Новости о Securities Operating [ Фото новости ] [ Свежие новости ] | |
SEC Charges Forsage Founders for Operating $300M Ponzi Scheme
The Securities and Exchange Commission charged eleven individuals with running a cryptocurrency pyramid and Ponzi scheme targeting retail investors globally. The post SEC Charges Forsage Founders for Operating $300M Ponzi Scheme appeared first on BeInCrypto. дальше »
2022-8-2 01:00 | |
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Canadian Securities Regulator Bans Kucoin, Reaches Settlement With Bybit
The Ontario Securities Commission (OSC) has banned KuCoin from operating in the region following securities violations. The post Canadian Securities Regulator Bans Kucoin, Reaches Settlement With Bybit appeared first on BeInCrypto. дальше »
2022-6-23 15:00 | |
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Clesson Co. Ltd receives $2 million equity funding from Groom investments and eBEST investments and securities
Clesson, the operating firm of the LABEL Foundation, has received an extra $2 million in equity funding from eBest Investments & Securities and Groom Investments to advance the Web 3. 0 NFT infrastThe post Clesson Co. дальше »
2022-2-16 17:15 | |
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Gary Gensler urges crypto exchanges to register with SEC. Says investors ‘will be protected’
In a new press statement, the United States Securities and Exchange Commission boss Gary Gensler has begged crypto exchanges operating under his radar and within the country’s shores to ensure the safety of the investments of their investors by registering with the SEC. дальше »
2021-9-14 13:00 | |
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SEC оштрафовала биткоин-биржу Poloniex на $10 млн
Комиссия по ценным бумагам и биржам США (SEC) оштрафовала криптобиржу Poloniex на $10 млн за организацию торговли незарегистрированными ценными бумагами в виде цифровых активов. Today we announced that Poloniex LLC has agreed to settle charges for operating an unregistered online digital asset exchange in connection with its operation of a trading platform that facilitated buying and selling of digital asset securities. дальше »
2021-8-10 17:40 | |
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Poloniex Agrees to Pay Over $10M to SEC in Settlement for Operating Unregistered Crypto Exchange
The US Securities and Exchange Commission (SEC) announced Monday that cryptocurrency exchange Poloniex has agreed to pay over $10 million to settle charges of operating an unregistered platform that facilitated buying and selling digital asset securities from July 2017 through November 2019. дальше »
2021-8-10 17:02 | |
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Binance Lands In Deep Water As Malaysia Orders Crypto Exchange To Halt Operations
Cryptocurrency exchange, Binance, has been facing tumultuous times as they have been the focus of several regulatory actions recently. The most recent blow just came from Malaysia. The Securities Commission (SC) of Malaysia today announced that it has taken enforcement action against Binance for illegally operating a digital assets exchange (DAX) in the country, effectively […] дальше »
2021-7-31 20:47 | |
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SEC Chairman Outlines Regulation of Crypto Assets Relating to Security-Based Swaps
The chairman of the U. S. Securities and Exchange Commission (SEC), Gary Gensler, has clarified how cryptocurrencies falling under security-based swaps are regulated. He affirmed that platforms operating in the centralized or decentralized finance space are implicated by the securities laws. дальше »
2021-7-23 18:00 | |
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SEC lays the smackdown on alleged $12 million crypto scam ‘Profit Connect’
The U. S Securities and Exchange Commission (SEC) takes action against alleged crypto fraud perpetrated by Profit Connect Wealth Services Inc Through an emergency action filing, the U. S securities regulator obtained a temporary restraining order and froze the company’s assets in a bid to stop Profit Connect from operating. дальше »
2021-7-21 04:00 | |
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Thailand Bans Meme Coins, Fan Tokens, NFTs From Trading on Crypto Exchanges
The Thai Securities and Exchange Commission (SEC) has enacted new rules for cryptocurrency exchanges operating in the country. Certain types of cryptocurrencies, including meme coins, fan coins, and non-fungible tokens (NFTs), are prohibited to trade on crypto exchanges. дальше »
2021-6-12 14:30 | |
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Hong Kong Goes Full Ham On Unlicensed Bitcoin Trading Platforms
In what seems like a further crackdown on freedoms in Hong Kong, the Securities and Futures Commission (SFC) said Bitcoin exchanges operating in the territory should be subject to licensing. The SFC proposal seeks to enforce the ruling by levying heavy fines and tough prison sentences on non-compliant persons. дальше »
2021-5-27 03:00 | |
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Poloniex To Face Regulatory Action For Violating Securities Laws In Canada
The Canadian securities regulator, the Ontario Securities Commission, has accused the cryptocurrency exchange Poloniex of flouting Ontario securities law. Ontario Regulator Files Statement Of Allegations Against Poloniex The regulator filed a statement of the allegation on Tuesday, claiming that Poloniex failed to seek approval as a crypto trading platform operating in the province. дальше »
2021-5-27 18:30 | |
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Valkyrie Files With SEC for Balance Sheet Fund
The fund, called Valkyrie Innovative Balance Sheet ETF, will concentrate on the “securities of operating companies … that directly or indirectly invest in, transact in or otherwise have exposure to bitcoin or operate in the bitcoin ecosystem”. дальше »
2021-3-13 11:50 | |
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Crypto Projects Could See Three-Year Exemption to Securities Laws
Blockchain projects could get a three-year exemption from U.S. securities laws to build decentralized networks, according to SEC Commissioner Hester Peirce’s latest safe harbor proposal. Operating Under Regulatory Uncertainty Cryptocurrency...The post Crypto Projects Could See Three-Year Exemption to Securities Laws appeared first on Cryptocurrency News. дальше »
2020-2-7 08:41 | |
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Cryptocurrency Mining Firm Ordered to Return Investors Money
The Texas Securities Commissioner has ordered AWS Mining, a mining firm operating in the state, to repay their investors any money they had put into mining contracts. In Texas, the state securities regulators went on a statewide crackdown of illegitimate cryptocurrency businesses that were soliciting investors from Texas. дальше »
2019-8-4 13:19 | |
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Zambian SEC Warns Investors About Scam Cryptocurrency Investments
The Securities and Exchange Commission of Zambia has issued a caution to the public to beware of scammers operating cryptocurrency investment advice services. The financial regulators received information about a company called KWAKOO that was pushing an initial coin offering with dubious future price predictions. дальше »
2019-8-3 00:00 | |
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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 | |
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Australian Securities and Investments Commission Warns Public Against New Crypto Scam
Australian Securities and Investments Commission red flagged another alleged crypto-related scam operating without a license
дальше »2019-5-21 17:07 | |
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Op Ed: Understanding the Latest FinCEN Guidance for Cryptocurrencies
On May 9, 2019, the Financial Crimes Enforcement Network (FinCEN), issued new “interpretive guidance” about how its regulations apply to businesses that conduct money transmissions in virtual currencies. дальше »
2019-5-11 21:34 | |
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“Holders Are Not at Risk”: Bitfinex Lawyer Responds to NY Attorney General
Bitfinex and Tether’s legal counsel has written a response to the New York Attorney General’s (NYAG) ex parte order, which claims that Bitifinex used Tether’s reserves to cover some $850 million in losses. дальше »
2019-5-1 01:22 | |
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Report: North Korea May Exploit Southeast Asia’s Crypto Exchanges
North Korea could pose a threat to countries across Southeast Asia as it looks to exploit cryptocurrency exchanges due to gaps in regulatory frameworks, according to a new report. дальше »
2019-4-25 17:04 | |
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With Latest Partnership, Ledger Vault Offers a Fix to Crypto’s Custody Problem
Within the sphere of traditional finance, at least, crypto has a custody problem. The problem? Crypto is complicated, security is tricky and — if we’re being frank — the suits don’t know a bit from a byte (or a blockchain from a cloud server). дальше »
2019-4-12 22:03 | |
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QuadrigaCX Scandal Jolts Canada to Regulate Cryptocurrency Exchanges
The infamous QuadrigaCX scandal has culminated in the losses of $150 million in user’s cryptocurrency funds. Now, Canada has called for “input” on tailoring new regulation to cryptocurrency exchanges operating within its borders. дальше »
2019-3-15 12:35 | |
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Crypto Exchange QuadrigaCX Reportedly Not Regulated by Canadian Securities Watchdog
The British Columbia Securities Commission reportedly said it does not regulate crypto exchange QuadrigaCX, as there was no indication that it was operating as an exchange
дальше »2019-2-8 02:30 | |
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Money Transmitter License Not Required for Crypto Businesses in Pennsylvania
On Wednesday, Jan. 23, the Pennsylvania Department of Banking and Securities (DoBS) published guidance for virtual currency businesses operating in the state. The state’s financial agency has decided a money transmission license for cryptocurrency operations is not required. дальше »
2019-1-24 21:28 | |
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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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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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Thai SEC grants four and denies two cryptocurrency licenses
The Thai securities and exchange commission (SEC) has granted operating licenses to four applications from businesses wanting to operate digital asset and cryptocurrency-based businesses. The four applicants granted a licence are: Bitcoin Exchange Co. дальше »
2019-1-9 16:51 | |
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“Guidance by Enforcement”: How the SEC Is Slowly Shaping ICO Regulation
On November 27, 2018, a California judge turned back the SEC’s request for an injunction against token company BlockVest, a company the U. S. Securities and Exchange Commission (SEC) is pursuing for allegedly conducting an unregistered securities offering. дальше »
2018-12-1 22:36 | |
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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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Colorado State Commissioner Issues New Cease-and-Desist Orders Against Four Crypto Firms
Colorado Securities Commissioner Gerald Rome has issued a new batch of cease-and-desist orders against unregistered Initial Coin Offerings (ICOs) operating in the state, taking the total number of signed orders against ICOs in Colorado to 18. дальше »
2018-11-22 19:23 | |
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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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US regulator fines EtherDelta founder for unregistered security exchange
The US Securities and Exchange Commission (SEC) has accused Zachary Coburn, the founder of decentralized EtherDelta exchange, of operating an unregistered stock exchange. He was fined of $388,000. дальше »
2018-11-9 10:57 | |
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EtherDelta Founder Charged by SEC for Operating Unregistered Exchange
The Securities and Exchange Commission announced in a press release that it has settled charges against EtherDelta founder Zachary Coburn. This is the SEC’s first enforcement action based on findings that a platform operated as an “unregistered national securities exchange. дальше »
2018-11-9 03:30 | |
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SEC Says EtherDelta Was Operating As Unregistered Exchange
This is the first time the SEC has taken action against an unregistered national securities exchange.
дальше »2018-11-9 21:09 | |
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EtherDelta Founder Charged by SEC For Operating an Unregistered Exchange
In an apparent first, the U. S. Securities and Exchange Commission (SEC) has charged the founder of EtherDelta, Zachary Coburn, with running an “unregistered national securities exchange,” according to a press release from the regulator. дальше »
2018-11-9 20:32 | |
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EtherDelta Founder Charged with Operating Unregistered Securities Exchange
This morning, the SEC announced charges against EtherDelta founder Zachary Coburn for operating an unregistered securities exchange. Read about it here. The post EtherDelta Founder Charged with Operating Unregistered Securities Exchange appeared first on CoinCentral. дальше »
2018-11-9 20:26 | |
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In EtherDelta Case, SEC Hints Most Ethereum Based Tokens are Securities
The U. S. Securities and Exchange Commission (SEC) has officially charged Zachary Coburn, the founder of cryptocurrency exchange EtherDelta, for operating an unregistered securities exchange. The regulatory agency’s move to charge Coburn comes amidst a greater trend of increasing regulation over the cryptocurrency industry. дальше »
2018-11-8 20:00 | |
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SEC charges the founder of EtherDelta with operating an unregistered securities exchange
The U.S. Securities and Exchange Commission (SEC) has charged the founder of crypto token trading platform EtherDelta, Zachary Coburn, with operating an unregistered securities exchange. On November 8, the Commission announced that EtherDelta, which acts as a secondary market for trading ERC-20 tokens, had been providing a marketplace for buyers and sellers to trade the […] дальше »
2018-11-9 19:58 | |
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EtherDelta Founder Charged with Operating ‘Unregistered Securities Exchange’
The Securities and Exchange Commission (SEC) pressed formal charges against Zachary Coburn, the founder of cryptocurrency trading platform EtherDelta, for not registering his company as a national securities exchange. дальше »
2018-11-8 19:40 | |
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