2023-7-3 18:08 |
Thailand's Securities and Exchange Commission (SEC) introduced new regulations aimed at digital assets.
Similar to Notcoin - Blum - Airdrops In 2024
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2023-6-12 22:52 | |
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The SEC has asked a United States federal court to freeze the entire assets of BinanceUS, to prevent the “dissipation of the exchange’s available assets for any judgment.” Binance.US will be mandated to repatriate customers’ crypto and fiat currencies if…
2023-6-7 11:20 | |
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This year, a crackdown on digital assets has been at the top of the US Securities and Exchange Commission’s (SEC) plan. The post The SEC requires crypto exchanges to expose their customers’ assets appeared first on CryptoSlate.
2022-4-1 21:30 | |
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Coinspeaker SEC’s ‘Crypto Mom’ Hester Peirce Believes Digital Assets Could Be the ‘Money of Internet’SEC's Hester Peirce stated that cryptocurrencies prove to be important "transaction mechanisms" and their "store of value" is an important function of the digital assets.
2019-9-27 13:51 | |
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An ICO project that marketed its assets directly to the public, is taken to court by the US Securities and Exchange Commission.
2019-8-30 13:48 | |
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The US SEC has settled with a Dallas-based digital assets company and its founders for $10 million
2019-8-30 21:37 | |
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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 | |
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Securitize, a company that converts assets to tokens and manages digital securities on the blockchain, has been registered as a transfer agent with the United States Securities and Exchange Commission.
2019-8-23 00:30 | |
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Markets have taken a turn for the worse as North American investors reacted to the SEC’s latest pronouncements for future token sales. Based on their latest movements, regulators will continue to treat all token sales as likely securities for the foreseeable future.
2019-8-21 16:54 | |
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Базирующаяся в России аналитическая фирма ICORating согласилась выплатить штрафы в размере $268 998 в пользу Комиссии по ценным бумагам и биржам США (SEC). SEC Charges ICO Research and Rating Provider With Failing to Disclose It Was Paid to Tout Digital Assets https://t.
2019-8-21 09:52 | |
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Last week, the Securities and Exchange Commission issued an emergency lawsuit against Reginald Middleton and his two companies, Veritaseum LLC and Veritaseum Inc. , alleging Middleton had held a fraudulent ICO.
2019-8-20 19:14 | |
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Veritaseum has officially responded to the SEC's claims it sold illegal securities and called for its funds to be unfrozen to protect investors.
2019-8-20 16:10 | |
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U.S. district court has approved of the temporary freeze on $8 million of a New York citizen and two of his entities’ related assets following the U.S. SEC
2019-8-14 22:16 | |
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The SEC is seeking to freeze the assets of Reggie Middleton, organizer of the $14.8 million Veritaseum (VERI) ICO.
2019-8-14 20:10 | |
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The SEC is prosecuting a New York businessman in connection with ICO fraud and is seeking immediate relief
2019-8-13 02:25 | |
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SEC Commissioner Hester Peirce says countries should develop individual regulatory frameworks for crypto assets and not rely on a global framework for all jurisdictions.
2019-8-9 10:00 | |
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Hester Peirce may look favorably on digital assets, but ‘Crypto Mom’ is not the only parent at the SEC. The Securities and Exchange Commission continues to regard cryptocurrencies with suspicion, particularly when it comes to ICOs and their status as investment securities.
2019-8-8 22:02 | |
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The U. S. Securities and Exchange Commission (SEC) could learn from other countries when finalizing its own crypto regulation, Commissioner Hester Peirce explains. While highlighting peculiar and notable features of the U.
2019-8-5 08:55 | |
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With the crypto market gradually developing, one might have wondered why President Donald Trump has been keeping his opinions concealed regarding said matters. Not too long ago, the president along with Treasury Secretary, Steven Mnuchin both shared their distaste for digital assets, where the latter stressed the actuality of “very, very strong” regulations. As a […]
2019-8-4 22:23 | |
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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 | |
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Cryptocurrency exchanges are navigating uncharted waters, but new regulatory guidelines could help these businesses reach land. The two leading U. S. regulators, the SEC and Financial Industry Regulatory Authority (FINRA), have released a joint statement on broker-dealer obligations for digital assets, clarifying some of the rules that apply to cryptocurrency exchanges.
2019-7-10 20:26 | |
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In a joint statement, the Financial Industry Regulatory Authority and the US Securities and Exchange Commission explained that the delay in many crypto-related firms looking to obtain a broker-dealer license has to do with digital assets and whether or not they fulfill certain Security Investor Protection Act requirements.
2019-7-9 23:39 | |
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Longfin, a FinTech company specializing in structured trade solutions, was previously charged by the SEC for securities fraud and froze $27 million worth of assets. In a press release, the SEC revealed they are now charging ex-CEO, Venkata Meenavalli, with cooking the books and faking 90 percent of the company’s revenue, June 5, 2019.
2019-6-6 17:00 | |
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In a turn everyone should’ve seen coming, the US Securities and Exchange Commission (SEC) is suing messaging app Kik for its initial coin offering (ICO). In court documents released yesterday, the SEC outlined that Kik’s sale of one trillion “Kin” tokens was not registered with the SEC.
2019-6-5 11:26 | |
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Kin, a crypto-project based around messaging app Kik, recently made headlines as the organization launched the DefendCrypto. org dubbed fund against the US Securities and Exchange Commission [SEC].
2019-6-3 04:00 | |
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The Securities and Exchange Commission (SEC) is having its first FinTech Forum at the agency’s headquarters in Washington, D. C. , where they discussed a range of issues related to digital assets and distributed ledger technology (DLT).
2019-6-2 20:45 | |
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The world of digital assets and blockchain technology have been affected lot by the decisions made by regulatory authorities, with the United States Securities and Exchange Commission [SEC] being the main overwatch authority.
2019-6-2 22:30 | |
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The world of digital assets and blockchain technology have been affected lot by the decisions made by regulatory authorities, with the United States Securities and Exchange Commission [SEC] being the main overwatch authority.
2019-6-2 22:30 | |
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San-Francisco, May 27, 2019. LiquiTrade Ltd. signed the agreement with a Monarch Subsidiary Broker Dealer they purchased (awaiting FINRA/SEC approval), aimed at providing accredited US investors with the ability to buy and sell eligible digital assets.
2019-5-28 16:27 | |
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Circle-acquired Poloniex, one of the leading cryptocurrency exchanges in the world, announced the geofencing of nine assets on its platform recently. The reason revealed by them was the uncertain regulatory climate in the US, leading them to take a cautionary step fearing the Securities and Exchange Commission’s [SEC] retribution.
2019-5-27 05:00 | |
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By CCN: The US investing industry stands on the precipice of a dramatic upheaval that could see bitcoin and other cryptocurrency assets replace gold in investor portfolios. That’s according to Nate Geraci, president of the ETF Store, an independent investment advisor.
2019-5-24 18:37 | |
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The U.S. Securities and Exchange Commission has taken action over what it alleges is a $30 million crypto scam based on supposed diamond investment.
2019-5-21 17:25 | |
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Circle-acquired Poloniex, the US-based cryptocurrency exchange’s decision to geofence nine digital assets on its platform was met with criticism from some of the most prominent figures in the community.
2019-5-21 11:00 | |
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Coinspeaker Consensus 2019: SEC Warns Exchanges Listing IEOs of Regulatory TroublesValerie Szczepanik, the US SEC Advisor for Digital Assets and Innovation, noted that exchanges seeking to list IEO tokens for a fee could face regulatory issues.
2019-5-14 11:32 | |
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According to testimonies published May 8, 2019, the US Securities and Exchange Commission (SEC) and the US Commodities Futures Trading Commission (CFTC) have called for increased education regarding digital assets and blockchain technology.
2019-5-10 15:00 | |
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SEC To Host Blockchain And Crypto Public Forum May 2019 The SEC recently announced that it plans to hold a fintech forum to discuss distributed ledger technology and digital assets. The forum, which will be held on May 31, 2019, in the SEC’s Washington, DC headquarters, is being organized by the agency’s Strategic Hub for […]
2019-5-9 18:51 | |
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The chairmen of the SEC and CFTC noted the importance of institutional literacy in digital assets and blockchain analysis in today’s budget hearings
2019-5-9 02:00 | |
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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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U.S. financial regulators SEC and FINRA will discuss digital currencies at a broker-dealer meeting in June
2019-4-19 18:28 | |
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The SEC’s “Framework for ‘Investment Contract’ Analysis of Digital Assets” aims to help answer the key question hovering over ICO project of when is a digital token a security? While early reviews are mostly positive, some crypto lawyers say more needs to be done.
2019-4-14 16:00 | |
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Polychain, one of the most elite funds serving startups in the crypto industry, is no longer a billion-dollar operation.
2019-4-12 23:45 | |
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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 | |
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The SEC has issued non-binding guidelines on token sales and ICO crowdfunding initiatives, laying out the foundation for a repressive approach to digital assets that will favor incumbents at the expense of emerging enterprises.
2019-4-4 20:13 | |
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The United States Securities and Exchanges Commission [SEC] released guidance with regard to analyzing which tokens could be classified as a security, a much-anticipated step from the commission. The framework was released on 3 April 2019, along with an official statement on “Framework for ‘Investment Contract’ Analysis of Digital Assets.
2019-4-4 19:30 | |
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There is a little more clarity regarding the legal status of digital assets as two SEC officials have published a framework that helps in determining whether an asset qualifies as such on April 3, 2019.
2019-4-4 15:00 | |
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When the U. S. Securities and Exchange Commission publishes anything related to the cryptocurrency space, the industry immediately pays attention. However, a highly-touted guidance document from the regulator in regards to blockchain and ICOs is shaping up to be seen as a case of nothing to see here.
2019-4-4 01:15 | |
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Two commissioners at the US SEC have published digital asset guidelines to help those launching or investing in various cryptos decide whether they fall under existing securities legislation. Whilst not an official SEC ruling, the commissioners behind the guidelines hope that they will aid market participants in determining the legality of a digital asset investment.
2019-4-4 00:00 | |
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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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US SEC Framework for “Investment Contract” Analysis of Digital Assets The U.S. Securities and Exchange Commission (SEC) has just published its regulatory guidance for token issuers. The new guidance is related to tokens and it explains how they analyze them to be considered securities or not. During the last year, the SEC has been taking […]
2019-4-3 18:45 | |
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Thailand charges two for stealing over $280,000 in electricity for illegal Bitcoin mining. Thai authorities have cracked down on illegal Bitcoin (BTC) mining operations, shutting down nine illicit sites and arresting two suspects on charges of electricity theft, valued at…
Armed robbers in Thailand, where Devcon will be held, stole $250,000 from a Ukrainian crypto user on Monday, Nov. 11.
Binance is shifting its focus to increase cryptocurrency adoption in Thailand which could transform the future of digital assets in the Asian region. Related Reading: Pakistan Legalizes Crypto: A Major Shift From Ban To Boom Binance announced it wants to make virtual coins a mainstream currency in the Thai market, which could propel the crypto […]
A crypto co-founder was robbed in Bangkok while traveling there to attend the 2024 Ethereum Devcon conference. Haichao Zhu, co-founder of Bitcoin application Rooch Network, urged Ethereum Devcon attendees to exercise caution in a Nov. 5 X post after being…
Binance is prioritizing Thailand as a key market in its mission to reach one billion users, with crypto-friendly regulations seen as a driving factor. Cryptocurrency exchange Binance is betting big on Thailand as it aims to bring crypto mainstream worldwide,…
Thai immigration officials have busted a cross-border cryptocurrency scam that duped a local woman out of over $620,000. According to local news outlet Khaosod, authorities have arrested five individuals linked to the scam, including Cambodian, Myanmar, and Thai nationals who…
Siam Commercial Bank has introduced Thailand’s first stablecoin-powered cross-border payment system. Partnering with SCB 10X and Lightnet, the bank will use stablecoins—digital assets pegged to gold or the U.