2023-2-10 23:11 |
The U.S. Securities and Exchange Commission sued Kraken in federal court Thursday, alleging its crypto staking as a service program violated federal securities laws. origin »
Bitcoin price in Telegram @btc_price_every_hour
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The government says it's ready to engage with virtual asset service providers and invite them to the city.
2022-11-1 08:38 | |
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The Texas State Securities Board is investigating FTX US over allegations it offers unregistered securities products through its yield-bearing service, according to a recent court filing.
2022-10-18 18:49 | |
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James Murphy, a financial services lawyer has launched MetaLawMan, a platform for objective content and commentary on legal matters arising in the metaverse, including NFT ownership rights and more. Metaverse Terms of Service Reviewed Since the launch of Dapper Labs’…
2022-10-11 03:00 | |
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James Murphy, a financial services lawyer has launched MetaLawMan, a platform for objective content and commentary on legal matters arising in the metaverse, including NFT ownership rights and more. Metaverse Terms of Service Reviewed Since the launch of Dapper Labs’…
2022-10-11 03:00 | |
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The governor of the South Korea Financial Supervisory Service (FSS), Lee Bok-Hyun, has indicated that virtual assets could form part of the country's securities and capital markets law. The post South Korea: Financial Watchdog Chief Says Crypto Can Be Subject to Capital Markets Law appeared first on BeInCrypto.
2022-9-16 13:30 | |
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Thailand's Securities and Exchange Commission (SEC) has banned crypto companies from offering staking and lending services, according to a release on Thursday.
2022-9-16 11:18 | |
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The U. S. Securities and Exchange Commission (SEC) launched a game show-themed public service campaign to educate investors of “all ages” about the risks of investing in meme stocks. The post Sec’s Investor.
2022-6-3 19:45 | |
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Paxos, the first regulated blockchain infrastructure platform, today announced ABN AMRO will become the sixth broker-dealer client to join the Paxos Settlement Service. Paxos Settlement Service is a...
2021-9-20 19:33 | |
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Publicly-listed Bitcoin miner Marathon Digital Holdings disclosed in its latest filing with the US Securities and Exchange Commission (SEC) that it has entered into a Material Definitive Agreement with Bitcoin financial service provider NYDIG.
2021-9-4 20:13 | |
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The New Jersey Bureau of Securities has filed a cease and desist order against cryptocurrency lending company BlockFi, prohibiting it from accepting new clients for the firm’s Interest Account service in the corresponding jurisdiction.
2021-7-20 19:00 | |
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The Zimbabwean government recently revealed its intention to widen the definition of securities to include virtual asset service providers (VASPs). According to a document released by the cabinet, the proposed inclusion of VASPs into the category of defined securities will be made possible via the amendment of the Securities and Exchange Act. The Money Laundering […]
2021-7-20 13:00 | |
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It has just been reported that Hong Kong securities regulator may be empowered to prohibit operations of licensed crypto service providers
2021-5-21 13:48 | |
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BNY Mellon Chosen As Service Provider SkyBridge has tapped New York-based NYDIG as the custodian for its proposed Bitcoin ETF. This was made known in a revised filing sent to the US Securities and Exchange Commission (SEC) by First Trust SkyBridge Bitcoin ETF Trust.
2021-5-8 19:36 | |
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On Monday morning, Feb 8, global financial messaging service First Squawk revealed that Tesla Inc. (TSLA) had joined an elite group of firms to hold bitcoin on their balance sheets. The electric automaker outlined details surrounding the purchase via a Securities and Exchange Commission (SEC) filing.
2021-2-8 16:44 | |
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Crypto lending service provider BloackFi has filed for a Bitcoin Trust with the US Securities and Exchange Commission (SEC). The ‘BlockFi Bitcoin Trust’ has yet to raise money from investors, but as a Rule 506(c) exempt offering, it would be able to offer the product publicly.
2021-1-30 19:02 | |
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Securitize, a project that claims to be focused on facilitating compliant trading of private securities on public blockchains and multiple exchanges has inked a deal with LIFULL, a Tokyo-based housing and real estate information listing service, to create a funding platform for real estate investing, according to a blog post on March 10, 2020.
2020-3-10 14:00 | |
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Dominion Bond Rating Service (DBRS) Morningstar, a global credit rating agency has rated its first blockchain-based securities. Also, the securities were issued as a $39. 7 million loan to Fat Brands, a restaurant franchising company to expand its business and refinance its existing debt, according to a Forbes report on March 8, 2020.
2020-3-10 20:00 | |
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The Paxos Settlement Service has gone live, allowing for the simultaneous exchange of cash and a select number of U.S.-listed securities on the firm's own private version of ethereum.
2020-2-20 17:00 | |
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Register : http://digitalsecuritiesroundtablezurichJan2020. eventbrite. com We will be hosting a Digital Securities Ecosystem RoundTable Summit in Zurich on 28 Jan, bringing together Security Token Issuance Platforms, Crypto & STO exchanges, Auxiliary Service Providers, Asset Management professionals, Token Custodians , Smart Contract Audit firms, etc.
2020-1-20 19:50 | |
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Instant messaging service platform, Telegram, has been called out for its reluctance to hand over financial details related to its initial coin offering [ICO] to the Securities and Exchange CommissionThe post Telegram refusing to provide token sale records, claims SEC appeared first on AMBCrypto.
2020-1-3 14:35 | |
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According to a press release by the U. S Securities and Exchange Commission, Robert A. Cohen, Chief of the Division of Enforcement’s Cyber Unit, has resigned from the SEC and will be leaving the organization in August.
2019-7-30 20:00 | |
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The Thai Securities and Exchange Commission has approved four new crypto business operators to legally operate in the country. In addition to licensing a new crypto exchange, the government has officially approved the country’s first three digital token portals.
2019-7-13 11:22 | |
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Archax, the forthcoming London-based, institutional, digital securities exchange, today announced it will be launching its own digital asset custody service in partnership with Unbound Tech, who are backed by forward-thinking strategic investors, including Goldman Sachs and Citi Ventures.
2019-7-9 14:24 | |
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The U. S. SEC has taken some steps to provide clarity to blockchain companies, but it’s widely believed that the agency has not been active enough with respect to providing regulation. Now the securities regulator is apparently interested in engaging an “enterprise-wide data subscription for blockchain ledger data.
2019-7-6 04:00 | |
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Cryptocurrency exchange Gemini plans to apply for a broker-dealer license with the Financial Industry Regulatory Authority in an attempt to become an approved alternative trading service, which would allow users to legally swap digital securities on the exchange's platform.
2019-7-2 19:14 | |
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The UK’s leading crowd-sale as a service platform TokenMarket announced that it has received approval from the UK Financial Services Authority to conduct its STO in the regulatory sandbox. The approval is a sign that STOs are poised to become a legitimate and increasingly important fundraising method.
2019-6-22 11:00 | |
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Kik Interactive Inc. , a messaging service, responded to the enforcement actions taken against it by the U. S. Securities and Exchange Commission [SEC]. In a press release, Chief Executive Officer of Kik, Ted Livingston, said that they had been expecting this and now, they “welcome the opportunity to fight for the future of crypto.
2019-6-5 10:30 | |
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In 2017, messaging service Kik raised $100 million during its Kin token ICO. The US Securities and Exchange Commission now claims the ICO constituted an illegal securities offering.
2019-6-5 21:48 | |
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The Australian Securities and Investments Commission (ASIC) has published an update on how it intends to regulate crypto-related businesses and initial coin offerings (ICOs).
2019-6-1 19:04 | |
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After Craig Wright’s barrage of lawsuits and the campaign to raise money for Hodlonaut, there’s a new movement/initiative in crypto, the “defend crypto” movement/fund organized by the Kin Foundation.
2019-5-29 17:00 | |
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According to a report from The Straits Time, May 24, 2019, Singapore-based capital market platform iSTOX has been added to the Fintech Regulatory Sandbox of the Monetary Authority of Singapore (MAS).
2019-5-27 21:00 | |
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Bitcoin infrastructure developer Blockstream has debuted a security token issuance platform based on its Liquid Network. The platform will allow companies to deploy tokenized securities without having to worry about computer programming and regulatory requirements.
2019-5-17 17:00 | |
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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.
2019-5-11 21:34 | |
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WeChat, the #1 messaging app in China, is also widely used for cryptocurrency transactions. Recently, WeChat Payment has revised the “WeChat Agreement for Payment Service,” which involves the control and regulation of illegal transactions, including cryptocurrency transactions.
2019-5-9 22:54 | |
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Fidelity's cryptocurrency subsidiary Fidelity Digital Assets will reportedly launch bitcoin trading for its clients “within a few weeks,” according to Bloomberg.
2019-5-6 18:46 | |
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Coinspeaker World’s First Regulated Tokenized Securities Exchange Currency. com Launches to the PublicCurrency. com, a Belarus-based tokenized exchange, has announced that it would launch its main service.
2019-5-4 13:23 | |
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U. S. Attorney's office for the Southern District of New York has charged two individuals for providing “shadow banking” services to crypto exchanges. According to a statement by Geoffrey S.
2019-5-2 23:54 | |
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By CCN. com: Goldman Sachs is waiting to throw its hat in the cryptocurrency ring until the U. S. government gives the asset a thumbs-up, American Banker reports. At the DTCC conference this week, Martin Chavez, global co-head of the securities division at Goldman, outlined that we shouldn’t expect to see the investment bank get more involved with crypto until it has solid backing.
2019-5-1 22:20 | |
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By CCN. com: E*Trade Financial Corp. is waking when it comes to the importance of allowing its customers the ability to trade cryptos. It’s readying to allow them to trade Bitcoin and Ethereum, Bloomberg reports.
2019-4-30 11:35 | |
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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).
2019-4-12 22:03 | |
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The Fusang Group which is Hong Kong-based has just gone ahead to announce the new launch of the crypto custody service that they have referred to it as the Fusang Vault. One that has been targeted to the institutional investors who have been spread across the Asian market. The new platform has just come a […]
2019-4-3 02:27 | |
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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.
2019-3-5 00:19 | |
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Since the U. S. Securities and Exchange Commission (SEC) began to show aggression towards digital asset offerings, specifically for their occasional security-esque nature, crypto service providers have kept on their toes.
2019-2-26 13:53 | |
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Securitize And OTCXN Join Forces To Unveil Securities Token Issuance And Trading Service Securitize, a platform that claims to be focused on facilitating compliant, blockchain technology-based digital securities issuance and liquidity, has allied with the OTCXN, a capital markets trading infrastructure firm powered by distributed ledger technology (DLT), to launch an all-in-one solution targeted at […]
2019-2-19 21:55 | |
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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.
2019-2-4 02:15 | |
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Fidelity Investments, one of the world’s largest asset managers, is breaking into bitcoin custody. According to a recent report from Bloomberg, three people “with knowledge on the matter” from firms in contact with Fidelity have said that the company is tentatively planning to launch a custody service for bitcoin in March.
2019-1-31 23:39 | |
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New Cryptocurrency Cold Storage Services Focused On Securities Announced by TokenSoft A new crypto custody solution is entering the market now as TokenSoft has decided to launch a new cold storage custodial service that was designed with a focus on security tokens and claims to be the first of its kind in the market. TokenSoft […]
2019-1-30 01:23 | |
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Malaysia’s finance minister has announced that the order to regulate cryptocurrencies and initial coin offerings as securities has come into force. Crypto service providers and exchanges are required to obtain authorization from the country’s Securities Commission, which will work with the central bank to ensure compliance.
2019-1-15 08:08 | |
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Technology lawyer Addison Cameron-Huff launched his new, Toronto-based, all-crypto legal firm on January 3, 2019, Bitcoin’s 10th anniversary, as a statement of his commitment to working for and promoting Bitcoin and cryptocurrency-based businesses.
2019-1-11 21:17 | |
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The SIPC Has “Serious Concerns” About Robinhood’s New Banking Service Robinhood is a promising fintech startup that aims to disrupt the banking sector. However, the Securities Investor Protection Corp (SIVP) recently released a statement expressing concern about one part of Robinhood’s services.
2018-12-15 03:51 | |
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The Labour government said the bill will give owners of bitcoin and other digital assets greater legal protection.
U.K. Prime Minister Keir Starmer appointed Tulip Siddiq as the City Minister, a role that oversees financial services including crypto.
Taiwan's crypto advocacy body, the Taiwan Virtual Asset Service Provider Association, has been formally established and the founding meeting held with 24 cryptocurrency-related entities.
The exchange could return as a FIU-registered firm after paying the fine, the report added.
This is the third test for the Province's new tool to combat money laundering.
The Federal Reserve continues to pilot a central bank digital currency, but will not issue one without executive branch and Congressional support, the report said.
India's most controversial crypto tax, the 1% TDS levy deducted at source, should be lowered to 0.01%, according to the findings of a new study.