2023-7-13 19:10 |
John Deaton is questioning selective enforcement action of SEC as former Celsius CEO gets arrested
Similar to Notcoin - Blum - Airdrops In 2024
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Uniswap Labs challenges SEC's enforcement action, arguing the protocol doesn't meet the SEC's definition of an exchange. The post Uniswap Labs claims SEC will fail, urges agency to drop enforcement action appeared first on Crypto Briefing.
2024-5-23 21:28 | |
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The SEC has issued yet another ‘no action‘ letter. Was it Congressman Tom Emmers’ denunciation of the regulator, or was it simply a hat tip to the need to move forward to a more efficient future? Either way, the SEC has granted approval for equities trades to be settled using a Paxos-run blockchain.
2019-10-31 22:49 | |
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Telegram urges the U.S. court to deny the SEC’s emergency action, calling it “an ‘emergency’ of its own making”
2019-10-18 21:45 | |
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Messaging app company Kik says it will stand up to the SEC over an expected enforcement action relating to its 2017 initial coin offering
2019-1-28 15:20 | |
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Кажется, некоторые токен-проекты в США смогут обходить требование о регистрации ценных бумаг, получив т. н. письма no-action от Комиссии по ценным бумагам и биржам (SEC). 13 декабря, выступая на встрече в Нью-Йорке, организованной блокчейн-альянсом Уолл-стрит (WSBA), представитель SEC Валери Щепаник дала понять, что no-action будут довольно редкими.
2018-12-14 14:45 | |
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Steven Peikin, co-director of the enforcement division of the U. S. Securities and Exchange Commission (SEC), recently described international cooperation as playing a critical role in facilitating investigations in the initial coin offering (ICO) sector.
2018-12-7 12:10 | |
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On November 27, 2018, a California judge turned back the SEC’s request for an injunction against token company BlockVest, a company the U. S. Securities and Exchange Commission (SEC) is pursuing for allegedly conducting an unregistered securities offering.
2018-12-1 22:36 | |
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Earlier this month on November 16th, the US Securities and Exchange Commission (SEC) instructed two crypto startups — Airfox and Paragon Coin — to register their tokens as securities. The SEC argues that the two ICO’s had not registered their tokens as security offerings.
2018-11-23 05:00 | |
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Decentralized exchanges may be the wave of the future. But that is increasingly looking like a distant future, at least if recent regulatory action is any indication. The Securities and Exchange Commission’s rebuke of EtherDelta, a smart contract-fueled decentralized exchange for ether and Ethereum-based tokens, sent smoke signals to the crypto industry that peer-to-peer trading […] The post Decentralized Exchanges Under Fire: SEC Strikes Again appeared first on Crypto Briefing.
2018-11-22 22:23 | |
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U.S. regulators, like the SEC, are just beginning to sink their teeth into the violations of the past two years and signify many more enforcement actions in the coming months.
2018-11-21 14:01 | |
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US regulator the Securities and Exchange Commission (SEC) repeated calls for ICO token issuers to comply with securities laws November 16 as it enforced penalties against Paragon and AirFox. Paragon, Airfox Will Lose Millions In a statement, the SEC appeared to seek a balance between permissiveness and enforcement of “well-established” rules as it confirmed legal action against the two ICO operators, which together raised over $27 million in 2017.
2018-11-20 05:00 | |
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A broad selling action in the cryptocurrency market today saw ICO coins losing 15 to 20 percent of their value. And the sentiment is likely to extend thanks to the U. S. Securities and Exchange Commission (SEC).
2018-11-20 20:00 | |
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Ripple’s legal team in their ongoing securities suit is attempting a new tack: to have the claim proceed at the federal level. In a move that legal commentator Jake Chervinsky described as “seriously crafty,” Ripple has filed a formal notice-of-removal motion to have their most recent securities suit, Zakinov et al v.
2018-11-14 00:41 | |
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Legal figures engaging with cryptocurrency are warning over continued regulatory uncertainty impacting businesses after US regulators fined EtherDelta almost $400,000 November 8. EtherDelta Could Set Precedent EtherDelta, which operated since 2016 as a smart contract on Ethereum, fell victim to securities obligations under the US’ Securities and Exchange Commission (SEC), leaving owner Zachary Coburn liable for penalties totaling $388,000.
2018-11-9 14:00 | |
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The Securities and Exchange Commission announced in a press release that it has settled charges against EtherDelta founder Zachary Coburn. This is the SEC’s first enforcement action based on findings that a platform operated as an “unregistered national securities exchange.
2018-11-9 03:30 | |
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This is the first time the SEC has taken action against an unregistered national securities exchange.
2018-11-9 21:09 | |
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The Securities and Exchange Commission (SEC) pressed formal charges against Zachary Coburn, the founder of cryptocurrency trading platform EtherDelta, for not registering his company as a national securities exchange.
2018-11-8 19:40 | |
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The U. S. Securities and Exchange Commission (SEC) has released a report detailing actions taken against fraudulent ICOs and financial ventures, and, indeed, the year has been wrought with cases.
2018-11-3 00:33 | |
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The SEC has not forgotten or overlooked the ICO space, and a wave of regulatory action is coming, believes Alex Sunnarborg.
2018-11-2 11:00 | |
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In recent regulatory news, a Shenzhen court has ruled in favor of protecting an “equity transfer agreement” involving bitcoin, the judge presiding over a class action lawsuit against Coinbase has granted a motion to dismiss, and an Australian woman has been arrested for stealing 100,000 XRP following a 10-month investigation.
2018-10-26 22:15 | |
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Ever since the U. S. Securities and Exchange Commission (SEC) issued a stern warning about initial coin offerings (ICOs) in February 2018, cryptocurrency projects have had to consider different options for distributing their tokens — and funding their development.
2018-10-20 19:31 | |
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The law offices of Pomerantz LLP in New York have filed a series of civil suits against MGT Capital Investment and its executive officers on behalf of several of the trading firm’s past or present customers.
2018-10-18 20:05 | |
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The United States Securities and Exchange Commission (SEC) has taken action against Blockvest LLC. , an initial coin offering (ICO) project whose founders falsely claimed to have registered with the commission, whereas they were operating illegally in the state, violating securities regulations, reported Finance Magnates on October 11, 2018.
2018-10-14 21:00 | |
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The digital currency ETF is a big part of the debate in a recent Bloomberg interview which had JP Morgan’s Asset Management Head of International ETFs, Bryson Lake on the panel. The interview looked at how JP Morgan believes in the latest mover advantage in terms of the digital currency market and ETFs.
2018-10-12 12:00 | |
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The U. S. Securities and Exchange Commission (SEC) has obtained an emergency court order issuing the stoppage of a recently planned initial coin offering (ICO) by Blockvest LLC and its founder Reginald Buddy Ringgold III, who falsely advertised that the token sale was approved by the SEC.
2018-10-12 01:12 | |
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In a move that could set a worrying precedent, the exchange 1Broker has been shut down in a joint SEC and FBI action - prompting questions as to the limits of the international reach of U.S regulators
2018-10-5 14:00 | |
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Three U. S. agencies have taken action against international bitcoin-funded securities dealer 1pool Ltd. , aka 1Broker. The Securities and Exchange Commission (SEC) says 1Broker violated federal securities laws.
2018-9-29 23:30 | |
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Both the CFTC and the SEC have announced they have taken action against an international securities exchange that accepted payment in bitcoin.
2018-9-29 23:22 | |
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In what seems like the first coordinated strike from government agencies, the U. S. Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC) and the Federal Bureau of Investigation (FBI) have taken action against a securities broker for violating federal laws in connection with security-based swaps funded by bitcoin.
2018-9-29 22:29 | |
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The SEC is taking seeking further action against the founders of the Plexcoin crypto scheme, alleging they are not complying with court orders.
2018-9-27 20:00 | |
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The agency announced two regulatory “firsts” this week.
2018-9-13 22:36 | |
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The SEC (U. S Securities and Exchange Commission) revealed on Tuesday that is has taken action against two digital currency companies. Both mark the first ever action of their kind by the SEC. One of the firms is against a ‘superstore’ for ICOs and the other is against a firm which claims to bring the first regulated crypto asset fund to the United States.
2018-9-12 12:30 | |
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The U. S. Securities and Exchange Commission (SEC) announced on Tuesday that it has taken action against two cryptocurrency firms. Both mark the “first-ever” action of their kind by the Commission.
2018-9-12 10:35 | |
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In what it deems a first for both enforcement actions, the United States Securities and Exchange Commission (SEC) is charging two entities with registration failures.
2018-9-12 23:36 | |
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The Financial Industry Regulatory Authority (FINRA), a non-profit watchdog for public brokerage firms in the U. S. , has had its first run-in with the cryptocurrency industry.
2018-9-12 21:15 | |
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The United States Securities and Exchange Commission will reevaluate its recent round of bitcoin ETF rejections. This Wednesday, August 22, 2018, the SEC denied 9 ETF proposals from ProShares, GraniteShares and Direxion in three separate orders.
2018-8-24 01:16 | |
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Class Action Lawsuit Alleges Mark Cuban Backed Unikrn ICO Of Breaking SEC Rules Seattle based e-sport betting startup Unikrn is facing a class action suit that accuses it of violating securities law in the U.
2018-8-17 19:45 | |
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The U. S. Securities and Exchange Commission (SEC) has taken action against an oil and gas exploration company and its founder who “perpetrated a fraudulent initial coin offering (ICO) to fund oil exploration and drilling in California.
2018-8-15 16:50 | |
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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 | |
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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 | |
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Bitcoin (BTC) has fallen sharply in the last 24 hours on news of the SEC delaying its decision regarding the VanEck/SolidX Bitcoin ETF till September. The 4H chart above for BTC/USD shows that while the news served as a catalyst for yesterday’s price action, Bitcoin (BTC) would have eventually followed the same pattern as major trading activity is still dominated by bots.
2018-8-9 21:30 | |
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The potential approval of a Bitcoin ETF by the U.S. SEC would be a boost to the crypto markets, but not to the extent of last year’s rally. What will the price action be until then? Let’s look at the charts
2018-7-26 22:20 | |
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Technicals suggest a test of the US$10,000 level within the next few weeks, followed by an extended consolidation period before the next bullish markup. Trend indicators on the daily timeframe have flipped from bearish to neutral, while momentum oscillators on the weekly timeframe have begun to flip from bearish to bullish.
2018-7-23 08:56 | |
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On a weekly basis, XRP lags and is up one percent in the same time frame. This comes at the backdrop of FUDs and talk of SEC anticipated clarification of XRP. Despite all, XRP is still trading above key support lines.
2018-7-21 03:04 | |
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The Chicago Board Options Exchange (CBOE) has filed an application for a bitcoin-based exchange-traded fund (ETF) with the United States Securities and Exchange Commission (SEC). The SEC has requested public feedback regarding CBOE’s prospective ETF.
2018-7-10 23:50 | |
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Coinbase continues to grow with their new high-end investment product Coinbase Custody, while Binance had to run a system update following some issues with its Syscoin wallet API.
2018-7-7 23:19 | |
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Ripple is staring down the barrel of yet another securities lawsuit — its third one this year. Filed in the Superior Court of the State of California in San Mateo County, the class action alleges that Ripple and its team illegally sold and promoted XRP, Ripple’s currency, as an unregistered security.
2018-7-5 23:14 | |
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On June 14, 2018, the Securities and Exchange Commission (SEC) director of corporate finance made waves in the cryptocurrency space when he commented at Yahoo Finance’s All Market Summit: Crypto that ether is not a security.
2018-7-3 23:16 | |
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Ripple has a problem. Their token has lost five-sixths of its value since December. That’s not the problem. Ripple is facing a couple of class action lawsuits. That’s not the problem either.
2018-6-29 16:24 | |
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