Новости о Company Securities [ Фото новости ] [ Свежие новости ] | |
Is this SEC Signalling a Green Light to Start the Crypto Party?
The US Securities and Exchange Commission (SEC) announced on Monday that Block. One, the company behind EOS must pay $24 million in penalties for conducting an unregistered securities sale. Block. One raised a total of $4. дальше »
2019-10-1 22:58 | |
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Nebulous settles SEC’s charges against unregistered “Siastock” offering with just over $0.2 million
Nebulous Inc. , Sia decentralized cloud storage network’s parent company, reportedly entered a settlement agreement with the U. S. Securities and Exchange Commission (SEC). The complaint is related to a 5-year old SEC filing, that highlighgted Nebulous’ involvement in offering and selling unregistered securities. дальше »
2019-10-2 19:08 | |
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Compliant ICO Blockstack at Disadvantage to Unregulated Token Sales
Blockstack, the company that recently completed a registered and compliant token sale, may stand at a disadvantage to projects that exploited the Wild West market for ICOs. The US Securities and Exchange Commission is slapping fines and attempting to punish the projects, but only after millions were raised. дальше »
2019-10-1 18:00 | |
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Fintech Firm Longfin to Pay $6.8 Million For A Fraudulent Regulation A Offering In 2017
Longfin’s CEO, Venkata S. Meenavalli, has been fined a penalty of $6. 8 million by the Exchange Commission (SEC) and US Securities. This is because his cryptocurrency company was involved in fraudulent activities and also an unregistered ICO. дальше »
2019-10-1 17:35 | |
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SEC takes no enforcement action on Siacoin; penalizes $225K
SEC takes no enforcement action on Siacoin; penalizes $225K - CryptoNinjas Nebulous, the company building the Sia decentralized cloud storage network, announced today that it has entered into a settlement with the Securities and Exchange Commission (SEC). дальше »
2019-10-1 17:27 | |
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Block.One escapes with ‘slap on the wrist’ $24 million charge for EOS ICO; SEC going soft?
The SEC is losing its touch. On 30 September, the Securities and Exchange Commission [SEC] issued a notice announcing that Block. One, the company behind the seventh largest cryptocurrency in the market, EOS, and facing a multi-million dollar charge, had “settled” a charge with the the SEC for operating an “unregistered initial coin offering. дальше »
2019-10-1 16:30 | |
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‘Excited’ Block.One Settles $24 Million SEC Penalty for Naughty EOS ICO
The Securities and Exchange Commission (SEC) has brought down the hammer on crypto once again, announcing a $24 million penalty on blockchain company Block. one. Yesterday brought equal measures of hope and despair for the cryptocurrency market. дальше »
2019-10-1 16:03 | |
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EOS Creator Block.One Paid More for a Website than its SEC Fine
Blockchain company Block. one has reached a civil settlement agreement with the United States Securities and Exchange Commission (SEC) relating to a year-long unregistered initial coin offering (ICO) it held through 2017 and 2018. дальше »
2019-10-2 14:05 | |
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EOS Price Shoots Up 10% Following Block.One SEC Settlement
The Securities and Exchange Commission has come to a settlement agreement with blockchain company Block. one over the yearlong token sale for EOS. It was the largest token sale of the year raising over $4 billion so naturally attracted the attention of regulators. дальше »
2019-10-1 08:06 | |
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Overstock along with Its Former CEO and CFO Sued for Securities Fraud
Coinspeaker Overstock along with Its Former CEO and CFO Sued for Securities FraudAn investor from Canada has sued Overstock along with its ex-CEO and ex-CFO for securities fraud. He says that the company made false statements and manipulated the stock price. дальше »
2019-9-30 20:11 | |
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XRP uses ‘securities-like language’, while Litecoin and Bitcoin stand clear, claims Crypto Rating Council
Will the real security please stand up? The debate around whether cryptocurrencies should be classified as “securities,” has been raging for the past few years. Heating up ever since companies began issuing their own “cryptocurrencies,” while distancing themselves from its inner governance, the case of what differentiates a company issuing an ownership share and a […] The post XRP uses ‘securities-like language’, while Litecoin and Bitcoin stand clear, claims Crypto Rating Council appeared first on AMBCrypto. дальше »
2019-9-30 15:08 | |
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Overstock And Patrick Byrne Sued For Securities Fraud Regarding Dividend Payouts
Overstock.com, former CEO Patrick Byrne and former CFO Greg Iverson are being sued for securities fraud. Byrne, the controversial founding chief executive of Overstock who has long been at open war with short sellers and Wall Street at large, left the company last month amid some of the strangest circumstances and stories from a tech […] дальше »
2019-9-30 20:09 | |
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Brazilian Securities Regulator Bans Local Bitcoin and Forex Broker XM Global Limited
The regulators in Brazil have banned XM Global Limited from the country. The company operated in the forex and crypto market before the decision was made by the Brazilian Securities Commission (CVM). дальше »
2019-9-26 00:28 | |
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Securitize Raises $14 Million In A Series A From Banking Giants Santander, MUFG, and Nomura
Coinbase-backed, Securitize platform, a decentralized solution for issuing and managing trusted and compliant securities, raised over $14 million USD in a strategic fundraiser. The funding round included some of the largest financial institutions on the planet such as Banco Santander, MUFG Innovation Partners (subsidiary to Japan’s Mitsubishi UFJ Financial Group) and Nomura Holdings. The company […] дальше »
2019-9-25 17:57 | |
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Santander leads $14 million round in digital securities platform Securitize
Securitize, a blockchain-based digital securities platform, raised $14 million in its latest funding round. The company secured investments from some of the biggest financial institutions in the world, including Santander and MUFG. дальше »
2019-9-25 01:00 | |
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Messaging App Kik’s Legal Battle Shines Light on Past ICO Scams
Popular messaging app Kik is shutting down due to a Securities and Exchange Commission lawsuit regarding ICO activity for the company’s cryptocurrency, kin. Ted Livingston, Founder and CEO of Kik and Kin, denies the allegations and maintains that the SEC’s case is based on mischaracterizations, but that shutdown for Kik is necessary to focus on […] The post Messaging App Kik’s Legal Battle Shines Light on Past ICO Scams appeared first on Bitcoin News. дальше »
2019-9-25 16:20 | |
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Kik fires staff and shuts down messaging app but won’t stop fighting the SEC over its ICO
Following an embroiled relationship with the US Securities and Exchange Commission over its cryptocurrency come security token Kin, it appears that messaging app Kik‘s days are numbered. Kik‘s CEO, Ted Livingston, said in a blog post this morning that the ongoing fight with the SEC has left the company with no other decision but to shut down its messaging app. дальше »
2019-9-24 13:01 | |
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Kik Shutting Down Its Messaging App, CEO Threatens to Quit
Coinspeaker Kik Shutting Down Its Messaging App, CEO Threatens to QuitKik Interactive CEO Ted Livingston announced today that the company is shutting down Kik Messenger to focus on its cryptocurrency Kin, the target of a lawsuit filed by the Securities and Exchange Commission. дальше »
2019-9-24 10:20 | |
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Swiss Stock Exchange SIX Releases Its Own Prototype For a Crypto Asset Exchange
SIX, a well-known Swiss stock exchange, has recently decided to launch a pilot version of its platform. The prototype, which was launched by SIX Digital Exchange, a subsidiary of the company, is focused on digital assets and to act as a central securities depository. дальше »
2019-9-24 22:41 | |
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Ripple Files Motion to Dismiss Lawsuit About Securities Violation
The situation of Ripple in court continues to be complicated. The company has recently decided to file a motion to dismiss against a lawsuit that claims that Ripple has violated the U. S. securities law with the sale of its XRP tokens. дальше »
2019-9-21 21:39 | |
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The Ripple Legal Battle: Is XRP a Security Token or Not?
According to news published by Fortune, September 20, Ripple, the company behind the cryptocurrency XRP asked a federal court to dismiss the class action that would claim XRP as security. Security or not Security? As informed by BTCManager in August 2019, a group of investors filed a complaint against Ripple with the Securities and ExchangeRead MoreRead More. дальше »
2019-9-20 17:00 | |
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Ripple Labs wants the US to forget it’s being sued for selling Ripple (XRP) illegally
Ripple Labs, the company behind the Ripple (XRP) cryptocurrency, has formally requested a US federal court dismiss a class action lawsuit that alleges it illegally sold unregistered securities, Fortune reports. дальше »
2019-9-20 15:09 | |
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Ripple Labs Attempts to Quash Legal Action By Jan 2020
Blockchain payment network operator Ripple has sparked fresh controversy after trying to dismiss a lawsuit accusing it of selling unregistered securities. Lawyers Attempt To Ditch Lawsuit In court documents uploaded by Fortune on September 19, lawyers for the company stated twelve reasons why they considered the accusations to be false. дальше »
2019-9-20 14:30 | |
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Ripple Moves Court to Dismiss XRP’s Securities Lawsuit, But Fails to Answer Questions
Coinspeaker Ripple Moves Court to Dismiss XRP’s Securities Lawsuit, But Fails to Answer QuestionsRipple has recently moved to court making strong counter-allegations on one of the plaintiffs claiming XRP is a security. дальше »
2019-9-20 14:21 | |
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Overstock’s Patrick Byrne Dramatically Announces Stock Sale
Overstock’s former CEO Patrick Byrne, who departed from the company at the end of August, raised more eyebrows with his message on selling his remaining shares in the company. Libertarian, Bitcoin-Loving Byrne Hounded by Deep State Byrne explained that the reason he shed all his OSTK shares was to hamper the Deep State from harming him, by harming Overstock. дальше »
2019-9-19 16:30 | |
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Neufund launches equity token offering for mobility company Greyp
Neufund launches equity token offering for mobility company Greyp - CryptoNinjas Neufund, the end-to-end solution for securities tokenization and issuance, announced today the launch of its first retail available offering on the platform. дальше »
2019-9-17 21:27 | |
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Harbor Partners With iCap Equity To Tokenize 4 Real Estate Funds Worth $100M On Ethereum Blockchain
A blockchain company called Harbor has recently been working to help other firms to issue security tokens using the blockchain technology. The company has just announced that $100 million USD worth of real estate assets was tokenized and put on the Ethereum blockchain. дальше »
2019-9-16 21:20 | |
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Blockstack raises $23 million in first SEC-approved token offerings
Blockstack PBC, a decentralized computing network, announced that it has raised $23 million in two of the first token offerings approved by the SEC. SEC-regulated token offering In July, Blockstack made headlines by becoming the first company in history to be qualified by the U. дальше »
2019-9-12 01:06 | |
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Tokensoft Rolls Out Tool Set to Help Transfer Agents Comply with STO Security Requirements
Tokensoft announced that it had developed a tool that would help transfer agents abide by the securities requirement. They are creating software to assist banks, trust entities, and other companies to manage tokens easily on behalf of the companies that issues them. дальше »
2019-9-10 20:39 | |
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Overstock’s CEO Departure Has Nothing To Do With Regulatory Issues Regarding SEC and ICO
The ex-CEO of Overstock, Patrick Byrne, has recently decided to leave the company. This happened a while ago, though, so you probably know about that. It was recently revealed, however, that his decision had nothing to do with the ongoing investigation that the U. дальше »
2019-9-6 18:51 | |
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SEC Overstock Investigation ‘Almost Dormant’ Says CEO After Byrne Exit
Overstock is still in the dark about the investigation US regulators launched into tZERO back in 2018, says the company’s new interim CEO. Johnson: No SEC Info Since 2018 Speaking to FOX Business in an interview reported on September 3, Jonathan Johnson said he was still waiting for information from the Securities and Exchange Commission (SEC). дальше »
2019-9-5 14:00 | |
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Europe Vs The U.S. Who wins the coming wave of Security Token Offerings?
While the SEC drags its feet, the EU is embracing blockchain and the emerging Security Token Offering model. Monique Bachner, a Luxembourg based company law and securities expert discusses the different regulatory approaches of the EU and the U.S. дальше »
2019-9-5 01:14 | |
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Stellar Network Partners with $700 Billion USD Asset Management Firm, Franklin Templeton
A $700 billion asset management firm aims to use the Stellar Network to record its money market fund shares in its latest filing with the SEC. The prospectus is still under review with the securities commission. дальше »
2019-9-4 18:16 | |
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Blockchain startup agrees to $23M settlement over allegedly fraudulent tokens
The US’ top financial watchdog has settled with Dallas-based blockchain startup Bitqyck Inc. over allegations it fraudulently sold shares of company stock to more than 13,000 buyers of its Bitqy cryptographic token. дальше »
2019-8-31 18:09 | |
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Bitqyck Crypto Exchange Settles with SEC on Charges About Committing Token Sale Fraud
The U.S. Securities and Exchange Commission (SEC) has recently announced that it would settle the charges related to Bitqyck, a cryptocurrency token issuer which was accused of being a fraud. The two founders of the company, Sam Mendez and Bruce Bise, raised $13 million USD selling the tokens of their company to over 13,000 investors. […] дальше »
2019-8-30 22:11 | |
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SEC charges Dallas company for operating unregistered digital asset exchange
The Securities and Exchange Commission (SEC) announced pressing charges against Bitqyck Inc. and its founders for defrauding investors in securities offerings of two digital assets and operating an unregistered exchange. дальше »
2019-8-29 19:18 | |
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Securitize gets approval from SEC to become first crypto securities record-keeper
San Fransisco-based digital securities issuing platform Securitize became the first “blockchain-focused agent” to get SEC approval. The company said this will enable the company to be an official keeper of records for all digital securities registered with the SEC, positioning it as a one-stop digital securities service provider, said the company to CryptoSlate. дальше »
2019-8-23 12:34 | |
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SEC Approves Blockchain Based Digital Securities Platform Securitize As A Registered Transfer Agent
A new blockchain startup called Securitize has been recently approved as a transfer agent by the U. S. Securities and Exchange Commission (SEC). This means that the company will now be able to act as an official keeper for records involving ownership changes in securities. дальше »
2019-8-22 21:13 | |
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ICO Ratings Initial Coin Offering Ranking Service Receives Cease and Desist Letter From The SEC
The U. S. Securities and Exchange Commission (SEC) has recently decided to emit a cease and desist order against ICO Rating, which is a company focused on researching about the crypto market and rating the best investments. дальше »
2019-8-21 00:15 | |
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Former Head Of SEC’s Cyber Unit Is Moving To Coinbase’s Law Branch
Robert A. Cohen, the former head of the U. S. Securities and Exchange Commission (SEC) Cyber Unit, will be joining Coinbase’s law firm Davis Polk & Wardwell LLP soon. According to the reports, he is the newest partner in the company. дальше »
2019-8-21 23:40 | |
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Blockchain Securities Company IOI Capital and Markets Is Welcomed By FINRA After 18 Months
The Financial Industry Regulatory Authority (FINRA) has recently decided to approve IOI Capital and Market’s application for membership. The new company is set to offer digital securities based on the Hyperledger Fabric technology. дальше »
2019-8-21 21:39 | |
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Kin: Cryptocurrency Is How Tech Startups Can Beat Facebook
Earlier this month Kik released a 130-page filing that accused the Securities and Exchange Commission of “twist[ing] facts” in its lawsuit against the company’s 2017 Kin token sale. дальше »
2019-8-20 21:33 | |
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Ripple Combats Investors After Complaints Allege Company of Selling Unregistered Securities
A group of investors has filed a complaint against Ripple with the Securities and Exchange Commission (SEC) for dumping illegal securities on investors in the token, as reported by Forbes, August 18, 2019. дальше »
2019-8-19 15:00 | |
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How Blockchain Projects Can Succeed (And Avoid Legal Hassles) in the USA
If you started your legal career more than 30 years ago in the Securities and Exchange Commission’s (SEC’s) Enforcement Division by suing a company offering geographical dental licenses on the theory they are “investment contracts” and thus “securities” subject to registration under the federal securities laws,*[1] you learned a few things. дальше »
2019-8-17 22:16 | |
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SimplyVital Health and Its HLTH Blockchain Token ICO Worth Over $6.3 Million Settles with SEC
SimplyVital Health, a company that held an Initial Coin Offering (ICO) in 2017 and was able to get $6. 3 million USD worth of Ethereum (ETH), was recently charged by the U. S. Securities and Exchange Commission (SEC). дальше »
2019-8-15 21:47 | |
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Using SEC Guidance and Ripple Execs’ Tweets to Incriminate Company for Selling “Unregistered Security” XRP
The complaint against Ripple and its CEO Brad Garlinghouse by Plaintiff Bradley Sostack, individually and on behalf of others who purchased Ripple XRP tokens put forward the Securities and Exchange Commission’s ruling as an argument. дальше »
2019-8-14 18:40 | |
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