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SEC Suspends Trading in Company Over False Cryptocurrency-Related Claims
The U. S. Securities and Exchange Commission (SEC) has suspended trading in a firm for making several false cryptocurrency-related claims. Among them are the firm’s partnership with an SEC qualified custodian, regulated cryptocurrency transactions, and tokens that are fully registered with the commission. дальше »
2018-10-25 10:55 | |
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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 | |
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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 | |
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Bakkt’s Futures Platform Slated to Begin Trading in December
Almost a year to the day after the CBOE and CME launched their own bitcoin futures products, the Intercontinental Exchange’s Bakkt platform is heralding the launch of its own futures on December 12, though the platform is still pending approval from the Commodity Futures Trade Commission. дальше »
2018-10-23 01:16 | |
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SEC Suspends Trading of Company Making Fake Claims Relating to Cryptos
The U. S. Securities and Exchange Commission (SEC) has suspended trading of a company who, it has emerged, has made untrue claims about its cryptocurrency usage. American Retail Group, Inc. had falsely stated that it was working with a digital asset custodian provider that had received the regulators’ blessing and that its ICO had also been. дальше »
2018-10-23 01:00 | |
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American Retail Group ICO Ordered to Suspend Trading After Fake SEC Registration Claims
American Retail Group Ordered to Suspend Trading After Claiming to Be Registered with SEC In a press release on October 22nd, the Securities and Exchange Commission announced that the American Retail Group would not be able to continue their trading services for an undisclosed amount of time. The company recently held an initial coin offering […] дальше »
2018-10-22 21:28 | |
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US Federal Court Fines Bitcoin Ponzi Schemer Over $2.5 Million
A U. S. federal court has fined a New York firm and its chief executive officer over $2. 5 million in the first anti-fraud action involving bitcoin filed by the Commodity Futures Trading Commission. дальше »
2018-10-21 11:15 | |
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Bitcoin Con Artist Docked for $2.5 Million By U.S. Federal Court
A U. S. Federal Court recently indicted Gelfman Blueprint Inc. (GBI) and its CEO Nicholas Gelfman to the tune of $2. 5 million for running a Bitcoin Ponzi scheme. The matter is the first ever anti-fraud proceedings concerning Bitcoin taken up by the Commodity Futures Trading Commission (CFTC). дальше »
2018-10-21 02:00 | |
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Japan Looks to Ease Tax Reporting of Cryptocurrency Gains and Profits
To establish a seamless tax reporting mechanism for cryptocurrency gains in Japan, the Japanese Tax Commission held a debate on October 17, 2018, per a report by the local media outlet Sankei News. Standardization of Tax Filing Process According to the report published, the Japanese Tax Commission is contemplating ways by which gains or profits on cryptocurrency trading can be. дальше »
2018-10-20 22:00 | |
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Bitcoin Magazine Week in Review: Stablecoins Take the Spotlight
With the exception of the SEC’s FinHub announcement, it has been a quiet week for regulatory news — something we’ve been getting a lot of recently as U. S. officials clamp down on unscrupulous coin offerings and crypto companies. дальше »
2018-10-20 17:49 | |
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Alleged Bitcoin Ponzi Firm and CEO Ordered to Pay $2.5 Million in Penalties by Federal Court
In a press release by the US Commodities Futures and Trading Commission (CFTC) on Oct. 18, the agency confirmed that Gelfman Blueprint Inc. (GBI) and its CEO, Nicholas Gelfman, had been ordered to pay more than $2. дальше »
2018-10-20 16:29 | |
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First Bitcoin Fraud Action Filed by the CFTC, Accused Ordered to Pay Over $2.5 Million
A New York federal court has ordered Gelfman Blueprint, a Bitcoin-denominated hedge fund, and its CEO Nicholas Gelfman to pay over $2. 5 million in civil monetary penalties and restitution in the first Bitcoin fraud action filed by the Commodity Futures Trading Commission (CFTC). дальше »
2018-10-19 20:05 | |
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SEC Sets Up Open Line of Communication for Fintech Projects With FinHub
The U. S. Securities and Exchange Commission (SEC) has launched a new office to engage with cryptocurrency and blockchain startups. Called the Strategic Hub for Innovation and Financial Technology (FinHub), the division will make it easier for fintech startups to interact with the regulator on related issues and the legal implications of products before they launch them. дальше »
2018-10-19 01:51 | |
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Former CFTC Commissioner Admits Crypto Is Growing But Needs to Build Trust
Former CFTC Commissioner Says Bitcoin and Cryptocurrencies Are Growing Sharon Bowen, a former Commodity Futures Trading Commission (CFC) Commissioner, talked about regulators and cryptocurrencies. At the Bloomberg conference, she talked about the biggest challenges that the CFTC is currently facing. дальше »
2018-10-18 21:02 | |
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Former CFTC Chair Advocates ‘Technology Neutral’ Cryptocurrency Regulations
The former chairman of the United States Commodity Futures Trading Commission (CFTC), Gary Gensler, recently expressed his views on the regulation of cryptocurrency markets. Gensler emphasized his belief in the need for robust consumer protections, and also argued that the majority of initial coin offerings essentially comprise initial public offerings (IPOs). дальше »
2018-10-18 09:30 | |
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Class Action Suits Launched Against Cryptocurrency Mining Investment Company
The law offices of Pomerantz LLP in New York have filed a series of civil suits against MGT Capital Investment and its executive officers on behalf of several of the trading firm’s past or present customers. дальше »
2018-10-18 20:05 | |
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Hong Kong May Soon Regulate Cryptocurrency Exchanges
The cryptocurrency exchange sector in Hong Kong may soon see an upheaval, as the city’s Securities and Futures Commission (SFC) explores various aspects of regulating the myriad of cryptocurrency trading bourses operating in the city, reported South China Morning Post on Oct. дальше »
2018-10-16 07:00 | |
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Hong Kong to Propose Regulation for Cryptocurrency Trading
Hong Kong’s financial watchdog is looking to tighten investor protection by regulating cryptocurrency trading platforms. The Securities and Futures Commission (SFC), however, is limited by its legal regulatory reach of securities only, according to Carlson Tong Ka-shing, the outgoing chairman. дальше »
2018-10-16 02:30 | |
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Ex-Head of CFTC Affirms Most Initial Coin Offering Tokens are Securities by Law
Former CFTC Head Affirms: Most Tokens From ICOs Are Securities Gary Gensler, the former chairman of the U. S. Commodity Futures Trading Commission (CFTC), has recently affirmed that most of the Initial Coin Offerings (ICOs) made since last year have created tokens that can be a considered a form of securities. The comments were originally […] дальше »
2018-10-16 00:54 | |
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Hong Kong Should not Ban but Regulate Crypto Trading, Says SFC Chairman
One of the complicated issues in overseeing the virtual currency market is to determine which parts of it come under the scope of existing laws, the outgoing head of the Securities Commission explained. дальше »
2018-10-16 22:48 | |
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Fidelity Unveils New Institutional-Grade Cryptocurrency Investment Service
Fidelity Investments has launched a new business to allow its institutional clients to trade in digital currencies such as bitcoin, a press release reveals. Known as Fidelity Digital Asset Services, LLC, the company will purchase and sell cryptocurrencies for family offices, hedge funds and other monetary ventures. дальше »
2018-10-16 22:22 | |
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Crypto Trading Ban Won’t Work, Says Hong Kong’s Top Financial Regulator
Carlson Tong Ka-shing believes Hong Kong needs a more robust regulatory framework for cryptocurrency trading. The soon-to-be former head of the Hong Kong Securities and Futures Commission (SFC) has called for greater emphasis on investor protection in the volatile virtual currency trading arena. дальше »
2018-10-15 18:00 | |
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SEC Warns About False Regulatory Agency Endorsements Promoting Crypto Asset Investments
The U. S. Securities and Exchange Commission (SEC) has released an alert warning investors about false claims about the SEC and the Commodity Futures Trading Commission (CFTC) promoting investments in digital assets. дальше »
2018-10-15 08:36 | |
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CFTC Chair Says Institutional Investment Will Benefit Cryptocurrencies
U. S. Commodity Futures Trading Commission chair J. Christopher Giancarlo stated he believed the recent uptick in institutional investors could help cryptocurrencies “mature” in an interview with Fox Business on Friday morning. дальше »
2018-10-13 10:00 | |
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Bitcoin ETF Mover Is A Crucial Advantage
The digital currency ETF is a big part of the debate in a recent Bloomberg interview which had JP Morgan’s Asset Management Head of International ETFs, Bryson Lake on the panel. The interview looked at how JP Morgan believes in the latest mover advantage in terms of the digital currency market and ETFs. дальше »
2018-10-12 12:00 | |
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SEC Obtains Emergency Court Order to Halt Questionable ICO
The U. S. Securities and Exchange Commission (SEC) has obtained an emergency court order issuing the stoppage of a recently planned initial coin offering (ICO) by Blockvest LLC and its founder Reginald Buddy Ringgold III, who falsely advertised that the token sale was approved by the SEC. дальше »
2018-10-12 01:12 | |
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SIFMA Conference’s Bank of America Speaker: Blockchain is Years Away from Significant Benefits
Blockchain And AI Are Not Living Up To Expectations – Financial Leaders Apparently, the market is not yet ready for the mainstream adoption of blockchain technology and artificial intelligence. This is the stance adopted by speakers at the SIFMA and Commodity Futures Trading Commission conventions. дальше »
2018-10-11 22:15 | |
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Blockchain and Artificial Intelligence Not Ready for Primetime, Financial Leaders Say
The consensus for blockchain technology and artificial intelligence is clear — the two emerging technologies are not ready for primetime yet. Speakers at SIFMA and Commodity Futures Trading Commission conferences agreed on one thing — that fintech’s tall promises will take years to materialize. дальше »
2018-10-10 18:19 | |
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With the CBAC, East Meets West in Search of Adoption and Innovation
The noise that surrounds economic relations between the United States and China is amping up exponentially. You can thank the latest trade wars for that, as fresh tensions boil over between the two nations who are currently trading new tariffs on imports, with no shortage of ill will underpinning the moves. дальше »
2018-10-10 23:38 | |
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Four Court Cases Confirm Cryptocurrencies Are Commodities in the US
Cryptocurrencies are commodities, according to four court cases involving the U. S. Commodity Futures Trading Commission (CFTC). A federal judge recently ruled that a token is a commodity, certifying the CFTC’s authority to prosecute fraud and manipulation in the crypto space. дальше »
2018-10-5 02:27 | |
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U.S. Court Cements Commodity Verdict On Cryptocurrency After Landmark Ruling
A US court has formally dismissed an attempt to stop the country’s commodities regulator prosecuting an alleged cryptocurrency fraudster, ruling that such assets are commodities. CFTC Can Legislate With Crypto In a press release October 3, Senior Judge Rya W. дальше »
2018-10-5 00:00 | |
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CFTC Chairman Highlights Cryptocurrency Being Helpful for Underdeveloped Economies
Despite expressing confidence that digital currencies cannot replace the dollar, the chairperson of the Commodities Futures Trading Commission, Chris Giancarlo, acknowledges that in some countries, people are yearning for a functional monetary system that is better than their local currency. дальше »
2018-10-4 19:27 | |
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CFTC Chairman Says Crypto is ‘Here to Stay’, Federal Court Declares Virtual Currencies are Commodities
In an interview with CNBC’s Fast Money on Monday, Commodity Futures Trading Commission (CFTC) Chair J. Christopher Giancarlo discussed cryptocurrencies, saying he thought they were here for the long haul. дальше »
2018-10-4 01:47 | |
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CFTC Chair Explains Why US Has Regulated Bitcoin Futures but Not Bitcoin ETFs
The chairman of the U. S. Commodity Futures Trading Commission (CFTC) has explained why bitcoin futures have been approved in the U. S. but bitcoin ETFs have not. He also shared his thoughts on the future of cryptocurrencies and how they can potentially solve currency-related problems in as much as two-thirds of the world’s countries. дальше »
2018-10-3 18:50 | |
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CFTC Chairman Believes Bitcoin Is ‘Here To Stay’
Although crypto regulation has been discussed widely for years now, it is still of the biggest issues in the industry to date and has multiple unsolved problems. There isn’t a final decision on how these types of assets should be managed and controlled due to members of such influential governmental bodies such as the SEC (Securities and Exchange Commission) and the CFTC (Commodities Futures Trading Commission) haven’t been able to reach a single opinion on the matter. дальше »
2018-10-3 17:30 | |
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CFTC’s Chairman Says Cryptos Useful for “2/3rd of Currencies Not Worth the Paper They’re Written On”
Christopher Giancarlo, Chair of the Commodities Futures Trading Commission (CFTC), has stated cryptos might not replace the dollar, but “there’s a whole section of the world that really is hungry. дальше »
2018-10-3 13:38 | |
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“Cryptocurrencies Are Here to Stay,” Says CFTC Chairman Christopher Giancarlo
Chairman of the Commodity Futures Trading Commission (CFTC), Christopher Giancarlo, has said that he believes cryptocurrencies are here to… The post “Cryptocurrencies Are Here to Stay,” Says CFTC Chairman Christopher Giancarlo appeared first on Invest In Blockchain. дальше »
2018-10-3 11:50 | |
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CFTC Chairman: Two-Thirds of Fiat Currency ‘Not Worth Paper It’s Written On’
The head of the US regulator Commodity Futures Trading Commission (CFTC) sees Bitcoin or other cryptocurrencies helping consumers escape fiat currency in the majority of the world by 2028. Giancarlo: Cryptocurrencies ‘Here To Stay’ As part of comments to CNBC about cryptocurrency regulation in the US, chairman J. дальше »
2018-10-2 21:00 | |
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Trump Appointee and CFTC Chairman says ‘Crypto is Here to Stay’
The Chairman of the CFTC (Commodity Futures Trading Commission), J. Christopher Giancarlo, continues to be crypto friendly with his latest comment that cryptocurrencies are here to stay. He made would say so during an interview with CNBC when he stated the following: I personally think that cryptocurrencies are here to stay. дальше »
2018-10-2 20:23 | |
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BitMEX’s New COO Angelina Kwan Joins the Crypto Space at “An Exciting Time”
Angelina Kwan, former managing director and head of regulatory compliance for Hong Kong Exchange and Clearing, is taking on the position of COO of BitMEX, one of the largest cryptocurrency exchanges in the world, at a time when the challenges facing these exchanges are greater than ever. дальше »
2018-10-2 15:47 | |
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CFTC Chair: Cryptocurrencies Have a Future, They Are Here To Stay
One of the most pertinent issues facing the cryptosphere today is regulation, as members of prominent governmental agencies, like the Commodities Futures Trading Commission (CFTC) and Securities and Exchange Commission (SEC), have yet to come to a unanimous opinion on how this nascent space should be regulated and managed. дальше »
2018-10-2 13:00 | |
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SEC, CFTC, FBI Take Action Against Bitcoin-Funded Securities Dealer 1Broker
Three U. S. agencies have taken action against international bitcoin-funded securities dealer 1pool Ltd. , aka 1Broker. The Securities and Exchange Commission (SEC) says 1Broker violated federal securities laws. дальше »
2018-9-29 23:30 | |
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U.S. Judge Bitcoin Decision Leads to CFTC Overseeing Virtual Currencies
Federal judges made headlines on September 26, 2018, when they announced that virtual currencies meet the definitions of a commodity. Since bitcoin now falls under the same definition, the Commodity Future Trading Commission (CFTC) will continue to police virtual currencies. дальше »
2018-9-29 23:00 | |
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Free Crypto Trading App Robinhood Available in Alaska and Oklahoma
“Alaska, thanks for bearing with us,” popular smartphone trading app Robinhood tweeted. “Trade Bitcoin and other cryptocurrencies, commission free. ” Mere days after, it announced the same for Oklahoma. дальше »
2018-9-29 02:30 | |
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US Federal Judge Rules My Big Coin a Commodity, CFTC Can Pursue Charges
A U. S. federal judge has ruled that My Big Coin is a virtual currency meeting the definition of a commodity, which falls within the jurisdiction of the Commodity Futures Trading Commission (CFTC). дальше »
2018-9-29 00:30 | |
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SEC Charges Forex Broker for Illegal Securities Swaps Involving Bitcoin
In what seems like the first coordinated strike from government agencies, the U. S. Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC) and the Federal Bureau of Investigation (FBI) have taken action against a securities broker for violating federal laws in connection with security-based swaps funded by bitcoin. дальше »
2018-9-29 22:29 | |
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Cryptocurrencies are Commodities, says U.S. Federal Judge
A U. S. Federal Judge has declared that cryptocurrencies are commodities and as such fall within the regulatory jurisdiction of the Commodity Futures Trading Commission (CFTC). Judge Rya Zobel made this declaration in the case brought against My Big Coin Pay Inc. дальше »
2018-9-28 21:31 | |
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