2018-12-13 00:45 |
The SEC has settled charges with AriseBank's former CEO and COO, requiring the two to pay $2.7 million in disgorgement and $187,000 in penalties.
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In a recent conversation with CNBC's "Last Call", former SEC Chair Jay Clayton expressed confidence in the impending approval of a Bitcoin ETF, attributing this sentiment to resolved regulatory concerns that previously plagued the cryptocurrency
2023-10-25 10:58 | |
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Jay Clayton shared his opinion during an interview with CNBC on Monday. The former SEC chair says if applicants demonstrate efficacy and have surveillance, it would be hard for the SEC to deny a spot Bitcoin ETF.
2023-7-11 23:25 | |
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Lawyer and former SEC official John Reed Stark came out in defense of the SEC’s enforcement efforts in the crypto space.
2023-1-24 06:47 | |
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Fresh class action has been filed by attorney Fred Rispoli against former SEC officials
2022-4-14 16:47 | |
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According to former chairman of the SEC, Jay Clayton, cryptocurrencies serve a variety of functions and are tied to a range of industries, and the SEC should regulate only those industries that are related to them.
2021-12-17 05:17 | |
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Ripple Labs Inc has been given the go-ahead to question former SEC official William Hinman in its lawsuit with the Securities and Exchange Commission (SEC). ETH Is Not A Security – William Hinman Ripple had asked the US Judge Sarah Netburn to let it depose the former director of the SEC's Division of Corporation Finance.
2021-7-17 17:29 | |
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The former SEC chairman warns that regulation will come both directly and indirectly.
2021-4-2 06:20 | |
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Former SEC Chair Mary Jo White has some harsh words for her colleagues
2021-2-20 21:32 | |
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Tron selected the former supervisory attorney of SEC to further extend its arms of partnership with the best hands to move forward its formidable team. The former SEC attorney will be joining Tron network as its first compliance officer.
2019-1-10 00:49 | |
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Two executives behind an alleged ICO scam will have to pay a hefty fine, in a settlement that the U. S. Securities and Exchange Commission hopes will send a message to the crypto industry. Jared Rice Sr.
2018-12-13 02:19 | |
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A new development has arisen in the U. S. Securities and Exchange Commission’s (SEC) efforts to regulate ICOs: a District Judge has turned back a request for an injunction.
2018-11-30 23:08 | |
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SEC indecision has led companies including several Wall Street veterans to form the Association for Digital Asset Markets (ADAM). Advised by a former New York Stock Exchange CEO, the group are attempting to introduce an industry code of conduct.
2018-11-28 19:00 | |
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Международная блокчейн-компания Bitfury Group примет бывшего комиссара SEC Аннет Назарет в консультационный совет. Об этом сообщается в пресс-релизе компании. We are excited to welcome two new additions to our team! Antoine Dresch of @korelyacapital will join our board of directors and former SEC commissioner Annette Nazareth will join our advisory board — read more below […] Запись Бывший комиссар SEC войдет в консультационный совет Bitfury Group впервые появилась Bloomchain (Блумчейн.ру).
2018-11-22 19:21 | |
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Bitfury Group hired two top executives. Antoine Dresch, co-founder of Naver Group-backed VC firm Korelya Capital, will become a member of the company’s Board of Directors and former SEC executive Annette Nazareth will join the team of advisors.
2018-11-21 18:38 | |
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Former SEC Commissioner Annette Nazareth is joining the advisory board of crypto mining firm Bitfury.
2018-11-21 12:00 | |
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Shapeshift CEO Eric Voorhees and cryptocurrency loans startup Salt Lending Ltd. is under investigation by the U. S. Securities and Exchange Commission (SEC) concerning its $50 million ICO in 2017, per a Wall Street Journal article, published November 15, 2018.
2018-11-19 01:00 | |
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Crypto loans startup Salt and its former CEO are said to be under investigation by the SEC, according to the The Wall Street Journal.
2018-11-16 15:10 | |
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The U. S. Commodity Futures Trading Commission (CFTC) issued a press release on Friday, November 9, 2018, stating that it had fined Arizona resident Joseph Kim for perpetrating a fraudulent cryptocurrency trading scheme against his former employer and other investors.
2018-11-13 22:55 | |
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In the latter half of 2018, few developments have occupied crypto investors’ headspaces like the industry’s indefatigable pursuit of a bitcoin exchange traded fund (ETF).
2018-11-9 20:03 | |
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Aiming to create an SEC and FINRA-compliant U. S. exchange, blockchain-based crowdfunding firm seriesOne and crypto exchange Bithumb have formed a joint venture. According to an announcement made on November 1, 2018, officials behind the venture look to trade security tokens within a “compliant marketplace” and within the context of “other applicable regulatory approvals.
2018-11-1 19:06 | |
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Ever since the U. S. Securities and Exchange Commission (SEC) issued a stern warning about initial coin offerings (ICOs) in February 2018, cryptocurrency projects have had to consider different options for distributing their tokens — and funding their development.
2018-10-20 19:31 | |
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Michael Didiuk, a former member of the United States Securities and Exchanges Commission (SEC), has said the Ripple token… The post Former SEC Member Says XRP is a Currency, Not a Security appeared first on Invest In Blockchain.
2018-10-6 10:02 | |
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A former employee of the US Securities and Exchange Commission (SEC), Michael Didiuk has spoken about XRP and stated that the digital currency is a currency, not a security. He has also justified why he said this.
2018-10-5 15:30 | |
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Angelina Kwan, former managing director and head of regulatory compliance for Hong Kong Exchange and Clearing, is taking on the position of COO of BitMEX, one of the largest cryptocurrency exchanges in the world, at a time when the challenges facing these exchanges are greater than ever.
2018-10-2 15:47 | |
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On October 19th, in Los Angeles, StartEngine will host its third summit, themed 'Tokenizing the World.' The post StartEngine’s Third Summit will Feature Keynote Speaker Christopher Cox, Former SEC Chairman appeared first on CoinSpeaker.
2018-9-22 20:29 | |
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Following a successful launch in California only a few months ago, the U. S. branch of cryptocurrency exchange OKCoin is adding five new coins to its listings. Those coins include Ripple (XRP), Cardano (ADA), Stellar lumens (XLM), Zcash (ZEC) and 0x (ZRX).
2018-9-20 16:49 | |
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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 | |
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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 | |
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Bill Barhydt, the CEO of BTC payment company Abra, believes Bitcoin will receive ETF approval in 2019. While the SEC recently rejected no less than nine Bitcoin ETF applications by GraniteShares, Direxion and ProShares, Bill claims the sole reason these applications were rejected is because they failed to meet the existing expectations of the SEC.
2018-9-7 15:30 | |
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The US SEC announced yesterday that it would delay a decision on a proposed bitcoin ETF. The ruling, which will now be pushed back to September, will constitute a serious milestone on the path toward listing a bitcoin ETF while the topic of Bitcoin Custody and securing crypto holdings is also newsworthy. Q2 hedge […]
2018-8-9 09:30 | |
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San Francisco based crypto trading and investment platform, Omniex, has bolstered its leadership advisory team with the addition of former Securities and Exchange Commission (SEC) chairman Arthur Levitt and ex-Federal Deposit Insurance Corporation (FDIC) chair Sheila Blair, according to a press release on August 7.
2018-8-9 08:00 | |
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The Securities and Exchanges Commission (SEC), led by former bankers lawyer Jay Clayton (pictured above), has delayed an application by Cboe to list an ETF issued by the VanEck SolidX Bitcoin. . .
2018-8-8 12:31 | |
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Omniex, which is a crypto trading platform focused on institutional investors, has recently called two high profile US financial regulators for its board of advisors. They are the former US Securities and Exchange Commision (SEC) chairman, Arthur Levitt and Sheila Bair, which was the chair of the Federal Deposit Insurance Corp (FDIC). The company has […]
2018-8-8 11:38 | |
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Crypto-oriented firm Omniex, which provides an investment and trade platform for institutional clients, added former heads of the SEC and FDIC to its team of advisors.
2018-8-8 09:23 | |
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Harvey Pitt, former SEC chairman, discusses the circumstances under which Elon Musk’s tweet about potentially taking Tesla private would qualify as market manipulation and securities fraud. Q2 hedge fund letters, conference, scoops etc Image source: YouTube Video Screenshot Would Musk’s Tweet About Taking Tesla Private Qualify As Manipulation? Transcript Right off the top. Do […]
2018-8-8 08:36 | |
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Institution-oriented crypto trading platform Omniex expands its board of advisors with former SEC and FDIC execs
2018-8-8 00:44 | |
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Current Securities Laws For Blockchain And ICO Tokens The Chamber of Digital Commerce released a new report, which was the topic of a Bloomberg discussion between Perianne Boring, the Chamber’s founder, and former SEC Commissioner Paul Atkins.
2018-8-6 15:44 | |
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Long Blockchain, the former beverage company-turned-blockchain firm, was hit with a subpoena from the SEC, according to statements filed by the company on Wednesday. Long Blockchain is cooperating with the authorities in regards to the matter, reports from Bloomberg indicate.
2018-8-3 11:11 | |
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Long Blockchain, the former beverage company-turned-blockchain firm, was hit with a subpoena from the SEC, according to statements filed by the company on Wednesday. Long Blockchain is cooperating with the authorities in regards to the matter, reports from Bloomberg indicate.
2018-8-3 08:00 | |
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Former soft drinks manufacturer-turned-blockchain development company, Long Blockchain Corp. has received a subpoena from the SEC after a delisting from Nasdaq
2018-8-2 05:59 | |
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The trade association led by former SEC Commissioner Paul Atkins issued its first guideline, which gives advice on how to manage utility tokens.
2018-7-31 19:19 | |
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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 | |
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The United States Securities and Exchange Commission (SEC) has rejected the Winklevosses’ latest attempt to list a bitcoin ETF. After having a proposal rejected last year, the Gemini exchange founders had hoped to secure their Winklevoss Bitcoin Trust on BATS Global Market’s BZX stock exchange with this latest attempt.
2018-7-27 02:19 | |
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Bitcoin fell off and bumped its head after strong rejection at $7,684. Bitcoin price analysis, however, shows that former resistance levels are now serving as strong supports as BTC consolidates and prepares for the next leg up.
2018-7-22 17:00 | |
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The Securities and Exchange Commission (SEC) is seeking comments on another bitcoin-based exchange-traded fund (ETF). The proposal in question calls for the listing and trading of SolidX bitcoin shares, and stems from the VanEck SolidX Bitcoin Trust, which states it will invest in “bitcoin only.
2018-7-3 17:52 | |
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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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CoinSpeaker Former AriseBank Executives to Pay a $2. 7 Million Charge for ICO Scams For operating a fraudulent Initial Coin Offering, former AriseBank executives have to pay nearly $2.
