Crypto firms may still face SEC penalties for self-reporting securities laws violations: Report

Law	2022-3-1 19:15

SEC enforcement director Gurbir Grewal reportedly said the agency wouldn't be ignoring the funds or securities laws violations for crypto companies that come to them.

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Источник: cointelegraph.com

securities laws → Результатов: 126

SEC charges Bittrex for securities laws violation

The U.S. Securities and Exchange Commission (SEC) has alleged that Bittrex and its former CEO ran afoul of securities laws shortly after serving the company a Wells notice.

2023-4-18 00:25	SEC
securities laws sec bittrex notice afoul ran

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Ontario Regulator Calls KuCoin Out for Breaking Securities Laws

Ontario’s financial regulator has alleged that the KuCoin exchange has broken securities laws, and states that it will be tough on any crypto entity that flouts regulation. The post Ontario Regulator Calls KuCoin Out for Breaking Securities Laws appeared first on BeInCrypto.

2021-6-9 13:23
securities laws kucoin regulator ontario out calls

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SEC Director Of Corporate Finance Sees ICOs Becoming Exempt From Securities Laws

Speaking at today's SEC FinTech Forum 2019, Director of Corporate Finance William Hinman said he believes ICO-funded projects could become exempt from securities laws if they become sufficiently decentralized.

2019-6-1 18:52	law and legislation
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Montana Passes Bill to Exempt Utility Tokens From Securities Laws

"Big Sky Country" has gone crypto friendly, with new legislation exempting utility tokens from securities laws.

2019-5-25 17:30
securities laws utility tokens friendly crypto gone

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SEC Senior Official Talks About the Dynamic Nature in Which Securities Laws Operate Under

A senior office holder at the United States Securities regulator has made a noteworthy statement concerning securities laws on May 13 at the Consensus 2019, saying that securities laws are “written to be dynamic.

2019-5-15 06:35	Legal & Regulation
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Senior SEC Official Amy Starr: Securities Laws Are ‘Written to Be Dynamic’

Securities laws are “written to be dynamic,” a senior SEC official has said, expressing the regulator’s willingness to interact with crypto players to develop better regulation

2019-5-15 17:41	USA
dynamic senior laws written sec securities official

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SEC’s Crypto Czar Says Exchanges That List IEOs May Face Legal Risks

Certain initial exchange offerings (IEOs) may be breaking U.S. securities laws, an SEC official said.

2019-5-14 00:36
may ieos sec exchange offerings breaking official

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In Light of Tether’s Fractional Reserve, a Shadow of Fiatcoins’ Future

Tether has taken a lot of heat for admitting it is running a fractional reserve. There’s no doubt that Tether’s unregulated nature makes this approach risky and that its lack of transparency is unsettling, but the entire modern banking system is architected on fractioned assets.

2019-5-13 16:37	Investing
tether banking these banks may assets like

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Indictments Issued for Two Individuals for Running “Shadow Banking” Operation

U. S. Attorney's office for the Southern District of New York has charged two individuals for providing “shadow banking” services to crypto exchanges. According to a statement by Geoffrey S.

2019-5-2 23:54	Law & justice
two accounts bank exchanges individuals shadow banking

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Op Ed: We Just Launched the First Cryptocurrency-to-Tax Payment Partnership

Andrei Poliakov is the CEO and co-founder of Coinberry, one of Canada’s premier digital currency platforms. His company is the first in Canada to partner with a government municipality.

2019-4-23 17:42	Adoption
government cryptocurrency governments technology money million transaction

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US Legislators Aim to Exclude Digital Tokens From Securities Laws

Coinspeaker US Legislators Aim to Exclude Digital Tokens From Securities LawsDefining cryptocurrencies has been an ongoing difficulty in the industry as multiple branches within the United States have different ways to govern it.

2019-4-10 11:12
tokens securities aim legislators digital exclude ongoing

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US Legislators Reintroduce Token Taxonomy Act to Exclude Crypto From Securities Laws

U.S. representatives have reintroduced the Token Taxonomy Act, which seeks to exclude digital assets from being classified as securities

2019-4-10 03:30	Cryptocurrencies
securities act exclude taxonomy token digital assets

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Lawmakers Submit Token Taxonomy Act Bill to Exempt Crypto Assets from US Securities Laws Again

Defining cryptocurrencies has been an ongoing difficulty in the industry as multiple branches within the United States have different ways to govern it. However, one ongoing debate is over whether certain tokens should be considered securities.

2019-4-10 02:17	News
securities ongoing bill should tokens however one

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Bill To Amend Securities Laws Reintroduced In Congress

If approved and signed into law, the Token Taxonomy Act, introduced by Representative Warren Davidson, would exempt some cryptocurrencies from existing federal laws.

2019-4-10 00:47	law and legislation
laws representative davidson warren act introduced exempt

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Lawmakers Reintroduce Bill to Exempt Crypto Tokens from US Securities Laws

U.S. Rep. Warren Davidson reintroduced the Token Taxonomy Act Tuesday, seeking to exempt certain cryptocurrencies from securities laws.

2019-4-10 22:01
laws exempt securities taxonomy token tuesday cryptocurrencies

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Lawmakers Reintroduce Bill to Exempt Crypto Tokens From US Securities Laws

U.S. Rep. Warren Davidson reintroduced the Token Taxonomy Act Tuesday, seeking to exempt certain cryptocurrencies from securities laws.

2019-4-10 22:01
laws exempt securities taxonomy token tuesday cryptocurrencies

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SEC Staff Publish New Crypto Guidelines to Supplement the Howey Test

SEC Commissioners have published a new framework to provide further clarity on ICO’s and their applicability to U.S securities laws.

2019-4-4 16:04	News
new sec clarity further ico provide securities

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SEC Introduces Long-Awaited Guidance for Token Issuers

Coinspeaker SEC Introduces Long-Awaited Guidance for Token IssuersThe guidance released by SEC includes examples of both networks and tokens that fall under securities laws and outlines projects which do not.

2019-4-4 11:06
guidance sec token long-awaited introduces issuers securities

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In Plain English: SEC Publishes Guidance on Tokens as Securities

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	Regulation
sec token security test guidance cryptocurrency whether

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US SEC is hiring a cryptocurrency specialist to help with regulations

If its latest job posting is anything to go by, the US Securities and Exchange Commission‘s (SEC) could be stepping up its involvement in the cryptocurrency world. The SEC is looking for an “Attorney Adviser” to operate as a “Crypto Specialist,” according to a job listing posted on federal employment website USAJobs.

2019-4-1 15:56	hard fork
sec securities specialist crypto federal according listing

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New ICO Class Action Website Springs Up for Crypto Investors Suffering Financial Losses

Initial Money Offerings (ICOs) have developed a negative reputation and many investors seem to find themselves dissatisfied with platforms skirting securities laws. Notable actions against ICOs include Ripple Labs and Bitconnect.

2019-3-23 13:32	News
investors icos involved securities bitconnect labs notable

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SEC Steps Up Efforts to Regulate Virtual Currency Offerings and Exchanges

The US Securities and Exchange Commission (“SEC”) has recently stepped up its enforcement actions against virtual currency exchanges and Initial Coin Offerings (“ICOs”) that violate federal securities laws.

2019-3-21 01:33	SEC
currency virtual offerings exchanges sec securities efforts

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Stablecoins Are Threatened by These Two Major Issues

On the heels of recent commentary from the published correspondence between Securities and Exchange Commission (SEC) chairman Jay Clayton and representative Ted Budd, SEC senior advisor Valerie Szczepanik explained at Austin’s SXSW conference that stablecoins may be violating current securities laws.

2019-3-18 23:54	volatility
stablecoins sec may issues securities major threatened

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SEC’s Valerie Szczepanik: Many Stablecoins Currently “Might Be Violating Various Securities Laws”

SEC’s Valerie Szczepanik Says There Are Many Stablecoins In The Market Currently That “Might Be Violating Various Securities laws” During her appearance at the ongoing SXSW conference in Austin, the SEC’s Senior Advisor for Digital Assets ‘Valerie Szczepanik’ went on record to state that there currently existed a number of stablecoin offerings that could potentially […]

2019-3-17 23:31	Bitcoin Information
currently sec szczepanik valerie securities laws various

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SEC’s Senior Advisor for Digital Assets Valerie Szczepanik: Stablecoins May Be Securities

Some stablecoins reportedly could raise problems under securities laws, according to senior advisor for digital assets at U.S. SEC Valerie Szczepanik

2019-3-16 14:29	Blockchain News
valerie stablecoins sec securities assets szczepanik senior

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QuadrigaCX Scandal Jolts Canada to Regulate Cryptocurrency Exchanges

The infamous QuadrigaCX scandal has culminated in the losses of $150 million in user’s cryptocurrency funds. Now, Canada has called for “input” on tailoring new regulation to cryptocurrency exchanges operating within its borders.

2019-3-15 12:35	QuadrigaCX
cryptocurrency canada quadrigacx exchanges scandal funds securities

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MIT Bitcoin: Legislators Discuss Regulation, Potential of Blockchain Tech

On March 9–10, 2019, the Massachusetts Institute of Technology hosted a two-day event, the MIT Bitcoin Expo 2019. Put together by the student-organized MIT Bitcoin Club, the conference welcomed more than just Bitcoin voices from every corner of the industry.

2019-3-15 01:08	Regulation
peirce bitcoin sec people mit rules investors

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U.S. SEC Chairperson Jay Clayton Clarifies that Ethereum is Not a Security

CoinSpeaker U. S. SEC Chairperson Jay Clayton Clarifies that Ethereum is Not a SecurityIn his answer letter, Jay Clayton opens up on defining ICO tokens as securities saying that there cannot be a static approach to deal with different crypto assets.

2019-3-13 11:53
ethereum jay clayton sec clarifies chairperson security

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SEC Chairman Confirms Cryptocurrencies Like Ethereum Are Not Securities

On March 12, the cryptocurrency and blockchain legislative advocacy group Coincenter published correspondence between the Securities and Exchange Commission (SEC) chairman Jay Clayton and representative Ted Budd.

2019-3-12 21:45	XRP
sec securities ethereum chairman confirms cryptocurrencies clayton

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Proposed Texas Bill Would Require ID Verification for Crypto Use

A bill proposed by the Texas legislature will require that all receivers of cryptocurrency in regular transactions verify the identity of the cryptocurrency sender before accepting any payment.

2019-3-12 01:04	Regulation
cryptocurrency bill texas person payment digital currency

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Crypto Regulation Passed: Colorado Exempts Cryptocurrencies From Securities Laws

Colorado’s Governor Jared Polis has signed a new law that exempts cryptocurrencies from securities laws. The bill was first… The post Crypto Regulation Passed: Colorado Exempts Cryptocurrencies From Securities Laws appeared first on Invest In Blockchain.

2019-3-11 09:39	United States
cryptocurrencies securities laws exempts colorado crypto regulation

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Crypto-Hostile Massachusetts Extends Olive Branch to Blockchain Industry

A new working group in the Commonwealth of Massachusetts launched by the state’s chief securities regulator is looking to clear up some of the murky regulation for blockchain innovators. The olive branch couldn’t have come too soon as Western U.

2019-3-11 23:45
massachusetts blockchain branch olive extends crypto-hostile regulation

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Pro-Bitcoin Colorado Governor Signs Cryptocurrency-Friendly Bill

Jared Polis, the Governor of Colorado, has signed a cryptocurrency-friendly bill exempting digital tokens from state securities laws — if their primary purpose is as a “consumptive. ” Colorado Digital Token Act In November, Bitcoinist reported that US Representative Jared Polis, who is a known cryptocurrency and blockchain advocate, became Colorado’s Governor.

2019-3-10 13:00	Regulations
colorado governor polis act bill digital cryptocurrency-friendly

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Pro-Bitcoin Colorado Governor Signs Crypto-Friendly Digital Token Act

Colorado Governor and avowed bitcoin fan Jared Polis signed the Digital Token Act on March 8, exempting cryptocurrencies from state securities laws under certain conditions. The new legislation also exempts crypto broker-dealers and salespeople from state licensing requirements under limited circumstances.

2019-3-9 23:24
colorado token digital act governor polis signed

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Malaysian Securities Commission Seeks Public Opinion On ICOs

The Securities Commission Malaysia has published two consolation papers on initial coin offerings (ICOs) and property crowdfunding on March 6, 2019, and asked members of the public to leave their comments.

2019-3-8 20:00	Securities
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Israel regulators support ‘heavily regulated’ cryptocurrency trading platform

An Israeli financial market regulator has given its recommendation for the creation of a heavily regulated cryptocurrency issuance platform, Reuters reports. According to the report, such a platform should allow companies to “raise money by issuing digital tokens to investors.

2019-3-6 17:59	hard fork
platform securities israel creation reuters digital such

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Rhode Island Bill Would Exclude Some Tokens From Securities Laws

A new bill in the Rhode Island State Assembly would allow certain “blockchain tokens” to avoid state securities laws

2019-3-2 01:14	security
securities rhode state tokens laws island bill

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Rhode Island Proposes New Laws That Would Exempt Some Blockchain Tokens from Securities Regulations

The regulations in the United States for cryptocurrency have varied over the last year. First, the complications were due to multiple federal authorities taking on different responsibilities of the assets, based on their classifications.

2019-3-2 01:07	News
regulations states individual creating started based different

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US State Moves to Exempt Some Blockchain Tokens from Securities Rules

Rhode Island lawmakers have introduced a bipartisan bill to exempt blockchain tokens with a "consumptive purpose" from securities laws.

2019-3-1 16:30
tokens securities exempt blockchain bill bipartisan introduced

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Europe’s Regulatory Head Seeks Further Control of Crypto Assets

Steven Maijoor, who chairs the European Securities and Markets Authority (ESMA), has shown support for further regulation of crypto assets. Maijoor said he would like to see financial instrument regulation applied to cryptocurrencies in line with Europe’s securities laws, ostensibly to “help protect investors.

2019-2-28 19:22
assets crypto further europe regulation securities maijoor

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ESMA Chairman Supports Further Financial Regulations For Virtual Currencies

European Securities and Markets Authority (ESMA) chairman Steven Maijoor has indicated that he supports further regulations on digital currencies. Without the extension of current regulations, it is likely that cryptos can fall outside of the regulation of Europe’s securities laws.

2019-2-28 16:56	News
regulations securities currencies esma maijoor supports chairman

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Wyoming Passes New Friendly Regulations for Crypto Assets

The Wyoming state government has been expanding its status as a hub for crypto and blockchain technology by passing several new bills this February. According to Wyoming-based blockchain advocate Caitlin Long, the state of Wyoming has recently passed resolution SF0125 on February 14, 2019, claiming that Wyoming “law recognizes property rights in the direct ownership of digital assets.

2019-2-15 22:18	Regulation
wyoming assets blockchain crypto digital bill property

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SEC Commissioner Asks Gov’t to Amend Regulation For Bitcoin ETF, ICOs

Whether or not financial innovations like Bitcoin could fit inside the parameters of old-school laws became the central point of Hester Pierce’s recent keynote. The U. S. Securities and Exchange Commission (SEC) Commissioner, while speaking at the University of Missouri School of Law, recognized that blockchain-based decentralized networks do not fit “neatly” within their securities framework.

2019-2-11 21:30	ETF
bitcoin commissioner sec fit securities icos regulation

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SEC Commissioner Peirce Confirms Guidance on Crypto Tokens Is Coming

The Securities and Exchange Commission plans to clarify when securities laws might apply to crypto token sales, an official confirmed Friday.

2019-2-11 13:10
securities crypto might laws when clarify apply

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Malaysia Introduces Regulations for Bitcoin Exchanges

Regulators in Malaysia have released an amended set of rules for businesses engaged in trading Bitcoin and other cryptocurrencies. This move comes as part of the government’s efforts to regulate the industry with laws for initial coin offerings (ICOs) expected later in the year.

2019-2-1 17:00
bitcoin malaysia exchanges regulations introduces announced securities

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Bitcoin Price Analysis: BTC Falter as Regulators Warm Up For Crypto

Latest Bitcoin News There is a sweeping wave across Europe and America acknowledging the advantages of DLTs and their products as cryptocurrencies. States as Texas, Wyoming and New Hampshire don’t accept Bitcoin and cryptocurrencies as money—not yet, but property whose gains are subject to taxes.

2019-1-28 16:55	Price Analysis Charts
bitcoin crypto cryptocurrencies property whose gains yet

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Attorney: Don’t Hold Your Breath on Token Taxonomy Act That Exempts Crypto from Securities Laws

This past December, cryptocurrency investors were delighted to hear that lawmakers had put forth a bill – aptly dubbed the “Token Taxonomy Act” – that would change the Securities and Exchange Commission’s 72-year-old definition of securities in order to exclude crypto.

2019-1-28 01:30
securities act crypto taxonomy token attorney laws

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Jake Chervinsky Says Bill Exempting Crypto from Securities Laws Will Take Time to be Approved

The crypto-related attorney Jake Chervinsky released a tweet in which he says that the Token Taxonomy Act will take months or years to be approved. This bill exempts cryptocurrencies and Initial Coin Offerings (ICOs) from U.

2019-1-28 00:15	News
approved token act taxonomy jake chervinsky bill

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UK Regulator: Utility Tokens Are Not Subject to Securities Laws

Britain’s financial regulator is seeking to clarify which cryptocurrency activities need to be officially authorized. The regulator is specifically cautioning that it may ban the sale of crypto derivatives such as CFDs later this year.

2019-1-24 19:40
regulator securities tokens utility laws subject year

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Fatemeh Fannizadeh on Crypto Law, Switzerland and How KYC Is Failing

Fannizadeh, a lawyer specializing in the crypto industry at Geneva Legal, is a speaker at this year’s Consensus festival, May 29-31, in Austin, Texas.

Cosmos Hub greenlights ATOM inflation cut for security boost

The proposal narrowly passed, with 41.1% of votes for and 38.5% of votes against.

Do Kwon extradition approved by Montenegro court

Montenegro’s minister of justice will make the final decision on Do Kwon’s extradition to either South Korea or the United States.

Binance settles with US government: Timeline of enforcement actions

United States government agencies spent months, sometimes years, investigating Binance in the lead-up to unsealing an indictment against the exchange.

ENS developers urge Unstoppable Domains to drop patents or face lawsuit

ENS developer Nick Johnson claims a patent granted to Unstoppable Domains in January is entirely based on ENS Labs innovations.

US Congress members urge financial authorities to invalidate SEC’s SAB 121

In a memo, Congress members state that Federal banking agencies should not require financial institutions providing custody services for digital assets to maintain capital against the assets.

Turkey mulls addressing licensing and taxation in new crypto rule

Bora Erdamar from the BlockchainIST Center emphasized that upcoming crypto regulations prioritize specific licensing standards to prevent system abuse.

2022-3-1 19:15

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