Новости о Sec Enforcement [ Фото новости ] [ Свежие новости ] | |
Crypto Exchanges Rush to Delist XRP Following SEC Charges
XRP has plunged since the charges came to light. The former third-ranked cryptocurrency by market cap dropped from around $0.52 on Monday to around $0.33 at the time of writing. Please note: In light of US Securities & Exchange Commission’s enforcement action against Ripple Labs & 2 of its executives, we have suspended all #XRP … Continued The post Crypto Exchanges Rush to Delist XRP Following SEC Charges appeared first on BeInCrypto. дальше »
2020-12-23 18:33 | |
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SEC charges Ripple - and other major enforcement actions of 2020
While RIpple and several other crypto organizations and personalities were hit by the SEC in 2020, it was actually mainstream brands like Wells Fargo, Morgan Stanley, and Goldman Sachs that once again featured most prominently in 2020 enforcement actions. дальше »
2020-12-24 14:01 | |
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SEC hunts for a smart contract analysis tool to strengthen its enforcement
With DeFi becoming more popular, the SEC wants to monitor the rapidly growing industry... The post SEC hunts for a smart contract analysis tool to strengthen its enforcement appeared first on Coin Journal. дальше »
2020-8-6 12:31 | |
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Enigma Settles with SEC, Agrees to Refund ENG Investors
Enigma, a startup developing private smart contracts, settled charges with the Securities Exchange Commission for selling its ENG tokens as unregistered securities. Enigma Faces SEC Enforcement Enigma raised $45 million...The post Enigma Settles with SEC, Agrees to Refund ENG Investors appeared first on Crypto Briefing. дальше »
2020-2-20 23:21 | |
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Telegram’s Legal Battle With the SEC Heats Up Over TON Bank Records
Former federal enforcement attorney weighs in on the battle for Telegram’s bank records, “Bank records are a typical request that very seldom denied”
дальше »2020-1-17 21:33 | |
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SEC penalties cross $4.3 billion, returned $1.2 billion to harmed investors
The U. S. Securities and Exchange Commission's (SEC) latest annual report concluded that the SEC Division of Enforcement collected more than $4. 3 billion in disgorgement and penalties in 2019. BasedThe post SEC penalties cross $4. дальше »
2019-11-6 17:08 | |
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Congressman Tom Emmer Announces Bill To Protect Crypto From The SEC
Following last week’s Congressional hearing with Mark Zuckerberg over Facebook’s Libra intentions, one lawmaker, Tom Emmer, has outlined his intention to introduce a new U. S. crypto bill that could provide token sales legal protection from SEC enforcement actions. дальше »
2019-10-30 22:28 | |
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Paxos to launch blockchain settlement service after No-Action relief from SEC
On 28 October, regulated financial institution Paxos Trust Company announced that it had received No-Action relief from the United States’ SEC (Securities and Exchange Commission) to introduce its Paxos Settlement Service as a blockchain-based settlement platform. дальше »
2019-10-29 09:30 | |
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SEC’s aggressive enforcement, Jay Clayton’s chairmanship slowing down cryptocurrency market
The role of regulations for cryptocurrency adoption is pivotal as policies decide the level of exposure the cryptocurrency space can get in front of the general population. The United States’ Securities and Exchange Commission has been one of the most active regulators in this regard, with many of its members gaining an interest in the […] The post SEC’s aggressive enforcement, Jay Clayton’s chairmanship slowing down cryptocurrency market appeared first on AMBCrypto. дальше »
2019-10-26 17:30 | |
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U.S. Financial Watchdogs Draft Joint Statement on Cryptocurrency
Top financial regulators in the United States, including the Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC) and the Financial Crimes Enforcement Network (FinCEN) have issued a joint statement reminding cryptocurrency market participants of their anti-money-laundering (AML) and counter-terrorist financing obligations under the Bank Secrecy Act (BSA), reports EconoTimes on October 14,Read MoreRead More. дальше »
2019-10-14 17:00 | |
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Chief of SEC, FinCEN and CFTC issue warning for digital asset operators
The heads of top US financial regulators issued a joint statement warning digital asset business operators to abide by the banking laws of the United States. The statement was signed by the leaders of the U. дальше »
2019-10-12 16:30 | |
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SEC, CFTC and FinCEN Tells Crypto Industry to Abide By Existing US Financial and Banking Laws
Three major US financial regulators are warning the crypto industry players to adhere to the country’s banking laws. The warning was given in a joint communique issued on Friday and signed by the heads of Commodity Futures Trading Commission (CFTC) Heath Tarbert, Financial Crimes Enforcement Network (FinCEN) Kenneth Blanco and Securities and Exchange Commission (SEC) […] дальше »
2019-10-12 00:33 | |
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Компания-разработчик Sia Network выплатит штраф в $225 тысяч в пользу SEC
Бостонский стартап Nebulous, разработавший криптовалютный проект Sia Network, выплатит штраф в размере $225 тысяч в пользу Комиссии по ценным бумагам и биржам США (SEC) за продажу незарегистрированных ценных бумаг. дальше »
2019-10-2 21:11 | |
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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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SEC Commissioner Speaks Positively About Digital Assets Despite Recent Enforcement Flurry
The U. S. Securities and Exchange Commission (SEC) regularly draws the ire of crypto proponents who are frustrated at its failure to support innovation and entrepreneurship. Despite this, some have warmed to the agency’s opinionated commissioner Hester Peirce, who has adopted the moniker of “Crypto Mom. дальше »
2019-9-28 10:00 | |
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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 »
2019-8-21 03:13 | |
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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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SEC’s man behind Centra Tech, Kik Interactive investigations resigns after 15 years of service
According to a press release by the U. S Securities and Exchange Commission, Robert A. Cohen, Chief of the Division of Enforcement’s Cyber Unit, has resigned from the SEC and will be leaving the organization in August. дальше »
2019-7-30 20:00 | |
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Pocketful Of Quarters Receives No-Action Letter From SEC
Pocketful of Quarters, the startup with a 12-year-old CEO that created the ERC-20 token "Quarters," received a no-action letter from the US Securities and Exchange Commission. The letter means the SEC will not take enforcement action against the company. дальше »
2019-7-27 00:28 | |
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SEC issues no-action letter for Ethereum token “Quarters,” what it means for crypto
In a step forward for crypto regulation, the Securities Exchange Commission granted no-action relief to Pocketful of Quarters for its Ethereum ERC-20 token “Quarters”—assuring the startup that the Commission will not take enforcement action. дальше »
2019-7-26 10:51 | |
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Long Time Crypto Advocate John McAfee Threatens to Expose the Culprits in the Government
John McAfee, the anti-virus software tycoon turned fugitive Presidential candidate is known for his anti-taxation views. He is also a big-time Bitcoin proponent who has been running from the SEC and law enforcement agencies for not paying his taxes. дальше »
2019-6-12 19:30 | |
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SEC sues Kik for unregistered securities offering
The U. S. Securities and Exchange Commission (SEC) has sued messaging app Kik over their 2017 ICO for its KIN token. Officials allege that the ICO constituted an unregistered securities offering. дальше »
2019-6-5 12:05 | |
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SEC’s complaint against Kik is based on ‘flawed legal theory,’ claims Kik Interactive’s General Counsel
Kik Interactive Inc. , a messaging service, responded to the enforcement actions taken against it by the U. S. Securities and Exchange Commission [SEC]. In a press release, Chief Executive Officer of Kik, Ted Livingston, said that they had been expecting this and now, they “welcome the opportunity to fight for the future of crypto. дальше »
2019-6-5 10:30 | |
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Bitcoin ‘Crypto-Casino’ is a Terrorist Playground: Ex-SEC Crime Czar
By CCN: Bitcoin is a worthless sham that’s only useful for facilitating crime, and the public must be warned about the full spectrum of the crypto-sphere’s sleaziness. That’s the opinion of attorney John Reed Stark, a cybersecurity expert who worked for 20 years at the SEC’s enforcement division. дальше »
2019-6-3 02:30 | |
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Has Kik Called The SEC’s Bluff on Crypto Tokens?
The ongoing dispute between crypto startup Kik and the SEC has this week seen a new defense fund set up and an extension to the Wells process. Although crypto-lawyer, Jake Chervinsky thinks the lack of enforcement action is telling. дальше »
2019-5-29 16:00 | |
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SEC Commissioner implores the Agency to provide regulatory clarity for cryptocurrency
SEC commissioner Hester Peirce—the highest position in the agency second to the chairman—implored the Commission to provide regulatory clarity to the crypto industry. At the Securities Enforcement Forum in Palo Alto, California, Peirce urged the Securities Exchange Commission to take action on crypto: “It is not the SEC’s overzealous action that has stifled the crypto […] The post SEC Commissioner implores the Agency to provide regulatory clarity for cryptocurrency appeared first on CryptoSlate. дальше »
2019-5-11 18:24 | |
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Hester Peirce Criticizes SEC's Handling Of Crypto Regulations At Securities Enforcement Forum
Hester Peirce, aka "Crypto Mom," spoke at the Securities Enforcement Forum on Thursday, May 9, making note of her worries that the US Securities and Exchange Commission may stifle innovation in the cryptosphere with overzealous regulations. дальше »
2019-5-10 19:01 | |
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Crypto Mom Scolds SEC for ‘No Meaningful Action’ to Spark Crypto Industry
By CCN: ‘Crypto Mom’ and SEC commissioner, Hester Peirce, has extended yet another olive branch to the cryptocurrency community. Speaking at the Securities Enforcement Forum in California on May 9th, Peirce said officials should be wary of stifling creativity with overzealous regulation. дальше »
2019-5-10 15:04 | |
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Report: North Korea May Exploit Southeast Asia’s Crypto Exchanges
North Korea could pose a threat to countries across Southeast Asia as it looks to exploit cryptocurrency exchanges due to gaps in regulatory frameworks, according to a new report. дальше »
2019-4-25 17:04 | |
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In Plain English: SEC Publishes Guidance on Tokens as Securities
The U. S. Securities and Exchange Commission (SEC) has published an investment contract framework for digital assets, which is intended to give crypto companies guidance as to whether a cryptocurrency is a security. дальше »
2019-4-4 22:02 | |
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SEC Steps Up Efforts to Regulate Virtual Currency Offerings and Exchanges
The US Securities and Exchange Commission (“SEC”) has recently stepped up its enforcement actions against virtual currency exchanges and Initial Coin Offerings (“ICOs”) that violate federal securities laws. дальше »
2019-3-21 01:33 | |
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Why This Privacy Watchdog Says the SEC’s Crypto Exchange Crackdown Threatens to Stifle Free Speech
The Electronic Frontier Foundation is taking the SEC to task for potentially repressive policies related to enforcement actions levied against crypto industry firms. Free speech online is the EFF’s wheelhouse, but in a recent blog post, they’ve also addressed other matters in the cryptosphere. дальше »
2019-2-14 22:19 | |
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Canadian Startup Kik Plans to Fight a Legal Battle Against the SEC Over an ICO Case
Kik Interactive Inc. , a social media startup based in Waterloo, Ontario is planning to fight the Securities and Exchange Commission (SEC) in court. The startup’s 2017 initial coin offering is at the center of the controversy, as reported by the Wall Street Journal. дальше »
2019-1-29 15:29 | |
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KIK CEO Gears Up to Take on the SEC Over the Kin Cryptocurrency Token ICO, Worth $100 Million
KIK CEO Ted Livingston is challenging the SEC’s treatment of the firm’s native token which was released last year. In September 2018, $100 million worth of Kin tokens were sold to the public. However, according to Livingston, the enforcement division of the Securities and Exchange Commission believes that Kik issued an unregistered currency, a claim […] дальше »
2019-1-28 17:28 | |
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ShapeShift Aided 60 Law Enforcement Inquiries in 2018, Erik Voorhees Reveals
It seems like ShapeShift has done exactly as its name suggests, changing form almost beyond recognition. Founder, CEO, and no fan of the SEC, Erik Voorhees’ exchange once existed without accounts. дальше »
2019-1-19 23:00 | |
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