking closely at crypto and ICOs and “intervening when appropriate.” The

2018-6-27 20:31


Фото:

Congressman Tom Emmer praised the SEC for clarifying that Ether is not a security

Congressman Tom Emmer has praised the U.S. Securities and Exchange Commission (SEC) for clarifying that ethereum’s native cryptocurrency, ether, is not a security. As previously reported, the SEC’s director of Corporation Finance, William Hinman, told the audience at the Yahoo! All Markets Summit: Crypto conference last week that “current offers and sales of ether are

2018-6-23 22:16


Фото:

Coinbase Fraud Accusations Could Set Coinbase Domination Plans Back

Coinbase want to become the worlds biggest and best cryptocurrency exchange. This is hardly surprising as I am sure every cryptocurrency exchange would want to achieve that accolade. Either way, we are seeing reports today that discuss how Coinbase has had a number of complaints filed against it in the United States, complaints that now looking to be engaging the involvement of the US Securities and Exchange Commission (SEC).

2018-6-22 18:00


Фото:

Confirmation Regarding Ripple XRP As A Security, What’s Been Said?

The security debate continues to surround Ripple and Ripple XRP, the native currency to the Ripple network. Very recently, the United States Securities and Exchange Commission (SEC) have spoken out stating that both Bitcoin and Ethereum do not carry the necessary attributes to be considered a security however, there’s still no official news regarding XRP.

2018-6-18 14:00


Bitcoin [BTC] and Ethereum [ETH] deemed non-securities by the SEC

William Hinman, The Head of the Division of Corporation Finance at the SEC, in a speech at the Yahoo All Markets Summit, a Crypto conference in San Francisco said: “Based on my understanding of the present state of ether, the Ethereum network, and its decentralized structure, current offers and sales of ether are not securities transactions,” Hinman […]

2018-6-16 12:18