SEC Chair Says Industry Won’t Survive Without Full Disclosure

Gary Gensler calls crypto companies to engage with the SEC, despite claims from a fellow official that Kraken was not consulted prior to being charged. The post SEC Chair Says Industry Won’t Survive Without Full Disclosure appeared first on BeInCrypto. дальше »

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Ripple v. SEC: Non-Party Asks Court to Redact Details of Declaration Supporting Plaintiff

Investment Banker Declarant has requested that identification information related to himself, his coworkers and employer be redacted as disclosure could lead to safety risks дальше »

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SEC Issues Disclosure Recommendations for Corporations After FTX Turmoil

The U.S. Securities and Exchange Commission encouraged public businesses to issue new disclosure standards following the fall of FTX. The post SEC Issues Disclosure Recommendations for Corporations After FTX Turmoil appeared first on BeInCrypto. дальше »

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SEC calls on firms to disclose exposure to crypto bankruptcies and risks

The Securities and Exchange Commission's corporate finance division reminded companies of disclosure requirements and provided guidance to what else they want to know. дальше »

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Crypto Markets Today: Gensler Restates SEC’s Crypto Authority

The chairman said the agency has the basic disclosure and governance requirements to hold digital-asset firms accountable, although he did not address the fallout from crypto exchange FTX’s collapse. дальше »

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Gensler: Leverage and lack of disclosure hurting crypto

Gary Gensler, the Chair of the US Securities and Exchange Commission (SEC) says lack of disclosure and too much leverage are two factors hurting the crypto industry. The SEC Chair’s comments on Thursday come at a time when the crypto sector is firmly in the spotlight again. дальше »

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SEC Probing Bored Ape Creator Yuga Labs Over Unregistered Offerings: Report

The SEC is looking into whether some of Yuga’s NFTs should follow the same disclosure rules as stocks, according to Bloomberg. дальше »

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Crypto Ads In Thailand Have To Provide Risk Disclosure As Per SEC

Thailand’s Securities and Exchange Commission (SEC) has now introduced strict rules concerning the promotions as well as advertising of crypto. Cryptocurrency companies are now expected to follow these newly initiated rules in order to bring down investment risks. дальше »

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Coinbase Has No Risk of Bankruptcy, New 10-Q Disclosure Langauge Is SEC Requirement, CEO Armstrong Says

The new language points out that customers could be treated as general unsecured creditors if there ever were to be such proceedings. дальше »

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Coinbase Has No Risk of Bankruptcy, New 10-Q Disclosure Language Is SEC Requirement, CEO Armstrong Says

The new language points out that customers could be treated as general unsecured creditors if there ever were to be such proceedings. дальше »

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Thailand SEC bans crypto payments, seeks disclosure of system failure from exchanges

Since Dec. 2021, the government of Thailand has been working on preparing a new regulatory framework by defining “red lines” for the crypto industry. дальше »

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SEC plans to 10x the definition of “accredited investor”

In an effort to “enhance investor protection and disclosure” the United States Securities and Exchange Commission, SEC, is planning to raise the limit for who is eligible to become a so-called “accredited investor”, or who is allowed to invest in “unregistered” share offerings, startups in the common tung. дальше »

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SEC Sends an “Investigative Subpoena” to USDC Issuer Circle

The US Securities and Exchange Commission (SEC) sent an “investigative subpoena” to the issuer of USDC stablecoin Circle in July of this year, according to a filing. Circle made this disclosure as part of a filing about its plans to go public through a merger with the special purpose acquisition company (SPAC), Concord Acquisition Corp. дальше »

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SEC Chair Gary Gensler to be Paid by Goldman Sachs Disclosure Reveals

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Ripple demands disclosure concerning SEC employees’ XRP holdings

Ripple recently filed a motion to compel the United States Securities and Exchange Commission [SEC] to reveal policies and information regarding its employees trading in cryptos like Bitcoin, EthereumThe post Ripple demands disclosure concerning SEC employees’ XRP holdings appeared first on AMBCrypto. дальше »

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Robinhood May Face $10M SEC Fine Over Disclosure Failures

Robinhood is reportedly under investigation by the SEC for not fully disclosing that it was passing customer orders on to market makers. дальше »

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Riot Blockchain increased miner earnings by 70% in Q1 2020

Riot Blockchain saw its Bitcoin mining revenues soar 70% in the first quarter of 2020, the biotech turned-Bitcoin mining firm has revealed In a disclosure filed with the U. S. Securities and Exchanges Commission (SEC), Riot Blockchain has disclosed that its revenue from Bitcoin mining went up 70% in the first quarter of 2020. дальше »

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SEC charges ICO Rating for shilling crypto projects without disclosure

The SEC penalized Russia-based ICO Rating for failing to disclose it was being paid to shill cryptocurrency projects. The enforcement action comes as the Commission continues to crack down on firms that tout crypto securities without disclosures. дальше »

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Facebook Libra Might Never Launch, Company Concedes in SEC Disclosure

Facebook has acknowledged what many have been saying – that regulatory issues may be an insurmountable barrier to its Libra project. дальше »

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Tech-Averse Warren Buffett’s Company Wolfs $900 Million in AMZN Stock

By CCN: By the end of Wednesday’s trading, Warren Buffett’s company Berkshire Hathaway had a stake in Amazon’s stock worth $904 million, an SEC disclosure reveals. To get a sense of scale for how big Amazon. дальше »

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US Regulators File Charges Against Apple Insider Trading Lawyer, for Insider Trading

The job of a top lawyer at Apple Inc. was to ensure that no employees violate the company’s insider-trading policies. It turned out that he was the one who was trading Apple Shares illegally, according to US regulators. дальше »

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John McAfee Taunts SEC After Agency Affirms ICO Promotion without Payment Disclosure is Fraud

The U. S. Securities and Exchange Commission (SEC) has recently indicted DJ Khaled and Floyd Mayweather and fined them because they were promoting ICOs in the country without disclosing their payments. дальше »

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Messari Opens Crypto Project Disclosure Registry At CoinDesk’s Consensus Invest Event

An open source crypto database called Messari, which is based upon the U. S. Securities and Exchange Commission (SEC) EDGAR database, is set to launch a disclosure registry to projects that issue tokens in an effort to publicly share information that could be harder for people to find otherwise. The announcement was made today at […] дальше »

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SEC’s End-of-Fiscal-Year Report Reveals Heavy Action Against ICO-Related Fraud

The U. S. Securities and Exchange Commission (SEC) has released a report detailing actions taken against fraudulent ICOs and financial ventures, and, indeed, the year has been wrought with cases. дальше »

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Op Ed: Exploring the SEC’s New “Sufficiently Decentralized” Test

The regulators have awoken. SEC Director William Hinman introduced novel concepts to the securities law analysis such that sellers of digital assets may have an escape valve. дальше »

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SEC Seeks Comments on Another Bitcoin ETF

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. дальше »

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William hinman says ethereum is not a security and crypto market rebounds after sec’s

This follows the news from the US SEC which does not consider Ethereum a security. And, as with Bitcoin, applying the disclosure regime of the federal securities laws to current transactions in Ether would seem to add little value,” Hinman explained. дальше »

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