Texas Securities Board targets Russian crypto hoaxers, offshore crypto “bank”

2018-9-20 21:30

It was announced today by Texas Securities Commissioner Travis J. Iles, that he has undertaken emergency action to stop the fraudulent offerings of investments in three separate schemes involving cryptocurrencies.

Commissioner Iles entered separate emergency cease and. . .

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crypto securities texas commissioner iles separate emergency

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Источник: cryptoninjas.net

crypto securities → Результатов: 126

SEC charges Abra for offering unregistered crypto securities

SEC has charged Abra with securities violations related to the crypto platform’s Abra Earn program. The regulator previously charged Genesis and Gemini crypto exchange over securities violations related to Gemini Earn.

2024-8-27 23:36	SEC
crypto securities abra sec gemini earn violations

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SEC seeks complaint amendment to redefine crypto asset securities

The SEC is seeking to amend its complaint against Binance. The amendment would specifically address the definition of "Third Party Crypto Asset Securities" as outlined in a previous filing. The post SEC seeks complaint amendment to redefine crypto asset securities appeared first on Crypto Briefing.

2024-7-31 09:12	SEC
crypto securities sec asset amendment complaint seeks

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Coinbase CEO will meet with US lawmakers to discuss crypto legislation: Report

The crypto exchange is currently involved in a legal battle with the U.S. Securities and Exchange Commission over allegedly offering unregistered securities.

2023-7-19 21:00	Government
crypto securities exchange ceo battle legal commission

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SEC lawsuits have hit crypto securities harder than crypto commodities

Quick Take This week, the Securities Exchange Commission (SEC) filed lawsuits against Binance and Coinbase. Among the charges, in both cases, it was alleged particular crypto tokens fall under the classification of “securities.

2023-6-9 13:09	Coinbase
crypto securities lawsuits sec charges cases both

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Crypto.com’s CRO Firm Despite SEC Lawsuit Fears, Time To Watch The Token?

CRO, the native token of the Cronos blockchain, an open-source, interoperable, and Cosmos-based platform, a centralized crypto asset exchange, is steady despite some community members fearing that the United States Securities and Exchange Commission (SEC), the primary securities regulator in that country, could soon target Crypto.

2023-6-9 01:00	SEC
crypto securities exchange token despite cro sec

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Binance lawsuit: 10% of crypto market cap now termed 'securities'

The SEC has listed 10 new crypto tokens as “crypto asset securities.” The SEC’s crypto securities ambit now covers tokens worth $100 billion. The total number of cryptocurrencies definThe post Binance lawsuit: 10% of crypto market cap now termed 'securities' appeared first on AMBCrypto.

2023-6-6 12:30	News
crypto securities binance sec tokens termed market

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US Securities and Exchange Commission Labels Cardano, Solana, and Polygon Securities in Binance Lawsuit

The SEC's lawsuit against Binance could mark a turning point in crypto regulation. With crypto assets like SOL, ADA, MATIC, and ATOM potentially classified as securities, the future of the crypto industry hangs in the balance.

2023-6-6 19:39	Crypto News
crypto securities lawsuit binance matic atom ada

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A House Bill Would Make It Harder for the SEC to Argue Crypto Tokens Are Securities

The five-page, bipartisan Securities Clarity Act by Representatives Tom Emmer and Darren Soto would significantly reduce uncertainty for both crypto investors and issuers, write Bain Capital Crypto’s Tuongvy Le and Khurram Dara.

2023-6-1 19:58	#tokens
crypto securities both darren uncertainty reduce investors

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International securities regulator proposes framework for crypto assets

The International Organization of Securities Commissions (IOSCO) has proposed the first-ever global approach for regulating the crypto asset and digital markets. This game-changing development aims to fortify consumer protection and uphold market integrity across the expansive and evolving crypto landscape.…

2023-5-23 16:26	Securities
crypto securities international fortify consumer development protection

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Hong Kong Securities Regulator to Accept License Applications for Crypto Exchanges Starting June 1

The Securities and Futures Commission's guidelines explicitly ban crypto gifts to incentivize retail investments, which likely includes airdrops.

2023-5-24 13:20
crypto securities incentivize gifts explicitly guidelines ban

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SEC Accuses Crypto Giant Justin Sun And Lindsay Lohan Of Securities Law Violation

The US Securities and Exchange Commission (SEC) has recently announced that it has charged Justin Sun, a prominent crypto entrepreneur, and his three companies- Tron Foundation, BitTorrent, and Rainberry Inc, with allegedly conducting an unregistered sale of “crypto assets securities.

2023-3-23 01:44	Regulation
crypto securities sec sun justin rainberry bittorrent

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Crypto lawyers flame Gensler over claims that all crypto are securities

Crypto lawyers weighed in on Gary Gensler’s crypto regulation claims, saying that the the Securities and Exchange Commission has no legal standing to police the space.

2023-2-27 06:56
crypto securities claims gensler lawyers commission exchange

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Crypto.com Inks Agreement to Operate Under Canada’s Securities Watchdog

Crypto.com becomes the first cryptocurrency exchange to commit to offering crypto products in line with the rules of the Ontario Securities Commission. The post Crypto.com Inks Agreement to Operate Under Canada’s Securities Watchdog appeared first on BeInCrypto.

2022-8-16 01:00
crypto securities watchdog canada inks agreement operate

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Citadel Securities Observing Crypto ETF Space; Will Decide on Crypto ETFs After Regulatory Approval

Market maker Citadel Securities said it would dip its toes into exchange-traded funds holding cryptocurrencies if regulators give the green light. The post Citadel Securities Observing Crypto ETF Space; Will Decide on Crypto ETFs After Regulatory Approval appeared first on BeInCrypto.

2022-6-8 00:00
crypto securities citadel etfs approval regulatory decide

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A New SEC Definition for ‘Exchanges’ Has Big Implications for Crypto

Crypto should seize the opportunity to be heard as the U.S. Securities and Exchange Commission looks to expand its remit.

2022-4-6 22:11	Layer 2
crypto securities commission remit expand looks heard

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Canada Tightens Regulatory Oversight for Crypto Exchanges

The Canadian Securities Administration (CSA), the nation’s financial regulator has released new guidelines to govern crypto market participants in the country. The new guidelines require all bitcoin (BTC) trading venues and crypto exchanges to come under its purview and operate in total compliance with securities law, according to a Finance Magnates report on January 17,Read MoreRead More.

2020-1-18 20:00	Cryptocurrency
crypto securities new exchanges guidelines compliance total

230 +

Coinbase-Led Group Aims to Help Crypto Firms Avoid Securities Violations

Coinbase, Circle, Genesis and more are developing a ratings system aimed to flag crypto assets that are similar to securities.

2019-9-30 16:05	Grayscale
crypto securities system developing ratings flag similar

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US SEC Seeks Crypto Specialist Attorney Advisor to Develop Plan for Crypto Securities

The United States Securities and Exchange Commission is looking to hire a crypto specialist attorney advisor for its Division of Trading and Markets

2019-4-1 14:11	Cryptocurrencies
crypto securities advisor attorney specialist looking hire

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Hong Kong unveils new rules to regulate crypto funds and exchanges

Hong Kong’s securities watchdog unveiled new rules for cryptocurrency funds and said it may now regulate crypto exchanges. The Securities and Futures Commission (SFC) said in a statement on November 1 that fund managers that invest more than 10% of their portfolio in crypto assets will need to be licensed. Trading platforms that serve only […]

2018-11-2 15:36
crypto securities said hong funds exchanges regulate

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Crypto Exchange Poloniex Dumps Eight Underperforming Coins

Cryptocurrency exchange Poloniex is delisting eight coins: BitcoinDark (BTCD), Bitmark (BTM), Einsteinium, (EMC2), Gridcoin (GRC), NeosCoin (NEOS), PotCoin (POT), VeriCoin (VRC) and BitcoinPlus (XBC).

2018-9-20 01:10	Digital assets
poloniex exchange coins 2018 delisting securities delisted

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What Links Barack Obama With These Crypto Scammers?

Barack Obama, ex-President of the United States of America and the latest victim of crypto crime, of sorts at least. According to The Next Web, the Texas States Securities Board (TSSB) have stepped up to take action against three cryptocurrency companies within Texas that have been found to be acting deceitfully and making false claims, one company have even been found to have fabricated a short video that seems to show Barack Obama endorsing the companies products, though obviously Obama had nothing to do with it.

2018-9-19 21:30
obama crypto barack companies texas found these

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Texas Securities Watchdog Takes Action Against 3 Alleged Crypto Frauds

The Texas State Securities Board has taken emergency action against three crypto investment schemes it alleges are attempting to hoax local investors.

2018-9-20 18:00	Securities
against texas action crypto securities alleges schemes

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Texas State Securities Board Uncovers Three New Crypto and ICO Scams

The Texas State Securities Board issued three emergency cease and desist orders Tuesday, Sept. 18, to shut down a Russian cryptocurrency scam, charge DigitalBank and two principals for threatening immediate and irreparable harm to the public, and charge a forex and Bitcoin trader of guaranteeing false ROIs, respectively.

2018-9-19 13:00
crypto texas three securities board state uncovers

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US Exchange Takes a Step Toward Crypto: Nasdaq Bids for Cinnober

News wires buzzed this week when the National Association of Securities Dealers Automated Quotations (Nasdaq) announced its pending purchase of Swedish crypto-friendly stock exchange technology company Cinnober.

2018-9-19 09:40	USA
nasdaq cinnober exchange step technology company toward

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Singapore Central Banker: No Crypto Tokens We've Seen Are Securities

Damien Pang, head of the Technology Infrastructure Office at Singapore's central bank talks about the authority's insight on DTL and digital tokens.

2018-9-19 06:06
tokens singapore central talks bank office insight

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Cryptocurrency Exchanges Fall Short in Safeguarding Funds: Report

In April 2018, former New York Attorney General Eric Schneiderman sent off inquiries to more than a dozen cryptocurrencyexchanges to learn more about their internal operations.

2018-9-19 02:06	Regulation
report exchanges platforms york often trading cryptocurrency

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Ripple Introduces XRP Ledger (rippled) Version 1.1.0, Buckles up for Future Regulations

Ripple has found itself in the center of huge controversy, the cryptocurrency regulation debate in the US hit Ripple, with claims that XRP is a security. While the company has consistently argued against it, there seems no denying that the standard Securities and Exchange Commission (SEC)’s definition when used in the crypto market, will hurt […] Ripple Introduces XRP Ledger (rippled) Version 1.

2018-9-18 08:49	ripple
ripple xrp found future cryptocurrency regulations ledger

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An Alluring New Asset Class For Bitcoin

Bitcoin means an ambitious categorisation effort by regular financial companies resulting in some viewing this alluring new asset class as much as a hybrid of a currency as it is an investment. Bitcoin has been declared as a commodity by the Commodities Future Trading Commission (CFTC).

2018-9-17 00:30	Bitcoin
bitcoin new alluring asset currency commission sec

333 +

Bitcoin Magazine’s Week in Review: Making Strides Across Industries

Industry buzz surrounded Ethereum this week as community members await the next stage of the coin’s development. The protocol also served as the jumping-off point for a new fully regulated stablecoin.

2018-9-16 18:41
ethereum week bitcoin judge settlement could court

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Blockchain Real Estate Gets Polymath Security Token

Home is where the heart is…. and in some cases, that’s a security token on a blockchain. Polymath has teamed up with an investment fund to tokenize real properties, adding to the growing number of asset classes represented by on-blockchain securities.

2018-9-16 19:18	security tokens
real polymath token blockchain security estate gets

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US Securities Laws May Cover Initial Coin Offerings: Federal Judge

Lack of regulation has been a major problem for the cryptocurrency sector and government agencies trying to get a hold of this market. Now a new ruling from a US federal judge brings initial coin offerings (ICOs), the wildest space in the crypto markets, under the US securities law.

2018-9-14 20:24	ICO
offerings federal judge coin securities government cryptocurrency

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Canadian Regulated Bitcoin Trust Achieves Mutual Fund Trust Status

A Canadian regulated bitcoin trust has achieved the mutual fund trust status, allowing eligible investors to invest in the trust through government-sponsored tax-efficient investment plans. The investment is approved by the Ontario Securities Commission and the British Columbia Securities Commission.

2018-9-13 11:10	Virtual Currency
trust fund status mutual bitcoin regulated canadian

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FINRA Issues Its First Crypto Disciplinary Action

The U. S. Financial Industry Regulatory Authority has taken its first disciplinary action involving cryptocurrencies. The authority charges a broker with fraudulent and unlawful distribution of unregistered crypto securities.

2018-9-13 08:10	Virtual Currency
crypto disciplinary action finra authority public issues

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US Judge Rules ICOs Covered By Federal Securities Laws

On Tuesday, U. S. District Judge Raymond Dearie in Brooklyn, New York said that U. S. federal securities laws may cover initial coin offerings (ICOs), per Bloomberg report. This week’s ruling enhances the regulatory framework that governs cryptocurrencies by leveraging existing rules that already regulate the U.

2018-9-12 23:00	Regulation
federal laws securities judge rules icos brooklyn

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Federal Judge Applies Long-Established Securities Law to ICOs

Does a decades-old securities law apply to an initial coin offering (ICO)? In a case that represents the first time securities laws have been applied to cryptocurrencies, a district judge says it may.

2018-9-12 22:09	Law & justice
securities icos laws judge law two does

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SEC Shuts Down Crypto Hedge Fund for ‘Wilfully’ Violating Securities Laws

The US Securities and Exchange Commission (SEC) has formally issued a cease and desist order to a cryptocurrency hedge fund for violating securities laws. Under the Gun The SEC has filed a cease and desist order as well as a $200,000 fine to Crypto Asset Management LP (CAM) and to its founder Timothy Enneking, CNBC reports.

2018-9-12 22:00	SEC
fund securities sec crypto laws hedge violating

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First US Regulated Crypto Asset Fund Against The SEC

The SEC (U. S Securities and Exchange Commission) revealed on Tuesday that is has taken action against two digital currency companies. Both mark the first ever action of their kind by the SEC. One of the firms is against a ‘superstore’ for ICOs and the other is against a firm which claims to bring the first regulated crypto asset fund to the United States.

2018-9-12 12:30	SEC
against sec crypto fund digital action regulated

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SEC Takes Action Against ‘First US Regulated Crypto Asset Fund’

The U. S. Securities and Exchange Commission (SEC) announced on Tuesday that it has taken action against two cryptocurrency firms. Both mark the “first-ever” action of their kind by the Commission.

2018-9-12 10:35	Virtual Currency
against action fund sec asset regulated crypto

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SEC Penalizes Two Crypto Companies for Failing to Comply With Federal Regulations

Earlier today, the Securities and Exchange Commission (SEC) revealed that it went after two cryptocurrency establishments for alleged false marketing, according to two press releases via the Commission.

2018-9-12 05:57	Cryptocurrency News
two crypto sec regulations false federal commission

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Op-ed: Tokenized Securities Provide Liquidity

The following opinion piece on token-as-securities was written by Benjamin Pirus, a crypto trader who has written many articles for different ICOs, crypto news outlets, and clients. 2017 was a special year in many ways.

2018-9-12 02:35
written crypto op-ed many liquidity provide securities

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Two-for-One: SEC Slaps Crypto Hedge Fund, Broker With Registration Failures

In what it deems a first for both enforcement actions, the United States Securities and Exchange Commission (SEC) is charging two entities with registration failures.

2018-9-12 23:36	Regulation
sec unregistered company tokenlot securities digital tokens

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Fake Media Partners and “Arbitrage Robots:” Colorado Cracks Down on Fraudulent ICOs

Colorado Securities Commissioner Gerald Rome has continued the state’s fight against fraudulent ICOs, issuing three separate orders to suspicious ICO companies as part of the state’s crypto regulation drive.

2018-9-12 23:00	SEC
icos fraudulent state returns colorado world shady

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Ripple and R3 Reach Settlement in Year-Long Court Case

A year-old legal battle between two of the crypto industry’s leading organizations is coming to a close. After a volley of countersuits that had the companies jumping from courthouse to courthouse, Ripple and R3 have brokered a settlement that will put the drama to rest.

2018-9-12 21:26	Law & justice
ripple case court settlement bitcoin magazine xrp

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A New Precedent: FINRA Charges Crypto Broker With Securities Fraud

The Financial Industry Regulatory Authority (FINRA), a non-profit watchdog for public brokerage firms in the U. S. , has had its first run-in with the cryptocurrency industry.

2018-9-12 21:15	Regulation
ayre finra hempcoin industry cryptocurrency securities rmtn

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Beware The Lies: Bloomberg Misrepresents Judge’s Ruling

A court in the USA has today ruled that tokens sold during ICOs count as securities under federal law, according to Bloomberg, which stated in an article that “Federal prosecutors won a key legal victory when a judge ruled that U.

2018-9-12 21:09	US regulation
judge bloomberg federal securities ruled ruling misrepresents

221 +

Chinese Crypto Investors Circumventing Increased Government Regulations

Despite increasing state regulations surrounding the year-long cryptocurrency ban in China, investors are still finding ways to get involved with the market. On August 23rd, the Shanghai Securities Times reported that Chinese authorities are increasing their regulation by preventing investors’ access to 124 non-native exchanges.

2018-9-11 17:48	Cryptocurrency News
investors chinese regulations circumventing crypto government ban

225 +

In First, FINRA Files Fraud Complaint Against Crypto Broker

The Financial Industry Regulatory Authority (FINRA) has filed a securities fraud complaint against a cryptocurrency broker.

2018-9-11 17:44
complaint against fraud broker finra authority filed

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SEC Commissioner, Bitcoin ETF Supporter Hester Peirce Explains What SEC’s ETN Ban Really Means

SEC Commissioner Hester Peirce Provides Some Insight Into ENT Ban Yesterday, the United States Securities and Exchange Commission (SEC) made headlines by temporarily banning the trading of two crypto securities, including Bitcoin Tracker One (CXBTF) and Ether Tracker One (CETHF).

2018-9-11 06:14	News
sec peirce commissioner hester ban tracker means

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U.S. SEC Suspends Trading for Two Swedish-Based Crypto ETNs

Two securities, one that tracks bitcoin and another that tracks the cryptocurrency ether, have been temporarily halted by a U. S. regulatory watchdog due to investor confusion.

2018-9-11 22:01	Regulation
bitcoin trading one etns sec tracker securities

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