U.S. Securities and Exchange Commission (SEC) / Заголовки новостей
U.S. DOJ Indicts Mining Capital Coin CEO in $62 Million Investment Fraud Scheme
On Friday, the U.S. DOJ indicted the CEO of Mining Capital Coin (MCC) for allegedly scheming a $62 million global investment fraud. The post U.S. DOJ Indicts Mining Capital Coin CEO in $62 Million Investment Fraud Scheme appeared first on BeInCrypto. дальше »
2022-5-7 23:24
With More Investors Backing Musk’s Takeover, What Does the Future Hold for Twitter?
With the recent addition of 19 investors backing Musk's takeover of Twitter, what does the future look like for the social media platform? The post With More Investors Backing Musk’s Takeover, What Does the Future Hold for Twitter? appeared first on BeInCrypto. дальше »
2022-5-6 02:30
SEC Files to Protect Crucial Documents Related to Ripple Case
The Securities and Exchange Commission (SEC) has filed to have documents shielded that show its former finance director acknowledged that bitcoin and Ethereum are not securities. The post SEC Files to Protect Crucial Documents Related to Ripple Case appeared first on BeInCrypto. дальше »
2022-5-2 11:30
Reddit Submits Filing to Go Public, SEC Reviewing Application
Reddit has announced that it had submitted a filing to go public with the U. S. Securities and Exchange Commission. The number of shares and price range have not been determined, and the IPO will only take place after the SEC has completed its review. дальше »
2021-12-16 14:08
Judgement Obtained Against Lead BitConnect Promoter, Says SEC
A judgement was obtained against the lead promotor of BitConnect, after the Securities and Exchange Commission (SEC) had filed a complaint. The post Judgement Obtained Against Lead BitConnect Promoter, Says SEC appeared first on BeInCrypto. дальше »
2021-12-11 20:09
BlockFi Crypto Lending Products Draw Eye of SEC Following Regulation Debate
High-interest-bearing crypto lending products offered by BlockFi have brought the company under the scrutiny of the Securities and Exchange Commission. The post BlockFi Crypto Lending Products Draw Eye of SEC Following Regulation Debate appeared first on BeInCrypto. дальше »
2021-11-19 16:27
DeFi Offers Opportunities But Needs Better Compliance, Says SEC Commissioner
SEC Commissioner Caroline Crenshaw believes DeFi has potential, but needs to address transparency and pseudonymity. The post DeFi Offers Opportunities But Needs Better Compliance, Says SEC Commissioner appeared first on BeInCrypto. дальше »
2021-11-10 17:01
SEC Commissioner Suggests Regulator Should be More Cooperative
An SEC Commissioner believes the agency isn’t doing enough to work with cryptocurrency firms in establishing regulations that they can comply with. The post SEC Commissioner Suggests Regulator Should be More Cooperative appeared first on BeInCrypto. дальше »
2021-10-22 16:44
SEC Finally Greenlights Bitcoin Futures ETF With ProShares Bitcoin Strategy ETF
Friday, October 16 saw the approval of a bitcoin exchange-traded fund (ETF), marking it the first regulated cryptocurrency investment vehicle in the U.S. to go mainstream. The post SEC Finally Greenlights Bitcoin Futures ETF With ProShares Bitcoin Strategy ETF appeared first on BeInCrypto. дальше »
2021-10-16 15:09
ETF Analyst Weighs in on Bitcoin ETF Approval Odds, Saying “No News is Good News”
Bloomberg ETF analyst Eric Balchunas gives his take on the likelihood of a bitcoin futures ETF being approved by the SEC, as deadlines loom. The post ETF Analyst Weighs in on Bitcoin ETF Approval Odds, Saying “No News is Good News” appeared first on BeInCrypto. дальше »
2021-10-13 21:03
‘People Will be Hurt,’ If Crypto Markets Remain Unregulated, Says Gensler
Securities and Exchange Commission (SEC) Chairman Gary Gensler said he believes “people will be hurt” if cryptocurrency markets remain unregulated. The post ‘People Will be Hurt,’ If Crypto Markets Remain Unregulated, Says Gensler appeared first on BeInCrypto. дальше »
2021-9-28 16:16
U.S. Officials Eye Ransomware Payments for Sanctions
The current U.S. administration lays out plans for more restrictive sanctions surrounding ransomware payments in a cybersecurity enhancement effort. The post U.S. Officials Eye Ransomware Payments for Sanctions appeared first on BeInCrypto. дальше »
2021-9-18 15:37
Republican Senators Push Back Against SEC Chairman’s Agenda
Republican Senators pushed back against the agenda that Securities and Exchange Commission Chairman Gary Gensler supported during his recent appearance before the Senate Banking Committee. The post Republican Senators Push Back Against SEC Chairman’s Agenda appeared first on BeInCrypto. дальше »
2021-9-16 20:45
Crypto Execs Should Cooperate With Regulators, Says SALT Panel
Cryptocurrency executives ought to work with regulators to facilitate wider acceptance, according to members of a digital currency panel at Wall Street's SALT conference. The post Crypto Execs Should Cooperate With Regulators, Says SALT Panel appeared first on BeInCrypto. дальше »
2021-9-14 21:20
Mark Cuban Calls for ‘Aggressive’ Rebuttal to SEC Coinbase Warning
Entrepreneur and crypto bull, Mark Cuban urges Coinbase on an aggressive stance towards the developing conflict with the SEC. The post Mark Cuban Calls for ‘Aggressive’ Rebuttal to SEC Coinbase Warning appeared first on BeInCrypto. дальше »
2021-9-10 16:35
Bullish Crypto Exchange Allegedly Funded by ‘Price Pump’ Scheme
The billionaire-backed crypto exchange, Bullish, faces scrutiny after new reports reveal an alleged 'price pump' scheme. The post Bullish Crypto Exchange Allegedly Funded by ‘Price Pump’ Scheme appeared first on BeInCrypto. дальше »
2021-9-4 12:48
SEC Files Lawsuit Against BitConnect Founder Over Role in $2B Crypto Fraud
The U.S. Securities and Exchange Commission has sued the founder of BitConnect for his involvement in the $2 billion cryptocurrency scam that shocked the crypto world. The post SEC Files Lawsuit Against BitConnect Founder Over Role in $2B Crypto Fraud appeared first on BeInCrypto. дальше »
2021-9-2 09:36
Gary Gensler: Crypto Platforms Need Regulations for Survival
SEC Chairman Gary Gensler spoke recently on the ever-changing topic of cryptocurrencies and claimed that crypto platforms need regulations if they’re going to last. The post Gary Gensler: Crypto Platforms Need Regulations for Survival appeared first on BeInCrypto. дальше »
2021-9-1 14:46
US Commits to Passing Crypto Tax Infrastructure Bill by Sept 27
U.S. House Speaker Nancy Pelosi said that the infrastructure bill, which includes legislation for the crypto market, would be passed by Sept 27. The post US Commits to Passing Crypto Tax Infrastructure Bill by Sept 27 appeared first on BeInCrypto. дальше »
2021-8-25 14:54
SEC Fines BitConnect Promoters $3.5M, Must Also Hand Over 190 BTC.
The U. S. Securities and Exchange Commission (SEC) has concluded its judgement on three key individuals tied to the now defunct BitConnect project. The post SEC Fines BitConnect Promoters $3. дальше »
2021-8-21 16:00
DeFi Projects Are Not Exempt From Regulations, Says SEC Chairman
SEC Chairman, Gary Gensler, calls out ‘DeFi’ projects in the crypto space, saying they aren’t exempt from regulations. The post DeFi Projects Are Not Exempt From Regulations, Says SEC Chairman appeared first on BeInCrypto. дальше »
2021-8-20 17:37
SEC Regulation of Crypto Will ‘Hurt American Innovation’ Says Congressman
In an official statement, US Congressman Patrick McHenry (R-NC) says that the SEC seeking jurisdiction of exchanges is problematic. The post SEC Regulation of Crypto Will ‘Hurt American Innovation’ Says Congressman appeared first on BeInCrypto. дальше »
2021-8-13 21:41
SEC Chair Gensler Calls on Senator Warren for Regulatory Support
U.S. Securities and Exchange Commission (SEC) Chairman Gary Gensler has reached out to Massachusetts Democratic Senator Elizabeth Warren for regulatory support. The post SEC Chair Gensler Calls on Senator Warren for Regulatory Support appeared first on BeInCrypto. дальше »
2021-8-12 21:20
SEC Asks Ripple to Provide Further Slack Communications
The U.S. SEC has requested that Ripple submit more information related to messages in its Slack history, which it believes is unique, critical evidence. The post SEC Asks Ripple to Provide Further Slack Communications appeared first on BeInCrypto. дальше »
2021-8-10 10:42
Circle Files With SEC to Become Federally-Chartered National Bank
The creators of USDC stablecoin have announced plans to become a National Bank and filed with the SEC. The post Circle Files With SEC to Become Federally-Chartered National Bank appeared first on BeInCrypto. дальше »
2021-8-9 22:30
Poloniex Hit With $10M in SEC Fines for Operating Unregistered Crypto Exchange
The SEC has agreed with crypto exchange Poloniex on a settlement of more than $10 million. The post Poloniex Hit With $10M in SEC Fines for Operating Unregistered Crypto Exchange appeared first on BeInCrypto. дальше »
2021-8-9 20:43
SEC Brings Charges in its First Case Involving Securities & DeFi
The Securities and Exchange Commission (SEC) has charged a pair of men for their part in making millions off fraudulent offerings. The case has already been settled. The post SEC Brings Charges in its First Case Involving Securities & DeFi appeared first on BeInCrypto. дальше »
2021-8-7 15:45
Asset Management Giant Invesco Submits Bitcoin ETF Proposal to SEC
The prominent asset management and investment firm Invesco submitted an application for a Bitcoin ETF to the SEC earlier this week. The post Asset Management Giant Invesco Submits Bitcoin ETF Proposal to SEC appeared first on BeInCrypto. дальше »
2021-8-6 16:01
Robinhood IPO Plans Pushed Back Due to SEC Review Process
Robinhood is having its public listing plans pushed back, after it had initially planned to launch the IPO in June. The U.S. SEC is reportedly looking into its cryptocurrency business. The post Robinhood IPO Plans Pushed Back Due to SEC Review Process appeared first on BeInCrypto. дальше »
2021-6-25 09:06
US Treasury Nominee: Preventing Crypto Money Laundering a Priority
The U.S. Treasury Department’s nominee for the head of terrorism and financial intelligence said in a confirmation hearing that he would focus on related regulation for cryptocurrencies. The post US Treasury Nominee: Preventing Crypto Money Laundering a Priority appeared first on BeInCrypto. дальше »
2021-6-23 09:02
SEC Omits Cryptocurrency From 2021 Regulatory Agenda
The U.S. Securities and Exchange Commission (SEC) has announced its regulatory agenda for 2021 and cryptocurrencies are not on it. The post SEC Omits Cryptocurrency From 2021 Regulatory Agenda appeared first on BeInCrypto. дальше »
2021-6-18 19:32
Court Grants SEC’s Motion to Extend Discovery Period in Ripple Case
A Judge has granted the Securities and Exchange Commissions’ (SEC) motion for an additional two months of time to conduct discovery in their case against Ripple. The post Court Grants SEC’s Motion to Extend Discovery Period in Ripple Case appeared first on BeInCrypto. дальше »
2021-6-16 20:53
Invesco Adds Bitcoin ETF Application to Growing List
US investment management company Invesco is planning on launching a pair of cryptocurrency-based exchange-traded funds (ETFs). The post Invesco Adds Bitcoin ETF Application to Growing List appeared first on BeInCrypto. дальше »
2021-6-10 16:42
SEC Commissioner Advocates ‘Gamifying’ Relations With Investors
US Securities and Exchange Commissioner Hester Peirce says the SEC should ‘gamify’ its communications with investors. The post SEC Commissioner Advocates ‘Gamifying’ Relations With Investors appeared first on BeInCrypto. дальше »
2021-6-10 18:45
White House Announces Ransomware Combat Plan Following Attack on JBS
Aboard Air Force One, the President's Deputy Press Secretary, Karine Jean-Pierre, briefed the press gaggle on a serious ongoing ransomware attack. The post White House Announces Ransomware Combat Plan Following Attack on JBS appeared first on BeInCrypto. дальше »
2021-6-3 08:32
Five BitConnect Promoters Sued for Marketing and Selling Unregistered Securities
The United States Securities and Exchange Commission (SEC) has taken legal action against five individuals promoting the defunct cryptocurrency exchange BitConnect. The post Five BitConnect Promoters Sued for Marketing and Selling Unregistered Securities appeared first on BeInCrypto. дальше »
2021-5-30 15:51
Telegram Sued by Investment Firm Over GRAM Token Refunds
Russian private equity fund Da Vinci Capital is suing messaging app Telegram for issues related to refund of investments in the Telegram Open Network (TON). The case will be heard in London. The post Telegram Sued by Investment Firm Over GRAM Token Refunds appeared first on BeInCrypto. дальше »
2021-5-25 11:32
Exploring the Complicated Relationship Between SEC and Crypto
The SEC has a complicated relationship with cryptocurrency companies. With the recent step down by the SEC Director of Enforcement, the future of institutional friendliness towards the crypto industry continues to be uncertain. дальше »
2021-5-8 16:30
Ripple Compelled to Produce Evidence of Legal Advice about XRP Sales
The U.S. Securities and Exchange Commission (SEC) has filed its latest motion against Ripple Labs, as their legal battle continues. The post Ripple Compelled to Produce Evidence of Legal Advice about XRP Sales appeared first on BeInCrypto. дальше »
2021-5-8 15:31
WSJ: Confusion by SEC Creates ‘Danger’ for Investors
The Wall Street Journal (WSJ) highlighted that cryptocurrencies were “a new force in financial markets. ” They singled out the listing of Coinbase on the Nasdaq as a primary indicator of this trend. дальше »
2021-4-20 20:15
Senate Confirm Cryptocurrency Advocate Gensler for SEC Chair
The Senate has voted on Wednesday in favor of electing Gary Gensler to Chair the U.S. Securities and Exchange Commission. The post Senate Confirm Cryptocurrency Advocate Gensler for SEC Chair appeared first on BeInCrypto. дальше »
2021-4-15 22:30
SEC’s Hester Peirce Says Cryptocurrency Market Has Matured
SEC Commissioner, Hester Peirce, said in an interview with Bitcoin.org that she believes the cryptocurrency market has matured owing to increased institutional interest. The post SEC’s Hester Peirce Says Cryptocurrency Market Has Matured appeared first on BeInCrypto. дальше »
2021-4-12 20:45
Cryptocurrency Advocates Receive Increasing Support
Recently, more institutional investors have shown an interest in offering cryptocurrency-based assets. Early last month, Cboe Global Fund filed with the US Securities and Exchange Commission (SEC) to offer a Bitcoin exchange-traded fund (ETF). дальше »
2021-4-7 17:30
Coinbase to List Directly on NASDAQ Under Ticker ‘COIN’
Coinbase has officially declared that it will go public via a direct listing. The exchange made the announcement via a blog post published on April 2. The listing will take place on NASDAQ under the ticker “COIN” on April 14. дальше »
2021-4-2 09:13
SEC Commissioner: Delaying Bitcoin ETF May Have Consequences
Affectionately dubbed “Crypto Mom,” Peirce developed this reputation for dissenting to rejected bitcoin exchange-traded fund (ETF) applications. Although the commissioner stands firm with her colleagues regarding fraud, she says the SEC needs to provide more clarity on ETFs. дальше »
2021-3-31 17:51
SEC Charges LBRY with Sale of Unregistered Securities
The SEC has ramped up its efforts to tackle securities law violations in recent months. Officially, the SEC has charged LBRY with conducting an unregistered securities offering, similar to what it charged Ripple (and many others) with. дальше »
2021-3-30 11:54
Cboe ETF Filing Latest in String of Attempts
In 2017, the Chicago-based exchange holding company became the first US exchange to list bitcoin futures. At the time, this was followed by the Chicago Mercantile Exchange (CME) Group, whose products ended up more prevalent. дальше »
2021-3-25 17:57
Fidelity and Goldman Sachs File for Bitcoin ETFs with SEC
In what is a major step forward for the crypto market, both Fidelity Investments and Goldman Sachs have filed for Bitcoin exchange-traded funds (ETF) with the U. S. SEC. Goldman Sachs filed the application on March 19, while Fidelity filed a few days later on March 24. дальше »
2021-3-25 11:57
BeInCrypto Weekly News Round-Up: March 19, 2021
This week several altcoins have performed exceptionally well, with a number of them hitting new all-time highs. The native token for the crypto game My Neighbor Alice debuted on Binance this week, sending its price soaring. дальше »
2021-3-20 18:24
Coinbase Files Amended S-1 Form for Public Offering
Coinbase has registered 114,850,769 Class A common stock to be sold on the Nasdaq Exchange, according to the prospectus. The proposed offering price for the total amount of shares is $943,218,155. дальше »