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US SEC charges crypto trader 'Coin Signals' in $5 million fraud case
United States Securities and Exchange Commission (SEC) charged a cryptocurrency trader for allegedly being involved in a ponzi scheme defrauding more than $5 million from over 170 investors. The accusThe post US SEC charges crypto trader 'Coin Signals' in $5 million fraud case appeared first on AMBCrypto. дальше »
2021-1-27 02:00 | |
VanEck Files for ETF That Tracks Performance of Digital Assets
Popular asset manager VanEck has filed for a digital asset ETF with the SEC. The digital asset is expected to pave way for institutional investors to be able to get exposure to shares within crypto companies. дальше »
2021-1-23 13:19 | |
VanEck Files for Digital Asset ETF; Giving Investors Exposure to Crypto Companies
The global investment management firm VanEck has officially filed an application to form a ‘Digital Asset ETF' through the US' Securities and Exchange Commission (SEC). The application indicates that VanEck is looking to provide its institutional investors with easy means of investing in shares of companies that derive some or most of their value from […] The post VanEck Files for Digital Asset ETF; Giving Investors Exposure to Crypto Companies first appeared on BitcoinExchangeGuide. дальше »
2021-1-22 19:34 | |
Восемь криптовалютных компаний попали в черный спискок SEC
Комиссия по ценным бумагам и биржам США (SEC) опубликовала список из 28 незарегистрированных компаний, потенциально опасных для инвесторов. В их числе восемь криптовалютных проектов. SEC updates list of firms using inaccurate information to solicit investors https://t. дальше »
2021-1-22 15:23 | |
SEC добавила в черный список восемь криптовалютных компаний
Комиссия по ценным бумагам и биржам США (SEC) опубликовала список из 28 незарегистрированных компаний, потенциально опасных для инвесторов. В их числе восемь криптовалютных проектов. SEC updates list of firms using inaccurate information to solicit investors https://t. дальше »
2021-1-22 14:23 | |
XRP Investors Petitions U.S. SEC to Amend Charges Against Ripple
Over the last few weeks, the San Francisco-based startup Ripple has been wallowing in an atmosphere of vilification and a legal quandary due to counteractions from the U. S Securities and Exchange Commission (SEC), which later extended to a delisting-spree on top exchanges. дальше »
2021-1-13 21:36 | |
Giving Up On Ripple: Grayscale Joins The Queue Of Institutional Investors Wiping XRP Off
Over the last few weeks, XRP has begun to lose its significance in the crypto space as the recent SEC lawsuit against Ripple has caused an adverse impact on the performance of the cryptocurrency. Recent reports have revealed several cases of diverse top exchanges delisting XRP from their trading services, thus resulting in a significant […] дальше »
2021-1-7 01:27 | |
Amid speculations of SEC clamping down on Ethereum, ETH breaks 2-year high
The year is closing on a good note for Ethereum investors, thanks to ETH’s impeccable price breakout above $700, $736.39 to be exact, an 11% price surge as recorded by CoinMarketCap. This is the second time the second largest cryptocurrency has surged above the $700 price mark. The last time was in 2018 when the […] дальше »
2020-12-29 21:20 | |
SEC Lawsuit: Tierion to Refund Investors From Its $25 Million Token Sale
The U. S. Securities and Exchange Commission (SEC) has taken action against another startup in the crypto space for selling unregistered securities. Tierion, which raised $25 million in a token sale, has agreed to “return money to investors” and disable the trading of its token. дальше »
2020-12-27 14:15 | |
XRP Likely to Plunge towards $0.20 as SEC Woes Rattle Investors
XRP has seen some incredibly bearish price action as of late, with the selling pressure seen over the past 48 hours coming about due to news surrounding the SEC’s lawsuit against Ripple – the San Francisco-based FinTech startup that is closely tied to the cryptocurrency. дальше »
2020-12-24 00:00 | |
Is The SEC Lawsuit a Blessing in Disguise for Ripple & XRP Investors?
The Trump administration's parting shot pushes XRP down 46% this week but small XRP addresses continue being created at a fast pace while trading is suspended on three exchanges. The post Is The SEC Lawsuit a Blessing in Disguise for Ripple & XRP Investors? first appeared on BitcoinExchangeGuide. дальше »
2020-12-24 19:33 | |
Ripple’s “XRP will put up ridiculous numbers in the next few weeks,” pundit asserts amid potential lawsuit from SEC
Ripple’s XRP, the world’s third-largest cryptocurrency by market cap, will have an epic rally in the coming weeks, after failing severally to live up to its investors’ expectations over the years. According to PAC Global founder, David Gokhshtein, “$XRP will put ridiculous numbers in the next few weeks. дальше »
2020-12-22 19:27 | |
Ripple Expecting XRP Security Lawsuit from the SEC
The SEC is claiming that XRP is categorized as a security, so therefore the sale of XRP to its American investors should be viewed as the selling of unregistered securities. XRP Security Debate The CEO of Ripple, Brad Garlinghouse, disputes this claim by the SEC and thinks that XRP should not be categorized as a … Continued The post Ripple Expecting XRP Security Lawsuit from the SEC appeared first on BeInCrypto. дальше »
2020-12-23 13:24 | |
Глава SEC США уходит со своего поста
Председатель Комиссии по ценным бумагам и биржам США (SEC) Джей Клейтон подтвердил, что оставит должность в конце 2020 года после трех с половиной лет работы, говорится в заявлении ведомства. Chairman Jay Clayton confirms he will conclude his tenure at the end of the year after redoubling the Commission’s focus on Main Street investors and completing […] дальше »
2020-11-17 18:55 | |
Глава SEC США Джей Клейтон покинет пост до конца года
Председатель Комиссии по ценным бумагам и биржам США (SEC) Джей Клейтон подтвердил, что оставит должность в конце 2020 года после трех с половиной лет работы, говорится в заявлении ведомства. Chairman Jay Clayton confirms he will conclude his tenure at the end of the year after redoubling the Commission’s focus on Main Street investors and completing a historically productive rulemaking agenda. дальше »
2020-11-16 17:45 | |
Philippines Regulator Warns Investors to Steer Clear of Mining City’s Bitcoin Vault Ponzi
There’s a mining contract scheme people are discussing and making the rounds on the web called “Mining City” or “Bitcoin Vault. ” The Philippines SEC recently put out a warning against the operation and the alleged masterminds behind the project. дальше »
2020-10-16 22:45 | |
Here’s Why Ethereum Can Further Outperform Bitcoin and Other Large Cap Coins
The price of cryptocurrencies has started to rebound. Yesterday Ether led the market upwards, going to nearly $400 level thanks to Grayscale Ethereum product ETHE becoming an SEC reporting company that reduced its investors holding period in half to six months. дальше »
2020-10-13 21:32 | |
Grayscale Ethereum Trust Now Offers Big Investors ‘Earlier Liquidity Opps’
Grayscale Investments is a crypto firm that does things by the book. As a result, it continues to win over regulators, most recently with its Grayscale Ethereum Trust. Grayscale announced that its Ethereum Trust (ETHE) became an SEC reporting company on the heels of a filing from Oct. дальше »
2020-10-13 02:25 | |
Grayscale Ethereum Trust (ETHE) Is Now SEC Registered; ‘Bullish’ for Ether
Grayscale announced a new milestone on Monday, its product Ethereum Trust (ETHE) has now officially become an SEC reporting company. With this latest update, accredited investors who purchase Grayscale Ethereum trust shares will have an earlier liquidity opportunity. дальше »
2020-10-12 20:10 | |
Grayscale’s Ethereum Trust Granted SEC Reporting Company Status
Institutional bitcoin investors are looking at "how else they can diversify within the asset class," said Michael Sonnenshein. дальше »
2020-10-12 16:30 | |
The SEC, CFTC, OCC, and Thousands More Flock Online to LA Blockchain Summit October 6 & 7 For Largest Gathering of Disrupters in Blockchain
Los Angeles, CA — The internet is welcoming the largest global gathering of blockchain and cryptocurrency investors, entrepreneurs, researchers, and technology companies on October 6 and 7, 2020, at LA Blockchain Summit. дальше »
2020-10-5 17:41 | |
ETH 2.0 represents a material risk to Grayscale’s Ethereum Trust, says SEC filing
The uncertainties outlined in the document may offer significant insights for Grayscale's investors.
дальше »2020-10-4 02:00 | |
Bitwise Bitcoin Fund Doubles AUM to $9 Million as Accredited Investors Look to Hedge for Inflation
Crypto asset management firm, Bitwise Bitcoin Fund, has doubled its Assets Under Management (AUM) within the past year, according to the latest filing with the U. S Securities Exchange Commission (SEC). дальше »
2020-9-30 05:51 | |
Brazen Nigerian Crypto Scam Inksnation Still Operational Three Months After Regulator Warning
One of Nigeria’s most brazen crypto scams, Inksnation remains operational and still invites new investors some three months after the country’s Securities and Exchange Commission (SEC) deemed its activities illegal. дальше »
2020-9-21 18:00 | |
Hester Peirce Interview: ‘The Crypto Community Has Helped the SEC’
The crypto community and the U.S. Securities and Exchange Commission (SEC) have not always seen eye to eye, but there is one relationship that is likely to stand the test of time. SEC Commissioner Hester Peirce, widely known as Crypto Mom, has been an ally to investors and entrepreneurs alike in the name of innovation […] The post Hester Peirce Interview: ‘The Crypto Community Has Helped the SEC’ appeared first on BeInCrypto. дальше »
2020-9-5 22:30 | |
Tezos Investors Win $25 Million in ICO Suit
The Tezos foundation has agreed to pay a $25 million settlement to early investors in the ICO. In a hearing on Friday, a judge finalized the settlement. Does this affect rulings on other ICOs? The United States Securities and Exchange Commission (SEC) has been keeping an eye on many of 2017’s ICOs. дальше »
2020-9-2 20:34 | |
U.S SEC charges Ponzi scheme companies that promised fake crypto trading
The U. S Securities and Exchange Commission (SEC) charged two Maryland based companies over a Ponzi scheme that allegedly defrauded approximately 1,200 investors, of more than $27 million by promising The post U. дальше »
2020-8-29 22:03 | |
Crypto leaders at odds over SEC’s ‘accredited investors’ move
Many prominent crypto players responded positively to the SEC decision, while others said the move falls short
дальше »2020-8-28 08:32 | |
New SEC ‘accredited investor’ rules a game-changer for small investors
Recently announced changes to US securities laws by the SEC will open up investment opportunities that were previously reserved for the ‘already rich’ - by relaxing the laws around who qualifies for accredited investor status дальше »
2020-8-28 02:00 | |
SEC Redefines Accredited Investors to Include Those With Proven Knowledge
The U. S. Securities and Exchange Commission (SEC) has amended the definition of accredited investors, such as to include those with proven financial knowledge. The broader definition will enable more people to invest in private offerings of cryptocurrency investments. дальше »
2020-8-28 23:30 | |
Crypto Mom: ‘Americans Shouldn’t Need Permission to Invest’
SEC Commissioner Hester Peirce had the crypto community at hello. Yet “Crypto Mom,” as she’s known, continues to capture the hearts and minds of crypto investors everywhere. Crypto may no longer be the Wild West, but it does require somewhat of a no-holds barred approach to investing at times. дальше »
2020-8-27 15:35 | |
Gibraltar-based INX becomes first SEC-cleared security token IPO
HM Government of Gibraltar today welcomed the news that Gibraltar-domiciled company INX has become the first security token IPO cleared by the U.S. Securities and Exchange Commission (SEC). Established in 2017, INX’s mission is to accelerate the proliferation of regulated digital asset opportunities to institutions, as well as retail investors, while developing its suite of […] CryptoNinjas » Gibraltar-based INX becomes first SEC-cleared security token IPO дальше »
2020-8-28 14:06 | |
Fidelity Files Flagship Bitcoin Fund with SEC
Fidelity Investments has reportedly filed paperwork with the Securities and Exchange Commission (SEC) for a Bitcoin-related fund. The fund, called Wise Origin Bitcoin Index Fund I, LP, will likely target institutional investors. дальше »
2020-8-27 10:08 | |
SEC’s New “Accredited Investor” Rules Will Make ICOs More Accessible
The U.S. Securities and Exchange Commission has broadened the definition of "accredited investor," a change that could allow more investors to participate in cryptocurrency ICOs and other offerings. дальше »
2020-8-27 01:29 | |