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New ICO Class Action Website Springs Up for Crypto Investors Suffering Financial Losses
Initial Money Offerings (ICOs) have developed a negative reputation and many investors seem to find themselves dissatisfied with platforms skirting securities laws. Notable actions against ICOs include Ripple Labs and Bitconnect. дальше »
2019-3-23 13:32 | |
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Crypto AriseCoin Creator Pleads Guilty to $4.2 Million Securities Fraud
An ICO fraud case has concluded with a guilty plea. Jared Rice Sr. , the former CEO of decentralized bank startup AriseBank and creator of the AriseCoin, has pleaded guilty to cheating investors out of $4. дальше »
2019-3-23 16:35 | |
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AriseBank Cryptocurrency Scamming CEO Pleads Guilty of Deception in $4M Fraud Case
The AriseBank CEO, who faced up to 120 years in jail, entered a guilty plea for a count of securities fraud that implicates him for deceiving investors of AriseBank when he was at its helm. This according to a recent report from Dallas News. дальше »
2019-3-22 16:00 | |
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AriseBank CEO Pleads Guilty to Scamming $4.2 Million From His Clients
The CEO of AriseBank has pleaded guilty to scamming $4. 2 million from hundreds of investors. Jared Rice Sr. was initially looking at over 120 years behind bars for all the charges he faced. However, according to a report by Dallas News, he only faces 20 years for one count of securities fraud. дальше »
2019-3-22 01:48 | |
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Cryptocurrency scammer pleads guilty in $4M fraud case
AriseBank CEO Jared Rice, who faced 120 years in prison for defrauding investors of $4 million in a cryptocurrency scam, has pleaded guilty. The cryptopreneur plead guilty yesterday morning after standing in front of judges in Texas, local outlet Dallas News reports. дальше »
2019-3-21 17:54 | |
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Volkswagen Faces SEC Lawsuit Over “Dieselgate” Scandal
German automaker Volkswagen is facing a lawsuit filed over its actions toward investors during the so-called “Dieselgate” scandal. Filed by the Securities and Exchange Commission (SEC), the lawsuit alleges that the automaker allowed investors to buy $13 billion worth of company bonds despite being aware of a growing scandal involving illegal software used to manipulate emissions’ testing results. дальше »
2019-3-21 02:41 | |
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After QuadrigaCX: New Regulations for Canadian Exchanges Are in the Works
As anxiety grows around every new twist and turn in the ongoing QuadrigaCX drama, along with extensive QuadrigaCX media coverage, Canada’s mainstream media has been calling on the government to bring in better oversight and regulation of cryptocurrency businesses, especially cryptocurrency exchanges. дальше »
2019-3-20 18:42 | |
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Fighting crypto fraud will soon become easier, here’s why
Anyone who’s spent any time in cryptocurrency communities knows fraud is a widespread issue. We’ve seen ‘pump and dump’ tactics, Ponzi schemes, Twitter cryptocurrency scambots impersonating tech moguls like Elon Musk, and multi-million dollar exit-scams. дальше »
2019-3-19 12:17 | |
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The SEC Could Be Resisting Billions of Dollars into the US Economy By Postponing Bitcoin ETF
It is not a secret that several investors are currently very anxious for the arrival of the Bitcoin exchange-traded fund (ETF). Many investors hope that a new ETF could bring the market to the next bull run, so they are very enthusiastic about it. дальше »
2019-3-16 01:39 | |
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SEC Chases Billions out of US Economy by Dragging Feet on Bitcoin ETF
Many cryptocurrency investors and entrepreneurs have anxiously awaited a green light from the U. S. Securities and Exchange Commission for the first bitcoin exchange-traded fund (ETF). A bitcoin ETF would bring more products to Wall Street and give institutional investors more direct access to an asset class they are clearly very enthusiastic about in 2019. дальше »
2019-3-15 18:23 | |
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New SEC Chairman Comments on a Bitcoin ETF Approval: Investor Protection, Market Manipulation
During a recent interview with FOX Business, Jay Clayton, the chairman of the U. S. Securities and Exchange Commission (SEC), explained that he is not against the digital currency, but he has concerns over manipulation. дальше »
2019-3-15 05:02 | |
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MIT Bitcoin: Legislators Discuss Regulation, Potential of Blockchain Tech
On March 9–10, 2019, the Massachusetts Institute of Technology hosted a two-day event, the MIT Bitcoin Expo 2019. Put together by the student-organized MIT Bitcoin Club, the conference welcomed more than just Bitcoin voices from every corner of the industry. дальше »
2019-3-15 01:08 | |
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After QuadrigaCX Fiasco, Another Shady Bitcoin Exchange Surfaces in Canada
A Canada-based company is luring people into investing in overly attractive bitcoin investment plans. The Canadian securities regulators of the British Columbia Securities Commission (BCSC) today issued a warning against Canada Bitcoin Exchange Inc. дальше »
2019-3-13 19:05 | |
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Current SEC Guidelines Reveal the Commission May Be Gradually Easing its Regulatory Grip
In July of 2017, the United States Securities and Exchange Commission (SEC), after an in-depth investigation into the Decentralized Autonomous Organization (DAO), announced that Initial Coin Offerings (ICO) may now be regarded as official securities. дальше »
2019-3-11 15:00 | |
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Here are the 3 ways OneCoin defrauded cryptocurrency investors for billions
The alleged ringleaders of OneCoin, the multi-billion dollar cryptocurrency-fuelled pyramid scheme, have finally been busted. On Friday, US authorities apprehended brother-and-sister duo Konstantin Ignatov and Ruja Ignatova at Los Angeles International Airport over their role in the international blockchain-based scam, reports Bloomberg. дальше »
2019-3-11 14:42 | |
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Crypto-Hostile Massachusetts Extends Olive Branch to Blockchain Industry
A new working group in the Commonwealth of Massachusetts launched by the state’s chief securities regulator is looking to clear up some of the murky regulation for blockchain innovators. The olive branch couldn’t have come too soon as Western U. дальше »
2019-3-11 23:45 | |
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Israeli Regulators Set to Soft Pedal on Crypto and ICO Regulations
The Israel Securities Authority (ISA), the country’s market regulator, made recommendations for the creation of a standardized digital assets platform that would support crypto trading and allow firms to raise funds by issuing tokenized assets to investors, reports Reuters on March 6, 2019. дальше »
2019-3-8 18:30 | |
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Israel Securities Authority (ISA) Finalizes Cryptocurrency Regulations for Protecting Bitcoin Investors
The Israel Securities Authority (ISA) has recently decided to publish its final report on crypto regulation in the country. The area was being studied by a committee which was originally formed in 2017 when the crypto assets started to become more prominent. дальше »
2019-3-8 16:22 | |
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Japan’s Biggest Bank Won a $500 Million Bond Deal, Only to Lose $15 Million
The securities unit of Mitsubishi UFJ Financial Group (MUFG), one of Japan’s largest banks, purchased $500 million in bonds only to fumble up in the red. A move against its competitor Credit Suisse Group AG, the company fought hard to garner what they thought would yield solid profits in 2027, only to receive a mediocre response from investors and $15 million in losses on the table. дальше »
2019-3-9 13:00 | |
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Israel’s Securities Regulator Sees Potential in Cryptocurrency Trading and Security Token Offerings
The Israel Securities Authority (ISA), the market regulator in the Middle Eastern country, recommends the creation of a cryptocurrency trading platform under enhanced regulation, as reported by Reuters on March 6. дальше »
2019-3-7 16:29 | |
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In the Daily: Tokenized ETFs, Chainalysis, Binance Labs in Argentina
In this edition of The Daily we cover an exchange that offers cryptocurrency investors access to tokenized ETFs based on major indices, a response from Chainalysis to the recent outcry against blockchain surveillance services abusing customer data, and a program to support startups by Binance Labs in Argentina. дальше »
2019-3-7 11:01 | |
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Israel regulators support ‘heavily regulated’ cryptocurrency trading platform
An Israeli financial market regulator has given its recommendation for the creation of a heavily regulated cryptocurrency issuance platform, Reuters reports. According to the report, such a platform should allow companies to “raise money by issuing digital tokens to investors. дальше »
2019-3-6 17:59 | |
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Block Society: Licensed And Registered Crypto Financial Advising Team?
What Is Block Society? Block Society is the world’s first cryptocurrency advisory firm that is legally registered with the Securities and Exchange Commission (SEC). Block Society aims to benefit the cryptocurrency community by improving its cryptocurrency financial advisory services and cryptocurrency education. дальше »
2019-3-5 12:27 | |
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STO Service By HashCash Consultants Set to Make A Big Impact
CryptoNinjas Tokenization of securities is the next big milestone in the story of blockchain evolution. The relatively new set of values vested in security tokens is favored by accredited investors over utility tokens, and this has caught the. дальше »
2019-3-5 00:19 | |
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Judge Denies Remand Motions in Class Action Lawsuit Against Ripple
Crypto Lawyer Shares Ripple Securities Class Action Lawsuite Update: Judge Denies Remand Motions Several months ago, a class action lawsuit between XRP investors and Ripple was established, combining the arguments from plaintiffs Avner Greenwald, David Oconer and Vladi Zakinov. дальше »
2019-3-2 04:23 | |
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Thailand Bans Bitcoin Cash, Ethereum Classic, Litecoin from Trading Pairs & ICOs
Thailand’s Securities and Exchange Commission banned bitcoin cash (BCH), Litecoin (LTC), and Ethereum Classic (ETC) from eligibility for initial coin offerings, investments, and base trading pairs against other cryptocurrencies traded on digital asset exchanges. дальше »
2019-3-2 18:01 | |
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Block Society: A Cryptocurrency Advisory Firm You Can Trust
It has become increasingly difficult to trust your own eyes – or to put that trust in a third-party when investing in cryptocurrencies. Block Society, the first cryptocurrency advising firm registered with the Securities and Exchange Commission (SEC), will allow investors of all backgrounds to safely invest in cryptocurrencies when its platform launches on March 1, 2019. дальше »
2019-3-2 17:58 | |
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Europe’s Regulatory Head Seeks Further Control of Crypto Assets
Steven Maijoor, who chairs the European Securities and Markets Authority (ESMA), has shown support for further regulation of crypto assets. Maijoor said he would like to see financial instrument regulation applied to cryptocurrencies in line with Europe’s securities laws, ostensibly to “help protect investors. дальше »
2019-2-28 19:22 | |
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Ripple Earns Coinbase Listing, At Last. Does it Prove XRP is Not a Security?
For years, supporters of the Ripple blockchain network and its native cryptocurrency XRP have anticipated the listing of the asset on Coinbase, the largest digital asset exchange in the U. S. Many investors have believed that the integration of XRP by Coinbase could be considered as a confirmation of regulatory clearance on the nature of the digital asset as a nonsecurity. дальше »
2019-2-26 16:20 | |
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Why Crypto Investors Need To Differentiate Between Security Tokens And Tokenized Securities
After a year in which Initial Coin Offerings (ICOs) have experienced different regulatory challenges, security tokens are starting to enter the market. However, security tokens are completely different from tokenized securities, and it is not just semantics. дальше »
2019-2-19 05:33 | |
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Luxembourg Introduces Legal Framework for Blockchain-Based Securities
CoinSpeaker Luxembourg Introduces Legal Framework for Blockchain-Based Securities The new legal framework mandates companies to register their securities offerings over the blockchain before distribution to investors. дальше »
2019-2-16 16:54 | |
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Wyoming Passes New Friendly Regulations for Crypto Assets
The Wyoming state government has been expanding its status as a hub for crypto and blockchain technology by passing several new bills this February. According to Wyoming-based blockchain advocate Caitlin Long, the state of Wyoming has recently passed resolution SF0125 on February 14, 2019, claiming that Wyoming “law recognizes property rights in the direct ownership of digital assets. дальше »
2019-2-15 22:18 | |
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Elevated Returns and Securitize Partner to Launch Tokenized Real Estate on Tezos
Elevated Returns (ER ), an asset management company has announced its partnership with Securitize, a digital securities issuance company, to offer investors compliant tokenized real estate assets worth $1 billion using the Tezos blockchain, reports PR Newswire on February 11, 2019. дальше »
2019-2-14 14:55 | |
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Regulator Rules Cryptocurrency Mining Contracts Can be Securities
The financial markets authority of Quebec (AMF) is requesting that investors in a cryptocurrency mining company contact them. The announcement comes after Technologies Crypto Inc. was issued with a series of freezing orders in connection with existing securities regulations earlier this month. дальше »
2019-2-14 02:00 | |
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Elastos (ELA) ICO Investors Submit Lawsuit for Unauthorized Securities Sale Agains Huobi Exchange
Major crypto exchange Huobi and creators of Elatos are facing a lawsuit after investors of ELA ICO have accused them of hosting unauthorized security sale. What are the Charges? The ELA ICO, as well as continuous follow-on sales of securities to the U. дальше »
2019-2-12 23:09 | |
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Investors File Lawsuit Against Elastos And Huobi
The creators of Elastos (ELA) and the cryptocurrency exchange Huobi may be in legal hot water, after Elastos ICO investors accused them of hosting an unauthorized securities sale. The investors have asked the New York Supreme Court to summon the the Elastos Foundation and team members, as well as Huobi and its US partner, HBUS, to answer […] The post Investors File Lawsuit Against Elastos And Huobi appeared first on Crypto Briefing. дальше »
2019-2-12 19:47 | |
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Canadian Securities Regulators Are Probing into Controversy Surronding QuadrigaCX Exchange
According to a recent report released by Reuters, it seems that the Ontario Securities Commission (OSC) is looking into Quadriga CX. The investigation started due to the effect that regulatory gaps have over investors and the market. дальше »
2019-2-11 00:42 | |
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Canada’s Regulators Might Help Crypto Exchange QuadrigaCX’s Victims After All
Provincial securities regulators in British Columbia, Canada, won’t be investigating the QuadrigaCX scandal. However, new developments could see Canada’s largest securities body, the Ontario Securities Commission (OSC), begin an investigation. дальше »
2019-2-10 10:43 | |
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Global Research Chair at JPMorgan Securities: Blockchain Has Many Challenges to Face Before Cross-Industry Adoption
In the short time that blockchain technology, it has made many impressive strides in multiple industries. However, this progress is not enough to prepare it for the cross-industry adoption that many investors are striving for, according to Joyce Chang. дальше »
2019-2-8 22:07 | |
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CNBC’s Brian Kelly Thinks No Bitcoin ETF To Be Approved Until 2020 Or Later
Brian Kelly, the founder and CEO of BKCM LLC, has bad news for crypto investors which were eager to see the Bitcoin exchange-traded fund (ETF) being approved by the U. S. Securities and Exchange Commission (SEC) so soon. дальше »
2019-2-8 03:15 | |
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Abra Users Can Now Buy Stocks and ETFs Using Bitcoin
“Investing in stocks can be a daunting, complex and decidedly exclusionary activity,” says Bill Barhydt, Abra's CEO. To that end, his company’s mobile cryptocurrency wallet app has announced a new feature which will allow investors to purchase traditional stocks using bitcoin. дальше »
2019-2-8 02:05 | |
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VanEck Addresses Bitcoin ETF Withdrawal to Save Themselves from Government Shutdown Victimhood
One of the most wanted items by many cryptocurrency companies and consumers alike has been the Bitcoin ETF, a product meant to bring in institutional investors to the industry. Multiple applications have gone through the U. дальше »
2019-2-8 01:15 | |
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Wyoming Authorities Categorize Cryptos into Three Broad Groups
Wyoming has categorized blockchain-based cryptoassets into three main groups, digital consumer assets, digital securities, and virtual currency, to enable investors, legal authorities, as well as financial institutions, to easily distinguish between all types of digital assets and handle them optimally, reported finder on February 4, 2019. дальше »
2019-2-5 17:00 | |
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SEC Solicits Blockchain Analysis Tool to Identify Wallet Owners
While U. S. investors are waiting for a bitcoin ETF to be approved, American financial regulators are looking to make the market more transparent. The Securities and Exchange Commission (SEC) is seeking a service that will identify the owners of wallet addresses for multiple cryptocurrencies. дальше »
2019-2-4 02:15 | |
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Crypto Investors Should Know Nasgo and ShareNode MLM is Not a Superbowl Sponsor in Fake Marketing Ad
The number of cryptocurrency-related scams all over the world continued to grow during the bear market that affected the crypto space in 2018. Apparently, this time, Nasgo and ShareNode could be interested in investing in the upcoming US Super Bowl. дальше »
2019-2-4 21:40 | |
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B2C2 Gets Go-Ahead from U.K. Regulators to List Bitcoin Derivative
B2C2, a cryptocurrency “liquidity provider” and electronic OTC trading magnate, has recently announced that British regulators have given their U. K. -based subsidiary approval to offer the crypto space a new investment derivative. дальше »
2019-2-1 20:57 | |
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