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CFTC Unveils Strategic Plan for 2020-2024, Wants to Introduce Comprehensive Crypto Regulation
Coinspeaker CFTC Unveils Strategic Plan for 2020-2024, Wants to Introduce Comprehensive Crypto RegulationThe Commodity Futures Trading Commission (CFTC) has released its framework for 2020-2024. дальше »
2020-7-11 14:52 | |
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Shariah Council Permits Cryptocurrency Investing and Trading
The Shariah Advisory Council of Malaysia’s securities commission has advised that it is permissible to invest and trade cryptocurrencies on registered crypto exchanges. About 60% of the country’s population are Muslims, many of whom have been reluctant to trade crypto in fear that it might not be Sharia-compliant. дальше »
2020-7-11 08:10 | |
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Fueling the Cannabis Industry: US Crypto Lending Service Files for Regulated Token Sale
Chicago-based lending firm Ceres recently filed for a request to conduct a Reg. A sale in order to get approval from the U.S. Securities and Exchange Commission (SEC). Ceres wants to launch a token that will be used for garnering equity, while the company also wants to launch a coin that can be used to […] The post Fueling the Cannabis Industry: US Crypto Lending Service Files for Regulated Token Sale appeared first on Bitcoin News. дальше »
2020-7-11 04:30 | |
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Malaysian Securities Commission Warns About Cryptocurrency ATMs
The Malaysian Securities Commission is warning citizens about unregistered ATMs springing up in the country. This comes as the country’s Sharia Council approved the trading of digital assets. As cryptocurrency enters the mainstream, some issues will inevitably catch the attention of regulatory bodies. дальше »
2020-7-9 20:43 | |
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CFTC Chair Is Ready to List More Crypto Based Futures; Just Waiting on SEC’s Clearance
The Chairman of Commodity Futures Trading Commission (CFTC), Heath Tarbert, has said that they are waiting for SEC clearance on more digital assets to scale up crypto futures trading in the U. S market. дальше »
2020-7-9 05:48 | |
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Currency.com Obtains DLT License From Gibraltar Financial Watchdog for Tokenized Exchange
Currency. com, a Belarus based crypto firm, has obtained a distributed ledger technology license granted by the Gibraltar Financial Services Commission, according to an announcement on July 6. This license would allow the platform to use blockchain for either storing or transmitting value to others in provision with the dealer. дальше »
2020-7-8 21:57 | |
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Binance Banned from Offering Crypto Derivatives in Brazil
The Securities and Exchange Commission (SEC) of Brazil issued a notice to the leading spot crypto exchange Binance to cease offering crypto derivatives trading in the country. As per the document released on July 2nd, 2020, the company does not hold the authorization from the SEC to act as a securities intermediary in the country. […] дальше »
2020-7-8 17:58 | |
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Philippines SEC Warns Against ‘Decentralized’ Multi-Level Marketing Scheme, Forsage
The security and exchange commission of the Philippines has released a fresh warning against Forsage gifting schemes and has outed one Lado Okhotnikov as the mastermind behind the Forsage gifting schemes being operated in the country. дальше »
2020-7-2 05:54 | |
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Enjin Launches “Envoy” Brand Ambassador Program
Envoy Program members will earn a 50% commission on Enjin Platform referrals, along with a variety of other exclusive benefits. 1 July 2020, SINGAPORE — Blockchain ecosystem developer Enjin has announced the launch of Enjin Envoy, a brand ambassador and affiliate program. дальше »
2020-7-2 21:49 | |
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EXMO Summer Promo: Zero Trading Commission for all GBP pairs
Regardless of the trading volume, transaction amount, or any other factors, throughout the entire summer EXMO users will save 100% of commission on transactions with the British pound (GBP). The platform designed a unique promo especially for the UK trading community – trading commission in all GBP pairs is 0% all summer. The promo began […] дальше »
2020-6-28 10:00 | |
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Final Judgment: Telegram to Pay Crypto Investors Back $1.2 Billion, US Court Orders
The dispute between Telegram and the U. S. Securities and Exchange Commission (SEC) is coming to a close as the final judgment has been filed. Telegram has been ordered to pay back $1. 2 billion. дальше »
2020-6-27 21:45 | |
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European Union Economic Council Aims to Introduce ‘Tougher’ Laws On ‘Global’ Stablecoins
In a speech made during the Digital Finance Outreach Conference 2020, Executive Vice President of the European Commission, Valdis Dombrovskis, spoke on the regulation of the digital finance industry, urging EU states to take the step forward in guiding proper regulation of the digital assets. дальше »
2020-6-29 20:31 | |
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Australia: ASIC Reports Increasing Cases of Scam Crypto Investments Amid COVID-19 Outbreak
Australian Securities & Investments Commission (ASIC), has revealed that there has been a 20 percent increase in scam crypto-powered investment projects targeting Australian residents since the COVID-19 pandemic outbreak. дальше »
2020-6-25 01:07 | |
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EXMO Summer Promo: Zero Trading Commission for all GBP pairs
Regardless of the trading volume, transaction amount, or any other factors, throughout the entire summer EXMO users will save 100% of commission on transactions with the British pound (GBP). The platform designed a unique promo especially for the UK trading community – trading commission in all GBP pairs is 0% all summer. дальше »
2020-6-23 10:06 | |
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Jay Clayton Leaves SEC: Crypto Industry Hopeful for Bitcoin ETF Approval
Chairman Jay Clayton is geared to leave the U. S. Securities and Exchange Commission (SEC) after President Donald Trump nominates him to serve as the next U. S. attorney for the Southern District of New York. дальше »
2020-6-22 19:15 | |
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Hope for Bitcoin ETF Approval? SEC Chairman Jay Clayton’s Departing Will Be ‘Massive’ for Crypto
On late Friday night, US President Donald Trump said he will nominate the Securities and Exchange Commission (SEC) Chairman Jay Clayton to serve as the next United States Attorney for the Southern District of New York. дальше »
2020-6-21 16:13 | |
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Chances of a Bitcoin ETF Approval Skyrocket
The Securities and Exchanges Commission is now down to just three individuals with the power to decide the fate of many economic actors following the exit of Jay Clayton which,... The post Chances of a Bitcoin ETF Approval Skyrocket appeared first on Trustnodes. дальше »
2020-6-20 21:34 | |
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Hester Peirce, The New SEC Crypto Queen For a Trump Win?
US President Donald Trump now faces the biggest decision where the US economy is concerned: who shall replace Jay Clayton as chair of the Securities and Exchanges Commission (SEC). This... The post Hester Peirce, The New SEC Crypto Queen For a Trump Win? appeared first on Trustnodes. дальше »
2020-6-20 18:55 | |
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U.S. SEC Chair Clayton Nominated to Oversee Crypto Regulatory-Heavy NY
Latest news shows an intended bid for Securities and Exchange Commission, or SEC, chairman Jay Clayton as New York's Southern District attorney. дальше »
2020-6-20 18:16 | |
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Trump Finally Fires SEC Chair Jay Clayton
US President Donald Trump has expressed intention to kick out Jay Clayton, the chair of the US Securities and Exchanges Commission (SEC), demoting him to Attorney for the Southern District... The post Trump Finally Fires SEC Chair Jay Clayton appeared first on Trustnodes. дальше »
2020-6-20 18:00 | |
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Jay Clayton Leaving The SEC Makes A Bitcoin ETF More Likely To Happen — Novogratz
As news of SEC chairman Jay Clayton leaving the commission continues to circulate, Galaxy Digital’s Founder and CEO Michael Novogratz is looking forward to its confirmation as he says it will be good for Bitcoin. дальше »
2020-6-20 14:18 | |
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SEC Shuts Down Another Fraudulent Cryptocurrency Fund
The Securities and Exchange Commission has announced emergency action against a fraudulent cryptocurrency investment fund operated by Sean Hvizdzak and Shane Hvizdzak. Fraudulent Investment Fund Between July 2019 and May... The post SEC Shuts Down Another Fraudulent Cryptocurrency Fund appeared first on Crypto Briefing. дальше »
2020-6-20 23:13 | |
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Chris Giancarlo: XRP Not a Security But An Alternative Currency
In an opinion piece for the Financial Law Review, Chris Giancarlo, the immediate past chairman of the Commodities Futures Trading Commission (CFTC), has argued that XRP is not a security, but more like an alternative currency, according to reports on June 17, 2020. дальше »
2020-6-19 00:00 | |
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Mauritius: Financial Regulator Issues Security Token Offering Guideline
The Mauritius Financial Services Commission (FSC) has released guidelines for regulated security token offerings (STO) in the country. The news forms another milestone for the island-state in its drive towards expanding its emerging digital economy. дальше »
2020-6-18 17:07 | |
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CFTC Chairman: US Must Lead the World in Crypto With Less Restrictive Rules
The chairman of the Commodity Futures Trading Commission (CFTC) has called on other regulators to establish a framework for sound crypto regulation. He believes that the U. S. must lead in the crypto field and “applying overly prescriptive rules could stunt the development of this important market. дальше »
2020-6-18 16:05 | |
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Wilshire Phoenix Keen to Launch New Bitcoin Commodity Trust Pending SEC Approval
The Securities and Exchange Commission (SEC) has now revealed that Wilshire Phoenix intends to launch a new BTC Commodity Trust. This was according to a filing they made to the SEC's pending approval. дальше »
2020-6-14 19:59 | |
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Blockchain Bites: Designing Digital Dollars and Following the Quadriga Trail
The Ontario Securities Commission says QuadrigaCX, an infamous Canadian exchange, was a Ponzi scheme, while the National Science Foundation is issuing a grant to design a national digital currency. дальше »
2020-6-13 21:01 | |
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Canadian Regulator Unveils the Truth Behind Collapsed Crypto Exchange Quadrigacx
The Ontario Securities Commission (OSC) has completed its investigation of what happened to the defunct cryptocurrency exchange Quadrigacx which owes over 76,000 clients a combined $215 million in assets. дальше »
2020-6-13 20:20 | |
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QuadrigaCX was an “Old-fashioned Fraud Wrapped in Modern Technology” – OSC Report
“What happened at Quadriga was an old-fashioned fraud wrapped in modern technology,” said the Ontario Securities Commission in an investigation. The 10-month long investigation into the exchange by the country’s biggest securities regulator revealed that the collapse of the Canadian cryptocurrency trading platform QuadrigaCX was because of a Ponzi scheme operated by its founder Gerald […] дальше »
2020-6-12 17:20 | |
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Singapore’s Three Arrows Capital Buys 6% of Grayscale’s $3.5 Billion Bitcoin Fund
Three Arrows Capital Ltd has bought a 6. 26% stake of the $3. 5 billion Grayscale Investment’s Bitcoin Trust. According to a filing with the U. S. Securities and Exchange Commission (SEC), the Singapore-based crypto hedge fund snapped up the equivalent of 21 million shares of the Trust’s outstanding issued capital. дальше »
2020-6-12 17:15 | |
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Canadian Regulator Found QuadrigaCX CEO Guilty of Gambling With Customers’ Funds
The infamous QuadrigaCX case is under investigation in Canada. The Ontario Securities Commission (OSC) found former QuadrigaCX CEO Gerald Cotten guilty of misappropriation of users’ funds. Instead of putting the customers’ money into cold storage, Gerald was buying properties across the globe. дальше »
2020-6-12 12:56 | |
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Anonymous user twice pays multimillion fee for transactions in Ethereum
The Ethereum account holder paid $2.6 million to transfer $134 in ETH. A day later, he again paid such a commission for a transaction of 350 ETH. Most likely, this mistake was made by a bot, not a human. дальше »
2020-6-17 12:15 | |
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Digital Dollar Foundation Releases Its First Whitepaper Urging The US Govt To Explore CBDC’s
The Digital Dollar Project alongside Accenture, an Irish-domiciled multinational professional services company, released its first whitepaper on Thursday, May 28, 2020. According to Giancarlo, the former chairman of the Commodity Futures Trading Commission (CFTC) called on the U. дальше »
2020-5-29 21:08 | |
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Disney-Incubated Dragonchain to Premier on Discovery Science Channel
Independence day in America will feature on Discovery Science Channel “the untold, heroic story of Dragonchain” and more widely the still ongoing battle between the Securities and Exchanges Commission (SEC). дальше »
2020-5-29 16:30 | |
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SEC Orders ICO Startup to Return $25.5M to Investors
The United States Securities and Exchange Commission ordered crypto firm BitClave to return $25.5 million to investors.
дальше »2020-5-29 16:12 | |
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SEC Orders BitClave to Pay Its ICO Investors $25 Million
BitClave, a 2017 ICO, has been ordered to pay back the proceeds from its token sale by the Securities and Exchange Commission. The project will pay back more than $25... The post SEC Orders BitClave to Pay Its ICO Investors $25 Million appeared first on Crypto Briefing. дальше »
2020-5-29 23:36 | |
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Crypto exchange ZUBR granted Gibraltar’s in-principle DLT approval
ZUBR, a recently launched crypto derivatives exchange, announced today it has received an in-principle decision from the Gibraltar Financial Services Commission (GFSC) to grant the firm authorization as a Distributed Ledger Technology (DLT) provider, one of the first European digital derivatives exchanges that will become regulated. дальше »
2020-5-28 13:32 | |
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BigONE Exchange Unveils Star Program
BigONE, one of the world’s safest cryptocurrency trading platforms, is excited to launch its new Star Program, a referral system that comes with a advanced backend platform that allows BigONE Star members to track the detail of every user they referred to BigONE, not to mention a decent trading fee rebate along with high commission […] The post BigONE Exchange Unveils Star Program appeared first on Bitcoin News. дальше »
2020-5-26 19:30 | |
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Kin Releases its Transparency Report, Revealing Foundation Budgets and Structure
The Kin Foundation that's behind the social messaging app Kik has been involved in a long-drawn out legal battle with the US Security and Exchange Commission over the distribution of its Kin token. Kik created the Kin token back in 2017. дальше »
2020-5-23 19:38 | |
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US House Rep. Member Launches Bill to Promote National Advancement Of Blockchain Tech
The global digital technology integration race is on with leading states in Europe and Asia taking the first step in developing national blockchain strategies. With the U.S. lagging behind, U.S. Representative for Kentucky's 2nd congressional district, Brett Guthrie, presented a bill titled “Advancing Blockchain Act” to the Federal Trade Commission (FTC) to enhance the study […] дальше »
2020-5-23 18:10 | |
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Wall Street-Linked Firm Unveils Bitcoin Fund Worth $140 Million
According to a Form-D filing with the US Securities and Exchange Commission, the New York Digital Investment Group has sold almost $140 million in its NYDIG Bitcoin Yield Enhancement Fund LP. The pooled investment Bitcoin fund was previously unknown to the public but was awarded a BitLicense in 2018. дальше »
2020-5-15 15:20 | |
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