Новости о Issuer Securities [ Фото новости ] [ Свежие новости ] | |
Qoin Crypto Promotor Deceived and Misled Users, Claims Australian Finance Watchdog
The Australian Securities and Investments Commission (ASIC) has sued the issuer of digital currency Qoin Crypto, alleging that the company misled or deceived almost 80,000 users. The post Qoin Crypto Promotor Deceived and Misled Users, Claims Australian Finance Watchdog appeared first on BeInCrypto. дальше »
2022-10-25 14:31 | |
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Tether's Former Auditor Fined $1M by SEC for Sloppy Accounting
The U.S. Securities and Exchange Commission (SEC) filed and settled charges last week against Friedman LLP, the former auditing firm of stablecoin issuer Tether, finding “serial violations of the federal securities laws” and numerous instances of “improper professional conduct,” according to an order published Monday. дальше »
2022-9-27 20:22 | |
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SEC sets up a new office dedicated to managing crypto issuer filings
The United States Securities and Exchange Commission (SEC) announced two new offices in addition… The post SEC sets up a new office dedicated to managing crypto issuer filings appeared first on CoinJournal. дальше »
2022-9-12 04:48 | |
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SEC to Set up Specialized Unit for Crypto Issuer Filing
The US Securities and Exchange Commission (SEC) will create dedicated offices to deal with filings related to the life science sector and cryptocurrencies. The post SEC to Set up Specialized Unit for Crypto Issuer Filing appeared first on BeInCrypto. дальше »
2022-9-12 16:30 | |
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SEC cracks down on another 'fraudulent' ICO issuer for 'misleading' investors
Concerning a $40.7-million coin offering, the Securities and Exchange Commission (SEC) has announced charges against two companies and its Australian founder. In a release today, the regulator puThe post SEC cracks down on another 'fraudulent' ICO issuer for 'misleading' investors appeared first on AMBCrypto. дальше »
2022-1-7 15:30 | |
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SEC Sends an “Investigative Subpoena” to USDC Issuer Circle
The US Securities and Exchange Commission (SEC) sent an “investigative subpoena” to the issuer of USDC stablecoin Circle in July of this year, according to a filing. Circle made this disclosure as part of a filing about its plans to go public through a merger with the special purpose acquisition company (SPAC), Concord Acquisition Corp. дальше »
2021-10-5 17:06 | |
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Stable coin issuer Circle reports it’s cooperating with SEC
Circle’s statement follows an ‘investigative subpoena’ from the US Securities and Exchange Commission USDC… The post Stable coin issuer Circle reports it’s cooperating with SEC appeared first on Coin Journal. дальше »
2021-10-6 14:23 | |
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USDC issuer Circle 'cooperating fully' with SEC investigation
The United States Securities and Exchange Commission [SEC] has been keenly watching not just stablecoins, but also high-interest crypto-products. In fact, back in September, the SEC also served a WellThe post USDC issuer Circle 'cooperating fully' with SEC investigation appeared first on AMBCrypto. дальше »
2021-10-5 10:00 | |
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The SEC charges RvT token issuer for soliciting $18 million in unregistered offerings
The US Securities and Exchange Commission (SEC) has charged Rivetz Corp, its president Steven K. Sprague and a subsidiary for obtaining $18 million from 7,200 investors via an unregistered securities offering. дальше »
2021-9-11 19:01 | |
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Blockstream Releases First Enterprise-Grade Product on Liquid
Security tokens are coming to Bitcoin, courtesy of Blockstream. The Bitcoin and blockchain technology company announced on May 15, 2019, the final day of the Consensus 2019 conference, that Liquid Securities, a platform for issuing and managing security tokens on its Liquid sidechain, is ready to go live. дальше »
2019-5-16 19:14 | |
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Don’t get Excited about Court’s Show Cause Order in Bitfinex-Tether Case
According to the latest revelations, as of April 30, the USDT stablecoin is only about 74 percent backed by fiat equivalent, stated issuer’s general counsel. On Tuesday, Tether’s general counsel Stuart Hoegner wrote in an affidavit that the company behind USDT holds about $2. дальше »
2019-5-4 02:15 | |
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Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means
The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million. дальше »
2019-4-27 01:30 | |
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SEC Wants to Expand its “Test-the Waters” Reforms to Include All IPO Issuers
The new rule will allow the expansion of the “test-the-waters” that involves startups to include all issuers to include investment company issuers. The proposal will enable every prospective issuer to test the market interest for proposed IPOs or proposed registered securities offerings, including Initial Coin Offerings (ICOs) by giving room for interaction with particular investorsRead MoreRead More. дальше »
2019-2-21 16:00 | |
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Gladius Network ICO Issuer Settles with the SEC for $12.7 Million Unregistered Securities Offering
The Securities and Exchange Commission (SEC) has agreed to terms of a settlement with the crypto start-up Gladius Network LLC the SEC announced Wednesday. Charges included running an unregistered security offering within the U. дальше »
2019-2-21 00:01 | |
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Report: Cryptocurrencies Should Be Governed by Current EU Financial Laws
The Securities and Markets Stakeholder Group (SMSG) has released a new report suggesting that the European Securities and Markets Authority (ESMA) recommend to the European Commission that it regulate the cryptocurrency space with existing legislation rather than instilling new rules and laws. дальше »
2018-10-23 00:41 | |
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OpenFinance Network welcomes Abacus as latest security token issuer
Abacus, an issuance platform for tokenized securities built on an identity and compliance protocol for permissioned tokens, has entered an agreement to list security tokens issued through their platform on OpenFinance Network (OFN), the trading platform for. дальше »
2018-9-28 00:07 | |
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SEC Halts Trading of XBTProvider’s Bitcoin and Ether ETFs
The U. S. Securities and Exchange Commission (SEC) has suspended trading in two Bitcoin and Ethereum investment products until September amid confusion over their nature. Bitcoin Tracker One and Ether Tracker One are characterized by broker-dealers as exchange-traded funds (ETFs), which legally mean listed funds that track a basket of assets. дальше »
2018-9-11 01:00 | |
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U.S. SEC Suspends Trading for Two Swedish-Based Crypto ETNs
Two securities, one that tracks bitcoin and another that tracks the cryptocurrency ether, have been temporarily halted by a U. S. regulatory watchdog due to investor confusion. дальше »
2018-9-11 22:01 | |
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AxiomLevel Targets Institutional Investors With Investor Onboarding Platform
The slow trickle of traditional investment into the crypto market may turn into a flood if a new platform launched by blockchain services provider AxiomLevel Technologies makes its desired impact. дальше »
2018-8-6 18:55 | |
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Philippine Crypto Law to Consider All ICO Tokens as Securities
On Thursday, August 2, the Philippine Securities and Exchange Commission (SEC) published a draft Memorandum Circular that would govern initial coin offerings (ICOs) in the country. In its proposed rules, SEC stated that all tokens issued through ICOs are to be presumed securities unless the issuer proves otherwise. дальше »
2018-8-3 15:40 | |
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Yes, Stablecoins Can Secure Official Audits from Major Firms
“We have nothing to hide,” says Tory Reiss, VP of corporate development at TrustToken. Like the market’s most popular stablecoin, Tether, TrustToken's TrueUSD is fiat-collateralized. дальше »
2018-7-26 18:55 | |
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Ripple Beefs up Its Legal Team to Address the XRP Securities Lawsuit
Legal trouble is brewing at Ripple. The issuer of the XRP asset is facing many lawsuits over securities fraud and its alleged issuing of security tokens without an official license. To counter these issues, the firm recently hired two new people who will help defend the company. Ripple Is Prepared to Fight Many experts are […] дальше »
2018-7-15 19:00 | |
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