2018-8-30 01:16 |
The show cause orders are part of a larger effort by North American securities regulators to crack down on fraudulent ICOs.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
|
According to a Beijing News report on August 24, 2018, regulators have pledged to start scrutinizing and restricting all virtual currency-related payments on the Alipay mobile app. Even with the blanket ban on cryptocurrency trading and initial coin offerings (ICOs), Chinese investors still engage in over-the-counter bitcoin trading facilitated by payments apps such as Alipay and others.
2018-8-25 19:00 | |
|
|
China is continuing its crackdown on bitcoin and cryptocurrency-related ventures. The country is now blocking access to more than 120 offshore cryptocurrency exchanges utilized for trading purposes by mainland customers.
2018-8-24 00:24 | |
|
|
As we reported on July 19, 2018, Bermuda is determined to establish itself as the leading jurisdiction for fintech entrepreneurs, in particular those involved in initial coin offerings (ICOs), digital assets and virtual currencies.
2018-8-23 23:03 | |
|
|
AnyPay: A Platform Created To Host Security Token Offerings (STOs)? The ways in which companies have raised funds have drastically evolved, with the most recent Initial Coin Offerings (ICOs) taking the lead.
2018-8-20 11:29 | |
|
|
Here in China, initial coin offerings are in a state of disorder. Last September, the country’s regulators put a blanket ban on ICOs. Chaos erupted and many domestic projects moved overseas. Yet overall, fuelled in part by media hype, ICOs have continued to spread across the world.
2018-8-15 02:00 | |
|
|
In a message on GEAR Token’s website, iconic political talk show host Larry King says that global climate change is threatening humanity’s existence and is “a potentially catastrophic issue from the combustion of fossil fuels .
2018-8-13 18:08 | |
|
|
Fraudulent ICOs have stolen billions in investor capital, damaging market sentiment and capturing negative attention from strong-handed regulators around the world. There’s no doubt that the shape of ICOs is changing–but what role will regulators play in the future development of the ICO model? As market participants begin to adapt to exit scams, a set […] The post Beyond the ICO Part 2: Regulation Breeds Specialization appeared first on CryptoSlate.
2018-8-12 12:00 | |
|
|
When the SEC announced its rejection of the Winklevosses’ latest bitcoin ETF filing, the industry found itself reckoning with a problem on repeat: striving toward the goal of approval, another Exchange Traded Fund (ETF) proposal faced the SEC’s death knell.
2018-8-4 22:49 | |
|
|
The Chamber of Digital Commerce’s Token Alliance is producing a new group of guidelines built to help the cryptocurrency and initial coin offering (ICO) markets grow responsibly.
2018-7-30 18:38 | |
|
|
A member of the U. S. House Financial Services Committee wants lawmakers to focus more attention on initial coin offerings (ICOs) and the trading of crypto assets, calling the market “muddied and fairly opaque.
2018-7-27 22:30 | |
|
|
Like the Holy Trinity, the blockchain, cryptocurrencies, and ICOs are all independent and interdependent of each other in the crypto space. And, as these three faces of the ecosystem help expand it, there needs to be some consolidation.
2018-7-14 21:00 | |
|
|
South Korean lawmakers are to present drafts of bills aimed at developing new rules for crypto, blockchain, and ICOs in the country
2018-7-12 03:46 | |
|
|
After a months-long process that saw public hearings and legislative debates, Thailand regulators said a rule on ICOs will take effect this month.
2018-7-5 12:30 | |
|
|
Austrian financial regulators have called upon the government to enact more strict regulations on ICOs and cryptocurrencies
2018-6-30 05:47 | |
|
|
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 | |
|
|
Since the beginning of 2018, the entire cryptosphere has been hit with quite many challenges from regulators all over the globe. Recently, social media platforms including Facebook, Twitter and others banned crypto-related adverts and initial coin offerings (ICOs) on their platforms.
2018-6-20 12:00 | |
|
|
\Chain Accelerator has launched in France. It is the first startup acceleratordedicated to the blockchain that can call Europe its home. Among the organization’s chief operators are Hyperloop Transportation Technologies chairman Bibop G.
2018-6-20 00:34 | |
|
|
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 | |
|
|
Switzerland’s mortgage bank Hypothekarbank Lenzburg (Hypi) has announced that it will open business accounts for crypto companies. While cryptocurrency and blockchain technology have been widely accepted in Switzerland, the banks have not been as friendly.
2018-6-12 22:22 | |
|
|
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 | |
|
|
| Analogue Notcoin - TapSwap |
Neil Walsh, chief of the cybercrime and anti-money laundering arm of the United Nations' department on drugs and crime, has stated that the "anonymizing and pseudo-anonymizing" aspects of cryptocurrencies have made it extremely difficult to combat terrorist financing, money laundering, and cybercrime.
The US Securities and Exchange Commission (SEC) has settled with crypto exchange Bitqyck and its founders Bruce Bise and Sam Mendez over what the SEC believed was an unregistered token sale that raised $13 million.
Yesterday, August 28, Paige Thompson was indicted after allegedly hacking Capital One and 30 other entities. Along with being charged with wire fraud and computer fraud and abuse, court documents state Thompson used Capital One's cloud servers to mine cryptocurrency.
Federal court has entered case-ending sanctions against Craig Wright in the long-running court battle between Wright and the estate of his deceased developer partner, Dave Kleiman. Judge Bruce E.
The Central Bank of Brazil has adopted the International Monetary Fund's crypto classification guidelines, meaning traded cryptocurrencies within the country will be classified as non-financial products and, as such, will be counted as goods on the central bank’s balance sheet.
Westwood, California, resident Kunal Kalra has pleaded guilty to running an unlicensed bitcoin exchange and ATM. Kalra allegedly took part in $25 million worth of trading without obtaining a money-remitting business license or implementing any anti-money laundering processes.
Last week, six members from the US House of Representatives’ Financial Services Committee met with Swiss regulators, including the Federal Data Protection and Information Commissioner and the Financial Market Supervisory Authority, to discuss Facebook's Libra project.