SEC Slaps BlockFi With $100 Million Fine – Is That Too Much?

BlockFi may be forced to dig deep into its coffers and pay fines of up to $100 million. According to credible grapevines, the U. S. Securities and Exchange Commission is looking to slap the crypto lending platform $50 million for providing unregistered securities. дальше »

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Poloniex LLC settles charges with the SEC by agreeing to pay over...

The US regulatory board, Securities and Exchange Commission (SEC), announced today that one of the oldest crypto exchanges, Poloniex LLC, has agreed to pay more than $10 million as a settlement. As peThe post Poloniex LLC settles charges with the SEC by agreeing to pay over... appeared first on AMBCrypto. дальше »

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Poloniex Agrees to Pay Over $10M to SEC in Settlement for Operating Unregistered Crypto Exchange

The US Securities and Exchange Commission (SEC) announced Monday that cryptocurrency exchange Poloniex has agreed to pay over $10 million to settle charges of operating an unregistered platform that facilitated buying and selling digital asset securities from July 2017 through November 2019. дальше »

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US SEC fines so-called ‘DeFi’ lending project after $30 million raise

The US Securities and Exchange Commission (SEC) charged two Florida men and their Cayman Islands company for illegally selling upwards of $30 million of securities using smart contracts and even decentralized finance (DeFi) technology, a court filing last week showed. дальше »

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SEC Boasts of First Charge Against Fraud DeFi Project, Which Isn’t Really Decentralized

The US Securities and Exchange Commission (SEC) has charged the lender DeFi Money Market for raising $30 million through fraudulent offerings in what it says is the agency’s “first” one involving securities using DeFi technology. дальше »

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Ripple transfers 60 million XRP even as US SEC lawsuit crawls on

To bolster its fair notice defence in a lawsuit filed by the Securities Exchange Commission (SEC), Ripple (XRP) claims two of their sitting Commissioners have spoken out about the lack of clarity on how securities laws apply to crypto. дальше »

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SEC lays the smackdown on alleged $12 million crypto scam ‘Profit Connect’

The U. S Securities and Exchange Commission (SEC) takes action against alleged crypto fraud perpetrated by Profit Connect Wealth Services Inc Through an emergency action filing, the U. S securities regulator obtained a temporary restraining order and froze the company’s assets in a bid to stop Profit Connect from operating. дальше »

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Morgan Stanley exposed to 26.5 BTC via Grayscale Bitcoin Trust

A fund offered by US bank Morgan Stanley has exposure to nearly $1 million worth of Bitcoin via the Grayscale Bitcoin Trust (GBTC), a filing with the US Securities and Exchange Commission (SEC) shows. дальше »

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Bitcoin Miner Stronghold Raises $105M To Fund Clean Energy Mining

Stronghold Digital Mining, a Bitcoin mining firm, has raised $105 million from two private equity securities funding rounds. This was disclosed in the firm’s Securities and Exchange Commission (SEC) filings. дальше »

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Morgan Stanley поддержал платформу токенизации Securitize в раунде на $48 млн

Провайдер технологий выпуска security-токенов Securitize привлек $48 млн по итогам раунда финансирования Серии B. Wall Street and venture capital converged in powering Securitize’s oversubscribed $48 million Series B capital raise, signaling consensus adoption of digital asset securities will continue to grow. дальше »

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Digital Assets Fund Raises $40 Million

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MicroStrategy Sells $500 Million Notes To Buy Bitcoin

MicroStrategy has successfully sold off $500 million worth of notes (“the notes”) which it announced it was selling on June 8th in a press conference, to buy Bitcoin. The notes were sold to qualified institutional buyers in a private offering in reliance to Rule 144A under the Securities Act of 1933. They were all sold […] дальше »

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DBS Bank Issues Digital Bonds in First Security Token Offering 

In hopes to grow its financial products on the DBS Digital Exchange (DDex), Singapore’s DBS Bank just announced its issuance of a $11.3 million digital bond in its security token offering (STO). A security token offering is similar to that of an IPO, in that it’s a type of public offering where tokenized digital securities […] дальше »

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Cambrian Quant Fund Raises $11 Million For Cryptos

A small-ish hedge fund specializing in quantitative investment for digital assets, Cambrian Asset Management, has announced in a filing with the Securities and Exchanges Commission they raised $10,894,480 for what... дальше »

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Fidelity’s Wise Origin Bitcoin Index Fund Surpasses $100m Mark

Fidelity Investments has revealed via a filing with the United States Securities and Exchange Commission (SEC) on May 26, 2021, that its Wise Origin Bitcoin Index Fund I, LP, has raised over $100 million from investors since going live in August 2020. дальше »

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Fidelity Amasses over $100 Million from 83 Investors for its Bitcoin Fund

One of the world’s largest asset managers, Fidelity Investments' Bitcoin Fund raised $102 million from investors since its launch in August last year. According to the filing with the US Securities and Exchange Commission (SEC), the asset manager amassed a total of $102,350,437 from 83 investors with a minimum investment of $50,000 each, in a […] The post Fidelity Amasses over 0 Million from 83 Investors for its Bitcoin Fund first appeared on BitcoinExchangeGuide. дальше »

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Public Company TechX Technologies Is Making Significant Acquisitions in the Crypto Industry

TechX Technologies is a publicly traded company headquartered in Vancouver, Canada. TechX is listed on the Canadian Securities Exchange (TECX), Frankfurt Exchange (C0B1), and the OTC (TECXF). TechX Acquires Mobilum for $16 Million TechX Technologies Inc. дальше »

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Standard Crypto Raises $170 Million

The Standard Crypto Flagship Fund LP has raised $169,551,000 according to a filing with the Securities and Exchanges Commission. Adam Goldberg, Managing Member and General Partner of Standard Crypto, said... дальше »

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Ark Invest Buys $20 Million Bitcoin

Ark Invest, a hedge fund focused on innovative developments, has bought $19,872,939 worth of bitcoin according to a filing with the Securities and Exchanges Commission. The ARK Cryptocurrency U.S. Fund... дальше »

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tZERO and EnergyFunders Partner to Digitize $25M of Securities

tZero has announced it signed an agreement with EnergyFunders to digitize $25 million of equity interest in the EnergyFunders Yield Fund I. The post tZERO and EnergyFunders Partner to Digitize $25M of Securities appeared first on BeInCrypto. дальше »

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Another U.S. publicly listed company just bought $7 million in Bitcoin

MercadoLibre (Nasdaq: MELI), Latin America’s leading e-commerce technology company, has purchased a small amount of Bitcoin, as per a filing yesterday with the US Securities and Exchange Commission (SEC). дальше »

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Libertex Review [2021] – Fees, Deposit, Features

Since its founding in 1997, Libertex has forged an exceptional reputation with its user base growing to more than 2.2 million clients in 110 countries.  As an online trading platform and multi-asset broker, the company has been licensed by the Cyprus Securities and Exchange Commission (CySEC), ensuring that it’s fully compliant with all regulations and […] The post Libertex Review [2021] – Fees, Deposit, Features appeared first on CaptainAltcoin. дальше »

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Galaxy Digital Buys $250 Million Bitcoin

Mike Novogratz’s Galaxy Digital bitcoin funds have invested a combined $250 million according to filings with the Securities and Exchanges Commission. The Galaxy Bitcoin Fund LP, which has a minimum... дальше »

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SEC Filing Shows Blackrock Held Bitcoin Futures Contracts Worth $6.15 Million

After signaling its intention to get exposed to bitcoin, Blackrock, the world’s largest asset manager, has now revealed its initial investments toward the crypto asset. According to the asset manager’s filing with the Securities and Exchange Commission (SEC) on March 31, Blackrock, through its Global Allocation Fund, held 37 bitcoin futures contracts worth $6.15 million. […] дальше »

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LedgerPrime Raises $50 Million For Bitcoin Fund

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Microstrategy Acquires Another $10 Million in Bitcoin, Company Balance Sheet Nears 100K BTC

On Friday, the incorporated and publicly listed business intelligence (BI) firm, Microstrategy announced the company has acquired an additional $10 million in bitcoin. The company’s CEO Michael Saylor revealed the latest purchase on Twitter with a link to a Form 8-K Securities and Exchange Commission (SEC) filing registered on March 5, 2021. Microstrategy’s Bitcoin Buying […] дальше »

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Evolve Files for a Ethereum ETF After Launching its Bitcoin ETF Last Month

Evolve Funds Group has filed for an Ether exchange-traded fund (ETF) with the Canadian Securities regulators. After launching the Bitcoin ETF (EBIT) on the Toronto Stock exchange, just a day after the first Bitcoin exchange-traded fund ever — Purpose Bitcoin ETF which gained the first-mover advantage and raised $421 million in just two days of […] The post Evolve Files for a Ethereum ETF After Launching its Bitcoin ETF Last Month first appeared on BitcoinExchangeGuide. дальше »

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Grayscale Buys $350 Million Bitcoin

Grayscale has bought $350 million worth of bitcoin during this dip according to their latest filing with the Securities and Exchanges Commission (SEC). “The Trust issued 7,789,400 Shares… for an... дальше »

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US Authorities Take Action to Shut Down Crypto Trading Platform Allegedly Defrauding Thousands of Investors

The New York attorney general and the U. S. Securities and Exchange Commission (SEC) have filed charges against a cryptocurrency trading platform that allegedly defrauded thousands of investors out of over a million dollars. дальше »

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IDEO CoLab Raising $100 Million For a Crypto Fund

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Crypto Hedge Funds Defraud $100 Million From Investors, Founder Faces 20 Years in Prison

The founder of two cryptocurrency hedge funds has been charged in U. S. federal court for securities fraud. He has pleaded guilty and is facing up to 20 years in prison. His two funds cumulatively had over $100 million in investments. дальше »

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Grayscale Buys $255 Million Bitcoin

Grayscale has announced they bought 7,756 bitcoin, worth more than $255 million, in their latest filing with the Securities and Exchanges Commission (SEC). They Grayscale Bitcoin Trust (GBTC) said they... дальше »

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SEC charges three in ICO fraud, once promoted by Steven Seagal

Securities and Exchange Commission (SEC) charged three individuals for allegedly defrauding hundreds of retail investors of over $11 million through their company Bitcoiin2Gen. SEC alleges that the inThe post SEC charges three in ICO fraud, once promoted by Steven Seagal appeared first on AMBCrypto. дальше »

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NYDIG Buys $200 Million Bitcoin

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Guggenheim Trust Fund to buy $500 Million in Bitcoin via Grayscale after SEC’s Approval

The US Securities Exchange Commission today approved a filing by global investments and advisory firm Guggenheim to invest $500 million into Bitcoin via digital assets manager Grayscale. According to the US SEC filing, Guggenheim submitted an amendment proposal on November 27, 2020, to allow the firm’s $5 billion Macro Opportunities Fund to gain exposure by […] дальше »

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Tron’s Justin Sun Vows to Buy $10 Million in GameStop Stock

Beincrypto reported on Tuesday that the subreddit group r/wallstreetbets orchestrated a short squeeze that sent GameStop’s stock price to an all-time high of $492 per share on Thursday. According to the Robinhood website, the firm restricted certain securities to “closing positions only” due to “significant market volatility. дальше »

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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 »

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UK Investment Firm Aims to Block Ripple From Leveraging Liquid Assets, Jed McCaleb Dumps 28.6 Million XRP

Court documents show that the company, Tetragon Financial Group, has filed a lawsuit against Ripple after the firm was charged by the U.S. Securities and Exchange Commission. The court filing indicates that Tetragon and Ripple allegedly made an agreement, and the SEC case deeming XRP as an unregistered security should allow them to get funds […] дальше »

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Norwegian Block Exchange (NBX) Raises Capital for Growth

Just before New Year, the Norwegian Block Exchange (NBX) completed a NOK 60 million (EUR 5.84 million) equity private placement with Pareto Securities, a leading... дальше »

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Hive Bitcoin Miner Raises $15 Million

The publicly traded bitcoin and ethereum miner, HIVE Blockchain Technologies Ltd, has raised $15 million out of an offering of nearly $27 million according to a filing with the Securities... дальше »

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Grayscale Dumps Over 9 Million XRP Among Ripple SEC Charges

Following the official charges from the Securities and Exchange Commission (SEC) against Ripple Labs and two of its executives, Grayscale has decided to sell over a third of its stake in XRP. This 9. дальше »

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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 »

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US Regulator Sues Crypto Hedge Fund Founder — $25 Million in Digital Assets to Be Frozen

The U. S. Securities and Exchange Commission has filed a lawsuit against a cryptocurrency hedge fund founder for fraud. The regulator is seeking an emergency order freezing $25 million in digital assets held by a crypto hedge fund he controls. дальше »

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GrayScale Bought Half a Billion Bitcoin

GrayScale bought more than $542 million worth of bitcoin last week the company said in a filing with the Securities and Exchanges Commission (SEC). “Since the sales reported on the... дальше »

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Robinhood agrees to settle US SEC charges for $65 million

Trading app Robinhood has agreed to pay $65 million to settle charges from United States Securities Exchange Commission (SEC). The Federal agency accused the firm of “misleading customers” about iThe post Robinhood agrees to settle US SEC charges for $65 million appeared first on AMBCrypto. дальше »

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Tron asks NY judge to turf ICO suit from Binance bag holders

The Tron Foundation has filed a motion to dismiss a lawsuit from plaintiffs alleging securities violations with its $70 million 2017 ICO. дальше »

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MicroStrategy Targets $400 Million In Capital Raise, Intends To Use Proceeds To Buy More Bitcoin

Business intelligence firm MicroStrategy is looking to boost its war chest with a capital raise. The company revealed on Monday that it is planning to sell $400 million in convertible senior notes — debt securities that can be converted into the issuing company’s shares — to “qualified institutional buyers” only in a private sale. MicroStrategy […] дальше »

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MicroStrategy will issue $400 million in securities to buy more Bitcoin

Leading business intelligence firm MicroStrategy is doubling down on Bitcoin, announcing a securities offering to raise $400 million to invest in BTC. дальше »

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MicroStrategy Buys $50 Million in BTC

The company reported the purchase,at an average price of about $19,427, with the United States Securities and Exchange Commission (SEC). In the Form 8-K filing, MicroStrategy also disclosed that it currently holds approximately 40,824 bitcoin. дальше »

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DEX Aggregator 1inch Raises $12M; Plans to Scale Market Outreach, Products, and Team

1inch, the Decentralized Exchange (DEX) aggregator, has secured $12 million in its recently completed series A funding. This round was led by Pantera Capital and attracted other crypto investment heavyweights, including Blockchain Capital, Spartan Capital Securities, Struck Capital Fabric Ventures, and ParaFi Capital. дальше »

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