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Kik Prepares To Defend Its ICO Against SEC Allegations
The messaging app believes it has precedent on its side in a would-be court battle.
дальше »2019-1-29 23:17 | |
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Kik Looks to Challenge SEC over ICO Securities Debacle
According to a report by The Wall Street Journal published on January 27, 2019, Canadian social-media giant Kik Interactive Inc. is contemplating locking horns with the US Securities and Exchange Commission (SEC) over the latter’s diktat on the legal status of tokens issued throug initial coin offerings (ICOs). дальше »
2019-1-28 16:00 | |
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Why is Kik Challenging The SEC In Anticipated Crypto ICO Court Case?
Ever since initial coin offerings (ICOs) became mainstream, regulators, especially the U. S. ’ governmental agencies, have sought to make moves against this newfangled form of funding. The crypto assets from these sales are touted as utility-centric, but incumbents have argued that they resemble securities. дальше »
2019-1-28 03:00 | |
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Thai Crypto Exchange Determined to Stay Open After SEC Orders Shutdown
The Thai Ministry of Finance has rejected the last cryptocurrency exchange application it had been reviewing. The exchange, which has been ordered to close down business and return customer funds, is determined to stay operational. дальше »
2019-1-17 08:25 | |
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Thai SEC Plans to Relax ICO Regulations
The Thai Securities and Exchange Commission (SEC) is reportedly planning to ease the country’s regulation for initial coin offerings. The regulator is conducting a public hearing to relax rules on pre-sales and private token sales. дальше »
2018-12-21 11:00 | |
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ICO Scam: AriseBank and its Founders to Refund Investors $2.7 Million
The United States Securities and Exchange Commission (SEC) has won a prolonged court battle against the AriseBank blockchain project which organized a fraudulent initial coin offering (ICO) that claimed to had raised $600 million from investors last year. дальше »
2018-12-15 10:00 | |
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SEC Settles ICO Fraud Lawsuit With Former AriseBank CEO And COO
Jared Rice, Sr. and Stanley Ford settle with the SEC, but Rice’s days in court are hardly over.
дальше »2018-12-14 22:55 | |
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SEC: AriseBank Execs Agree To Pay $2.6M
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. дальше »
2018-12-13 02:19 | |
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SEC to Decide Fate of Vaneck Solidx Bitcoin ETF by Late February
The U. S. Securities and Exchange Commission (SEC) has delayed its decision on the Vaneck Solidx bitcoin exchange-traded fund (ETF), which will trade on Cboe BZX Exchange. The SEC has received more than 1,600 comments and will make a decision by February next year. дальше »
2018-12-7 19:05 | |
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ICO Project Blockvest Beats SEC in Federal Court
CoinSpeaker ICO Project Blockvest Beats SEC in Federal CourtThe U.S. District Court for the Southern District of California ruled a case between the SEC and Blockvest in favor of the ICO project.ICO Project Blockvest Beats SEC in Federal Court дальше »
2018-12-4 13:53 | |
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Korean Incoming Minister Confirms Cryptocurrency Taxation Plans
South Korea’s incoming finance minister, Hong Nam-ki, has reportedly unveiled his government’s taxation plans for cryptocurrency and initial coin offerings. A task force consisting of experts from government agencies and the private sector will be formed to examine overseas cases to establish domestic cryptocurrency tax rules. дальше »
2018-12-4 11:15 | |
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Korean Incoming Minister Confirms Crypto Taxation Plans
South Korea’s incoming finance minister, Hong Nam-ki, has reportedly unveiled his government’s taxation plans for cryptocurrency and initial coin offerings. A task force consisting of experts from government agencies and the private sector will be formed to examine overseas cases to establish domestic cryptocurrency tax rules. дальше »
2018-12-4 11:15 | |
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SEC Fails to Show Court Blockvest Tokens Are Securities
A U. S. district judge has denied the motion filed by the Securities and Exchange Commission (SEC) against cryptocurrency company Blockvest and its founder. The SEC failed to show the court that Blockvest’s tokens are securities. дальше »
2018-12-2 04:20 | |
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Thai SEC Explains Two Laws Could Apply to Crypto Securities
Thailand’s Securities and Exchange Commission (SEC) has reportedly clarified how existing laws can apply to crypto securities. In addition, Thai companies planning to issue securities tokens abroad would be guilty of wrongdoing under the Digital Asset Act for avoiding regulated fundraising channels. дальше »
2018-12-1 07:50 | |
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“Guidance by Enforcement”: How the SEC Is Slowly Shaping ICO Regulation
On November 27, 2018, a California judge turned back the SEC’s request for an injunction against token company BlockVest, a company the U. S. Securities and Exchange Commission (SEC) is pursuing for allegedly conducting an unregistered securities offering. дальше »
2018-12-1 22:36 | |
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U.S. District Judge Turns Back SEC Request Regarding ICO
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. дальше »
2018-11-30 23:08 | |
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AriseBank CEO Charged in $4 Million Alleged ICO Scam
Jared Rice Sr. , CEO of the Dallas-based bank AriseBank, was arrested by the Federal Bureau of Investigation (FBI) on Wednesday, November 28, 2018, and charged with six counts of securities fraud and wire fraud. дальше »
2018-11-30 23:03 | |
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Federal Court Denies SEC’s Motion For Preliminary Injunction In Blockvest Matter
The SEC failed to demonstrate that BLV tokens were securities as defined by US securities laws.
дальше »2018-11-30 22:25 | |
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SEC Chair Explains Key Upgrades Needed for Bitcoin ETF Approval
The chairman of the U. S. Securities and Exchange Commission (SEC) has outlined the key changes in cryptocurrency markets he needs to see before he is comfortable with a bitcoin ETF. While some solutions to the problems he mentioned have already been implemented, the chairman insists on seeing more improvements. дальше »
2018-11-28 19:00 | |
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Ripple Files to Move Securities Lawsuit from State to Federal Court
Ripple’s legal team in their ongoing securities suit is attempting a new tack: to have the claim proceed at the federal level. In a move that legal commentator Jake Chervinsky described as “seriously crafty,” Ripple has filed a formal notice-of-removal motion to have their most recent securities suit, Zakinov et al v. дальше »
2018-11-14 00:41 | |
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Trader Jailed and Fined Over $1 Million for Bitcoin and Litecoin Fraud Scheme
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. дальше »
2018-11-13 22:55 | |
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Regulations Roundup: Shenzhen Court Recognizes Bitcoin, Coinbase Lawsuit Dismissed
In recent regulatory news, a Shenzhen court has ruled in favor of protecting an “equity transfer agreement” involving bitcoin, the judge presiding over a class action lawsuit against Coinbase has granted a motion to dismiss, and an Australian woman has been arrested for stealing 100,000 XRP following a 10-month investigation. дальше »
2018-10-26 22:15 | |
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US SEC Halts Fraudulent ICO That Falsely Claimed to Be ‘Approved and Registered’ by the Securities Watchdog
Fraudulent initial coin offerings (ICOs) are becoming a permanent feature in the crypto sphere. The US Securities and Exchange Commission (SEC) reported on Oct. 11 that it obtained an emergency court order to halt a planned fraudulent ICO claiming to be the “first [U. дальше »
2018-10-17 21:29 | |
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Blockvest ICO Being Sued By SEC
Blockvest is being sued the Securities and Exchange Commission for making false claims that the regulator’s approval for its planned ICO. The regulator is looking for an injunction against the defendant in return for all the financial gains of its ICO activities. дальше »
2018-10-15 18:00 | |
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SEC Obtains Emergency Court Order to Halt Questionable ICO
The U. S. Securities and Exchange Commission (SEC) has obtained an emergency court order issuing the stoppage of a recently planned initial coin offering (ICO) by Blockvest LLC and its founder Reginald Buddy Ringgold III, who falsely advertised that the token sale was approved by the SEC. дальше »
2018-10-12 01:12 | |
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Crypto Platform 1Broker Seeks Much-Needed Legal Support After SEC, FBI Shutdown
Marshall Islands-based 1Broker has been in a flurry as of late, as the crypto-focused investment services provider came under heavy fire from the top guns of the free world, American regulators and their closest compatriots. дальше »
2018-10-2 14:00 | |
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SEC Charges Forex Broker for Illegal Securities Swaps Involving Bitcoin
In what seems like the first coordinated strike from government agencies, the U. S. Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC) and the Federal Bureau of Investigation (FBI) have taken action against a securities broker for violating federal laws in connection with security-based swaps funded by bitcoin. дальше »
2018-9-29 22:29 | |
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US Regulator Moves to Sanction Plexcoin’s Lacroix and Paradis-Royer
United States Security and Exchange Commission (SEC) is reportedly seeking further sanction against alleged crypto scammers Dominic Lacroix and Sabrina Paradis-Royer of Plexcoin fame. According to Maria Nikolova of Financefeeds, the two continue to defy court orders. дальше »
2018-9-27 15:25 | |
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Federal Judge Applies Long-Established Securities Law to ICOs
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. дальше »
2018-9-12 22:09 | |
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SEC Halts US Trading In Both CXBTF & CETHF, Citing Confusion Amongst Market Participants
Over the weekend, the Securities Exchange Commission temporarily halted trading in US venues of two products from Swedish company XBT Provider. The CoinShares associated operation has had ongoing successes from their Bitcoin and Ethereum instruments across Europe since 2015 and recently made moves to court US investors, with share classes of two products quoted in […] The post SEC Halts US Trading In Both CXBTF & CETHF, Citing Confusion Amongst Market Participants appeared first on Coinjournal. дальше »
2018-9-11 01:55 | |
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SEC Loopholes That Could Impact XRP
XRP, the native currency to the Ripple project and no doubt the United States Securities and Exchange Commission’s’ (SEC) worst enemy (after the Bitcoin ETF of course). The problem with XRP is that within the US, a number of people are taking Ripple to court for dealing an unregistered security (XRP), but, nobody is able to define whether or not XRP is actually a security, therefore the SEC are left in limbo. дальше »
2018-8-23 15:30 | |
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Founder of PlexCoin ICO Finally Transfers 420 Bitcoins to a Quebec Court
Back in September 2017, when the cybersecurity arm of the United States Securities and Exchange Commission (SEC) was established to checkmate crypto-related crimes, PlexCorps, the parent company of PlexCoin ICO and its founder, Dominic Lacroix was among the first illegal virtual currency projects to be shuttered by the watchdog. дальше »
2018-7-12 00:45 | |
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Ripple (XRP) Technical Analysis: The SEC “Friendly” Ripple and XRP Divorce
A campaign to raise awareness that XRP is not Ripple, three court cases and a race to meet SEC decentralization requirements for endorsement is obviously exposing XRP and cushioning Ripple the company. дальше »
2018-7-11 03:04 | |
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Another Class Action Filed Against Ripple, Claims XRP Has “Hallmarks of a Security”
Ripple is staring down the barrel of yet another securities lawsuit — its third one this year. Filed in the Superior Court of the State of California in San Mateo County, the class action alleges that Ripple and its team illegally sold and promoted XRP, Ripple’s currency, as an unregistered security. дальше »
2018-7-5 23:14 | |
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Looking into Crypto Assets as Securities after SEC
As a result, Adam B. Levine dedicated much of Episode #371 of his show, Let’s Talk Bitcoin, to clearing up misconceptions about the SEC’s stance. In the speech, Director William Henman recalled the 1946 Supreme Court ruling of SEC v. дальше »
2018-7-3 00:56 | |
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A Nuanced Look At Crypto Assets as Securities In Light of SEC Comments
On June 14, 2018, the Securities and Exchange Commission (SEC) director of corporate finance made waves in the cryptocurrency space when he commented at Yahoo Finance’s All Market Summit: Crypto that ether is not a security. дальше »
2018-7-3 23:16 | |
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Op Ed: Utility Token? Why You’re Still Better Off as a Security
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. дальше »
2018-6-26 19:36 | |
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SEC Obtains Order to Freeze Additional Assets of PlexCorps’ Dominic Lacroix
The U. S. Securities and Exchange Commission revealed in a litigation release dated June 20 another emergency court order for an asset freeze over Dominic Lacroix, who the agency describes as a “recidivist Quebec securities law violator. дальше »
2018-6-22 16:28 | |
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SEC Cracks Down: Fraudulent ICO’s Accounts Frozen
With cryptocurrency growing more prevalent in the mainstream, the SEC is taking action to regulate ICOs as securities. On June 18, 2018, the SEC received a court order to freeze the assets of the PlexCoin founders under allegations of false marketing and fraudulent activity. дальше »
2018-6-23 11:53 | |
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US: Fradulent ICO Assets are Obtained by SEC
The U. S. Securities and Exchange Commission (SEC) has received an additional emergency court order to freeze the assets of Dominic Lacroix, owner of PlexCorps, in an ongoing enforcement action, Crowdfund Insider reported June 20. дальше »
2018-6-21 06:57 | |
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