2022-12-29 16:24 |
Investors say the platform was offering interest-earning crypto through its Gemini Earn program without registering those assets as securities in accordance with U.S. securities law.
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The U.S. Securities and Exchange Commission alleged the two entities had sold unregistered securities through Gemini's Earn program.
2023-5-30 13:00 | |
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The U.S. Securities and Exchange Commission alleged the two entities had sold unregistered securities through Gemini's Earn program.
2023-5-29 13:00 | |
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Coinspeaker US SEC Declares FTX’s Native Token FTT as Security The SEC stated that the operations of the FTT token and the buy-and-burn program initiated by crypto exchange FTX are synonymous with stock buyback and thus constitute the behavior of securities.
2022-12-22 14:05 | |
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The United States Securities and Exchange Commission (SEC) claimed that XRP was unregistered security and filed a lawsuit against Ripple and both its executives on December 220, 2020. The post Ripple announces NFT incubation program appeared first on CryptoSlate.
2022-3-16 05:00 | |
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In September, the United States Securities and Exchange Commission (SEC) and the leading crypto exchange in the country, Coinbase, were at loggerheads over the crypto firm’s proposed yield program which the financial regulator considered to be a direct violation of its securities law.
2021-12-10 19:30 | |
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On Monday, the biggest cryptocurrency exchange in the US, Coinbase, announced its plans to drop its lending program. This decision comes after Coinbase publicly discussed the US Securities and Exchange Commission (SEC) threatening to sue the exchange if it goes ahead with this Lend product.
2021-9-20 20:28 | |
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The United States Securities Exchange Commission (SEC), served Coinbase with what is known as a "Wells Notice," for its "Lend" program. Due to this, "Lend" is now off the market "indefinitely.
2021-9-12 16:30 | |
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The billionaire owner of the Dallas Mavericks and Dogecoin advocate Mark Cuban advises Coinbase CEO Brian Armstrong to go on the offensive. Cuban’s words were in reference to news that the U.S securities regulator will sue the exchange if it goes ahead with offering its Lend program to users. Armstrong said they were planning to […]
2021-9-10 03:01 | |
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Cryptocurrency exchange Coinbase has been threatened with a lawsuit by the United States Securities Exchange Commission (SEC) if it goes ahead to launch its Lending product. This program aims to offer eligible customers 4% interest on their savings by lending out USD Coin (USDC) to borrowers.
2021-9-8 16:01 | |
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The Securities and Exchange Commission plans on suing Coinbase if it goes ahead to launch its lending program. According to a blog post, the exchange got a Wells Notice from the regulator. From the looks of things, the SEC could soon lead Coinbase to a court proceeding.
2021-9-8 14:00 | |
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The Bank of Ghana has announced a central bank digital currency (CBDC) pilot program with German securities firm Giesecke+Devrient. The post Bank of Ghana to Pilot e-Cedi CBDC Alongside Giesecke+Devrient appeared first on BeInCrypto.
2021-8-12 09:40 | |
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U. S. Security Exchange Commission announced yesterday that it has charged five individuals involved in the BitConnect cryptocurrency lending program in 2017, for promoting unregistered digital asset securities.
2021-5-30 21:24 | |
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A Securities and Exchange Commission (SEC) civil lawsuit has been filed against five individuals allegedly involved in promoting BitConnect’s “lending program”. BitConnect shut down it’s main lending platform operations in 2018 after regulatory warnings and allegations of fraud.
2021-5-29 01:16 | |
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Per the latest in lobbying disclosures, Ripple Labs shelled out for its lobbying on legislation looking to change the treatment of crypto under securities laws.
2021-1-26 20:18 | |
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In 2020, the major Spain-based bank Santander is planning to roll out the One Pay FX program, its Ripple powered system for international payments, in Mexico. Santander filed a Form 20-F with the US Securities and Exchange Commission (SEC) on March 6.
2020-3-30 18:15 | |
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Ripple partner, MoneyGram, which uses Ripple's On-Demand Liquidity (ODL), using the digital asset for cross-border remittances, received over $11 million over 2019 from the firm, according to a legal filing with the US' Securities and Exchange Commission (SEC).
2020-2-27 00:38 | |
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Propine, a Singapore-based startup that offers digital securities services to institutions, has just been approved to launch a digital securities custodian under Singapore’s experimental Sandbox program.
2019-11-10 15:18 | |
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Societe Generale S. A. , one of the largest financial institutions in France, issued covered bonds worth $112 million in the form of security tokens using the Ethereum blockchain. It was a pilot program to test how the use of blockchain and cryptocurrency could reduce the time and cost of settlement of securities, reported Bloomberg, May 09,Read MoreRead More.
2019-5-11 09:00 | |
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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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On Tuesday, April 16, 2019, the US Securities and Exchange Commission (SEC) announced their alliance with the Financial Industry Regulatory Authority (FINRA) in relation to the 2019 National Compliance Outreach Program for Brokers-Dealers.
2019-4-19 01:15 | |
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Coinspeaker Coinbase’s Securitize Launches Network For Token Issuance and ManagementCoinbase-backed security token startup Securitize has launched a referral network of sorts to help companies issue and manage digital securities through their newly announced “Securitize Ready Program”.
2019-4-10 12:12 | |
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A Canada-based company is luring people into investing in overly attractive bitcoin investment plans. The Canadian securities regulators of the British Columbia Securities Commission (BCSC) today issued a warning against Canada Bitcoin Exchange Inc.
2019-3-13 19:05 | |
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In this edition of The Daily we cover an exchange that offers cryptocurrency investors access to tokenized ETFs based on major indices, a response from Chainalysis to the recent outcry against blockchain surveillance services abusing customer data, and a program to support startups by Binance Labs in Argentina.
2019-3-7 11:01 | |
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“Investing in stocks can be a daunting, complex and decidedly exclusionary activity,” says Bill Barhydt, Abra's CEO. To that end, his company’s mobile cryptocurrency wallet app has announced a new feature which will allow investors to purchase traditional stocks using bitcoin.
2019-2-8 02:05 | |
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Securitize, a compliance platform that handles the issuance and lifecycle management of digitized securities on the blockchain has joined the IBM blockchain technology accelerator program in a bid to revolutionize the $82 trillion corporate debt industry, reported Forbes on January 21, 2019.
2019-1-23 18:00 | |
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Digital securities platform Securitize has joined the IBM Blockchain Accelerator program and aims to make the corporate debt market more efficient
2019-1-22 02:12 | |
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The securities regulator has released its 2019 compliance examination program with digital assets named as one of the top priorities.
2018-12-22 21:13 | |
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Elevated Returns, a pioneer of Trophy Real estate Tokenization, has recently announced a partnership with Securitize, a compliance platform, and protocol for issuing and managing digital securities on the blockchain.
2018-11-27 22:51 | |
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The Russian branch of digital asset exchange Huobi is scheduled to open on Nov. 12 with a Russian-language website and local support services. The global cryptocurrency company wants to support Russian startups and mining projects, in addition to launching an educational program.
2018-11-8 16:05 | |
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According to recent court documents, an Amended Consolidated Class Action Complaint has been filed at a U. S. District Court for the Southern District of Florida against BitConnect.
2018-10-19 22:58 | |
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Texas Securities Commissioner Travis J. Iles has issued emergency ordinances against three separate fraudulent cryptocurrency schemes linked to Russian scammers. The orders were issued on September 18, 2018, against DGBK Ltd.
2018-9-20 00:05 | |
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The U. S. Securities and Exchange Commission (SEC) has taken action against an oil and gas exploration company and its founder who “perpetrated a fraudulent initial coin offering (ICO) to fund oil exploration and drilling in California.
2018-8-15 16:50 | |
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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 | |
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Lagrange Labs, a cryptography startup specializing in zero-knowledge proofs, raises $13.2M seed round led by Peter Thiel's Founders Fund. The post Lagrange Labs closes $13.2M to build out ZK proofs based on EigenLayer appeared first on Crypto Briefing.
Founded at Harvard, Botanix Labs raises millions to build the first Bitcoin-native Layer 2 primitive with full EVM equivalence — Spiderchain.
Key takeaways London-based Revolut has launched Revolut X to compete with leading crypto exchanges. Bitbot’s presale has now officially crossed the $3. 2 million mark. Revolut X is now live for experienced traders Financial institutions continue to troop into the cryptocurrency space and London-based Revolut will not be left out.
QCP Capital secures initial approval to operate in Abu Dhabi, expanding its crypto options trading services to the Middle East. The post QCP Capital secures preliminary approval to operate in Abu Dhabi appeared first on Crypto Briefing.
The cryptocurrency market is normally considered drastically different from traditional financial sectors for its humungous potential for high profit. This recently emerged market already has several success stories of investors turning a few hundred dollars into six-digit returns in a period of less than a year.
Crypto startups are turbocharging valuations through aggressive fundraising methods that reflect renewed crypto industry investor appetite despite looming economic uncertainty. The post Crypto startups see rapid growth through ‘fluid valuations’ and decentralized cap tables — Bloomberg appeared first on Crypto Briefing.
With the introduction of artificial intelligence in the investment sector, people are changing the way they invest in volatile cryptocurrencies like Ethereum. An industry that once required traders to learn complex market dynamics and study the plethora of crypto projects can now be entered into with minimal knowledge and experience.