Новости о Sec Business [ Фото новости ] [ Свежие новости ] | |
Thailand Greenlights Japanese Exchange to Operate 4 Crypto Businesses
The Thai government has issued four licenses to a new crypto exchange. Prior to this, only existing exchanges that were in business before the country’s crypto regulation took effect were approved. дальше »
2019-2-23 14:52 | |
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Coinseed Launches its SEC Filed Crowdfunding Campaign, Invites People to Join
As Coinseed – a platform for cash back rewards and spare-change investment in cryptocurrency – gears up to scale its business, it has announced the launching of its SEC filed crowdfunding campaign, inviting anyone interested to join. дальше »
2019-2-6 03:13 | |
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Business-As-Usual For Thailand Crypto Asset Exchanges Despite SEC Shutdown Directive
Business-As-Usual For Coin Asset Despite SEC Shutdown Directive Thailand’s’ Securities and Exchange Commission (SEC) recently gave out its verdict after reviewing one of the latest applications for cryptocurrency exchange, Coin Asset Co. дальше »
2019-1-17 20:30 | |
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Thai Crypto Exchange Determined to Stay Open After SEC Orders Shutdown
The Thai Ministry of Finance has rejected the last cryptocurrency exchange application it had been reviewing. The exchange, which has been ordered to close down business and return customer funds, is determined to stay operational. дальше »
2019-1-17 08:25 | |
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Four Cryptocurrency Exchanges Approved by Thailand’s SEC
Thailand’s Securities and Exchange Commission (SEC) has approved four digital asset business licenses to companies looking to operate in the crypto industry, the Commission announced on their website on January 8, 2019. дальше »
2019-1-11 20:00 | |
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VCs Scooping Up Cheap Deals as SEC Successfully Reinstates Investment Prohibitions
There was a time when Venture Capitalists (VCs) were facing disruption, moaning on papers over whether they might now be out of business, how do they compete, telling each other... The post VCs Scooping Up Cheap Deals as SEC Successfully Reinstates Investment Prohibitions appeared first on Trustnodes. дальше »
2019-1-2 18:23 | |
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AriseBank CEO Charged in $4 Million Alleged ICO Scam
Jared Rice Sr. , CEO of the Dallas-based bank AriseBank, was arrested by the Federal Bureau of Investigation (FBI) on Wednesday, November 28, 2018, and charged with six counts of securities fraud and wire fraud. дальше »
2018-11-30 23:03 | |
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SEC Chairman Jay Clayton Reveals Why The Regulator Will Not Approve A Bitcoin ETF
Jay Clayton, the Chairman of the US Securities and Exchange Commission (SEC), mentioned at a conference in New York that it’s unlikely for regulators to approve a Bitcoin Exchange Traded Fund (ETF) anytime soon. дальше »
2018-11-29 02:00 | |
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Thai SEC Warns Against 14 Unauthorized Crypto Operators
Thailand’s Securities and Exchange Commission (SEC) has warned the public against 14 websites whose operators have been soliciting customers to buy and sell cryptocurrencies and related products. The regulator says these operators are not authorized to conduct crypto business in the country. дальше »
2018-11-26 05:30 | |
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Thai SEC Warns Against 14 Unauthorized Cryptocurrency Operators
Thailand’s Securities and Exchange Commission (SEC) has warned the public against 14 websites whose operators have been soliciting customers to buy and sell cryptocurrencies and related products. The regulator says these operators are not authorized to conduct crypto business in the country. дальше »
2018-11-26 05:30 | |
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Singapore Grants RMO License for CapBridge to Operate New Security Exchange
Global private capital platform CapBridge Pte. Ltd. has garnered a license from the Monetary Authority of Singapore (MAS) to operate a security exchange known as 1exchange (also called 1X), which became operational on November 21, 2018. дальше »
2018-11-24 21:31 | |
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Aphelion disables mainnet DEX due to recent SEC’s actions regarding EtherDelta
Aphelion is a P2P trading platform (DEX) built on the NEO blockchain that brings a wallet based peer-to-peer trading experience to cryptocurrency traders worldwide. The Aphelion CEO, Ian Holtz, announced that the team had made the business decision to disable mainnet trading. дальше »
2018-11-22 10:59 | |
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Op Ed: SEC’s Latest Declaration Creates Legal Minefield for Digital Assets
On November 16, 2018, the U. S. Securities and Exchange Commission (SEC) issued a public statement clarifying its intent to regulate activities involving the issuance and trading of digital assets. дальше »
2018-11-21 01:44 | |
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Cryptocurrency-related lawsuits are mooning, up 300% from last year
Here’s an extraordinary fact about the 2018 bear market: business for Bitcoin-lawyers is booming. Forty-five lawsuits involving cryptocurrency were filed in the first half of this year, reports blockchain research unit Diar. дальше »
2018-11-20 14:11 | |
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ICO Roundup: SEC Annual Report, Israeli Offerings Raise $600 Million, Rapper Sued
The annual report of the SEC’s Division of Enforcement has detailed the actions taken against initial coin offerings during the preceding financial year. Also, a report published by One Alpha estimates that Israeli ICOs have raised more than $600 million during 2018, and 25 investors have filed a lawsuit accusing rapper T. дальше »
2018-11-4 00:50 | |
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SEC’s End-of-Fiscal-Year Report Reveals Heavy Action Against ICO-Related Fraud
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. дальше »
2018-11-3 00:33 | |
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Bitcoin ETF in 2018 is Highly Unlikely, Says ‘ETF Godfather’
Reggie Browne says it is highly unlikely that the United States Securities and Exchanges Commission (SEC) will approve any Bitcoin ETFs in 2018. Browne, dubbed the “godfather of ETFs” says the SEC doesn’t have enough to go on to approve any cryptocurrency ETF. дальше »
2018-11-2 17:46 | |
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VanEck: SEC близка к одобрению bitcoin-ETF
Запуск совместного с компанией SolidX bitcoin-ETF будет одобрен Комиссией по ценным бумагам и биржам США (SEC), заявил в этот четверг глава отдела по цифровым активам компании VanEck Габор Гурбаш в ходе интервью телеканалу FOX Business. дальше »
2018-11-2 17:27 | |
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“Крестный отец ETF”: не ждите скорого одобрения индексных фондов биткоина
Реджи Браун (Reggie Browne), известный как “Крестный отец ETF“, считает, что биржевые индексные фонды на основе биткоина не скоро получат одобрение Комиссии по ценным бумагам и биржам США (SEC). дальше »
2018-11-2 14:44 | |
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Thailand Warns Public from Investing in 9 Unregistered ICOs
Thailand’s Securities and Exchange Commission (SEC) has forbidden the general public from investing in nine unregistered initial coin offerings (ICOs) and cryptocurrencies. The companies in question failed to duly register their business, despite the introduction of a framework to facilitate cryptocurrency investing, reported Bangkok Post on October 27, 2018. дальше »
2018-10-29 14:00 | |
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Class Action Suits Launched Against Cryptocurrency Mining Investment Company
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. дальше »
2018-10-18 20:05 | |
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Bitcoin ETF Mover Is A Crucial Advantage
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. дальше »
2018-10-12 12:00 | |
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In Search of Stability: An Overview of the Budding Stablecoin Ecosystem
Stability. The word seems to be at complete odds with the current nature of the crypto market. With its flagship coin having “died” on hundreds of occasions, volatility and meteoric price swings have come to define cryptocurrencies, as price stability, ever-elusive, is in short supply. дальше »
2018-10-3 19:05 | |
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BitMEX’s New COO Angelina Kwan Joins the Crypto Space at “An Exciting Time”
Angelina Kwan, former managing director and head of regulatory compliance for Hong Kong Exchange and Clearing, is taking on the position of COO of BitMEX, one of the largest cryptocurrency exchanges in the world, at a time when the challenges facing these exchanges are greater than ever. дальше »
2018-10-2 15:47 | |
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U.S SEC File Charges against Bitcoin-linked Firm, 1pool Ltd and its Founders
The United States Securities and Exchange Commission (SEC) has filed charges against 1pool Ltd, a securities dealer registered in the Republic of the Marshall Islands and its founders for allegedly selling unregistered security-based swaps to U. дальше »
2018-9-30 03:00 | |
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SEC Charges Forex Broker for Illegal Securities Swaps Involving Bitcoin
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. дальше »
2018-9-29 22:29 | |
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Presenting a United Front of Blockchain Companies to Work With Congress
It’s a sign of the times and the growing maturity of the crypto industry that a new industry trade association launched in Washington, D. C. , on September 11, 2018, to lobby the U. дальше »
2018-9-22 22:46 | |
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Cryptocurrency Exchange OKCoin Expands U.S. Offerings with Five New Coins
Following a successful launch in California only a few months ago, the U. S. branch of cryptocurrency exchange OKCoin is adding five new coins to its listings. Those coins include Ripple (XRP), Cardano (ADA), Stellar lumens (XLM), Zcash (ZEC) and 0x (ZRX). дальше »
2018-9-20 16:49 | |
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Cryptocurrency Exchanges Fall Short in Safeguarding Funds: Report
In April 2018, former New York Attorney General Eric Schneiderman sent off inquiries to more than a dozen cryptocurrencyexchanges to learn more about their internal operations. дальше »
2018-9-19 02:06 | |
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TokenLot ICO Superstore in Hot Water with U.S. SEC
The United States Securities and Exchange Commission (SEC), has fined TokenLot and its founders more than $550,000 for doing business in the U. S. as unregistered broker-dealers. The regulatory watchdog has also slapped them with officer-director bar, amongst other penalties, according to a Finance Magnates report on September 11, 2018. дальше »
2018-9-13 05:00 | |
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Robinhood Making Millions From Selling Crypto Customer Data
A recent SEC filing indicates that zero-fee trading app Robinhood is making millions of dollars by selling customer data to high-frequency-trading (HFT) firms. Recent developments are adding to the controversy surrounding the lack of transparency in Robinhood’s business model. дальше »
2018-9-12 04:54 | |
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Two-for-One: SEC Slaps Crypto Hedge Fund, Broker With Registration Failures
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. дальше »
2018-9-12 23:36 | |
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A New Precedent: FINRA Charges Crypto Broker With Securities Fraud
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. дальше »
2018-9-12 21:15 | |
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Coinbase Is Considering a Cryptocurrency ETF
Despite the Securities and Exchange Commission (SEC) rejecting and delaying applications of several promising ETF proposals, Coinbase has its eyes set on launching an exchange-traded fund (ETF). The largest crypto exchange in the US is talking to BlackRock executives to get help with the product, as reported by Business Insider. дальше »
2018-9-8 18:14 | |
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Canada Delays Regulation of Cryptocurrencies and Blockchain Companies
The Canadian government has postponed the release of its final regulations for cryptocurrency and blockchain companies. The final published regulations were due this fall, but the government now says they won’t be published in the Canada Gazette until late 2019. дальше »
2018-8-28 20:18 | |
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Markets Are Down, But Most Exchanges Are Doing Just Fine
As the old maxim asserts: those who made the most money in the gold rush were those who sold shovels. With our own digital gold rush in a downturn, however, the shovels aren’t selling so well, as mining companies themselves are struggling to move hardware because miners are struggling to turn a profit. дальше »
2018-8-22 22:53 | |
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Thailand Greenlights Seven Crypto Operators to Service Clients
Seven cryptocurrency businesses were approved by Thai regulators, Aug. 16, to legally conduct digital asset operations as part of the country’s shift toward optimizing the local blockchain, ICO and cryptocurrency ecosystem. дальше »
2018-8-17 08:00 | |
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Thailand’s SEC Approves Seven Crypto Exchanges, Two More Under Review
Thailand’s SEC Accepts Seven Crypto Exchanges, Looking into Another Two On Wednesday, August 15, Thai SEC disclosed a list of seven cryptocurrency firms that can continue their business operations. As per their statement, it has been confirmed that the list includes Bitcoin Company Limited (BX), BitKub, Cash2Coin, Group Company Limited (TDAX), and Coin Asset Co […] дальше »
2018-8-16 20:26 | |
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Winklevoss Twins Confident of Crypto Business Even As Problems Continue
Cameron and Tyler Winklevoss are persevering entrepreneurs looking forward to growth in cryptocurrencies. Despite the rejection of their Bitcoin ETF proposal by the Security and Exchange Commission (SEC), the two brothers are keeping their hopes high. дальше »
2018-8-15 18:16 | |
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Gemini Exchange to Continue With Retail Development Despite SEC’s Rejection
Despite the recent rejection of their Bitcoin ETF proposal from the Securities and Exchange Commission (SEC), Tyler and Cameron Winklevoss, founders of the Gemini cryptocurrency exchange, stated in their most recent announcement that they would be focusing on adding more cryptocurrencies to the exchange to grow the retail business. дальше »
2018-8-14 16:44 | |
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Crypto Startup Taps Larry King in Shared Effort to Combat Climate Change
In a message on GEAR Token’s website, iconic political talk show host Larry King says that global climate change is threatening humanity’s existence and is “a potentially catastrophic issue from the combustion of fossil fuels . дальше »
2018-8-13 18:08 | |
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Bitcoin Magazine’s Week in Review: Getting Creative With Blockchain Solutions
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. дальше »
2018-8-13 20:52 | |
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Thailand Open for Business: 20 New Exchanges Aim to Establish Kingdom of Crypto
Thailand’s forward-leaning crypto policy has catalyzed rapid blockchain platform development, with the Thai SEC receiving 20 applications for new digital asset exchanges and more than 50 applications for token offerings since launching new regulatory framework in July. дальше »
2018-8-11 07:00 | |
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DJ Who “Turned Down Wall St.” Is On a Quest to Decentralize Music Festivals
Independent DJ Justin Blau (known on stage as 3LAU) didn’t exactly stumble into the cryptocurrency industry — to say so would misrepresent how much thought he’s put into his blockchain-based event network, Our Music Festival (OMF). дальше »
2018-8-8 19:23 | |
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“Not a Great Precedent”: Commissioner Discusses the SEC’s Latest ETF Decision
When the SEC announced its rejection of the Winklevosses’ latest bitcoin ETF filing, the industry found itself reckoning with a problem on repeat: striving toward the goal of approval, another Exchange Traded Fund (ETF) proposal faced the SEC’s death knell. дальше »
2018-8-4 22:49 | |
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Long Blockchain Subpoenaed by SEC In the midst of Re-Marking Endeavors
Long Blockchain, the former beverage company-turned-blockchain firm, was hit with a subpoena from the SEC, according to statements filed by the company on Wednesday. Long Blockchain is cooperating with the authorities in regards to the matter, reports from Bloomberg indicate. дальше »
2018-8-3 11:11 | |
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Chamber of Digital Commerce Sets Out ICO and Token Guidelines
The Chamber of Digital Commerce’s Token Alliance is producing a new group of guidelines built to help the cryptocurrency and initial coin offering (ICO) markets grow responsibly. дальше »
2018-7-30 18:38 | |
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