2024-8-16 17:18 |
Сообщение SEC Approves First Leveraged MicroStrategy ETF, Offering Amplified Bitcoin Exposure появились сначала на Coinstelegram.
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An SEC filing stated Safari Group shareholders could vote to give the company the option to extend the Bitdeer deadline up to four times until December 2023.
2022-11-3 23:15 | |
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The U.S. SEC is charging Hydrogen and its market-maker, Moonwalkers, for crypto market manipulation and offering unregistered securities.
2022-9-29 17:00 | |
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Balina is charged with conducting an unregistered securities offering in 2018 for his SPRK ICO token, but proving that the Ethereum network should be subject to U.S. securities law will be difficult; cryptos largely decline.
2022-9-21 02:59 | |
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Sparkster will pay more than $35 million into a fund set to benefit investors who bought the platform’s SPRK token during an initial coin offering the US Securities and Exchange Commission (SEC) has said was unregistered and whose promotion violated the securities laws.
2022-9-21 14:17 | |
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“No-code” software company Sparkster will pay a $35 million settlement to the Securities and Exchange Commission (SEC) for alleged securities law violation during its Initial Coin Offering (ICO) in 2018.
2022-9-20 00:17 | |
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Cayman Islands-based software company Sparkster and its CEO Sajjad Daya have agreed to a settlement with the SEC over charges stemming from the company’s unregistered 2018 initial coin offering (ICO).
2022-9-20 22:59 | |
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The U. S. Securities and Exchange Commission (SEC) has slammed Ian Ballina, the founder of Token Metrics, with a lawsuit alleging that his involvement with Sparkster Token (SPRK) amounted to offering and promoting unregistered securities.
2022-9-20 22:31 | |
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The U.S. Securities and Exchange Commission charges Token Metrics CEO Ian Balina with offering unregistered securities in 2018. The post ICO Promoter Ian Balina Faces Lawsuit From SEC for Unregistered Securities Offering appeared first on BeInCrypto.
2022-9-20 22:30 | |
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The US Securities and Exchange Commission (SEC) has sued crypto influencer Ian Balina for violating securities laws when he promoted an unregistered token offering in 2018. Specifically, the agency filed the action against the 33-year old YouTuber for promoting an unregistered security token and failing to offer disclosures for the initial coin offering (ICO).
2022-9-20 21:45 | |
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Thailand’s Securities and Exchange Commission (SEC) has recently decided to ban crypto companies from offering staking and lending services. The primary reason behind doing so was to safeguard traders from the potential risks that are associated with crypto lenders.
2022-9-16 04:00 | |
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DeFi advisory firm. Chicago Crypto Capital and its three employees are being sued by the Securities Exchange Commission (SEC) for fraud and conducting an unregistered offering. The post Chicago Crypto Capital Employees Sued by SEC for Fraud & Unregistered Offering Sale appeared first on BeInCrypto.
2022-9-16 22:00 | |
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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 has pressed charges against Dragonchain for allegedly raising over $16 million in an offering of unregistered “crypto asset” securities — a huge sign the regulator is widening its crusade against the cryptocurrency space.
2022-8-17 14:29 | |
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The complaint alleges blockchain startup Dragonchain failed to register more than $16 million in crypto asset securities.
2022-8-17 23:12 | |
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BNB has fallen 8.5% since the news first surfaced. Binance Hit by SEC Investigation The Securities and Exchange Commission is investigating Binance over its BNB initial coin offering. Per a...
2022-6-7 15:19 | |
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The SEC has opened an investigation into Binance to determine whether its BNB token was a security offering when sold in 2017, Bloomberg News reported. The post SEC legal action over BNB token prompts fears over which altcoin is next appeared first on CryptoSlate.
2022-6-7 13:15 | |
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The SEC is looking into whether the crypto exchange should have registered the company’s self-named Binance Coin’s (BNB) initial coin offering as a security, according to Bloomberg.
2022-6-7 23:45 | |
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Ripple will look at the possibility of an initial public offering (IPO) once it has resolved its legal issues with the Securities and Exchange Commission. The post Ripple to Explore IPO Once $1.3B SEC Lawsuit Is Resolved appeared first on BeInCrypto.
2022-5-26 15:00 | |
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Ripple will explore initial public offering (IPO) opportunities after its lawsuit with the United States Securities and Exchange Commission (SEC) ends, CEO Brad Garlinghouse told CNBC on May 25. The post Ripple eyes IPO after SEC lawsuit ends – CEO says appeared first on CryptoSlate.
2022-5-26 00:30 | |
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The SEC appears to be clamping down on crypto services offering yield-bearing products to United States citizens. The post Celsius stops offering new products to non-accredited investors in US appeared first on CryptoSlate.
2022-4-13 14:05 | |
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Ripple is forging ahead in its quest to improve the XRP ecosystem with huge advancements and recently offering developers a large cache of XRP to build on the XRPL
2022-3-24 19:52 | |
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Goldman Sachs will be offering its clients access to Ethereum Funds through Galaxy Digital’s Institutional Ethereum Fund. This was reported from the regulatory documents filed with the U. S Securities and Exchange Commission (SEC).
2022-3-10 14:00 | |
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The bank is introducing crypto-curious clients to Galaxy’s Institutional Ethereum Fund, according to SEC documents.
2022-3-9 00:21 | |
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In the wake of the recent $100 million BlockFi settlement with the SEC, and as the wider crypto-lending sector considers how to respond, Nexo has moved quickly - announcing it will no longer offer interest-bearing accounts for new U.S. customers.
2022-2-23 14:01 | |
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The apartment-sharing and vacation site Airbnb has released a prospectus for its initial public offering (IPO). The SEC filing details much about the company, including a possible future with cryptocurrency and blockchain implementation.
2020-11-18 10:05 | |
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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. […]
2020-7-8 17:58 | |
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According to a court filing on June 24, 2020, the U.S Southern District Court of New York Judge Kevin Castel, ordered Telegram to pay a civil penalty of $18.5 million to the SEC within the next 30 days for violating the securities laws in issuing its GRAM tokens during its public offering. The court also […]
2020-6-26 23:59 | |
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Telegram has settled its six-month court case with the SEC, agreeing to pay $18.5 million in penalties and to notify the agency if it plans to issue another digital asset in the next three years.
2020-6-26 18:56 | |
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Eran Eyal, who raised $42 million in an allegedly fraudulent initial coin offering, settled charges with the SEC and paid a $450,000 fine in ether.
2020-6-23 18:28 | |
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The Japan subsidiary of SEC approved digital token offering firm, Securitize, has joined the country's Security Token Offering Association (JSTOA). Securitize Japan debuts as the first international token issuer in the self-regulatory association as it seeks to expand its footprint in one of the most crypto advanced jurisdictions. This move comes months after the firm […]
2020-6-22 14:49 | |
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In a document sent to the United States Court Of Appeals for The Second Circuit, earlier on Monday, May 25, 2020, Telegram confirmed its final push towards offering its GRAM tokens has come to an end after withdrawing its appeal.
2020-5-26 19:39 | |
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The Kin Foundation is offering a peek under the hood of its operations with a new transparency report published with Messari.
2020-5-23 22:09 | |
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Telegram has filed court papers in an agreement to hand over documents related to its 2018 initial coin offering Telegram will provide the US Securities and Exchanges Commission (SEC) all the documents that relate to the company’s initial coin offering (ICO).
2020-5-9 18:29 | |
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The SEC has stopped Telegram’s token issuance, forcing the company to delay its launch. But by offering existing investors a compelling deal, the company has now bought itself time to...The post Telegram Blocked Again, Offers TON Investors Equity Exit appeared first on Crypto Briefing.
2020-4-30 13:28 | |
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China-based Ebang Holdings has filed a $100 million IPO prospectus with the U. S. Securities and Exchange Commission (SEC), becoming the third Bitcoin mining equipment maker after Bitmain and Canaan to attempt a public offering.
2020-4-27 08:06 | |
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The China-based ASIC Bitcoin miner manufacturer Ebang is applying for a $100 million IPO in the US, as per the form filed with the US Securities and Exchange Commission on April 24, 2020. In this IPO, Ebang is offering Class A ordinary shares at a value of HK$0.
2020-4-27 21:04 | |
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Telegram’s ongoing court battle with the SEC over its $1.7 billion token offering could put pressure on Congress to move cryptocurrency regulation forward, according to the Blockchain Association.
2020-4-11 19:30 | |
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A U.S Court judge made a preliminary ruling in favor of the Securities Exchange Commission (SEC) injunction to stop Telegram from offering the GRAM tokens come April. While the ruling is not final, it raises doubts on whether Telegram will be able to offer the tokens to their investors amidst the upcoming April 30 deadline. […]
2020-3-25 16:46 | |
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Claiming to have “undisputed evidence” that Kik’s ICO was an unregistered securities offering, the SEC is seeking an early judgment
2020-3-22 19:20 | |
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The SEC wants to improve the complex and confusing rules governing ICOs and other security offerings
2020-3-5 03:58 | |
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The United States' Securities and Exchange Commission (SEC) released a statement this Thursday, in which it states that the actor – Steven Seagal – failed to disclose payments he received for promoting Bitcoiin2Gen’s (B2G) token and Initial Coin Offering (ICO) in February 2018.
2020-2-28 22:24 | |
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The U.S. Securities and Exchange Commission (SEC) announced that it has settled charges with actor Steven Seagal for failing to disclose payments he received for promoting an initial coin offering...The post Action Star Steven Seagal Charged for Unlawfully Promoting ICO appeared first on Crypto Briefing.
2020-2-28 18:19 | |
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The court battle between the United States SEC and Telegram takes place today in New York. While both sides maintain their positions over the legality of the $1. 7bn token offering, the greater blockchain space anxiously watches on.
2020-2-19 17:00 | |
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In an open letter, Sergey Grybniak claims his firm followed all regulatory guidance available at the time of its 2017–2018 initial coin offering.
2020-1-29 17:00 | |
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The U. S. Securities and Exchange Commission is taking an action against blockchain firm Opporty International and its founder Sergii “Sergey” Grybniak for an unregistered Initial Coin Offering (ICO).
2020-1-23 19:02 | |
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The SEC is targeting a U.S. ICO project for fraudulent claims, despite the relatively small sums collected
2020-1-22 14:11 | |
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Venkata S. Meenavalli has agreed to pay $400,000 in both disgorgement and penalties related to a 2017 Regulation A+ offering the SEC deemed fraudulent.
2020-1-4 00:55 | |
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Telegram has been ordered by a judge to explain why it should not have to turn over bank documents relating to its $1.7 billion initial coin offering.
2020-1-4 22:05 | |
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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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There were hopes that regulators could move if the Clarity Act didn't advance, but those, too, may be paused.
Investors are starting to judge crypto tokens on usage, economics and value capture rather than market-cap rank, industry executives said.
While the data breach exposed the personal order details of thousands of customers, all private keys, seed phrases, and crypto assets remain completely safe.
Fraudsters impersonating regulators and licensed crypto exchanges to steal funds from users forced to migrate their accounts after the EU's MiCA deadline are on the rise.
The bankers want people kept in lower-yield deposits for the good of the financial system as it's existed for generations, and their argument is gaining ground.
Financial firms are partnering with specialists to build infrastructure, blurring lines between traditional and decentralized finance into a unified sector.
Gunna's name belongs to a particular kind of internet memory that never really dies, it just waits. I've watched enough of these resurface to know they usually come back for a reason, and this one is no exception.