Coinbase in 'holding pattern' on XRP delisting/suspension issue

Since the United States' Securities and Exchange Commission filed a lawsuit against Ripple alleging illegal securities offerings, the questions of who and when have been hanging over many in the cryptThe post Coinbase in 'holding pattern' on XRP delisting/suspension issue appeared first on AMBCrypto. дальше »

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SEC Lawsuit: Tierion to Refund Investors From Its $25 Million Token Sale

The U. S. Securities and Exchange Commission (SEC) has taken action against another startup in the crypto space for selling unregistered securities. Tierion, which raised $25 million in a token sale, has agreed to “return money to investors” and disable the trading of its token. дальше »

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Ripple Lawsuit Could Invoke Billions in Losses to ‘Innocent Third-Parties,’ Says Former SEC Commissioner

The crypto community is extremely curious about what will happen to Ripple Labs and the token asset XRP, after the U. S. Securities and Exchange Commission (SEC) recently filed a lawsuit against Ripple and two executives. дальше »

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US Regulator Sues Crypto Hedge Fund Founder — $25 Million in Digital Assets to Be Frozen

The U. S. Securities and Exchange Commission has filed a lawsuit against a cryptocurrency hedge fund founder for fraud. The regulator is seeking an emergency order freezing $25 million in digital assets held by a crypto hedge fund he controls. дальше »

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Bitstamp to Cease XRP Trading and Deposits in January

Halting XRP trading XRP haters continue to have their day in the sun as yet another crypto exchange halts trading. After Ripple revealed that it was facing a lawsuit from the US Securities and Exchange Commission (SEC) for illegal securities sales, XRP’s price plummeted. дальше »

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MoneyGram Releases Statement Distancing Itself From Ripple in Wake of SEC Probe

The news of the U. S. Securities and Exchange Commission (SEC) coming after Ripple continues to have negative consequences for the blockchain outfit MoneyGram distances itself from the company. MoneyGram Clears the Air on Ripple Partnership International remittance outfit MoneyGram published a press release on Wednesday (Dec. дальше »

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IMVU Set to Launch VCOIN after Receiving SEC No-Action Letter

The Securities and Exchange Commission (SEC) staff no-action letter clears the regulatory way for avatar social platform IMVU to launch its VCOIN digital asset. The Nov 17 letter emphasizese that the SEC based the decision on IMVU’s operational and governance features. дальше »

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SEC permits IMVU to sell crypto tokens

The US Securities and Exchange Commission (SEC) has permitted another company to sell its…

The post SEC permits IMVU to sell crypto tokens appeared first on Coin Journal.

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SEC Chairman Jay Clayton Stepping Down at End of Year

U.S. Securities and Exchange Commission Chairman Jay Clayton will leave his role at the end of this year. дальше »

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Crypto Bully Jay Clayton to Leave SEC by Year End

The chairman of the Securities and Exchanges Commission (SEC), Jay Clayton, is finally to leave his position by year end according to a statement by the SEC. Sworn in on... дальше »

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Cryptocurrency ETFs: SEC Wants to Facilitate Tokenized Products

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. дальше »

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Binance Banned from Offering Crypto Derivatives in Brazil

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. […] дальше »

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A Look at the Numbers: How SEC Destroyed America

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... дальше »

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Final Judgment: Telegram to Pay Crypto Investors Back $1.2 Billion, US Court Orders

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. дальше »

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Telegram negotiates settlement agreement with SEC regarding TON

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.

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Australia: ASIC Reports Increasing Cases of Scam Crypto Investments Amid COVID-19 Outbreak

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. дальше »

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Jay Clayton Leaves SEC: Crypto Industry Hopeful for Bitcoin ETF Approval

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. дальше »

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Hope for Bitcoin ETF Approval? SEC Chairman Jay Clayton’s Departing Will Be ‘Massive’ for Crypto

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. дальше »

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Chances of a Bitcoin ETF Approval Skyrocket

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. дальше »

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Hester Peirce, The New SEC Crypto Queen For a Trump Win?

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. дальше »

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U.S. SEC Chair Clayton Nominated to Oversee Crypto Regulatory-Heavy NY

Latest news shows an intended bid for Securities and Exchange Commission, or SEC, chairman Jay Clayton as New York's Southern District attorney. дальше »

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Trump Finally Fires SEC Chair Jay Clayton

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. дальше »

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SEC Shuts Down Another Fraudulent Cryptocurrency Fund

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. дальше »

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SEC Claims Brothers Lied About Digital Asset Fund Performance, Used Profits for Personal Use

The U.S. Securities and Exchange Commission moved Friday to halt an allegedly fraudulent digital asset investment fund run by two Pennsylvania brothers. дальше »

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Wilshire Phoenix Keen to Launch New Bitcoin Commodity Trust Pending SEC Approval

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. дальше »

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U.S.: Wilshere Phoenix Files For Tradeable Bitcoin Fund

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. дальше »

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Blockchain Bites: Designing Digital Dollars and Following the Quadriga Trail

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. дальше »

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Canadian Regulator Unveils the Truth Behind Collapsed Crypto Exchange Quadrigacx

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. дальше »

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QuadrigaCX was an “Old-fashioned Fraud Wrapped in Modern Technology” – OSC Report

“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 […] дальше »

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Singapore’s Three Arrows Capital Buys 6% of Grayscale’s $3.5 Billion Bitcoin Fund

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. дальше »

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Canadian Regulator Found QuadrigaCX CEO Guilty of Gambling With Customers’ Funds

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. дальше »

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Quadriga Was a Ponzi Scheme, Ontario Securities Regulator Says

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. дальше »

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Investigation: QuadrigaCX bankruptcy is caused by founder's fraudulent actions

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.

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Disney-Incubated Dragonchain to Premier on Discovery Science Channel

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). дальше »

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SEC Orders ICO Startup to Return $25.5M to Investors

The United States Securities and Exchange Commission ordered crypto firm BitClave to return $25.5 million to investors.

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Bitclave Illegal ICO to Return $25M to Investors, SEC Announces

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 дальше »

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SEC Orders BitClave to Pay Its ICO Investors $25 Million

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. дальше »

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Wall Street-Linked Firm Unveils Bitcoin Fund Worth $140 Million

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. дальше »

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SEC’s Fight With Telegram Forces The TON Project to Shut Down And Not Distribute Grams

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. дальше »

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Riot Blockchain increased miner earnings by 70% in Q1 2020

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. дальше »

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Telegram Consents to SEC Demand for ICO Documents

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). дальше »

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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. дальше »

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NY Judge Grants Blockchain Association ‘Amicus Curiae’ Despite SEC’s Opposition in Kik Case

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). дальше »

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U.S. SEC Approves Blockchain-Based Security Token Trading System

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. дальше »

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After Bitmain and Canaan, Bitcoin miner Ebang is latest to plan $100 million IPO

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. дальше »

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China-based Bitcoin Miner Manufacturer Ebang Files for a $100M IPO with the US SEC

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. дальше »

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Hong Kong’s First Regulator-Approved Bitcoin Fund Targets $100M Raise

Hong Kong's Securities and Futures Commission has approved a bitcoin index fund from Arrano Capital, one aimed solely at institutional investors. дальше »

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ETFinance review: Quick, safe, commission-free and efficient online trading platform with user-friendly features

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. дальше »

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US State Regulators Order ‘Fraudulent’ Crypto Mining Scheme to Shut Down

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. дальше »

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Malaysia Becomes the Next Country to Approve Cryptocurrency Exchange Amid Covid-19 Crisis

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. дальше »

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