2023-3-2 22:00 |
The SEC is broadening its investigation into crypto exchanges and has targeted staking products for potential securities violations. origin »
Bitcoin price in Telegram @btc_price_every_hour
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The Texas State Securities Board has launched investigations into FTX crypto exchange and its principals, including co-founder and CEO Sam Bankman-Fried, over claims it offered unregistered securities products to customers in the United States.
2022-10-19 10:02 | |
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Bitcoin and other related crypto products being offered by this Australian asset management company is now on hold. The Holon Investments Australia Limited has received cease-and-desist orders from the Australian Securities and Investments Commission.
2022-10-18 09:18 | |
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FTX is offering yield products to Texas residents despite apparently not having the states regulators approval. FTX in Hot Water Sam Bankman-Frieds empire is facing scrutiny from a Texas regulator....
2022-10-18 20:54 | |
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The Texas State Securities Board is investigating FTX US over allegations it offers unregistered securities products through its yield-bearing service, according to a recent court filing.
2022-10-18 18:49 | |
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Grayscale Securities, a new broker-deal division, will handle selling shares of the company’s crypto trust products, taking over a function previously provided by fellow Digital Currency Group subsidiary Genesis Global Trading.
2022-10-4 15:30 | |
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The firm planned to launch a digital asset securities platform in Singapore, as well as provide custody, capital markets products and corporate finance advisory services.
2022-9-16 21:15 | |
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Crypto.com becomes the first cryptocurrency exchange to commit to offering crypto products in line with the rules of the Ontario Securities Commission. The post Crypto.com Inks Agreement to Operate Under Canada’s Securities Watchdog appeared first on BeInCrypto.
2022-8-16 01:00 | |
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Per a report from Atlfi, fintech company Revolut will be able to offer more crypto products to its customers. The one-stop app for “all things money” has been granted authorization to offer crypto products by the Cyprus’ Securities and Exchange Commission (CYSEC).
2022-8-16 19:00 | |
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Coinbase has been involved in multiple private and public spats with the U.S. Securities and Exchange Commission over the past year. Coinbase Confirms SEC Investigation The SEC subpoenaed Coinbase and...
2022-8-11 14:52 | |
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The crypto exchange disclosed it received an "investigative subpoena" from U.S. securities regulators.
2022-8-11 00:12 | |
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U. S. Securities and Exchange Commission (SEC) Gary Gensler recently stated that investors should be cautious of "too good to be true" crypto returns offered by lending platforms and digital products.
2022-6-16 23:30 | |
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The regulatory environment in India is increasingly becoming difficult for the crypto sector. In the latest development, the securities and commodity markets regulator has said that celebrities should stop endorsing crypto products.
2022-5-20 23:11 | |
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India's market regulator, the Securities and Exchange Board of India, has suggested that no celebrities should endorse crypto products.
2022-5-16 19:27 | |
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India's market regulator, the Securities and Exchange Board of India, has suggested that no celebrities should endorse crypto products.
2022-5-17 19:27 | |
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Citadel Securities will enter the crypto market, CEO Ken Griffin confirmed. DCG announced a $250 million share repurchase for Grayscale products.
2022-3-4 21:45 | |
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The US Securities and Exchange Commission (SEC) has once again postponed the approval of a Bitcoin exchange-traded fund (ETF). The regulatory body has delayed its decision on the Grayscale Bitcoin ETF, saying that these products are subject to manipulation.
2022-2-6 11:26 | |
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The Australian Securities and Investment Commission (ASIC) warned citizens against buying ‘undefined financial products. ’ No protection for or compensation for losing money to crypto volatility, ASIC chair warns.
2021-11-25 23:17 | |
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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.
2021-11-19 16:27 | |
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In a "first-of-its-kind verdict," a Connecticut jury found that multiple digital-asset products linked to a cryptocurrency mining operation cannot be considered as "securities." This verdict has come The post Connecticut jury decides mining related crypto-products do not count as securities appeared first on AMBCrypto.
2021-11-3 17:00 | |
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The Australia Securities and Investments Commission (ASIC) has offered guidelines for organizations to issue exchange-traded products (ETPs) based on cryptos. ASIC published a set of regulatory requirements that funds interested in launching ETPs should adhere to earlier today.
2021-10-30 18:49 | |
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Purpose Investments Inc. has announced a filing with the Canadian securities regulator to launch three actively managed crypto ETF products. The post Purpose Investments Files Crypto ETF Prospectus with Canadian Securities Regulator appeared first on BeInCrypto.
2021-10-21 08:07 | |
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Telegram groups that are used to pump and dump all financial products, including any crypto assets, would henceforth face the wrath of the Australian Securities and Investments Commission (ASIC), according to a report from an Australian media outlet.
2021-10-16 01:00 | |
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Coinbase will likely successfully survive the current regulatory stalemate with the United States Securities and Exchange Commission because many people are interested in the company’s planned products, an American entrepreneur and founder of SkyBridge investment firm Anthony Scaramucci has said.
2021-9-26 18:45 | |
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Celsius has been brought to book for allegedly offering unregistered securities to residents of the state of Texas, and is expected to offer reasons why it should be allowed to continue offering its products in the state.
2021-9-20 18:23 | |
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High-interest rate of crypto products has made SEC threaten to sue Coinbase. This will likely frustrate users who see the company’s offer as a practical means of earning 4% interest. The Securities and Exchange Commission SEC issued a surprising warning to sue Coinbase if they move on with their plan. Coinbase had initially announced its […]
2021-9-9 01:00 | |
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Bitfinex Securities Ltd. now offers a new regulated investment exchange for a wider array of financial products. The post Bitfinex Launches New Regulated Investment Exchange appeared first on BeInCrypto.
2021-9-7 20:46 | |
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New Jersey Bureau of Securities’ claims of an alleged violation of relevant securities laws and lack of FDIC insurance is likely to only add “more regulatory uncertainty,” as per Matt Ballensweig of Genesis Lending while BlockFi engages with regulators to help them understand its products.
2021-7-20 16:46 | |
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Digital asset manager Grayscale has disclosed a major milestone, it has become a U. S. Securities and Exchange Commission (SEC) reporting company. Many across the crypto industry are celebrating the achievement and speculate on the implication for Bitcoin and other cryptocurrencies that comprised the company’s products.
2021-7-13 21:00 | |
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Australia’s securities regulator is asking for public submissions on the launch of crypto exchange-traded products - with a particular focus on a Bitcoin or Ethereum exchange-traded fund.
2021-7-5 15:01 | |
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The Australian financial authorities are seeking public opinion on cryptocurrency-based exchange-traded products [ETPs] as demand for these products surges. The Australian Securities and Investment CoThe post 'The only crypto-assets likely to satisfy these factors are Bitcoin and Ether' appeared first on AMBCrypto.
2021-7-1 06:00 | |
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On June 21, the wealth manager Vaneck filed a prospectus to launch what it calls a Bitcoin Strategy Fund. The prospectus filed with the U. S. Securities and Exchange Commission (SEC) explains the fund will procure bitcoin exchange-traded products and futures.
2021-6-23 01:00 | |
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In hopes to grow its financial products on the DBS Digital Exchange (DDex), Singapore’s DBS Bank just announced its issuance of a $11.3 million digital bond in its security token offering (STO). A security token offering is similar to that of an IPO, in that it’s a type of public offering where tokenized digital securities […]
2021-6-1 08:09 | |
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The Ontario Securities Commission (OSC) from Canada has approved four Ethereum Exchange Traded Funds (ETFs) to be launched on April 20, 2021. The financial products were petition by CI Global Asset Management, Galaxy Digital, Purpose Investments, and Evolve ETFs.
2021-4-18 22:00 | |
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One of the products is from Purpose Investments, which launched the world's first Bitcoin ETF that has amassed 18,500 BTC in just two months, and another is from Mike Novogratz’s Galaxy Digital. The post It’s Time for Ethereum: Two Ether ETF Approved by Canadian Securities Regulators first appeared on BitcoinExchangeGuide.
2021-4-17 15:50 | |
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In yet another bullish announcement for Bitcoin this week, banking giant Morgan Stanley has filed a document with the Securities and Exchange Commission (SEC) to gain exposure to BTC. Per the document, 12 of Morgan Stanley’s investment funds will allocate capital in BTC financial products.
2021-4-2 23:00 | |
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In a filing with the U. S. Securities and Exchange Commission (SEC), asset management firm Fidelity indicated their intention to create a Bitcoin exchange-traded fund (ETF). The Wise Origin Bitcoin ETF is the latest addition to the growing number of ETFs looking to launch crypto-based financial products in the United States.
2021-3-25 05:25 | |
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The publicly listed firm Tesla has announced in a Securities and Exchange Commission (SEC) Form 10-k filing that the company has purchased $1.5 billion worth of bitcoin. When the news broke, the price of the leading crypto asset jumped well over 15%, touching a new all-time price high at $44,899 per coin. Tesla, the American […]
2021-2-9 17:20 | |
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Despite Ripple facing two lawsuits from the United States' Securities and Exchange Commission [SEC], its products still seem to be much sought-after. According to a recent update from one of the oldesThe post RippleNet member KFH launches cross-border payments to Turkey appeared first on AMBCrypto.
2021-2-1 12:30 | |
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The U. S. Securities and Exchange Commission (SEC) wants to facilitate tokenized exchange-traded funds (ETFs), according to chairman Jay Clayton. The agency is collaborating with other U. S. regulators to determine how to regulate different crypto products.
2020-10-18 21:30 | |
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For its 2020 resolution, the European Securities and Markets Authority (ESMA) wants to regulate cryptocurrencies and the products in the industry more. The organization has published its list of priorities for the 2020-2022 time period on Thursday, mentioning that capital markets in the EU are facing some new risks as a result of digitalization. It […]
2020-1-10 22:55 | |
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After its introduction in 2013, Grayscale Bitcoin Trust (GBTC) managed to become one of the largest Bitcoin investment products in the world. So far, GBTC has outperformed most traditional assets year to date, in line with BTC’s rising prices, and became one of the most actively traded securities on the OTC Markets Group.
2019-7-25 00:22 | |
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With some broker-dealer applications stuck in regulatory limbo for up to 14 months, firms ready to launch their regulated blockchain products in the US have been forced to wait while the Financial Industry Regulatory Authority and the Securities and Exchange Commission deal with the "complex issues" present in the regulation of digital assets.
2019-6-17 18:56 | |
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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 | |
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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 | |
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Andrei Poliakov is the CEO and co-founder of Coinberry, one of Canada’s premier digital currency platforms. His company is the first in Canada to partner with a government municipality.
2019-4-23 17:42 | |
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By CCN: Crypto winter or not, the U. S. Securities and Exchange Commission (SEC) is cracking down on products that could mislead investors eager to gain exposure to bitcoin – or at least the technology behind it.
2019-4-16 08:45 | |
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Security tokens are the newest wave of blockchain-based innovations to traditional financial products. With the launch of investorID, a decentralized application for identity verification, crypto users can now create an on-chain identity in order to access and trade tokenized securities in a legal and compliant manner.
2019-3-26 23:36 | |
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CryptoNinjas trueDigital, a provider of financial infrastructure technologies and products for the digital economy, today announced it is collaborating with Kaiko and Inca Digital Securities (Inca) to expand distribution of its over-the-counter (OTC) reference rates for bitcoin and ether.
2019-3-26 23:27 | |
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Many cryptocurrency investors and entrepreneurs have anxiously awaited a green light from the U. S. Securities and Exchange Commission for the first bitcoin exchange-traded fund (ETF). A bitcoin ETF would bring more products to Wall Street and give institutional investors more direct access to an asset class they are clearly very enthusiastic about in 2019.
2019-3-15 18:23 | |
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While the crypto community is still seeking the support of various financial regulatory bodies, there has been an increase in blockchain and crypto firms standing up to them, particularly in terms of defining the legal status of their products.
2019-3-7 05:21 | |
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Many users' Binance USD balances will automatically be converted into First Digital USD starting on Dec. 31.
The surge suggests significant institutional attention despite the token’s historical association with FTX’s financial challenges.
Crypto exchange Bitget has abandoned plans for a crypto license in Hong Kong, asking users to withdraw their assets by Dec. 13.
The license allows WadzPay to begin preparing to provide virtual asset services and activities under the VASP License for Transfer and Settlement and Broker/Dealer activities.
The Backpack crypto wallet has bagged operational licenses across several jurisdictions worldwide over the past five months, according to the company announcement.
A British investigative firm tracked down stolen funds and convinced the High Court of Singapore to mark the wallets containing the funds permanently with its order.
The freeze resulted from a collaboration between Atomic Wallet, forensic companies and centralized exchanges following reports from users claiming unauthorized transactions from their wallets.