SEC calls for enhanced scrutiny on crypto assets

2023-4-22 21:36

The U.S. Securities and Exchange Commission (SEC) has urged financial professionals to exercise enhanced scrutiny when recommending high-risk or complex products, including cryptocurrencies. origin »

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Источник: Cripyo.news

scrutiny sec → Результатов: 69

CryptoSlate Wrapped Daily: SBF out as CEO as FTX files for bankruptcy; SEC Chairman’s ties with exchange under scrutiny

The biggest news in the cryptoverse for November 11 includes FTX filing for bankruptcy as John Ray III takes over from Sam Bankman-Fried as CEO, FTX users seeking to bypass bankruptcy process using the “Bahamas loophole”, US Congressman accused SEC Chairman of having dubious ties to FTX, and Crypto dot com disclosing reserve holdings to allay rumors […] The post CryptoSlate Wrapped Daily: SBF out as CEO as FTX files for bankruptcy; SEC Chairman’s ties with exchange under scrutiny appeared first on CryptoSlate.

2022-11-12 01:31	Wrapped
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The SEC Is Going After Bored Apes – Where Does It End?

The SEC has launched an investigation into Yuga Labs, the creators of Bored Ape Yacht Club, over a possible breach of federal securities laws. The investigation of Yuga Labs is part of wider scrutiny of NFT platforms announced in March.

2022-10-19 21:48	Cryptocurrency News
labs yuga investigation bored sec federal possible

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The SEC should be aiming at Do Kwon, but it’s getting distracted by Kim Kardashian

Do Kwon should be front-and-center for scrutiny from regulators. Instead, they’re getting distracted by grandstanding over Kim Kardashian.

2022-10-16 22:46
getting kwon distracted kim kardashian should instead

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Ethereum PoS Is Not a Security, Here Is Why

The second largest cryptocurrency, Ethereum, may be under the tight scrutiny of the SEC after it shifted to the Proof-of-Stake model. Is ETH PoS security? The post Ethereum PoS Is Not a Security, Here Is Why appeared first on BeInCrypto.

2022-10-7 01:04	U.S. Securities and Exchange Commission (SEC)
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SEC’s Gensler Signals Extra Scrutiny for Proof-of-Stake Cryptocurrencies: Report

Speaking after the Merge (but not specifically about Ethereum), SEC Chair Gary Gensler said proof-of-stake cryptos could be investment contracts that subject them to securities regulations.

2022-9-16 22:42	policy
sec proof-of-stake gensler could said gary investment

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SEC Investigating $60 Billion Terra Implosion

The Terra implosion has reportedly attracted scrutiny from the U.S. Securities and Exchange Commission

2022-6-10 21:39
implosion terra securities commission exchange scrutiny investigating

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Binance Faces SEC Scrutiny Over 2017 BNB Coin Offering

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	SEC
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Crypto SPACs Brace for Cruel Summer With Lower Valuations, SEC Scrutiny

Deals may need to get repriced or extended, industry investment bankers told CoinDesk.

2022-6-4 16:00	Business
repriced get need extended industry coindesk told

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After XRP, NFT Creators Come Under SEC’s Scrutiny

The Securities and Exchange Commission (SEC) is probing into whether various Nonfungible tokens(NFTs) should be considered securities under existing securities laws and regulated according to a report by Bloomberg.

2022-3-5 22:06	xrpusdt
securities sec under nfts tokens existing considered

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SEC to look at possible securities violations in NFT market

The US Securities and Exchange Commission (SEC) is investigating NFT marketplaces and creators for possible breaches of its securities rules. According to Bloomberg, this investigation would mark the first regulatory scrutiny of NFTs since the sector’s explosive growth started.

2022-3-4 21:30	NFTs
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SEC’s Gensler On How Securities Laws Apply to Cryptocurrencies

Gary Gensler is back, and guess what? Crypto users might have to brace tighter for what he has in store for them in 2022. Speaking to CNBC earlier last week, the SEC chairman vowed to deal with the crypto “wild west”, stepping up 2021’s regulation efforts through the enactment of laws and scrutiny structures. Gensler […]

2022-1-17 00:42	SEC
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BlockFi Crypto Lending Products Draw Eye of SEC Following Regulation Debate

High-interest-bearing crypto lending products offered by BlockFi have brought the company under the scrutiny of the Securities and Exchange Commission. The post BlockFi Crypto Lending Products Draw Eye of SEC Following Regulation Debate appeared first on BeInCrypto.

2021-11-19 16:27	U.S. Securities and Exchange Commission (SEC)
blockfi products crypto lending debate following regulation

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Finance Redefined: Layer-two growth and the SEC’s scrutiny, Sept. 19–23

Layer-two's surge to new heights, Bitcoin and DeFi EFT applications and Sushi's mistaken bug — all coming to you this week in Finance Redefined.

2021-9-25 21:56	#sushiswap
redefined finance layer-two mistaken bug applications sushi

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SBI-acquired TaoTao exchange in Japan relists XRP

Even though XRP's status is under SEC's scrutiny in the United States, the asset was embraced by Ripple Labs' major partner, the SBI Group located in Japan. Due to this crucial partnership, XRP has noThe post SBI-acquired TaoTao exchange in Japan relists XRP appeared first on AMBCrypto.

2021-9-12 22:30	News
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Robinhood’s cash cow under SEC scrutiny amid IPO filing

Robinhood’s main revenue source for the first quarter of 2021 could come under SEC review.

2021-7-7 15:39
under robinhood sec source revenue main come

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Binance Exchange Under Scrutiny By Cayman Islands Regulator; Thai SEC Files Criminal Complaint

The Cayman Islands Monetary Authority (CIMA) has released a statement informing the public that Binance isn't authorized to operate in the territory. CIMA Investigating Binance The regulator is currently investigating whether Binance or any of its subsidiaries have activities that fall within the scope of its oversight.

2021-7-2 18:34	Binance
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Thai SEC and Cayman Islands regulator take action on Binance

Thai SEC and the Cayman Islands Monetary Authority are the latest regulators to join the global scrutiny against Binance.

2021-7-3 11:29	Thailand
binance thai islands cayman sec monetary latest

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Facing $70M in fines from regulators, Robinhood files for IPO

The U.S. Financial Industry Regulatory Authority delivered its biggest financial penalty against the trading app on Wednesday, and Robinhood still reportedly faces scrutiny from the SEC regarding its business practices.

2021-7-2 21:24
robinhood financial still wednesday trading app reportedly

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U.S. SEC brings Ripple (XRP) transactions under scrutiny

The legal case against Ripple Labs Inc keeps developing as the United States Securities and Exchange Commission (SEC) filed a new request for additional discovery in connection with XRP transactions.

2021-5-27 13:00	XRPUSD
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NYU Professor Says Elon Musk Is Attracting Regulators to Crypto — Regulatory Action Expected in 30 Days

NYU Professor Scott Galloway says that Tesla CEO Elon Musk is drawing additional scrutiny and regulators to the crypto space. He expects the U. S. Securities and Exchange Commission (SEC) to respond to Musk’s action in the next 30 days.

2021-5-23 03:00
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Elon Musk unfazed by rumored possibility of SEC probe into Dogecoin tweets

The Tesla CEO avowedly loves "dogs and memes" and is greeting the alleged possibility of federal scrutiny of his Dogecoin tweets with a consistently droll attitude.

2021-2-27 15:25	Tesla
possibility dogecoin tweets alleged memes greeting scrutiny

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XRP jumps ahead of Ripple-US SEC hearing today

Ripple Labs, the issuer of the payments token, faces scrutiny in US courts for its alleged role in misguiding investors and selling an unlicensed security. The post XRP jumps ahead of Ripple-US SEC hearing today appeared first on CryptoSlate.

2021-2-23 17:55	XRPUSD
today xrp ahead hearing jumps ripple-us sec

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Enigma is the Latest ICO to get Punished by the SEC

A lot of ICO projects have come under SEC scrutiny since 2017. The latest to get scrutinized is Enigma, a company raising roughly $45 million. Most initial coin offerings will be scrutinized sooner or later.

2020-2-20 06:00	SEC
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Telegram Rescinds Promises to Investors Following Regulatory Scrutiny

In response to SEC scrutiny, Telegram is going back on promises made during its $1. 7 billion raise. Telegram Revises Its Decentralized Vision Telegram may never establish a TON Foundation or even integrate its wallet application into its messaging app, contrary to its leaked whitepaper and other correspondences with investors.

2020-1-7 02:22	Business
telegram promises scrutiny investors ton wallet integrate

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After SEC Scrutiny, Telegram Speaks Out To Settle TON Blockchain and GRAM Tokens Rumors

Telegram has made an announcement on its official website, saying it’s not going to launch its new blockchain platform called TON and the Grams cryptocurrency until it has the green light from the US regulators.

2020-1-6 22:20
blockchain ton telegram called sec platform new

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Telegram Under Scrutiny by the SEC for its $1.7 billion Token Sale; Former Chief Investment Advisor Issued a Deposition to Testify

According to the filings made through the U. S District Court in New York, SEC’s main agenda is to stop the launch of Telegram’s blockchain ‘TON’ which is to be accompanied by its native token sale ‘grams’.

2019-12-8 18:47
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Regulatory Pressure Could Prevent Facebook’s Libra from Launching

The intense scrutiny from regulatory agencies, governments, and central banks globally regarding Facebook’s Libra, could just be the end of the company’s stablecoin project. According to a report by CNBC, Facebook revealed in a recent filing with the U.

2019-7-31 13:29	United States
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Zuckbucks or Bust: How SEC Rulemaking Hurts Startup Cryptos and Favors Big Tech

SEC guidance has created a more attractive environment for regulated tech firms like Facebook to offer proprietary cryptoassets integrated into their existing products that can be legally traded on existing crypto-exchanges as non-securities.

2019-5-23 10:44
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‘This Is Not an ICO, Just Barter’ – How Issuers Attempt to Evade Regulatory Scrutiny

Some issuers of initial coin offerings have started to change the terminology they use to refer to their token sale in a bid to evade the attention of regulators – the hawkish U. S. Securities and Exchange Commission (SEC) in particular.

2019-4-3 13:20
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‘This Is Not an ICO, Just Barter’ – How Issuers Attempt to Evade Scrutiny

2019-4-3 13:20
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SEC Chases Billions out of US Economy by Dragging Feet on Bitcoin ETF

Many cryptocurrency investors and entrepreneurs have anxiously awaited a green light from the U. S. Securities and Exchange Commission for the first bitcoin exchange-traded fund (ETF). A bitcoin ETF would bring more products to Wall Street and give institutional investors more direct access to an asset class they are clearly very enthusiastic about in 2019.

2019-3-15 18:23	Securities and Exchange Commission
sec bitcoin etf chases institutional billions investors

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Are Teslas Death Traps? Failing Brakes and Violent Fires Spark Major Fears

Telsa faces another barrage of scrutiny over its safety. Tesla and media outrage go hand in hand these days. It is usually because of something that Elon Musk has tweeted about the SEC, but occasionally it is because a Tesla vehicle is involved in a crash.

2019-3-4 20:19	Tesla
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Op Ed: SEC’s Latest Declaration Creates Legal Minefield for Digital Assets

On November 16, 2018, the U. S. Securities and Exchange Commission (SEC) issued a public statement clarifying its intent to regulate activities involving the issuance and trading of digital assets.

2018-11-21 01:44	Op-ed
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Cannabis Coin ‘Paragon’ Settles With the SEC—Will This Hurt Other ICOs?

Paragon has settled with the U. S. Securities and Exchange Commission after running a controversial ICO for several months. After surviving for more than a year under intense scrutiny, Paragon has agreed to register its coin as a security.

2018-11-20 19:40	Cryptocurrency News
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The Daily: New Woe for ICOs, Bitcoin Cash Trading Resumes

In Saturday’s edition of The Daily, we examine Q3’s figures for initial coin offerings, and ponder where they go from here in the wake of fresh SEC scrutiny. We also take a look at how exchanges are reacting to the Bitcoin Cash fork.

2018-11-17 16:30
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Public Company's Crypto Claims Draw SEC Scrutiny, Trade Suspension

The SEC has suspended trading in a company claiming to have registered an upcoming ICO with the regulator.

2018-10-22 18:30
sec company claiming registered upcoming regulator ico

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BitMEX’s New COO Angelina Kwan Joins the Crypto Space at “An Exciting Time”

Angelina Kwan, former managing director and head of regulatory compliance for Hong Kong Exchange and Clearing, is taking on the position of COO of BitMEX, one of the largest cryptocurrency exchanges in the world, at a time when the challenges facing these exchanges are greater than ever.

2018-10-2 15:47	Startups
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Cryptocurrency Airdrops and Bounty Campaigns Face SEC Hammer

The regulatory scrutiny over ICOs has led to the arrival of token “airdrops,” or free tokens in exchange for a few marketing efforts. However, a recent ruling by the SEC may end this augmenting form of generating hype for many cryptocurrency projects in the U.

2018-8-18 12:00
sec airdrops cryptocurrency exchange hammer bounty campaigns

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SEC Increases Scrutiny on Cryptocurrency Brokerage Firms

Volatility aside, fraud remains one of the most significant risks inherent in the nascent cryptocurrency market. From virtual coin trading to initial coin offerings (ICOs), there have been multiple reported cases of outright scams and fraudulent activities.

2018-8-5 20:45	News
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SEC Increases Scrutiny on Cryptocurrency Brokerage Firms

2018-8-3 18:41	Cryptocurrency News
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Yearlong SEC Crackdown Bolsters ICO Compliance Efforts

The initial coin offering industry is still subject to a lot of scrutiny. That is only natural, as this business model has introduced a lot of potential risks, flaws, and compliance issues. The SEC began cracking down on ICOs one year ago, and it seems those efforts are finally paying off. Compliance is slowly becoming […]

2018-7-27 18:00	SEC
compliance sec efforts lot icos year one

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‘Expert’ states XRP [XRP] is a security, Ripple adopted a “wrong regulatory approach”

The XRP [XRP] token is under regulatory scrutiny, as its status has not yet been decided by the United States Securities and Exchanges Commission [SEC]. Even as Bitcoin [BTC] and Ethereum [ETH] have been safe from being declared as securities, the status of the third largest cryptocurrency is still mired in confusion. This is reflected […]

2018-7-20 14:27	News
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SEC shuts down a Bitcoin Miner Scam originating from a Kodak Licensee

Unrealistic Promises and Incorrect Math In January, a Bitcoin mining computer called the Kodak KashMiner was unveiled at the CES technology show held in Las Vegas. The Kodak miner was, however, put under scrutiny and dismissed outright as a scam by people like The Bitcoin Standard author Saifedean Ammous. Mikail explained that the United States’ Securities

2018-7-18 09:42
bitcoin kodak scam miner however dismissed under

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How to Slow Down a Startup: Erik Voorhees’ Hard Lesson

The Let’s Talk Bitcoin Network has added a new show to its lineup, “What Bitcoin Did. ” The WBD podcast is hosted by U. K. -based Peter McCormack, an “accidental Bitcoin and Cryptocurrency investor, miner, blogger and podcaster.

2018-6-26 20:34	Adoption & community
crypto bitcoin voorhees shapeshift many new regulatory

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SEC Director of Corporate Finance: Ether Is Not a Security

In an informal statement made at Yahoo Finance’s All Market Summit: Crypto, William Hinman, the United States Securities and Exchange Commission (SEC)’s director of corporate finance, indicated that the regulatory agency has no plans to deem ether a security.

2018-6-14 21:32	ethereum
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New Platform Answers the Question: Who's Really Behind That ICO?

With crypto scams running rampant across the globe, Human Trust Protocol, aka Hub, is joining hands with Civic, a blockchain identification service provider, to verify users via know-your-client (KYC) data gathered from the Civic secure identity platform (SIP).

2018-6-13 00:23	Privacy & security
ico hub users civic rating platform trust

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SEC Chairman: Cryptocurrencies Like Bitcoin Are Not Securities, but Most ICOs Are

U. S. Securities and Exchange Commission (SEC) chairman Jay Clayton states that the SEC will not be bending the rules anytime soon when it comes to cryptocurrencies and that while bitcoin remains a commodity, all initial coin offering (ICO) tokens — or coins offered through a fundraising process — classify as securities.

2018-6-11 22:23	Regulation

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Mastercard joins US banking giants to develop tokenized payments

Mastercard is joining U.S. banking giants to develop distributed ledger technology for banking payments using tokenization.

Analyst urges investment in bitcoin and treasuries, warns of US bank risks

Macro Guru Hugh Hendry thinks US banks could limit customers to withdraw funds, urges investment in bitcoin and treasuries

Signature bank was under criminal investigation ahead of closure

The US prosecutors were looking into Signature Bank’s dealings with crypto clients when regulators abruptly shut down the institution on March 12. The regulators said that keeping the bank open would pose a threat to the stability of the entire…

U.S. to Implement New Regulations for Banks Supporting Crypto

Michael Barr, a top US Federal Reserve executive, has revealed efforts to implement new regulations for banks supporting crypto.

American Banking Giant State Street Continues Foray into Crypto Industry

The second-oldest bank in the U. S. State Street Bank, with close to $4 trillion in assets under management (AUM) and over $40 trillion in assets under custody and administration, is planning to offer cryptocurrency services to its private fund clients.

NYDIG to Enable Bitcoin Trading for 24M Americans via their Bank Accounts

New York Digital Investment Group (NYDIG) partnered with a fifth firm to make it easier for banks in America to offer Bitcoin trading services. Despite longstanding anti-crypto sentiments, financial institutions in the United States and across the globe are beginning to deal in cryptocurrencies.

2023-4-22 21:36

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