Новости о Sec Securities [ Фото новости ] [ Свежие новости ] | |
SEC accuses Binance US of hampering securities violation probe
The U.S. Securities and Exchange Commission (SEC) has accused Binance US of non-cooperation in a probe into alleged federal securities law violations. The SEC has raised concerns over using Ceffu, a custody service facilitated by the international arm of Binance.… дальше »
2023-9-15 14:37 | |
SEC Charges Stoner Cats With Alleged Unregistered $8 Million Securities Sale In NFT Crackdown
In a recent move that intensifies the Securities and Exchange Commission’s (SEC) crackdown on the Non-Fungible Token (NFT) sector, the SEC has charged Stoner Cats 2 (SC2) with conducting an “unregistered offering of crypto asset securities. дальше »
2023-9-14 00:00 | |
Despite SEC’s Legal Onslaught, These Altcoins Have Witnessed Resurgence in Trading Volume
In recent months, 19 cryptocurrencies, notably deemed unregistered securities by the Securities and Exchange Commission (SEC), experienced a dramatic dip in their combined market value, shedding roughly $20 billion. дальше »
2023-8-16 22:00 | |
SEC-induced panic saw $53 billion wiped from crypto market
The total crypto market cap fell $53 billion as news of the U. S. Securities and Exchange Commission (SEC) filing against Binance came through. On June 5, the SEC charged Binance, its CEO Changpeng Zhao, and related entities with 13 violations, including wash trading, evasion of regulations, and offering unregistered securities. дальше »
2023-6-6 11:56 | |
XRP Lawsuit: SEC May Have Just Bitten Off More Than It Can Chew As Ripple Eyes ‘Very Big Win’ in Case
Led by Chair Gary Gensler, SEC’s attempts to classify digital assets as securities have faced unexpected opposition from its past statements and internal documents, which now... дальше »2023-5-23 18:39 | |
The Securities and Exchange Commission (SEC) has been awarded $2.8 million in a lawsuit regarding the purported manipulation of cryptocurrency token prices.
Hydrogen Technology Corp. and its former CEO, Michael Ross Kane, have been ordered to pay $2. 8 million in fines and remedies for their alleged involvement in a price manipulation scheme. The Securities and Exchange Commission (SEC) filed a lawsuit against the firm in September, claiming that Kane had used Hydrogen’s market maker, Moonwalkers Trading Limited, […] Сообщение The Securities and Exchange Commission (SEC) has been awarded $2. дальше »
2023-4-24 17:31 | |
SEC sues crypto exchange Bittrex and its ex-CEO
The Securities and Exchange Commission (SEC) has sued Bittrex and a former CEO over the exchange’s offering of unregistered securities. SEC’s complaint alleges the platform offered securities in tokens such as DASH, OMG and ALGO. дальше »
2023-4-18 19:44 | |
Sparkster to pay $35M to ‘harmed’ ICO investors after SEC charge
Sparkster will pay more than $35 million into a fund set to benefit investors who bought the platform’s SPRK token during an initial coin offering the US Securities and Exchange Commission (SEC) has said was unregistered and whose promotion violated the securities laws. дальше »
2022-9-21 14:17 | |
SEC Urges Congress to Pass Cryptocurrency Legislation to Protect Investors
The U. S. Securities and Exchange Commission (SEC) has urged Congress to pass cryptocurrency legislation to protect investors, the new SEC chairman has revealed. The securities regulator is also working with the Commodity Futures Trading Commission (CFTC) and the U. дальше »
2021-5-28 19:30 | |
SEC Chairman claims crypto-violations of securities law are on a decline
The SEC doesn’t think cryptocurrencies are ‘all bad. ’ Let’s face it. Of all the financial regulators in the world, cryptocurrencies have the worst reputation with the U. S Securities and Exchange Commission [SEC]. дальше »
2019-10-24 11:30 | |
US SEC is hiring a cryptocurrency specialist to help with regulations
If its latest job posting is anything to go by, the US Securities and Exchange Commission‘s (SEC) could be stepping up its involvement in the cryptocurrency world. The SEC is looking for an “Attorney Adviser” to operate as a “Crypto Specialist,” according to a job listing posted on federal employment website USAJobs. дальше »
2019-4-1 15:56 | |
SEC Tells ICOs: You’re Forgiven If You Cooperate and Pay the Fine
The SEC is apparently going easy on ICOs who are cooperating, paying a fine, and returning the raised money to investors. A Litany of Settlements The US Securities and Exchange Commission (SEC) is reaching settlements with cryptocurrency Initial Coin Offering (ICO) projects that accept the Commission’s ruling on violating securities regulations. дальше »
2019-3-27 14:00 | |
VanEck Digital Asset Director Disagrees with SEC Director Over Decentralization and Securities Correlation
The US Securities and Exchange Commission (SEC) has been working towards helpful regulation of the crypto industry, tackling everything from ICOs to the definition of a security. This week, Chairman Jay Clayton supported an analysis from another employee of the SEC that Ethereum and related tokens may not be considered securities. However, the panelists at […] дальше »
2019-3-13 22:47 | |
SEC Chairman Confirms Cryptocurrencies Like Ethereum Are Not Securities
On March 12, the cryptocurrency and blockchain legislative advocacy group Coincenter published correspondence between the Securities and Exchange Commission (SEC) chairman Jay Clayton and representative Ted Budd. дальше »
2019-3-12 21:45 | |
Current SEC Guidelines Reveal the Commission May Be Gradually Easing its Regulatory Grip
In July of 2017, the United States Securities and Exchange Commission (SEC), after an in-depth investigation into the Decentralized Autonomous Organization (DAO), announced that Initial Coin Offerings (ICO) may now be regarded as official securities. дальше »
2019-3-11 15:00 | |
Court Reconsiders Ruling After SEC Proves Tokens Are Securities
After failing to convince a federal court regarding the nature of Blockvest tokens in the previous hearing, the U. S. Securities and Exchange Commission (SEC) has finally convinced the same judge that these tokens are securities. дальше »
2019-2-17 08:55 | |
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 | |
U.S. SEC Investigates Nevada-based Company Over False Regulatory Claims
The U. S. Securities and Exchange Commission (SEC) issued a suspension of trading in the Securities of Nevada-based American Retail Group, also known as Simex Inc. According to a press release published October 22, 2018, the company falsely claimed that they partnered with an SEC-qualified custodian and had registered their token offering in accordance to SEC requirements and regulations. дальше »
2018-10-24 11:00 | |
SEC Suspends Securities Trading for Nevada-Based ICO
A press release from the US Securities and Exchange Commission (SEC) has announced the suspension of securities trading for a Nevada-based firm, which had made false claims of being “under SEC Regulations. дальше »
2018-10-23 02:13 | |
U.S SEC File Charges against Bitcoin-linked Firm, 1pool Ltd and its Founders
The United States Securities and Exchange Commission (SEC) has filed charges against 1pool Ltd, a securities dealer registered in the Republic of the Marshall Islands and its founders for allegedly selling unregistered security-based swaps to U. дальше »
2018-9-30 03:00 | |
Bitcoin and Ether Aren’t Securities, Says SEC Official
It’s like an optical illusion, like that Laurel-Yanny debate, or the color of that dress. When you look at a cryptocurrency, do you see a security? Or a commodity? William Hinman, director of corporate finance for the U. дальше »
2018-7-12 21:14 | |
SEC’s Amy Starr states difference between utilities and securities
SEC Commissioner Amy Starr, along with Chairman Jay Clayton answered the ‘securities or utility’ question in a panel meeting in Atlanta. She stated that it was based on a spectrum which depended on facts and circumstances. дальше »
2018-6-15 13:58 | |
SEC: Bitcoin and Ether Are Not Securities
The Security and Exchange Commission’s (SEC) Director of Corporate Finance, William Hinman, announced at Yahoo Finance’s All Market Summit: Crypto today that bitcoin, ether, and other decentralized cryptocurrencies will not be classified as securities. дальше »
2018-6-14 22:00 | |
SEC Executive: ‘Cryptocurrencies with Decentralized Structures Not Securities’
The Securities and Exchange Commission’s head of the Division of Corporate Finance, William Hinman, stated during the Yahoo All Markets Summit today in San Francisco that cryptocurrencies like BTC and ETH are not securities. дальше »
2018-6-14 21:42 | |
SEC Director of Corporate Finance: Ether Is Not a Security
In an informal statement made at Yahoo Finance’s All Market Summit: Crypto, William Hinman, the United States Securities and Exchange Commission (SEC)’s director of corporate finance, indicated that the regulatory agency has no plans to deem ether a security. дальше »
2018-6-14 21:32 | |
Ethereum is Not a Security, ICOed Security Tokens Can Become Non-Securities Says SEC
The token, the coin, all by itself is not a security, U. S. Securities and Exchange Commission (SEC) Director of Corporate Finance William Hinman said in a surprise announcement today. “If the. дальше »
2018-6-14 21:12 | |
5 ICOs are expected to be approved this month by Thailand’s SEC
Thailand’s securities regulator is reportedly expecting to approve five initial coin offerings (ICOs) later this month. According to the Bangkok Post on Wednesday, the Thailand Securities and Exchange Commission (SEC) has said that, while 50 ICOs in the country are currently applying for regulatory approval, five of them are already in a position to move ahead. дальше »
2018-6-14 17:03 | |
Ripple, Stellar And Ethereum Classic All Approved
The Securities and Exchange Commission of Thailand (SEC) have recently published a new framework which highlights the countries changing stance on cryptocurrencies. Within this, the SEC have published information about fees and taxes, licensing and interestingly, a list of their seven approved cryptocurrencies. дальше »
2018-6-14 13:30 | |
SEC “Investing In America” Discussion: Live Comments On ICO Regulations
This news update is brought to you directly from the SEC Chairman and Commissioners open discussion on ICO’s, securities and blockchain technology today, in a public town-hall style meeting in Atlanta, US. дальше »
2018-6-13 23:38 | |
New Platform Answers the Question: Who's Really Behind That ICO?
With crypto scams running rampant across the globe, Human Trust Protocol, aka Hub, is joining hands with Civic, a blockchain identification service provider, to verify users via know-your-client (KYC) data gathered from the Civic secure identity platform (SIP). дальше »
2018-6-13 00:23 | |
New Thai SEC Crypto Regulations Go Live Soon
Newly proposed regulations from the Thailand Securities and Exchange Commission are expected to enter into effect this month, which include 7 permitted trading pairs, new controls over ICOs, an updated annual fee structure and licensing details. дальше »
2018-6-12 18:15 | |
Regulations Round-Up: SEC “Underwhelmed” by Exchanges’ Reporting, Quebec Halts New Mining Operations Again
In recent regulatory news, Brett Redfearn, the director of the United States Securities and Exchange Commission (SEC)’s Division of Trading and Markets, has described the self-reporting efforts of cryptocurrency exchanges as “underwhelm[ing],” Hydro-Quebec has again suspended new applications from mining companies seeking to operate in the province, and the SEC has published a new page […] The post Regulations Round-Up: SEC “Underwhelmed” by Exchanges’ Reporting, Quebec Halts New Mining Operations Again appeared first on Bitcoin News. дальше »
2018-6-12 16:24 | |
SEC Chairman: Cryptocurrencies Like Bitcoin Are Not Securities, but Most ICOs Are
U. S. Securities and Exchange Commission (SEC) chairman Jay Clayton states that the SEC will not be bending the rules anytime soon when it comes to cryptocurrencies and that while bitcoin remains a commodity, all initial coin offering (ICO) tokens — or coins offered through a fundraising process — classify as securities. дальше »
2018-6-11 22:23 | |