Результатов: 541

SEC Sues California Operator Behind $26 Million Crypto Pyramid Scam

By CCN: On Thursday, the U. S. Securities and Exchange Commission (SEC) filed a civil injunctive action against the operator of an alleged pyramid scheme that raised $26 million from investors. The defendant in the case is Daniel Pacheco, 45, a resident of San Clemente, California who has been charged by the SEC with selling unregistered securities as well as operating a multimillion-dollar cryptocurrency pyramid scheme. дальше »

2019-5-28 09:16


Cloud Token Registers with ASIC, Which Many Think It’s a Strategical Way to Offer Securities Fraud

Cloud Token, deemed a fraudulent securities investment scheme, has recently taken advantage of the Australian Securities and Investments Commission’s (ASIC) protocol to lure in more investors. Let's dive into this unfolding story as this ‘Cloud Token' opportunity continues to catch the eye of the public even though it is a far cry from being Bitcoin. […] дальше »

2019-5-19 17:08


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Currency.com Launches Tokenized Government Bonds

Currency. com, a blockchain-based platform that claims to be the world’s first regulated tokenized securities exchange, announced the launch of the crypto version of the Belarusian government bonds and interested investors can now purchase the financial instrument with bitcoin (BTC), ether (ETH) and the fiat standard, according to Fintech Finance report on May 7, 2019. дальше »

2019-5-10 11:00


CapBridge 1exchange (1X) Private Securities Platform to Utilize Ethereum Mainnet for Liquidity

CapBridge 1exchange, which is headquartered in Singapore announced that they will be integrating the new blockchain technology. The move is to ensure they are able to offer users with trading services on their platform plus being able to register and track the shareholdings that are taking place for the investors. The trading platform has been […] дальше »

2019-4-24 02:57


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It Happened: NEXT BLOCK SOFIA 2.0 Blockchain Conference!

On April 12, 2019, in Rainbow Plaza Sofia, a premier blockchain event NEXT BLOCK Conference Sofia 2. 0 “The Future of Securities and Blockchain Technology” was held by Krypton Events. NEXT BLOCK gathered more than 200 participants from Bulgaria and 15 more countries – top-tier experts, investors, opinion leaders, and promising startups. дальше »

2019-4-16 15:00


Bitcoin ETF: Investors must decide whether crypto-based ETP is good or bad, says SEC’s Hester Pierce

Hester Peirce, a U. S. Securities and Exchange [SEC] commissioner, explained her stance on the Bitcoin ETF proposed by the Winklevoss brothers, in an interview with Laura Shin for Unchained. In July 2018, the SEC made headlines after rejecting a rule change proposal, which would have allowed trading of an exchange-traded fund. дальше »

2019-4-4 22:30


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NEXT BLOCK SOFIA 2.0 and Fabulous Blockchain After-Party

As a strong crypto-believer, Sofia, Bulgaria will host another NEXT BLOCK SOFIA 2.0. That will concentrate on “The Future of Securities and Blockchain Technology” on April 12, 2019. Bringing together over 350 participants and 20+ distinguished speakers, investors & startups, the Conference will hear from top blockchain experts looking into the future of revolutionary technology.Read More дальше »

2019-3-29 06:00


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SEC Tells ICOs: You’re Forgiven If You Cooperate and Pay the Fine

The SEC is apparently going easy on ICOs who are cooperating, paying a fine, and returning the raised money to investors.   A Litany of Settlements The US Securities and Exchange Commission (SEC) is reaching settlements with cryptocurrency Initial Coin Offering (ICO) projects that accept the Commission’s ruling on violating securities regulations. дальше »

2019-3-27 14:00


Tokeny Launches investorID dApps in Europe, Allowing Investors to Access Tokenized Securities

One of the end to end platforms that has been specially designed to issue, transfer and to manage the security tokens, the Tokeny, has just gone ahead to announce the investorID. One that has been designed as a decentralized application that will allow the different users the ability to create their own identity on chain […] дальше »

2019-3-27 05:06


Bitcoin Backers Should Be Ticked if SEC Approves Negative-Fee ETF

U. S. crypto investors have been waiting for what seems like forever for a Bitcoin ETF, but the Securities and Exchange Commission keeps scowling at their proposals. However, there’s another innovative exchange-traded fund (ETF) proposal sitting on the SEC’s desk, and while it engages solely with traditional markets, it’s nevertheless based on a scheme that observers must admit is a naked marketing ploy. дальше »

2019-3-25 21:25