2019-5-21 17:49 |
The U.S. SEC has brought legal action to operators of several scam companies targeting crypto investors
Similar to Notcoin - Blum - Airdrops In 2024
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Sensing a rise in crypto-related scams and fraudulent investment schemes, the U. S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) have issued a joint warning to investors, encouraging them to take a more thorough approach to verifying potential investments in the space.
2019-4-26 18:43 | |
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The U. S. Securities and Exchange Commission (SEC) has published an investment contract framework for digital assets, which is intended to give crypto companies guidance as to whether a cryptocurrency is a security.
2019-4-4 22:02 | |
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The U.S. Securities and Exchange Commission (SEC) announced on January 28 that Woodbridge Group of Companies LLC has to pay $1 billion in penalties and disgorgements. The decision was taken by a federal court in Florida after considering the company operated a Ponzi scheme aimed at retail investors. Court orders $1 billion judgment against operators […]
2019-1-29 17:53 | |
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As many of our readers may already know, the US SEC has recently been resorting to the use of gag order tactics in order to enforce a wide array of ‘action settlements’. However, these moves have not gone down well with the global crypto community, with many people calling the regulator’s efforts a direct breach […]
2019-1-14 19:04 | |
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Last year the U. S. Securities Exchange Commission took enforcement action against initial coin offerings and other crypto companies perpetrating fraud. Many believe 2019 will be the year when regulators clamp down on rogue cryptocurrency operators.
2019-1-6 01:00 | |
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The U. S. Securities and Exchange Commission (SEC) has postponed its decision to approve or disapprove the VanEck/SolidX bitcoin exchange-traded fund (ETF). Per an official document published by the agency, the new deadline to review the VanEck proposal has been shifted to February 27, 2019, which the regulator claims would afford it the time needed to review the potential rule change further.
2018-12-7 19:56 | |
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Speaking at the ongoing CoinDesk's Consensus Invest conference in New York, U. S. Securities and Exchange Commission (SEC) Chairman Jay Clayton spoke on why his agency hasn’t yet approved a bitcoin exchange traded fund (ETF).
2018-11-29 21:56 | |
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Thailand’s Securities and Exchange Commission (SEC) has warned the public against 14 websites whose operators have been soliciting customers to buy and sell cryptocurrencies and related products. The regulator says these operators are not authorized to conduct crypto business in the country.
2018-11-26 05:30 | |
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Thailand’s Securities and Exchange Commission (SEC) has warned the public against 14 websites whose operators have been soliciting customers to buy and sell cryptocurrencies and related products. The regulator says these operators are not authorized to conduct crypto business in the country.
2018-11-26 05:30 | |
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US regulator the Securities and Exchange Commission (SEC) repeated calls for ICO token issuers to comply with securities laws November 16 as it enforced penalties against Paragon and AirFox. Paragon, Airfox Will Lose Millions In a statement, the SEC appeared to seek a balance between permissiveness and enforcement of “well-established” rules as it confirmed legal action against the two ICO operators, which together raised over $27 million in 2017.
2018-11-20 05:00 | |
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A growing number of companies are entering the cryptocurrency space in Thailand. However, they have not applied for approval from the Thai Securities and Exchange Commission (SEC), prompting the regulator to issue several warnings against unapproved operators.
2018-11-18 04:20 | |
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IDEX’s decision to implement KYC/AML policies will likely be followed by most other decentralized exchanges, as the SEC brings new enforcement proceedings against exchange operators.
2018-11-9 23:00 | |
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The noise that surrounds economic relations between the United States and China is amping up exponentially. You can thank the latest trade wars for that, as fresh tensions boil over between the two nations who are currently trading new tariffs on imports, with no shortage of ill will underpinning the moves.
2018-10-10 23:38 | |
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Various U. S. regulatory bodies this week announced actions that are shaping the $220 billion cryptos market. On Thursday, the U. S. Securities and Exchange Commission (SEC) said it has begun reviewing a proposed bitcoin exchange-traded fund (ETF) filed by Cboe BZX Exchange.
2018-9-21 16:30 | |
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As the old maxim asserts: those who made the most money in the gold rush were those who sold shovels. With our own digital gold rush in a downturn, however, the shovels aren’t selling so well, as mining companies themselves are struggling to move hardware because miners are struggling to turn a profit.
2018-8-22 22:53 | |
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Seven cryptocurrency businesses were approved by Thai regulators, Aug. 16, to legally conduct digital asset operations as part of the country’s shift toward optimizing the local blockchain, ICO and cryptocurrency ecosystem.
2018-8-17 08:00 | |
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Last week, the ETF application of the Winklevoss twins who are operators of the cryptocurrency exchange Gemini was rejected by the US Securities and Exchange Commission (SEC). Markets, which had earlier reacted positively and moved beyond the $8,000 mark, fell after the rejection became public.
2018-7-31 17:13 | |
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The SEC’s proclamation that ether (ETH) is not a security has sparked some celebration amongst the cryptocurrency community. Regulatory clarity is always a good thing, but ICO operators shouldn’t see this as a reason to put the champagne on ice.
2018-6-26 19:36 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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As the debate about managing the U.S. national debt gains momentum, key players in the crypto sector are increasingly discussing the potential role of Bitcoin in offsetting the nation’s $36 trillion debt.
Bitcoin's price correction could continue, but analysts see no reason for concern.
Copper will expand to other jurisdictions led by its new CEO.
The crypto market has reached a significant milestone as the US Securities and Exchange Commission (SEC) approves two groundbreaking exchange-traded funds (ETFs). The Hashdex Nasdaq Crypto Index US ETF and the Franklin Crypto Index ETF offer a unique proposition, blending spot Bitcoin and Ethereum investments into one streamlined package.
Is adding Bitcoin to U.S. reserves a sign of weakness or strength? Let me tell you why Nic Carter has it all wrong.
The Shiba Inu ecosystem on Tuesday announced an exclusive airdrop of its new meme coin, Shifu (SHIFU). SHIFU has a total supply of 100,000,000,000 tokens, and it will be launched on both the Ethereum and Shibarium blockchains.
Artificial intelligence tailwinds have already pushed the “Magnificent 7” to new highs, helping more broadly the S&P 500 to hit record levels, still, Lisa Thomas of TD Cowen says “It’s just tip of the spear in terms of the AI story.