U.S. SEC Shutters Ponzi Diamond-Backed Cryptocurrency Business

2019-5-22 16:00

The U. S. Securities and Exchange Commission (SEC) on May 21, 2019, obtained an emergency order to halt the operations of an ongoing $30 million cryptocurrency Ponzi scheme. Necessary Safety Measures The U.

S. SEC recently delayed the decision on VanEck’s Bitcoin ETF proposal once again and it’s not hard to guess the possible reasons behind it. Read MoreRead More. The post by Aisshwarya Tiwari appeared first on BTCManager, Bitcoin, Blockchain & Cryptocurrency News\. origin »

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Источник: btcmanager.com

cryptocurrency sec → Результатов: 126

Hong Kong Woos In Coinbase And Other Crypto Platforms

Johnny Ng’s comments come at a time of heightened scrutiny of the cryptocurrency industry by regulators around the world. In the United States, the Securities and Exchange Commission (SEC) has been cracking down on cryptocurrency exchanges that it believes are operating without proper registration.

2023-6-13 09:45	SEC
cryptocurrency sec commission states securities exchange cracking

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SEC Commissioner Sees Increasing Demand for Cryptocurrency

Crypto-friendly commissioner with the U. S. Securities and Exchange Commission (SEC), Hester Peirce, said there is an increase in demand for cryptocurrency as investors seek to diversify their portfolios.

2020-5-1 18:05
cryptocurrency sec demand commissioner increase portfolios diversify

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Zambian SEC Warns Investors About Scam Cryptocurrency Investments

The Securities and Exchange Commission of Zambia has issued a caution to the public to beware of scammers operating cryptocurrency investment advice services. The financial regulators received information about a company called KWAKOO that was pushing an initial coin offering with dubious future price predictions.

2019-8-3 00:00
cryptocurrency sec investments zambian investors warns scam

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SEC on the hunt for ‘Cryptocurrency Analyst’ as demand for decentralised currency experts grows

Cryptocurrency and blockchain related jobs are on the rise with regulatory heavyweights looking to hire experts in the field. The United States’ Securities and Exchange Commission [SEC] is also looking to further its understanding of the field after it released a job posting, signaling their intention to hire a cryptocurrency analyst.

2019-4-25 10:30	SEC
cryptocurrency sec experts analyst looking hire grows

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Why the SEC’s ‘ICO Guide’ Paints a Dark Picture for Cryptocurrency in 2019

This week, the Securities and Exchange Commission tweeted out its guidelines for those launching and investing in ICOs, although many would say that over a year on from the peak of the cryptocurrency boom, the guidelines amount to too little, too late.

2019-2-17 00:20	SEC
cryptocurrency sec too picture guidelines paints guide

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Rep Soto: Cryptocurrency Regulation Belongs to the CFTC not the SEC

United States Congressman, Darren Soto (D-Fla) has reportedly said that the issue of crypto regulation should be left to the jurisdiction of the U. S Commodity Futures Trading Commission, rather than the almighty Securities and Exchange Commission (SEC), reported Cheddar on January 10, 2019.

2019-1-13 18:00	SEC
cryptocurrency sec commission should cftc regulation soto

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Is SEC undermining the future of Cryptocurrency ?

One of the greatest body whose position is either appreciated or disdained among cryptocurrency enthusiasts is the Security and Exchange Commission of U.S. SEC has been in the news this year after it pushed most of it’s attention in the new invention that is presently gathering momentum from different corners of the world, especially after […] The post Is SEC undermining the future of Cryptocurrency ? appeared first on ZyCrypto.

2018-8-22 14:07	SEC
cryptocurrency sec future undermining presently gathering invention

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SEC Going Hard After ICO Fraudsters

The US Securities and Exchange Commission (SEC) obtained a permanent penny stock bar and an officer-and-director bar against the founder of a fraudulent initial coin offering (ICO), which actually entered the cryptocurrency market as a cover for funding an oil exploration company in California.

2018-8-16 21:43	Scam
sec ico commission cryptocurrency bar fraudsters hard

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Changes coming by in the Cryptocurrency Market

The next step for cryptocurrency markets is to expand and go mainstream is to get institutional money in but that also means regulations. With SEC coming in and their cautious approach there has been six percent losses seen in the BTC valuation.

2018-8-16 20:50
cryptocurrency coming market changes affected values seen

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Thailand’s SEC Approves Seven Crypto Exchanges, Two More Under Review

Thailand’s SEC Accepts Seven Crypto Exchanges, Looking into Another Two On Wednesday, August 15, Thai SEC disclosed a list of seven cryptocurrency firms that can continue their business operations. As per their statement, it has been confirmed that the list includes Bitcoin Company Limited (BX), BitKub, Cash2Coin, Group Company Limited (TDAX), and Coin Asset Co […]

2018-8-16 20:26	News
sec seven list limited thailand company exchanges

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High Times Rescinds Claim to Accept Cryptocurrency During IPO

Earlier this month, High Times magazine announced that they will be accepting cryptocurrency as the first-ever Nasdaq IPO to do so. However, a recent SEC filing reveals that High Times will not deliver on its benchmark promise and will only accept fiat investments during its upcoming public offering.

2018-8-16 20:00	Nasdaq
times high ipo cryptocurrency accept accepting rescinds

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State Of Play: The SEC’s Current Positions On Cryptocurrency

In the wake of SEC’s announcement that it would push back its decision on the proposed Bitcoin ETF to September this year, the need for cryptocurrency regulation was, once again, thrust into the media spotlight.

2018-8-16 18:53
cryptocurrency sec state regulation current positions play

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US Investors Can Now Invest in a Fully-Regulated Bitcoin ETN

While the entire cryptocurrency community is waiting for the approval of a potential bitcoin ETF by the US Securities Exchange and Securities Commission (SEC), investors can now purchase Bitcoin exchange-traded notes, entirely regulated in Sweden.

2018-8-16 18:00
bitcoin investors securities product sweden regulated etn

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Bearish Cryptocurrency Market – SEC ETF Decision Triggers Extended Investor Panic

The crypto market’s recent, and much-publicized, plunge had drawn plenty of theories and speculation regarding where prices are heading to next. Investor panic ensued, but it looks like some basic fundamentals are driving momentum in this young yet extremely volatile market.

2018-8-16 15:04	Cryptocurrency
market cryptocurrency investor panic triggers sec extended

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Only Seven Crypto Firms Authorized to Legally Operate in Thailand

The Thai Securities and Exchange Commission (SEC) has announced the names of seven cryptocurrency firms that have been authorized to legally operate in the country. Five of them are crypto exchanges; two are cryptocurrency dealers.

2018-8-16 09:25	Virtual Currency
crypto seven authorized firms operate legally names

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Will a Bitcoin ETF Approval Improve the Crypto Market or Only a Short Lived Price Hike

Does The Bitcoin ETFs Have An Impact On The Cryptocurrency Market? The latest sell off experienced in the cryptocurrency exchange markets was heavily linked to the postponement of the decision to introduce Bitcoin ETFs by the Security Exchange Commission (SEC).

2018-8-16 04:36	News
bitcoin etfs cryptocurrency decision market exchange heavily

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SEC Slaps Fraudulent Cryptocurrency ICO Founder with Fine and Lifetime Ban

The United States Securities and Exchange Commission (SEC) has fined the founder of a scam ICO project. The erring project head has also been issued a lifetime ban by the Commission. Details of the SEC Fine The Commission, on August 14, obtained a permanent officer-and-director order against David T.

2018-8-15 18:30	Cryptocurrency News
sec commission lifetime fine founder ico ban

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Winklevoss Twins Confident of Crypto Business Even As Problems Continue

Cameron and Tyler Winklevoss are persevering entrepreneurs looking forward to growth in cryptocurrencies. Despite the rejection of their Bitcoin ETF proposal by the Security and Exchange Commission (SEC), the two brothers are keeping their hopes high.

2018-8-15 18:16	Cryptocurrency
winklevoss crypto bitcoin exchange sec proposal even

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SEC ruling suggests cryptocurrency airdrops violate securities law

Airdrops are totally all the rage. Blockchain companies have been resorting to token giveaways and marketing bounty programs as a way of circumventing the Securities and Exchange Commission’s (SEC) ban on initial coin offerings (ICOs) – but this is probably going to change very soon.

2018-8-15 14:54	Insider
securities sec cryptocurrency suggests marketing tomahawk ban

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Winklevoss Twins Charge Ahead Despite Second Bitcoin ETF Rejection

Undaunted by the SEC’s second Bitcoin ETF proposal rejection, Tyler and Cameron Winklevoss appear to be charging full steam ahead with their cryptocurrency exchange and custodian, Gemini. For the twin brothers, the commission’s green light may have granted Gemini the largest rush of institutional capital seen in this industry.

2018-8-14 18:00	Winklevoss twins
etf gemini bitcoin winklevoss rejection second ahead

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Gemini Exchange to Continue With Retail Development Despite SEC’s Rejection

Despite the recent rejection of their Bitcoin ETF proposal from the Securities and Exchange Commission (SEC), Tyler and Cameron Winklevoss, founders of the Gemini cryptocurrency exchange, stated in their most recent announcement that they would be focusing on adding more cryptocurrencies to the exchange to grow the retail business.

2018-8-14 16:44	trading
exchange sec despite rejection gemini retail winklevoss

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Physical Bitcoin Futures Contracts Will be Standard Soon Says Coinfloor’s Mark Lamb

Can BTC Futures Contracts Be The Norm? Coinfloor Co-Founder Thinks So Market manipulation is a very important topic in the cryptocurrency world. Even when there is no manipulation in the market right now, the threat of it is always present.

2018-8-14 00:22	News
market manipulation coinfloor important futures contracts always

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FinCEN Director: Cryptocurrency Complaints Exceed 1500 Per Month

Cryptocurrency–Despite the call for Exchange Traded-Funds and other SEC regulated options for investors, cryptocurrency continues to remain a largely lawless place. A new report from the U.

2018-8-13 19:35
cryptocurrency fincen exceed complaints director per 1500

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Bitcoin ETF: Complete Cryptocurrency Exchange-Traded Fund Analysis

Many analysts believe the approval of a bitcoin ETF could lead to the biggest bull run in crypto history. That’s certainly possible. It’s also possible that a bitcoin ETF could lead to short-term gains and long-term losses.

2018-8-13 22:47	News
etf bitcoin could lead possible approve long-term

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Bitcoin Magazine’s Week in Review: Getting Creative With Blockchain Solutions

This week’s top stories include two feature interview: one with Kavita Gupta, founding managing partner at ConsenSys Ventures; and another with electronic dance music DJ Justin Blau (aka DJ 3BLAU) who is launching a decentralized music festival.

2018-8-13 20:52
bitcoin blockchain music gupta consensys twitter decision

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Crypto Week In Review: SEC Delays Bitcoin ETF, Goldman Sachs Enters Market

Although the past week was rather quiet for the cryptocurrency industry, the price action seen throughout the past few days seems to tell a different story, with Bitcoin trading within a hefty $1,400 range.

2018-8-12 17:17	SEC
sec etf bitcoin week past enters crypto

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Thailand Open for Business: 20 New Exchanges Aim to Establish Kingdom of Crypto

Thailand’s forward-leaning crypto policy has catalyzed rapid blockchain platform development, with the Thai SEC receiving 20 applications for new digital asset exchanges and more than 50 applications for token offerings since launching new regulatory framework in July.

2018-8-11 07:00	Thailand
thailand new crypto exchanges business open framework

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SEC Settles Insider Trading Suit With Son of California Bank Board Member

The Securities and Exchange Commission continues to crack down on illicit activity within the cryptocurrency industry. It is easier said than done, as a lot of dubious-looking projects exist today. Aaron Smith of San Francisco was recently charged with insider trading.

2018-8-10 19:00	SEC
smith insider trading san francisco aaron today

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SEC Has to Tackle 9 Bitcoin ETFs in the Next Two Months

The Securities and Exchange Commission (SEC) has more on its table than it can attend to. After rejecting the Winklevoss ETF proposal recently, it has to tackle another batch of nine proposals, all of which are related to derivative trading in Bitcoin.

2018-8-10 17:00	Bitcoin
bitcoin sec etfs tackle next months two

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Thailand Sees Booming Cryptocurrency Industry As New Law Comes Into Effect

The cryptocurrency industry in Thailand is booming with about 50 initial coin offerings (ICOs) and 20 exchanges showing interest in applying for a digital asset license, according to Thailand’s Securities and Exchange Commission (SEC).

2018-8-10 23:19	Thailand
thailand industry cryptocurrency booming sec license asset

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Bitcoin Price Watch: Could Today’s Rise Signal the Currency’s Return?

At press time, the largest cryptocurrency by market cap is trading for over $6,400. That’s about $200 higher than where it stood 24 hours ago. Yesterday, we discussed that bitcoin had dropped significantly in reaction to the Security and Exchange Commission (SEC) postponing its decision regarding the bitcoin ETF submitted by VanEck. Up to that […]

2018-8-10 20:29	SEC
bitcoin significantly reaction dropped had yesterday discussed

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50 ICO Projects Show Interest in Thailand’s New Crypto License

No fewer than 50 enterprises have indicated an interest in obtaining ICO licenses in Thailand. This comes after the enactment of a framework for licensing several aspects of the cryptocurrency market in the country.

2018-8-9 20:00
ico interest thailand projects licensing cryptocurrency sec

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Credible CBOE Insider: VanEck/SolidX Bitcoin ETF has 99% Chance For Approval After SEC’s Delayed Decision

Legit CBOE Insider Continues to Be Positive After Bitcoin ETF Delay, Source Suggests There’s a “99%” Chance of VanEck SolidX Bitcoin ETF Approval Earlier this week, the United States Securities and Exchange Commission (SEC) sent cryptocurrency markets plummeting when it delayed the decision on one of the most promising ETFs in the crypto space. Despite […]

2018-8-9 19:02	News
bitcoin etf approval sec decision delayed chance

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Selling Bitcoin Because of ETF Delay is a Wrong Decision, Says Brian Kelly

Cryptocurrency trader and CEO of BKCM LLC, Brian Kelly, has faulted investors who are jumping on the selling bandwagon to dump their Bitcoin in the wake of the latest SEC decision to postpone the approval of yet another ETF.

2018-8-9 18:50	Ethereum Classic (ETC)
etf bitcoin selling kelly brian decision delay

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Monero (XMR) Daily Price Forecast – August 9

XMR/USD Medium-term Trend: Ranging Supply zones: $200. 00, $210. 00, $220. 00 Demand zones: $70. 00, $60. 00, $50. 00 XMR is in a range in the medium-term outlook. The bearish pressure pushed the cryptocurrency down to $92.

2018-8-9 17:05	Price Analysis Charts
xmr decision zones demand medium-term ema further

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Wall Street Bull Tom Lee Believes Bitcoin Is Regaining Market Share

“The news that we have seen, from the SEC saying Bitcoin’s a commodity, to … the potential for an [exchange-traded fund] is causing investors to decide that Bitcoin is the best house in a tough market,” said Thomas Lee, managing partner and head of research at Fundstrat Global Advisors, on CNBC’s “Fast Money.

2018-8-9 16:20	Bitcoin
bitcoin market lee wall tom share regaining

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SEC Delays Decision on Proposed Rule Change That Would Allow Bitcoin ETF

The US Securities and Exchange Commission (SEC) has delayed its decision on the Bitcoin ETF application that would allow Cboe BZX Exchange–VanEck SolidX Bitcoin Trust to launch their cryptocurrency derivatives on self-regulatory markets.

2018-8-9 16:15
bitcoin decision allow etf sec commission cryptocurrency

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This Experts Advice: Shut Up About ETFs And Get Excited About Bakkt

Bakkt is a new cryptocurrency venture that is tapping into the expertise of numerous brands and companies, in order to explore blockchain technology and create a game changing landscape for the future of the markets.

2018-8-9 16:00	Exchanges
bakkt etfs experts could forward markets excited

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Pantera Capital CEO: Bitcoin Traders “Overreacted” To SEC News

Following the SEC’s recent announcement regarding the VanEck and SolidX ETF, the cryptocurrency industry saw a substantial pullback. However, some industry leaders are confident that Bitcoin will shake off this drop soon enough.

2018-8-9 11:30	SEC
capital sec pantera bitcoin ceo market industry

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US SEC Delays Decision Concerning Bitcoin ETF Until September 30

The US Securities Exchange Commission (SEC) released an official document on August 7, 2018, which outlined their decision to defer the listing and trading of a Bitcoin exchange-traded fund (ETF) until September 30.

2018-8-9 06:00	Regulation
etf sec decision september until bitcoin concerning

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Bitcoin [BTC] price plunges post the SEC’s VanEck ETF announcement

The cryptocurrency market and particularly Bitcoin [BTC] community was eagerly waiting for the U. S Securities and Exchange Commission [SEC] to make the announcement regarding the VanEck-SolidX Bitcoin ETF.

2018-8-9 20:48	News
bitcoin announcement btc etf sec huge cryptocurrencies

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DJ Who “Turned Down Wall St.” Is On a Quest to Decentralize Music Festivals

Independent DJ Justin Blau (known on stage as 3LAU) didn’t exactly stumble into the cryptocurrency industry — to say so would misrepresent how much thought he’s put into his blockchain-based event network, Our Music Festival (OMF).

2018-8-8 19:23	Adoption & community
blau festival music blockchain omf fans tech

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According to John McAfee, Decentralized Exchanges Are the Future

John McAfee is a man who likes to make bold statements. There are few people who haven’t heard his price prediction for Bitcoin by 2020 (and what he’ll do if he’s wrong), his controversial outbursts over the SEC, or his political ambitions.

2018-8-8 16:00
bitcoin john mcafee sec outbursts wrong controversial

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Here Is Why Now Is A Good Time To Get Some Cheap XRP and Other Digital Assets

The cryptocurrency markets have over-reacted to the news of the SEC postponing making a decision on the CBOE Sponsored Bitcoin (BTC) ETF. Just yesterday the total cryptocurrency market capitalization was stable at levels of around $254 Billion.

2018-8-8 15:47	XRP
billion cryptocurrency digital assets get good time

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FUD Fueled Crypto Market Dumps $25 Billion in 24 Hours

FOMO Moments Bleeding markets once again, XRP, EOS, IOTA and Ethereum Classic in a world of hurt As if testament to the volatility and immaturity of cryptocurrency markets, another FUD storm has caused 25 billion dollars to be dumped in almost as many hours.

2018-8-8 13:30	SEC
fud hours billion markets market fueled dumps

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Bitcoin Cash Price: Massive Panic Selling Intensifies

The current cryptocurrency market momentum doesn’t look all that promising. There have been numerous setbacks over the past 24 hours, mainly because of the SEC deciding to delay another Bitcoin ETF verdict.

2018-8-8 11:54
bitcoin cash current massive price etf verdict

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Bitcoin Price Drops After SEC Postpones ETF Decision Until Sept 30th

Bitcoin declines by over 6% in the last 24-hours while the overall cryptocurrency markets lost over $20 billion. The post Bitcoin Price Drops After SEC Postpones ETF Decision Until Sept 30th appeared first on CoinSpeaker.

2018-8-8 10:30
bitcoin until sept decision 30th drops price

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Crypto Market Decline Continues Amidst SEC Decision to Extend Bitcoin ETF Ruling

The cryptocurrency markets shed approximately $20 billion following the US Securities and Exchange Commission’s decision to delay the highly anticipated CBoE BZX Exchange Bitcoin ETF until September 30th, 2018.

2018-8-8 08:15	SEC
sec bitcoin billion etf decision daily crypto

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VanEck: Bitcoin ETF Answers $1 Billion Question

Bitcoin (BTC)–The entire landscape of cryptocurrency hangs on an upcoming decision by the United States Securities and Exchange Commission (SEC) in relation to approving Bitcoin Exchange Traded Funds (ETFs).

2018-8-8 01:03
bitcoin etfs exchange answers etf billion question

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Here’s why SUI price can surge to $16, while APT can hit $22 by 2025 end

Analysts see potential for SUI and APT to climb to $16 and $22, respectively, by year-end 2025, driven by increasing adoption, network growth, and improving market sentiment. Sui (SUI) and Aptos (APT), both based on Meta’s Diem project, could see…

VanEck подала заявку на запуск Onchain Economy ETF

Инвестиционная фирма VanEck подала в SEC заявку на запуск торгуемого на бирже фонда под названием Onchain Economy ETF. В соответствии с документом, новый финансовый продукт не предполагает прямых инвестиций в криптовалюты или сырьевые товары.

VanEck eyes new crypto ETF for onchain economy infrastructure

Leading asset management firm VanEck has submitted an application for an Onchain Economy Exchange-Traded Fund (ETF), according to a Jan. 15 filing with the US Securities and Exchange Commission (SEC).

VanEck seeks SEC approval for Onchain Economy ETF

Will the SEC approve VanEck’s entry into the growing digital asset investment space? On Jan. 15, 2025, asset management company VanEck filed an application with the U.S. Securities and Exchange Commission for the “Onchain Economy” exchange-traded fund. Matthew Sigel, VanEck’s…

Bitcoin is “under-exposed” to corporate adoption, says VanEck’s Matthew Sigel

Matthew Sigel, the Head of Digital Assets Research of VanEck, said Bitcoin could reach $180K this bull cycle but is “under-exposed” to corporate adoption.

Bitcoin to $180k? Expect a 30% correction, warns VanEck

VanEck’s head of digital asset research, Matthew Sigel, has outlined a detailed forecast for the cryptocurrency market through 2025. Sigel predicted Friday that Bitcoin (BTC) will reach $180,000 in the first quarter before experiencing a correction. The analysis projects Ethereum…

Microsoft May Be ‘Open’ To Ethereum ETF If This Happens, Says VanEck Exec

In a post on X, Matthew Sigel, Head of Digital Assets Research at investment management firm VanEck, suggested that Microsoft may be open to invest in an Ethereum (ETH) exchange-traded fund (ETF) if it fulfills the company’s yield requirements.

2019-5-22 16:00

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