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SEC Warns That Retirement Accounts’ Crypto Stakes May Be Unregistered Securities
The U.S. Securities and Exchange Commission (SEC) again made its case Tuesday that crypto assets are often unregistered securities being traded on unregistered exchanges, issuing an investor alert warning that people should be wary of crypto in individual retirement accounts (IRAs). дальше »
2023-2-8 20:09 | |
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Ex-Coinbase Manager files to dismiss SEC claims
Former Coinbase Product Manager Ishan Wahi has urged the court to dismiss insider trading charges against him — claiming that the United States Securities Exchange Commission (SEC) lacks the authority to classify tokens as securities. дальше »
2023-2-7 15:10 | |
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South Korea issues guidance on security tokens, STOs
South Korea’s Financial Services Commission (FSC) issued guidance on the regulation of security tokens and their issuance on February 6. The post South Korea issues guidance on security tokens, STOs appeared first on CryptoSlate. дальше »
2023-2-6 13:00 | |
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CFTC commits to regulating crypto products that are not securities
The United States Commodity Futures Trading Commission (CFTC) committed to regulating crypto tokens not classified as securities during a conference on February 3. The post CFTC commits to regulating crypto products that are not securities appeared first on CryptoSlate. дальше »
2023-2-4 06:00 | |
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SEC And CFTC Legal Action Against Mango Markets Hacker Will Boost DeFi, Moody
The recent spree of regulatory actions in the DeFi ecosystem got positive reactions from the credit rating firm Moody. In a recent development, the Commodities Futures Trading Commission (CFTC) and the Securities Exchange Commission (SEC) took legal action against the Mango Markets exploiter for allegedly manipulating the market to steal funds from the platform. The […] дальше »
2023-2-4 00:00 | |
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US court dismisses claim Coinbase sold unregistered securities
A US judge has dismissed a lawsuit that alleged the crypto exchange Coinbase Global Inc (NASDAQ: COIN) sold unregistered securities, Reuters reported. The class action lawsuit, filed in 2021, also claimed that Coinbase had not registered as a broker-dealer with the US Securities and Exchange Commission (SEC). дальше »
2023-2-3 18:18 | |
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Blackrock Increases Stake In Silvergate To 7.2%
BlackRock, a global investment company managing over $10 trillion of assets as of January 2022, has increased its stake in Silvergate Bank, a crypto-friendly bank, to 7. 2%, according to a filing with the United States Securities and Exchange Commission (SEC) on January 31 shows. дальше »
2023-2-1 05:30 | |
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FTX-funded charity faces UK government probe
The United Kingdom’s Charity Commission has launched a probe into an FTX Foundation-funded charity, Effective Ventures Foundation, according to a January 30 statement. The post FTX-funded charity faces UK government probe appeared first on CryptoSlate. дальше »
2023-1-31 20:47 | |
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Filipino Securities Regulator Amps Up Authority To Scrutinize Crypto Industry Better
The Philippine Securities and Exchange Commission (SEC) intends to include crypto under its radar in order to amp up its authority over the crypto industry. This means that the Filipino SEC is seeking to increase its scope of jurisdiction over the local crypto industry according to the new draft rules. The SEC mentioned in a […] дальше »
2023-1-31 19:30 | |
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SEC re-declines Bitcoin ETF from ARK, 21Shares
The United States Securities and Exchange Commission (SEC) has rejected a Bitcoin spot ETF from ARK and 21 Shares, as indicated in a January 26 filing. The post SEC re-declines Bitcoin ETF from ARK, 21Shares appeared first on CryptoSlate. дальше »
2023-1-27 04:52 | |
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AdvCash Card Review: Is Advcash Safe To Use?
Advanced Cash – or in short, AdvCash – is a remittance platform licensed by the International Financial Services Commission of Belize and situated in Belize City, Belize, a Caribbean country located on the northeastern coast of Central America. дальше »
2023-1-26 19:44 | |
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Elizabeth Warren urges stricter regulation, says solution to crypto fraud begins with the SEC
United States senator Elizabeth Warren urged banking and environmental regulators to fight crypto fraud along with the Securities and Exchange Commission (SEC) in a speech on January 25. The post Elizabeth Warren urges stricter regulation, says solution to crypto fraud begins with the SEC appeared first on CryptoSlate. дальше »
2023-1-26 14:45 | |
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Grayscale Won’t Back Down Even If Court Backs SEC’s Spot Bitcoin ETF Decision
In June 2022, Grayscale sued the Securities and Exchange Commission (SEC) after the regulator had once more declined to convert the Grayscale Bitcoin Trust (GBTC) to a spot ETF. The case is expected to drag on into the second half of 2023 but Grayscale has come forward to reveal its plans if the court were […] дальше »
2023-1-26 20:00 | |
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“SEC’s Shallow Approach Is Limiting BTC” Grayscale CEO Takes A Swipe At US Regulators
Grayscale Investments CEO Michael Sonnenshein joins the bandwagon of industry players to call out the U.S. Securities and Exchange Commission (SEC) over its regulatory practices in the sector. дальше »2023-1-26 19:46 | |
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Digital euro legalized by May 2023? European Commission weighs in
The European Commission would bring legislation related to the digital euro by May 2023. European lawmakers and bankers have voiced their concerns about central bank digital currencies and thThe post Digital euro legalized by May 2023? European Commission weighs in appeared first on AMBCrypto. дальше »
2023-1-25 09:30 | |
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Grayscale, SEC will voice oral arguments over GBTC ETF conversion in March
Grayscale and the United States Securities and Exchange Commission will soon have their oral arguments heard in court regarding the conversion of Grayscale Bitcoin Trust into an exchange-traded fund, according to a court filing dated January 23. дальше »
2023-1-25 01:27 | |
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‘Crypto Mom’ Hester Peirce spreads positive notes about crypto
The US Securities and Exchange Commission (SEC) Commissioner Hester Peirce, also known as the Crypto Mom, defended the crypto industry at the Duke Conference on Jan. 20. “Had this conference happened a couple of years ago, to capture the crypto… дальше »
2023-1-24 13:12 | |
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SEC Commissioner Makes Controversial Case For ETH, XRP, Faults Howey’s Test
The Howey test has been used by the Securities and Exchange Commission (SEC) to determine if assets are to be classified as securities since 1946, but it is not without its flaws. SEC’s Commissioner Hester Pierce has concurred with the point of most digital asset executives for the greater part of the year concerning the […] дальше »
2023-1-24 17:59 | |
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Massachusetts bill for special blockchain commission to assess government usage
Two bills related to crypto were introduced to the Massachusetts House of Representatives on January 19. The post Massachusetts bill for special blockchain commission to assess government usage appeared first on CryptoSlate. дальше »
2023-1-23 21:50 | |
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SEC says Mango Markets attacker stole $116M, violated securities laws
The United States Securities and Exchange Commission (SEC) has charged Mango Markets attacker Avraham Eisenberg, according to a January 20 press release. The post SEC says Mango Markets attacker stole $116M, violated securities laws appeared first on CryptoSlate. дальше »
2023-1-21 00:41 | |
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Sports NFT platform Candy Digital raises $38.5m in new round
Candy Digital, a sports-centered digital collectible company, has received about $38.5 million from its investors, according to an SEC filing dated Jan. 18. Massive funding comes after a change in ownership The Securities and Exchange Commission filing also revealed that the company… дальше »
2023-1-20 16:56 | |
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Nexo Fined $45 Million, The Latest Target in SEC Crackdown Spree
Nexo Capital Inc. was fined by the U.S. Securities and Exchange Commission (SEC) unregistered offer and sale of its lending product. The post Nexo Fined $45 Million, The Latest Target in SEC Crackdown Spree appeared first on BeInCrypto. дальше »
2023-1-20 11:24 | |
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Nexo reaches $44.5M settlement with SEC, others
Crypto lending company Nexo has settled with the United States Securities and Exchange Commission (SEC), according to a press release on January 19. The post Nexo reaches $44.5M settlement with SEC, others appeared first on CryptoSlate. дальше »
2023-1-20 04:19 | |
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Korean Financial Services Commission Chair Announces Security Tokens
After hinting at sharing the guidelines in September 2022, the Korean Financial Services Commission (FSC) announced a Security Token offering issuance. This comes after observing a spike in demand for tokenized digital assets. дальше »
2023-1-20 23:41 | |
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Ripple CEO: Hinman Emails Will Bring ‘To Light’ Reasons For SEC Action
Ripple CEO Brad Garlinghouse commented on the legal battle with the U. S. Securities and Exchange Commission (SEC) during the World Economic Forum in Davos on Wednesday, again hinting at how important the Hinman documents could become to the case. дальше »
2023-1-19 13:00 | |
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