2023-3-23 22:34 |
The U.S. Securities and Exchange Commission sued Justin Sun Wednesday on allegations of selling and airdropping unregistered securities, fraud and market manipulation.
Similar to Notcoin - Blum - Airdrops In 2024
2023-3-23 22:34 |
The U.S. Securities and Exchange Commission sued Justin Sun Wednesday on allegations of selling and airdropping unregistered securities, fraud and market manipulation.
Similar to Notcoin - Blum - Airdrops In 2024
In an insider trading case involving Coinbase's former product manager Ishan Wahi, his brother Nikhil Wahi and their friend Sameer Ramani, a U.S. court ruled on March 1, 2023, that the trading of certain crypto assets on a secondary market, which Coinbase is, are securities transactions.
2024-3-5 08:58 | |
Ajay Tyagi, the Security and Exchange Board of India’s (SEBI) chairman, considers blockchain technology for use of securities that needs to be considered as it has great potential. SEBI regulates the securities market in India.
2020-1-26 18:09 | |
An Overstock's tZero affiliate is looking for legal jurisdiction to instigate a market where registered security tokens will be traded publicly. On Friday, the Securities and Exchange Commission unleashed a rule change proposal that will authorize Boston Securities and Token Exchange to come up with an equity trading platform. It will be automated and have […]
2019-10-12 18:16 | |
U. S. financial watchdog, the Securities and Exchange Commission (SEC) has rejected the Bitcoin Exchange Traded Fund (ETF) proposal of Bitwise, on the grounds that the filing does not meet the set standards regarding market manipulation and fraudulent activities, according to an October 9, 2019 announcement.
2019-10-11 21:00 | |
US Securities and Exchange Commission (SEC) has rejected the last Bitcoin exchange-traded fund (ETF) of the year and crushed the hope for a BTC ETF in 2019. On Oct. 9, the SEC issued a 112-page order disapproving NYSE Arca’s proposed rule change to list and trade shares of the Bitwise Bitcoin ETF Trust. The “detailed […]
2019-10-10 16:00 | |
Ripple has maintained an arm’s length distance from XRP’s performance in the cryptocurrency market, but it is covering ground in terms of XRP adoption. XRP recently received native support on Coil via Bitpay, a development which would enable massive adoption of the third-largest crypto not only for people trading in crypto, but thousands of businesses […] The post Ripple’s Asheesh Birla claims Securities Law is a good thing for digital assets appeared first on AMBCrypto.
2019-10-3 17:30 | |
Coinspeaker Morningstar Brings Blockchain into the $117 Trillion Debt Securities MarketChicago-based rating firm Morningstar moves into the cryptospace by offering blockchain-based solutions for the global debt securities market.
2019-10-2 12:18 | |
Blockstack, the company that recently completed a registered and compliant token sale, may stand at a disadvantage to projects that exploited the Wild West market for ICOs. The US Securities and Exchange Commission is slapping fines and attempting to punish the projects, but only after millions were raised.
2019-10-1 18:00 | |
The SEC is losing its touch. On 30 September, the Securities and Exchange Commission [SEC] issued a notice announcing that Block. One, the company behind the seventh largest cryptocurrency in the market, EOS, and facing a multi-million dollar charge, had “settled” a charge with the the SEC for operating an “unregistered initial coin offering.
2019-10-1 16:30 | |
The Securities and Exchange Commission (SEC) has brought down the hammer on crypto once again, announcing a $24 million penalty on blockchain company Block. one. Yesterday brought equal measures of hope and despair for the cryptocurrency market.
2019-10-1 16:03 | |
The Securities and Exchange Commission (SEC) has brought down the hammer on crypto once again, announcing a $24 million penalty on blockchain company Block. one. Yesterday brought equal measures of hope and despair for the cryptocurrency market.
2019-10-2 16:03 | |
The regulators in Brazil have banned XM Global Limited from the country. The company operated in the forex and crypto market before the decision was made by the Brazilian Securities Commission (CVM).
2019-9-26 00:28 | |
Deviation is on a descent. Since peaking at over $13,800, Bitcoin has been caught in a downward spiral. The pennant which surfaced in June has been dragging the price of the top cryptocurrency down to the four figure mark, but an unlikely statistic should buoy the market, at least in the regulators’ eyes.
2019-9-24 18:00 | |
The founder of now defunct Fantasy Market, a purported online adult entertainment marketplace, has been charged with running a fraudulent initial coin offering (ICO) after raising $63,000 in cryptocurrency from over 100 investors.
2019-9-25 16:05 | |
Ownera set to release its new security token API - CryptoNinjas Ownera, an institutional-grade blockchain network for security tokens, has announced it will soon be releasing its Digital Securities API, which utilizes the Amazon Managed Blockchain service running HyperLedger Fabric.
2019-9-24 17:48 | |
The Fed Reserve has injected $278 billion injection into the securities repurchase market. Mike J. Casey Looks at what it means for crypto.
2019-9-23 11:00 | |
The United States Federal Reserve has suddenly injected $53 billion in short term lending markets by buying US Treasuries and other securities for the first time since 2008. They are... The post FED Suddenly Prints Half of Bitcoin’s Market Cap as Money Dries Up For Gov Bonds appeared first on Trustnodes.
2019-9-18 17:04 | |
The Chairman of the U. S. Securities and Exchange Commission (SEC), Jay Clayton, has recently talked about the Bitcoin exchange-traded fund (ETF), which is one of the main interests that crypto traders have.
2019-9-10 02:34 | |
One of the most frequently asked questions in the cryptocurrency community in 2018 was “When Bitcoin ETF?” The United States Securities and Exchanges Commission [SEC] has time and again either delayed or rejected every proposed Bitcoin exchange-traded fund, citing concerns of market manipulation.
2019-9-5 20:00 | |
A $700 billion asset management firm aims to use the Stellar Network to record its money market fund shares in its latest filing with the SEC. The prospectus is still under review with the securities commission.
2019-9-4 18:16 | |
Coinspeaker R3 Partners With Dubai’s Wethaq to Develop Blockchain Platform for Islamic MarketsBy leveraging R3 Corda's blockchain solutions, the Wethaq platform aims to improve the market infrastructure used for issuing and trading the Sukuk securities.
2019-8-29 13:48 | |
Earlier this week, Switzerland’s Financial Market Supervisory Authority granted a banking and securities dealer license to crypto financial service Sygnum. Now, as the business attempts to become a full-fledged bank in Switzerland, it's looking to obtain a banking license in Singapore.
2019-8-29 23:51 | |
Facebook is still trying to carve the path for the launch of its new Libra token, but there are a lot of people in its way. The chairman of the U. S. Securities and Exchange Commission (SEC) Jay Clayton is one of these people.
2019-8-28 20:17 | |
Two Swiss banks have received a banking and securities dealer licence from the Financial Market Supervisory Authority
2019-8-27 19:54 | |
In a move that is first in the crypto market, the Swiss financial regulator has awarded the banking and securities dealer licenses to two new “crypto banks.” Two pure-play blockchain service providers Zurich registered Sygnum and Zug registered SEBA are now cleared to offer services to institutional and professional customers. FINMA, Swiss Financial Market Supervisory […]
2019-8-26 19:06 | |
One of the biggest criticisms over the crypto market is due to its wild west environment where anything goes. It’s allowed for the sale of unregistered securities, scams, and much more. While regulators sit on their hands, the crypto community themselves are banding together to wipe out scammers and other less than savory characters from.
2019-8-23 00:00 | |
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 U. S. Securities and Exchange Commission (SEC) has recently decided to emit a cease and desist order against ICO Rating, which is a company focused on researching about the crypto market and rating the best investments.
2019-8-21 00:15 | |
The Financial Industry Regulatory Authority (FINRA) has recently decided to approve IOI Capital and Market’s application for membership. The new company is set to offer digital securities based on the Hyperledger Fabric technology.
2019-8-21 21:39 | |
A US state regulator is cracking down on two New Jersey-based initial coin offerings (ICO) offering “fraudulent unregistered securities. ” The Bureau of Securities issued emergency cease and desist orders as part of “Operation Cryptosweep” – an international crackdown on fraudulent ICOs and cryptocurrency-related investment schemes – against Zoptax LLC (also known as Zoptax) and Unocall.
2019-8-8 11:34 | |
Speaking on the topic of cryptocurrency regulation, U. S. Securities and Exchange (SEC) Commissioner Hester Peirce says the crypto space requires some leeway for innovation. SEC Shouldn’t Stifle Cryptocurrency Innovation Speaking during the Bakkt Digital Asset Conference, ‘crypto mom,’ as Peirce is affectionately dubbed within the industry called on regulators to allow room for digital innovation.
2019-8-6 00:00 | |
MERJ Exchange Ltd. , a stock exchange operator in Seychelles, East Africa is about to overtake its competitors by launching the world’s first regulated security token powered by blockchain technology.
2019-8-3 19:00 | |
The U. S. Securities and Exchange Commission (SEC) is looking for contractors that would run Bitcoin, Ethereum, and XRP nodes on its behalf. The regulator said the nodes will support its efforts to monitor risks and improve compliance, despite dozens of free blockchain explorers and analytic tools being available online.
2019-7-31 21:33 | |
According to a press release by the U. S Securities and Exchange Commission, Robert A. Cohen, Chief of the Division of Enforcement’s Cyber Unit, has resigned from the SEC and will be leaving the organization in August.
2019-7-30 20:00 | |
Blockstream brings Tether (USDt) to Liquid Network blockchain » CryptoNinjas Blockstream, the bitcoin, and blockchain development company, today announced it has integrated Tether on its Liquid Network.
2019-7-29 20:10 | |
The U.S. state of New Jersey is taking legal action over alleged securities violations by blockchain rental marketplace Pocketinns.
2019-7-20 13:40 | |
Traxia (Binance Chain) aims to make trade finance more accessible to SMEs so they can finance day-to-day business activity. By building a decentralized exchange of debt securities (tokenized invoices, tokenized letters of credit, etc), Traxia is using technology and a set of new processes to enhance access of SMEs to institutional investors, improving visibility, reducing risks and lowering financing costs of discounting invoices for example.
2019-6-30 20:33 | |
The New York Stock Exchange (NYSE) and the Nasdaq have decided to accuse an official of the U. S. Securities and Exchange Commission (SEC) of having an ethical conflict. This is according to The Wall Street Journal in a report that they have recently released.
2019-6-26 00:14 | |
Despite CEO Jamie Dimon's history of anti-bitcoin rhetoric, JPMorgan plans to pilot-test its own JPM Coin cryptocurrency later this year. JPMorgan claims more of its clients in the United States, Europe, and Japan have been clamoring for its prototype cryptocurrency to accelerate securities trading such as bonds.
2019-6-26 15:20 | |
Vectorium Islands are places where the collectivity can produce renewable energy and cryptocurrecy. Those Islands produce power energy value combining wind, solar and waste by a virtuous ecosystem regulated by blockchain and Artificial Intelligence.
2019-6-18 01:23 | |
Jay Clayton, chairman of the SEC, spoke about the Commission’s take on the cryptocurrency industry. In an interview with CNBC, Clayton said that unlike the crypto market there are “sophisticated” rules in place to prevent the stock market from being manipulated.
2019-6-8 00:36 | |
The Securities and Exchange Commission (SEC) has been incredibly strict about what they will approve with a Bitcoin ETF. While every application has been turned away so far, much of the concern that this authority appears to have is to do with the state of the market. In a recent interview with CNBC, SEC Chairman […]
2019-6-7 05:21 | |
CryptoNinjas Luno, a global bitcoin and cryptocurrency exchange, announced today that the Securities Commission (SC) of Malaysia has conditionally approved Luno’s application as a Recognized Market Operator (Digital Asset Exchange).
2019-6-4 16:04 | |
The Founder of R3, Todd McDonald has recently shared his initial experience with blockchain technology and how he’s come to admire the technology for its ability to serve as a foundation for derivatives and smart contracts market reports AMB Crypto.
2019-6-2 19:23 | |
The cryptocurrency industry has made it a point to continue pushing out products that would ensure its integration with the mainstream financial ecosystem. This fact was evidenced during the recently concluded Securities and Exchange Commission [SEC] Fintech forum when Todd McDonald, the Co-Founder and Head of Partnerships at R3, spoke about the upcoming developments in […] The post SEC FinTech Forum: R3 co-founder bets on blockchain to improve smart contracts, derivatives market appeared first on AMBCrypto.
2019-6-1 16:30 | |
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 | |
Japanese Financial Services Agency (FSA) like the United States Securities and Exchange Commission (SEC) has expressed reservations on the approval of a crypto-based Exchange-Traded Fund (ETF). the major reason cited by the FSA is the problem of volatility which characterizes the cryptocurrency market.
2019-5-31 02:31 | |
According to a report from The Straits Time, May 24, 2019, Singapore-based capital market platform iSTOX has been added to the Fintech Regulatory Sandbox of the Monetary Authority of Singapore (MAS).
2019-5-27 21:00 | |
As Bitwise Asset Management patiently awaits its decision from the US Securities and Exchange Commission [SEC], the firm has released yet another report detailing the Bitcoin spot market. Following their March proposal, Bitwise, among other things, highlights the tightening of trading spreads in the BTC spot market.
2019-5-25 09:45 | |