Новости о Sec Release [ Фото новости ] [ Свежие новости ] | |
SEC Sues Shopin and its Founders for Fraudulent ICO Project
The United States Securities and Exchange Commission (SEC) has dragged the founders of Shopin (SHOPIN) to court for organizing a fraudulent initial coin offering (ICO) that enabled them to sell unregistered securities to investors from August 2017 to April 2018, according to a press release on December 12, 2019. дальше »
2019-12-13 00:00 | |
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Analyst: Hong Kong SEC to release criteria on crypto exchanges
According to Dovey Wan, founder at Primitive Ventures, the Hong Kong Securities and Exchange Commission (SEC) is set to release a crypto exchange application guideline. Wan said: “Hong Kong SEC will announce detail in about an hour regarding cryptocurrency exchange application criteria. дальше »
2019-11-6 10:19 | |
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SEC, CFTC and FinCEN Release Joint Statement for Crypto Regulation
Coinspeaker SEC, CFTC and FinCEN Release Joint Statement for Crypto RegulationThree major financial regulators released a statement specifically to the crypto sector, explaining that all financial institutions must follow laid down banking laws. дальше »
2019-10-14 13:45 | |
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Telegram Considers Delaying its TON Cryptocurrency Following a Legal Suit by the SEC
Telegram’s cryptocurrency that was scheduled for release in October, 2019 might be delayed after the project suffered a lawsuit setback filed by the SEC. The digital asset which goes by Telegram Open Network (TON) has been under development for over a year and the news came as shock to both the team and investors. Telegram […] дальше »
2019-10-13 17:53 | |
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Breaking Down the SEC’s Emergency Order Against Telegram (TON) [Full Analysis of the Entire Court Filing]
For more information like this, make sure to subscribe to ZeroNoncense's Telegram and follow them on Twitter. As noted in their previous post outlining the fundamentals of the press release by the SEC, the actual pdf for the order, which was submitted by the SEC to the Manhattan Supreme Court today can be found here: […] дальше »
2019-10-12 02:23 | |
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Bitwise’s Bitcoin ETF Disapproved by SEC
The US Securities and Exchange Commission (SEC) stated yesterday that it hadn’t approved the Bitcoin exchange-traded fund (ETF) proposed by Bitwise Asset Management. SEC’s Decision on Bitcoin ETF in Line with Expectations While the SEC rejected Bitwise’s BTC ETF, the regulator didn’t mind to release a super-detailed explanation that counts 112 pages. дальше »
2019-10-10 15:27 | |
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$322 Million: How The SEC Should Settle With Ripple Labs Over XRP
The U.S. Securities and Exchange Commission handed down a $24 million slap on the wrist to Block.one for allegedly selling unregistered securities in its $4 billion ICO, begging the question: what would be an appropriate settlement with Ripple Labs, which conducted an “ongoing ICO”, as Ripple’s release of XRP has been labeled in an ongoing […] The post $322 Million: How The SEC Should Settle With Ripple Labs Over XRP appeared first on Crypto Briefing. дальше »
2019-10-3 23:07 | |
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U.S. SEC Obtains $6.8M Fraud Judgment Against Nasdaq-Listed Firm, Longfin Corp.
Longfin Corp. , one of the firms that suddenly joined the crypto bandwagon in a bid to take advantage of the bitcoin bull run of 2017, has been ordered by a New York federal court to pay nearly seven million dollars in penalties and disgorgement for fraudulent practices, according to a press release on September 30,Read MoreRead More. дальше »
2019-10-1 23:00 | |
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Block.one illegally sold securities to build the EOS cloud computing service, SEC finds
The firm behind blockchain-powered cloud computing service EOS must pay $24 million for violating US securities law with its initial coin offering (ICO). “Block. one did not register its ICO as a securities offering pursuant to the federal securities laws, nor did it qualify for or seek an exemption from the registration requirements,” said the US Securities and Exchange Commission (SEC) via a press release. дальше »
2019-10-1 16:48 | |
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SEC Chairman Believes Bitcoin Needs Further Regulation for Major Public Exchange Listing
According to a press release dated September 19, 2019, published on Nasdaq. com, U. S. Securities and Exchange Commission (SEC) Chairman Jay Clayton believes bitcoin needs further regulatory infrastructure before being listed on major exchanges. дальше »
2019-9-21 23:00 | |
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CEO of Dash Core Group discusses SEC’s ‘no-action letter’ and PrivateTransaction development
CEO of Dash Core Group discusses SEC’s ‘no-action letter’ and PrivateTransaction development 2019 has witnessed a series of announcements from the Dash Core Group community. DCG first revealed that they were planning a testnet release in December for Dash Platform, also termed as Evolution. дальше »
2019-8-13 23:00 | |
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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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Overstock’s tZERO Launches Android Cryptocurrency Trading App
tZERO, a distributed ledger technology (DLT) based alternative trading system (ATS) regulated by the United States Securities and Exchange Commission (SEC), has announced the launch of the Android version of its cryptocurrency mobile app named tZERO Crypto App, according to a press release on July 25, 2019. дальше »
2019-7-26 19:00 | |
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SEC Releases Update on Digital Asset Custody Findings
The U. S. SEC, with guidance from FINRA, has offered an update on the current situation of custodial solutions with broker-dealers in an official release. The update offers clarity on how custodial and non-custodial solutions are going to be treated and the various benefits and drawbacks that apply to each of these, July 8, 2019. дальше »
2019-7-10 09:00 | |
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Telegram Set for Public ICO on Liquid Cryptocurrency Exchange
It appears that encrypted-messaging app Telegram is finally going forward with the public sale of its Gram tokens, as announced in a press release on June 11, 2019. This comes after the messaging app initially canceled its earlier public ICO plan, amid a firestorm of SEC clampdown on the funding mechanism. дальше »
2019-6-12 21:00 | |
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Longfin CEO Charged by Prosecutors for Propping up Books
Longfin, a FinTech company specializing in structured trade solutions, was previously charged by the SEC for securities fraud and froze $27 million worth of assets. In a press release, the SEC revealed they are now charging ex-CEO, Venkata Meenavalli, with cooking the books and faking 90 percent of the company’s revenue, June 5, 2019. дальше »
2019-6-6 17:00 | |
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Kik’d: SEC Sues Crypto Firm over $100 Million Illegal ICO
In a press release issued June 4, 2019, the U. S. Securities and Exchange Commission (SEC) stated that it was suing Kik Interactive Inc. for conducting a $100 million illegal initial coin offering (ICO) of digital tokens. дальше »
2019-6-5 11:00 | |
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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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Tesla Stock Speeds Toward Brink as Analyst Warns of ‘Outright Disaster’
By CCN: Tesla stock has been taken to the cleaners this year. Elon Musk’s stand-off with the SEC, terrible Q1 delivery numbers, and an abandoned Gigafactory expansion plan have tested the mettle of even the most bullish investors. дальше »
2019-4-20 20:45 | |
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SEC provided very little new information in the framework, says Chief Legal Officer of Blockchain
Marco Santori, the President and Chief Legal Officer of Blockchain, spoke about the recent framework released by the United States Securities and Exchange Commission [SEC] during an interview with Laura Shin for Unchained Podcast. дальше »
2019-4-6 02:30 | |
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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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US SEC Will Hold Fintech Forum To Discuss Blockchain Technology And Digital Assets On May 31
US SEC Will Hold Fintech Forum To Discuss Blockchain Technology And Digital Assets The U. S. Securities and Exchange Commission (SEC) has recently announced that its staff will be hosting a forum to discuss blockchain technology and digital assets. дальше »
2019-3-15 21:07 | |
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Bitcoin ETF: SEC to Accept, Reject or Delay the VanEck ETF by April 5, 2019
Expect the crypto industry to be high on the suspense-scale for the coming few weeks as according to a federal release published February 20, 2019, the United States Securities and Exchange Commission (SEC) is reviewing the long-pending application for bitcoin ETF submitted by VanEck SolidX Bitcoin Trust. дальше »
2019-2-21 20:00 | |
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Gladius Network ICO Issuer Settles with the SEC for $12.7 Million Unregistered Securities Offering
The Securities and Exchange Commission (SEC) has agreed to terms of a settlement with the crypto start-up Gladius Network LLC the SEC announced Wednesday. Charges included running an unregistered security offering within the U. дальше »
2019-2-21 00:01 | |
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SEC Gains Injunction Against Blockvest LLC in Fraudulent Securities Case
In a sudden turn of events, the US SEC has been given an injunction against Blockvest, a digital asset firm accused of selling unregistered securities in a February 14, 2019, press release. New Developments The SEC has gained a small victory in their case agonists Blockvest, a blockchain-based asset exchange, by getting an injunction against them onRead MoreRead More. дальше »
2019-2-17 18:00 | |
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SEC to Closely Monitor Risk and Analyze Blockchain Payment Transactions to Improve Compliance
A recent press announcement by SEC reveals that the US Securities and Exchange Commission plans to start tracking and monitoring blockchain transactions. The synopsis of the press release is as follows: “The U. дальше »
2019-2-5 04:34 | |
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CBOE VanEck SolidX Bitcoin ETF Proposal is Back On with the SEC as First Exchange-Traded Fund Looks for Approval
The race to release the world’s first bitcoin ETF is once again underway. Earlier today, it was reported that Cboe resubmitted its bitcoin ETF proposal to the SEC in partnership with VanEck and SolidX. дальше »
2019-2-1 01:45 | |
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Bitwise Submits Bitcoin ETF Filing Saying ‘2019 Should Be The Year’
Cryptocurrency asset management firm, Bitwise, has submitted another Bitcoin ETF filing to the United States Securities and Exchange Commission (SEC). The firm’s previous BTC ETF filing was among the ones rejected by the SEC in 2018 Physically-backed Bitcoin ETF If at first, you don’t succeed, try again. дальше »
2019-1-10 19:30 | |
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Tron (TRX) Continues To Flex Its Crypto Muscles, Hires SEC Attorney
Tron Brings On Former SEC Attorney Tron, a company headed by Justin Sun, has undoubtedly had a good week. The firm’s strong performance continued on Wednesday. According to a press release from the Tron Foundation, the world-renowned blockchain startup has hired a supervisory attorney formerly of the U. дальше »
2019-1-10 03:30 | |
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TRON Press Release Reveals Former SEC Attorney Is TRX’s New Chief Compliance Officer, David Labhart
Press Release Reveals Tron’s New Chief Compliance Officer – David Labhart, Former Attorney Of The SEC Many of the cryptocurrency platforms in the industry are being forced to comply with the latest regulations, despite having a difficult time deciphering them. дальше »
2019-1-10 22:05 | |
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ICO-платформа TokenSoft запускает брокерское подразделение, зарегистрированное SEC
Компания TokenSoft, помогающая стартапам с размещением токенов, запускает регулируемое брокерское подразделение. Об этом компания сообщила в официальном пресс-релизе. We're excited to announce that we acquired an interest in a broker-dealer to answer demand from clients for more services. дальше »
2018-12-14 19:56 | |
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SFOX Posits Factors Behind November Crypto Volatility in Recent Report
SFOX, an institutional crypto trading platform, recently released a comprehensive, data-packed analysis on the possible causes of the volatility in the cryptocurrency space over the month of November. дальше »
2018-12-10 20:07 | |
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SEC Charges DJ Khaled and Floyd Mayweather with Unlawfully Touting ICOs
The Securities Exchange Commission (SEC) recently settled charges against two celebrities who failed to disclose their payments for promoting initial coin offerings (ICO). According to the SEC’s press release published on November 29, 2018, while music producer DJ Khaled and professional boxer Floyd Mayweather did not admit nor deny the findings, they both agreed to pay the disgorgement, penalties, and. дальше »
2018-12-3 11:00 | |
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SEC Settles Charges Against DJ Khaled and Floyd Mayweather for ICO Promotion
The US Securities and Exchange Commission (SEC) has settled charges against DJ Khaled and Floyd Mayweather Jr for unlawful ICO promotion. Both celebrities have agreed to pay the financial penalties without admitting or denying the findings. дальше »
2018-11-30 10:30 | |
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SEC Charges Floyd Mayweather and DJ Khaled for Unlawfully Promoting Fraudulent ICO
In a press release today, professional boxer Floyd Mayweather and music artist DJ Khaled were charged by the SEC for failing to disclose payments received for promoting an allegedly fraudulent ICO. дальше »
2018-11-30 06:05 | |
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Riot Blockchain’s Quarterly Filing Reveals That an SEC Investigation Is Still Underway
The recent quarterly filings from Riot Blockchain show that the Securities and Exchange Commission’s investigations into the company are “still ongoing. ” The SEC issued a subpoena to the company on April 9 calling for a formal investigation. дальше »
2018-11-22 18:59 | |
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VanEck Subsidiary MVIS Launches Bitcoin OTC Index
MV Index Solutions (MVIS), a subsidiary of investment management firm VanEck, has announced the launch of MVIS Bitcoin U. S. OTC Spot Index (MVBTCO), a bitcoin-based index and the first one that monitors the performance of bitcoin across established over-the-counter (OTC) platforms in the U. дальше »
2018-11-22 17:35 | |
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Experts Analyze SEC’s New Civil Case Against ICOs as a “Securities Offering”: What Does This Mean?
On November 16th, the SEC published a new press release regarding digital asset securities issuance and trading. The SEC has been dealing with fraudulent initial coin offerings (ICOs), along with ICOs that simply are not following registration requirements for the sale of securities. дальше »
2018-11-17 08:41 | |
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SEC Cryptocurrency Crackdown: Two More ICOs Penalized
In a press release today, the SEC has imposed civil penalties on two more ICOs. Up to $27 million reimbursed to investors; each company fined $250,000, in addition to other penalties. The SEC appears to be finished watching. дальше »
2018-11-17 05:04 | |
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ICO Issuers Settle Registration Charges With SEC
The U. S. Securities and Exchange Commission (SEC) has agreed to settle charges with two startups that sold tokens through Initial Coin Offerings (ICOs) in 2017. The companies were charged by the SEC for running their ICOs after the regulator clearly defined such offerings as unlicensed securities in its DAO Report of Investigation. дальше »
2018-11-17 00:07 | |
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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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EtherDelta Founder Charged by SEC for Operating Unregistered Exchange
The Securities and Exchange Commission announced in a press release that it has settled charges against EtherDelta founder Zachary Coburn. This is the SEC’s first enforcement action based on findings that a platform operated as an “unregistered national securities exchange. дальше »
2018-11-9 03:30 | |
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EtherDelta Founder Charged by SEC For Operating an Unregistered Exchange
In an apparent first, the U. S. Securities and Exchange Commission (SEC) has charged the founder of EtherDelta, Zachary Coburn, with running an “unregistered national securities exchange,” according to a press release from the regulator. дальше »
2018-11-9 20:32 | |
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In EtherDelta Case, SEC Hints Most Ethereum Based Tokens are Securities
The U. S. Securities and Exchange Commission (SEC) has officially charged Zachary Coburn, the founder of cryptocurrency exchange EtherDelta, for operating an unregistered securities exchange. The regulatory agency’s move to charge Coburn comes amidst a greater trend of increasing regulation over the cryptocurrency industry. дальше »
2018-11-8 20:00 | |
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EtherDelta Founder Charged with Operating ‘Unregistered Securities Exchange’
The Securities and Exchange Commission (SEC) pressed formal charges against Zachary Coburn, the founder of cryptocurrency trading platform EtherDelta, for not registering his company as a national securities exchange. дальше »
2018-11-8 19:40 | |
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