2021-2-12 03:36 |
The Ontario Securities Commission gave its blessing Thursday. origin »
Bitcoin price in Telegram @btc_price_every_hour
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The regulator's stance contrasts with that of the U.S. Securities and Exchange Commission.
2021-1-14 00:56 | |
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The Securities and Exchange Commission (SEC) of Brazil issued a notice to the leading spot crypto exchange Binance to cease offering crypto derivatives trading in the country. As per the document released on July 2nd, 2020, the company does not hold the authorization from the SEC to act as a securities intermediary in the country. […]
2020-7-8 17:58 | |
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The Securities and Exchanges Commission (SEC) has strangled the American economy over the past four decades when our data begins. The number of Initial Public Offerings (IPOs) have plunged. Costs...
2020-6-29 15:33 | |
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The dispute between Telegram and the U. S. Securities and Exchange Commission (SEC) is coming to a close as the final judgment has been filed. Telegram has been ordered to pay back $1. 2 billion.
2020-6-27 21:45 | |
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The US Securities Commission (SEC) and Telegram agreed on a settlement. According to it, Telegram is obliged to return $1.22 billion to Gram buyers and pay a fine.
2020-7-5 23:15 | |
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Australian Securities & Investments Commission (ASIC), has revealed that there has been a 20 percent increase in scam crypto-powered investment projects targeting Australian residents since the COVID-19 pandemic outbreak.
2020-6-25 01:07 | |
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Chairman Jay Clayton is geared to leave the U. S. Securities and Exchange Commission (SEC) after President Donald Trump nominates him to serve as the next U. S. attorney for the Southern District of New York.
2020-6-22 19:15 | |
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On late Friday night, US President Donald Trump said he will nominate the Securities and Exchange Commission (SEC) Chairman Jay Clayton to serve as the next United States Attorney for the Southern District of New York.
2020-6-21 16:13 | |
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The Securities and Exchanges Commission is now down to just three individuals with the power to decide the fate of many economic actors following the exit of Jay Clayton which,... The post Chances of a Bitcoin ETF Approval Skyrocket appeared first on Trustnodes.
2020-6-20 21:34 | |
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US President Donald Trump now faces the biggest decision where the US economy is concerned: who shall replace Jay Clayton as chair of the Securities and Exchanges Commission (SEC). This... The post Hester Peirce, The New SEC Crypto Queen For a Trump Win? appeared first on Trustnodes.
2020-6-20 18:55 | |
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Latest news shows an intended bid for Securities and Exchange Commission, or SEC, chairman Jay Clayton as New York's Southern District attorney.
2020-6-20 18:16 | |
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US President Donald Trump has expressed intention to kick out Jay Clayton, the chair of the US Securities and Exchanges Commission (SEC), demoting him to Attorney for the Southern District... The post Trump Finally Fires SEC Chair Jay Clayton appeared first on Trustnodes.
2020-6-20 18:00 | |
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The Securities and Exchange Commission has announced emergency action against a fraudulent cryptocurrency investment fund operated by Sean Hvizdzak and Shane Hvizdzak. Fraudulent Investment Fund Between July 2019 and May... The post SEC Shuts Down Another Fraudulent Cryptocurrency Fund appeared first on Crypto Briefing.
2020-6-20 23:13 | |
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The U.S. Securities and Exchange Commission moved Friday to halt an allegedly fraudulent digital asset investment fund run by two Pennsylvania brothers.
2020-6-20 21:04 | |
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The Securities and Exchange Commission (SEC) has now revealed that Wilshire Phoenix intends to launch a new BTC Commodity Trust. This was according to a filing they made to the SEC's pending approval.
2020-6-14 19:59 | |
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Leading alternative investment banking, deal structuring, and securities firm Wilshire Phoenix on June 12, filed with the U. S. Securities and Exchange Commission (SEC) for a tradeable Bitcoin (BTC) fund.
2020-6-14 17:00 | |
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The Ontario Securities Commission says QuadrigaCX, an infamous Canadian exchange, was a Ponzi scheme, while the National Science Foundation is issuing a grant to design a national digital currency.
2020-6-13 21:01 | |
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The Ontario Securities Commission (OSC) has completed its investigation of what happened to the defunct cryptocurrency exchange Quadrigacx which owes over 76,000 clients a combined $215 million in assets.
2020-6-13 20:20 | |
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“What happened at Quadriga was an old-fashioned fraud wrapped in modern technology,” said the Ontario Securities Commission in an investigation. The 10-month long investigation into the exchange by the country’s biggest securities regulator revealed that the collapse of the Canadian cryptocurrency trading platform QuadrigaCX was because of a Ponzi scheme operated by its founder Gerald […]
2020-6-12 17:20 | |
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Three Arrows Capital Ltd has bought a 6. 26% stake of the $3. 5 billion Grayscale Investment’s Bitcoin Trust. According to a filing with the U. S. Securities and Exchange Commission (SEC), the Singapore-based crypto hedge fund snapped up the equivalent of 21 million shares of the Trust’s outstanding issued capital.
2020-6-12 17:15 | |
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The infamous QuadrigaCX case is under investigation in Canada. The Ontario Securities Commission (OSC) found former QuadrigaCX CEO Gerald Cotten guilty of misappropriation of users’ funds. Instead of putting the customers’ money into cold storage, Gerald was buying properties across the globe.
2020-6-12 12:56 | |
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NEW: The Ontario Securities Commission has published a scathing report calling now-defunct Canadian exchange QuadrigaCX a "Ponzi," and denouncing the practices of founder and CEO Gerald Cotten.
2020-6-12 21:48 | |
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The Securities Commission of the Canadian province of Ontario came to the conclusion that the bankruptcy of QuadrigaCX was provoked by fraudulent actions of its founder.
2020-6-17 12:18 | |
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Independence day in America will feature on Discovery Science Channel “the untold, heroic story of Dragonchain” and more widely the still ongoing battle between the Securities and Exchanges Commission (SEC).
2020-5-29 16:30 | |
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The United States Securities and Exchange Commission ordered crypto firm BitClave to return $25.5 million to investors.
2020-5-29 16:12 | |
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The Securities and Exchange Commission has stopped another beneficiary of the 2017 bubble. Instead of ?leveraging the personal data?, Bitclave will pay back all investors
2020-5-29 13:52 | |
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BitClave, a 2017 ICO, has been ordered to pay back the proceeds from its token sale by the Securities and Exchange Commission. The project will pay back more than $25... The post SEC Orders BitClave to Pay Its ICO Investors $25 Million appeared first on Crypto Briefing.
2020-5-29 23:36 | |
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According to a Form-D filing with the US Securities and Exchange Commission, the New York Digital Investment Group has sold almost $140 million in its NYDIG Bitcoin Yield Enhancement Fund LP. The pooled investment Bitcoin fund was previously unknown to the public but was awarded a BitLicense in 2018.
2020-5-15 15:20 | |
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After a long-running battle with the U. S. Securities and Exchanges Commission (SEC), Telegram’s blockchain and crypto project, TON and Grams, is officially over according to a post by CEO, Pavel Durov.
2020-5-13 17:02 | |
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Riot Blockchain saw its Bitcoin mining revenues soar 70% in the first quarter of 2020, the biotech turned-Bitcoin mining firm has revealed In a disclosure filed with the U. S. Securities and Exchanges Commission (SEC), Riot Blockchain has disclosed that its revenue from Bitcoin mining went up 70% in the first quarter of 2020.
2020-5-13 19:07 | |
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Telegram has filed court papers in an agreement to hand over documents related to its 2018 initial coin offering Telegram will provide the US Securities and Exchanges Commission (SEC) all the documents that relate to the company’s initial coin offering (ICO).
2020-5-9 18:29 | |
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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 | |
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New York court judge accepts Washington D. C blockchain advocacy group, Blockchain Association filing “amicus curiae”, a friend of the court, in the case between Kik and U. S. Securities and Exchange Commission (SEC).
2020-4-30 00:06 | |
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North Capital Private Securities, a firm that provides financial planning, advisory services, and discretionary investment management to its clients, has gotten the go-ahead from the United States Securities and Exchange Commission (SEC) and the Financial Industry Regulatory Authority (FINRA), to launch its alternative trading system (ATS) in the region.
2020-4-28 17:07 | |
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China-based Ebang Holdings has filed a $100 million IPO prospectus with the U. S. Securities and Exchange Commission (SEC), becoming the third Bitcoin mining equipment maker after Bitmain and Canaan to attempt a public offering.
2020-4-27 08:06 | |
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The China-based ASIC Bitcoin miner manufacturer Ebang is applying for a $100 million IPO in the US, as per the form filed with the US Securities and Exchange Commission on April 24, 2020. In this IPO, Ebang is offering Class A ordinary shares at a value of HK$0.
2020-4-27 21:04 | |
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Hong Kong's Securities and Futures Commission has approved a bitcoin index fund from Arrano Capital, one aimed solely at institutional investors.
2020-4-20 11:00 | |
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ETFinance is a registered company in Cyprus, regulated by the Cyprus Securities and Exchange Commission (CySEC). The firm intends to help people from across the globe with changing dimensions of the fThe post ETFinance review: Quick, safe, commission-free and efficient online trading platform with user-friendly features appeared first on AMBCrypto.
2020-4-15 13:30 | |
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The Texas State Securities Board and Alabama Securities Commission filed an emergency action against Ultra Mining, alleging it offered unregistered securities by promising to double investments in a cloud mining scheme.
2020-4-9 20:00 | |
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Malaysia’s Securities Commission has given full approval to a cryptocurrency exchange operator to legally operate in the country despite the nationwide lockdown due to the coronavirus pandemic.
2020-4-5 17:40 | |
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In 2020, the major Spain-based bank Santander is planning to roll out the One Pay FX program, its Ripple powered system for international payments, in Mexico. Santander filed a Form 20-F with the US Securities and Exchange Commission (SEC) on March 6.
2020-3-30 18:15 | |
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The Telegram Open Network [TON] has been in the crosshairs of the Commodity Futures Trading Commission [CFTC] and the Securities and Exchange Commission [SEC] for a long time. Now, it would seem that The post Telegram's TON hits another roadblock as investors consider backing out appeared first on AMBCrypto.
2020-3-26 17:30 | |
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A U.S Court judge made a preliminary ruling in favor of the Securities Exchange Commission (SEC) injunction to stop Telegram from offering the GRAM tokens come April. While the ruling is not final, it raises doubts on whether Telegram will be able to offer the tokens to their investors amidst the upcoming April 30 deadline. […]
2020-3-25 16:46 | |
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Федеральный суд Южного округа штата Нью-Йорк признал цифровые токены Gram, выпущенные в рамках блокчейн-платформы Telegram Open Network (TON), ценной бумагой и запретил их передачу инвесторам, тем самым встав на сторону Комиссии по ценным бумагам и биржам (Securities and Exchange Commission, SEC).
2020-3-25 02:11 | |
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The Manitoba Securities Commission (MSC) in Canada has warned the public against cryptocurrency scams after cracking down on two firms. The world may be embroiled with a coronavirus pandemic, but Canadian regulators are still keeping their eye on cryptocurrency-related scams.
2020-3-24 09:15 | |
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In its recently filed annual report to the U. S. Securities and Exchange Commission MoneyGram reports $11. 3 million in revenue as a result of its Ripple partnership. Ripple Labs pays the remissions company as an incentive to use RippleNet in its operations.
2020-3-23 19:30 | |
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The bitcoin-friendly retail company and the parent of security token marketplace tZERO says it was again subpoenaed by the Securities and Exchange Commission at the end of 2019.
2020-3-18 16:28 | |
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To date the US Securities and Exchange Commission (SEC) has rejected several Bitcoin-based exchange-traded fund (ETF) proposals, the latest one was shot down just last month with no pending proposal left for approval anymore.
2020-3-10 21:43 | |
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The ICOBox platform received a court decision in absentia, after failing to defend its side against the accusations of the US Securities and Exchange Commission (SEC). ICOBox Investigated for Aggressive Token Promotion ICOBox was sentenced to repaying $16M for acting as an unregistered broker.
2020-3-7 17:00 | |
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“Misleading advertisements and improper marketing strategies may encourage investors to take on risks they would normally avoid," said CSA chair Louis Morisset.
The commission has made similar allegations against Bybit, crypto exchange KuCoin and Polo Digital Assets.
The commission alleges Bybit exposes local investors "to unacceptable risks and create[s] an uneven playing field within the crypto asset trading platform sector.”
The veteran cryptocurrency derivatives exchange is to block users in Ontario, apparently at the behest of the local securities regulator.
Alex Tapscott, the co-founder of the blockchain company NextBlock, has reached an agreement with the Ontario Securities Commission after producing “misleading content”. Per the report by The Globe and Mail on May 13, 2019, the entrepreneur, aside paying the sum of $300,000 as penalty fine, will also be giving lectures on ethics to Canadian business schools.
Finance A study by the Ontario Securities Commission reveals that over half a million people, 5 percent of Ontario residents, currently own cryptocurrencies. Japan Confirms Entrance Into the Crypto Space 5% of Ontarians Have Crypto The Ontario Securities Commission (OSC) published a study last week entitled “Taking Caution: Financial Consumers and the Cryptoasset Sector.” The report describes: