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Nevada man charged for allegedly running $11M Bitcoin Ponzi scheme
A man in the US has been charged for allegedly operating an $11 million Bitcoin Ponzi scheme. The US Commodity Futures Trading Commission (CFTC) announced the filing of a civil enforcement action yesterday, charging David Gilbert Saffron of Las Vegas, and Circle Society, Corp, with “fraudulent solicitation, misappropriation, and registration violations. дальше »
2019-10-17 14:34 | |
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America vs TON (Gram)
SEC – American Securities and Exchange Commission – banned Gram tokens, Pavel Durov’s TON project. Looks like he did really well. SEC sues Telegram Inc. and Ton Issuer Inc. ato get an injunction on the distribution of Gram tokens among investors involved in the presale. дальше »
2019-10-17 14:11 | |
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SEC Draws on Investor Communications to Halt Telegram Token Launch
To justify halting the launch of Telegram's blockchain project, the Securities and Exchange Commission relied heavily on communications obtained from investors. дальше »
2019-10-15 23:50 | |
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SEC Halts TON’s GRAM Token Sale; Telegram To Delay The Launch Of Its Digital Currency
The U. S Securities and Exchange Commission has managed to acquire a restraining order to stop the sales of the tokens in the state against a well known encoded messaging application – Telegram, which has around 300 million clients. дальше »
2019-10-14 17:28 | |
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U.S. Financial Watchdogs Draft Joint Statement on Cryptocurrency
Top financial regulators in the United States, including the Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC) and the Financial Crimes Enforcement Network (FinCEN) have issued a joint statement reminding cryptocurrency market participants of their anti-money-laundering (AML) and counter-terrorist financing obligations under the Bank Secrecy Act (BSA), reports EconoTimes on October 14,Read MoreRead More. дальше »
2019-10-14 17:00 | |
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TON vs SEC: What Is Telegram’s Next Move?
Coinspeaker TON vs SEC: What Is Telegram’s Next Move?The SEC is looking to stop Telegram from issuing its GRAM tokens, for violating the Commission’s rules. Telegram is yet to make an official decision, however, how much of a play does the company have?TON vs SEC: What Is Telegram’s Next Move? дальше »
2019-10-15 16:12 | |
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tZero Affiliate BSTX Seeks SEC Permission to Launch Security Token Trading Market Based on ETH
An Overstock's tZero affiliate is looking for legal jurisdiction to instigate a market where registered security tokens will be traded publicly. On Friday, the Securities and Exchange Commission unleashed a rule change proposal that will authorize Boston Securities and Token Exchange to come up with an equity trading platform. It will be automated and have […] дальше »
2019-10-12 18:16 | |
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SEC Extends Investment Prohibitions to Russia, London, Dubai
The American Securities and Exchanges Commission (SEC) is claiming global jurisdiction over the launch of public blockchains in a court filing where they obtained a temporary restraining order against Telegram. дальше »
2019-10-13 18:09 | |
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Chief of SEC, FinCEN and CFTC issue warning for digital asset operators
The heads of top US financial regulators issued a joint statement warning digital asset business operators to abide by the banking laws of the United States. The statement was signed by the leaders of the U. дальше »
2019-10-12 16:30 | |
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Coinbase and Crypto Ratings Council Failed Telegram’s GRM Security Test
Coinbase Custody recently added Telegram’s GRM to its services. However, the United States Securities and Exchange Commission (SEC) has disputed the token’s legal status, calling it a security. дальше »
2019-10-12 16:17 | |
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Telegram May Need to Spill Millions to Rescue $1.7B ICO or Risk Its Termination
As if it wasn’t knee-deep in a mess already, Telegram’s ambitious billion-dollar ICO has hit yet another setback. The US Securities and Exchange Commission (SEC) announced that it is halting the company’s $1. дальше »
2019-10-12 12:51 | |
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SEC halts Telegram’s $1.7 billion ‘unlawful’ token offering
The US Securities and Exchange Commission [SEC] announced filing for emergency action and obtained a temporary restraining order against two offshore entities, Telegram Group, and its subsidiary TON Issuer for raising over $1. дальше »
2019-10-12 12:30 | |
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SEC Obtains Emergency Restraining Order Against Telegram’s $1.7 Billion Token Sale
The US Securities and Exchange Commission (SEC) has obtained an emergency restraining order against the Telegram Group and its subsidiary TON Issuer. The order has been secured in order to investigate the company’s $1.7 billion... дальше »
2019-10-12 10:29 | |
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US Crypto Crackdown: Telegram Token Sale Rejected by SEC
The long-awaited crypto token sale from the Russian messaging platform Telegram has hit a wall in the form of the US Securities and Exchange Commission. The regulator has filed an emergency action and received a restraining order for the $1. дальше »
2019-10-12 09:55 | |
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Bitcoin ETF Is a Lost Cause Until Jay Clayton Heads SEC, Says US Counsel
Every single Bitcoin ETF proposal sent to the US Securities and Exchange Commission (SEC) to date has been cold-shouldered by the regulators. The reasons cited sometimes vary, but the underlying theme remains the same in nearly all rejections and it has a lot to do with the deep sense of mistrust the SEC harbors towards […] The post Bitcoin ETF Is a Lost Cause Until Jay Clayton Heads SEC, Says US Counsel appeared first on BeInCrypto. дальше »
2019-10-12 04:34 | |
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Telegram hit by SEC emergency action for its $1.7 billion token offering
The entities behind Telegram and its $1. 7 billion ICO were hit by an emergency action and restraining order by the SEC for failing to register its Gram token as a security. The U. S. Securities Exchange Commission is alleging that the companies behind Telegram and its initial coin offering have been conducting an unregistered securities offering. дальше »
2019-10-12 01:01 | |
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SEC, CFTC and FinCEN Tells Crypto Industry to Abide By Existing US Financial and Banking Laws
Three major US financial regulators are warning the crypto industry players to adhere to the country’s banking laws. The warning was given in a joint communique issued on Friday and signed by the heads of Commodity Futures Trading Commission (CFTC) Heath Tarbert, Financial Crimes Enforcement Network (FinCEN) Kenneth Blanco and Securities and Exchange Commission (SEC) […] дальше »
2019-10-12 00:33 | |
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CTFC head: Ethereum is a commodity, anticipates launch of ETH futures
The chairman of the U. S. Commodities and Futures Trading Commission (CTFC) gave verbal confirmation that Ether is a commodity and that he expects an Ethereum futures contract will soon be launched in the United States, as reported by Yahoo Finance. дальше »
2019-10-12 23:55 | |
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Ether Dubbed a Commodity by CFTC Chairman, ETH Futures on the Cusp?
Government-regulated ether (ETH) futures trading could soon be a reality as the Commodities Futures Trading Commission (CFTC) Chairman, Heath Tarbert, dubbed the smart-contract cryptocurrency a commodity, essentially pulling it under the jurisdiction of the financial regulator. дальше »
2019-10-11 19:00 | |
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Bitwise’s rejected Bitcoin ETF proposal not very concerning: Brian Kelly
The hope and anticipation associated with a Bitcoin ETF bit the dust yet again after the last proposal for an ETF, one submitted by Bitwise Asset Management, was recently rejected by the United States’ Securities and Exchanges Commission. дальше »
2019-10-11 12:00 | |
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Ethereum Derivatives Could be the Next Big Thing as CFTC Clears Ethereum as a Commodity
Commodity Futures Trading Commission (CFTC) chairman Heath Tarbert has cleared one of the most debated topics in the crypto-verse: Does Ethereum fall under the security category or is it a commodity like Bitcoin? CFTC after months of studying Ethereum has decided that the second-largest cryptocurrency is a commodity and thus it falls under their jurisdiction, […] дальше »
2019-10-11 22:29 | |
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U.S. SEC Declines Bitwise Bitcoin ETF Filing Again
U. S. financial watchdog, the Securities and Exchange Commission (SEC) has rejected the Bitcoin Exchange Traded Fund (ETF) proposal of Bitwise, on the grounds that the filing does not meet the set standards regarding market manipulation and fraudulent activities, according to an October 9, 2019 announcement. дальше »
2019-10-11 21:00 | |
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Ethereum Classified as a Commodity While Bakkt Volumes Spike
The chairman of the Commodity Futures Trading Commission (CFTC), Heath Tarbert (pictured), stated today that ethereum is a commodity. “We’ve been very clear on bitcoin: bitcoin is a commodity. дальше »
2019-10-11 19:55 | |
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Ether is a commodity just like Bitcoin, says CFTC chairman
The U. S. government has recently been easing its regulatory grip on the crypto ecosystem. Adding to the ongoing acceptance toward cryptocurrency, the Commodity Futures Trading Commission (CFTC) Chairman, Heath Tarbert, publicly shared his belief that Ether (ETH) is a commodity. дальше »
2019-10-10 19:00 | |
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Ethereum Scam Debate Rages as CFTC Labels Ether a Commodity, Expects Futures
A major consensus has been reached by the Commodity Futures Trading Commission (CFTC) which has determined Ethereum is a commodity, like Bitcoin. This seemed to anger some naysayers in the crypto-Twitterverse who still maintain it is a scam. дальше »
2019-10-10 18:23 | |
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SEC in Settlement Discussion Worth Nearly $15 Million with Veritaseum (VERI) ICO Organizer
The U. S. Securities and Exchange Commission is in discussions with the alleged fraudulent firm Virataseum. Sec announced off into a dialogue with CEO Reginald Middleton before the pre-trial conference for a possible settlement of the $15 million illegal token sales. дальше »
2019-10-10 17:37 | |
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SEC Rejects Bitwise’s Bitcoin ETF Proposal
After its head of research expressed optimism, the Bitwise bitcoin ETF proposal has been rejected by the U.S. Securities and Exchange Commission. The post SEC Rejects Bitwise’s Bitcoin ETF Proposal appeared first on Bitcoin Magazine. дальше »
2019-10-11 17:20 | |
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CFTC Declares Ethereum’s Ether A Commodity
The new Chair of the CFTC – Commodity Futures Trading Commission – has declared today that Ether (ETH) is a commodity – leaving the door open to a plethora of newly regulated derivatives products on platforms like the Cboe. дальше »
2019-10-10 17:06 | |
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Jay Clayton’s SEC Will Never Approve a Bitcoin ETF: US Counsel
The US Security and Exchange Commission (SEC) under the leadership of Chairman Jay Clayton will never approve a bitcoin exchange-traded fund (ETF), believes Jake Chervinsky of New York-based Kobre & Kim, LLP. дальше »
2019-10-10 17:00 | |
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Bitwise Set to File Another Application for Bitcoin ETF Following SEC Rejection
Coinspeaker Bitwise Set to File Another Application for Bitcoin ETF Following SEC RejectionThe United States Securities and Exchange Commission (SEC), has published an official document describing its ruling on the application for a Bitcoin exchange-traded fund (ETF), filed by Bitwise Asset Management and NYSE Arca. дальше »
2019-10-10 16:40 | |
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SEC Comes At Bitwise’s Bitcoin ETF Proposal Guns Blazing; Denied Due To Market Manipulation Fears
US Securities and Exchange Commission (SEC) has rejected the last Bitcoin exchange-traded fund (ETF) of the year and crushed the hope for a BTC ETF in 2019. On Oct. 9, the SEC issued a 112-page order disapproving NYSE Arca’s proposed rule change to list and trade shares of the Bitwise Bitcoin ETF Trust. The “detailed […] дальше »
2019-10-10 16:00 | |
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Bitwise’s Bitcoin ETF Disapproved by SEC
The US Securities and Exchange Commission (SEC) stated yesterday that it hadn’t approved the Bitcoin exchange-traded fund (ETF) proposed by Bitwise Asset Management. SEC’s Decision on Bitcoin ETF in Line with Expectations While the SEC rejected Bitwise’s BTC ETF, the regulator didn’t mind to release a super-detailed explanation that counts 112 pages. дальше »
2019-10-10 15:27 | |
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SEC Rejects Another High-Profile Bitcoin ETF Proposal
Another high-profile proposal for a bitcoin exchange-traded fund (ETF) has been denied by the U. S. Securities and Exchange Commission (SEC). The agency, however, emphasized that the disapproval was not based on whether bitcoin has utility or value as an innovation or an investment. дальше »
2019-10-10 15:25 | |
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Bitwise hails SEC’s detailed analysis as regulator shoots down Bitcoin ETF
The Bitcoin ETF was a dream. Bitwise Asset Management’s application to list a Bitcoin Exchange Traded Fund [ETF] has been rejected by the United States Securities and Exchange Commission [SEC] on the grounds that such a fund would lead to “manipulative acts and practices. дальше »
2019-10-10 07:43 | |
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UNICEF Becomes First UN Commission To Launch A Crypto Fund; Ethereum Foundation Donated 100 ETH
The United Nations Children Education Fund (UNICEF) becomes the first UN commission to accept and make cryptocurrency donations. The announcement further claims these donations will be used to fund open source technology development for children across the globe. дальше »
2019-10-9 15:28 | |
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Bitwise Head of Research Confident About Bitcoin ETF Approval
Few days before the United States Securities and Exchange Commission (SEC) decides to approve or deny Bitwise’s bitcoin exchange-traded fund (ETF) application, the Head of Research, Bitwise Investment, is optimistic that the company is closer to getting its Bitcoin ETF, according to a report by CNBC on October 7, 2019. дальше »
2019-10-9 13:14 | |
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Hong Kong Issues Rules for Crypto Asset Managers
The Securities and Futures Commission of Hong Kong released guidance for crypto asset fund managers, demonstrating openness toward cryptocurrencies. The post Hong Kong Issues Rules for Crypto Asset Managers appeared first on Bitcoin Magazine. дальше »
2019-10-9 18:28 | |
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Bitwise Head of Research is Optimistic of Bitcoin ETF Approval
The U. S. Securities and Exchange Commission (SEC) is supposed to give Bitwise Investments a decision on October 13, which could see it approving a Bitcoin exchange-traded fund (ETF). Bitwise Are Optimistic Speaking in an interview with CNBC’s “ETF Edge,” Matt Hougan, managing director and global head of research at Bitwise, said that the company was optimistic about the potential approval for the Bitcoin ETF. дальше »
2019-10-8 14:45 | |
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Bitwise’s Bitcoin ETF Expected to Be Approved in Less Than a Week
The Bitwise offered Bitcoin ETF will once again approach the regulatory approval of the U. S. Securities and Exchange Commission (SEC) in just a few days. For years now, different entities have been trying to make Bitcoin ETFs a reality by submitting their own proposals to the SEC and requesting regulatory approval. дальше »
2019-10-8 09:30 | |
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Hong Kong Regulators Issue Crypto Guidance as ATMs Run Dry
The weekend saw fresh violence erupting on the streets of Hong Kong as protesters increased their presence and the police amplified their responses. It seems a strange time for regulators to publish a paper on crypto as ATMs on the island nation ran out of cash. дальше »
2019-10-7 14:00 | |
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Facebook faces EU grilling over Libra ‘cryptocurrency’ after losing PayPal backing
As Facebook deals with the loss of PayPal‘s backing for its ‘cryptocurrency‘ Libra, the tech giant must now get ready to answer EU regulators’ questions about the potential risks posed by the project. дальше »
2019-10-7 12:07 | |
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Hong Kong’s SEC-like Commission Releases New Regulations On Asset Management Of Crypto’s
Hong Kong securities authority sets out the first-ever cryptocurrency regulations as asset managers and portfolios invested in virtual assets targeted. The new regulations come at a time the island country is witnessing increased levels of Bitcoin trading as pressure from mainland China intensifies. дальше »
2019-10-7 21:37 | |
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Overstock securities class action lawsuit snowballs as angry investors flock together
Recently, American Internet retailer Overstock. com became the subject of a securities class action lawsuit from stockholder Benjamin Ha. The 61-page complaint stated that Overstock, its CEO and CFO, intentionally withheld information from investors and the Securities and Exchange Commission (SEC). дальше »
2019-10-5 12:00 | |
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