2023-2-10 23:11 |
The U.S. Securities and Exchange Commission sued Kraken in federal court Thursday, alleging its crypto staking as a service program violated federal securities laws.
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A Feb. 6 filed report highlighted Hong Kong's securities and futures commission's plans to hire additional staff to provide a better supervisory role to virtual asset service providers in Hong Kong.
2023-2-7 21:20 | |
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The Securities and Exchange Commission, Financial Accounting Standards Board and Internal Revenue Service are working to tighten crypto regulations and expand industry oversight.
2023-1-6 23:15 | |
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The supervisor of financial service providers and the Israel Securities Authority, according to Israel's top economist, ought make a few amendments on crypto regulation. Greenberg believes a few amendments will better the regulatory sector.
2022-11-29 14:03 | |
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The government says it's ready to engage with virtual asset service providers and invite them to the city.
2022-11-1 08:38 | |
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The Texas State Securities Board is investigating FTX US over allegations it offers unregistered securities products through its yield-bearing service, according to a recent court filing.
2022-10-18 18:49 | |
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James Murphy, a financial services lawyer has launched MetaLawMan, a platform for objective content and commentary on legal matters arising in the metaverse, including NFT ownership rights and more. Metaverse Terms of Service Reviewed Since the launch of Dapper Labs’…
2022-10-11 03:00 | |
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James Murphy, a financial services lawyer has launched MetaLawMan, a platform for objective content and commentary on legal matters arising in the metaverse, including NFT ownership rights and more. Metaverse Terms of Service Reviewed Since the launch of Dapper Labs’…
2022-10-11 03:00 | |
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The governor of the South Korea Financial Supervisory Service (FSS), Lee Bok-Hyun, has indicated that virtual assets could form part of the country's securities and capital markets law. The post South Korea: Financial Watchdog Chief Says Crypto Can Be Subject to Capital Markets Law appeared first on BeInCrypto.
2022-9-16 13:30 | |
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Thailand's Securities and Exchange Commission (SEC) has banned crypto companies from offering staking and lending services, according to a release on Thursday.
2022-9-16 11:18 | |
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The U. S. Securities and Exchange Commission (SEC) launched a game show-themed public service campaign to educate investors of “all ages” about the risks of investing in meme stocks. The post Sec’s Investor.
2022-6-3 19:45 | |
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Paxos, the first regulated blockchain infrastructure platform, today announced ABN AMRO will become the sixth broker-dealer client to join the Paxos Settlement Service. Paxos Settlement Service is a...
2021-9-20 19:33 | |
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Publicly-listed Bitcoin miner Marathon Digital Holdings disclosed in its latest filing with the US Securities and Exchange Commission (SEC) that it has entered into a Material Definitive Agreement with Bitcoin financial service provider NYDIG.
2021-9-4 20:13 | |
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The New Jersey Bureau of Securities has filed a cease and desist order against cryptocurrency lending company BlockFi, prohibiting it from accepting new clients for the firm’s Interest Account service in the corresponding jurisdiction.
2021-7-20 19:00 | |
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The Zimbabwean government recently revealed its intention to widen the definition of securities to include virtual asset service providers (VASPs). According to a document released by the cabinet, the proposed inclusion of VASPs into the category of defined securities will be made possible via the amendment of the Securities and Exchange Act. The Money Laundering […]
2021-7-20 13:00 | |
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It has just been reported that Hong Kong securities regulator may be empowered to prohibit operations of licensed crypto service providers
2021-5-21 13:48 | |
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BNY Mellon Chosen As Service Provider SkyBridge has tapped New York-based NYDIG as the custodian for its proposed Bitcoin ETF. This was made known in a revised filing sent to the US Securities and Exchange Commission (SEC) by First Trust SkyBridge Bitcoin ETF Trust.
2021-5-8 19:36 | |
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On Monday morning, Feb 8, global financial messaging service First Squawk revealed that Tesla Inc. (TSLA) had joined an elite group of firms to hold bitcoin on their balance sheets. The electric automaker outlined details surrounding the purchase via a Securities and Exchange Commission (SEC) filing.
2021-2-8 16:44 | |
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Crypto lending service provider BloackFi has filed for a Bitcoin Trust with the US Securities and Exchange Commission (SEC). The ‘BlockFi Bitcoin Trust’ has yet to raise money from investors, but as a Rule 506(c) exempt offering, it would be able to offer the product publicly.
2021-1-30 19:02 | |
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In fillings submitted to the U. S Securities Exchange Commission (SEC), top institutional digital asset fund manager, New York Digital Investment Group (NYDIG) is raising $150 million from high net worth individuals and institutions in two twin cryptocurrency funds.
2020-12-2 17:26 | |
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Thailand has reportedly revised its net capital rules which help securities firms launch cryptocurrency exchanges. The country now has 15 licensed crypto service providers. New Thai Rules and Crypto Exchanges The Thai Securities and Exchange Commission (SEC) has revised its net capital (NC) rules which help securities companies provide crypto services, the Bangkok Post reported […] The post Thailand’s New Rules Help Securities Companies Launch Crypto Exchanges appeared first on Bitcoin News.
2020-11-20 04:15 | |
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Paxos Trust Company, a New York-regulated financial institution that digitizes and mobilizes assets, today announced Societe Generale is the third broker-dealer client using Paxos Settlement...
2020-9-11 09:36 | |
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Chicago-based lending firm Ceres recently filed for a request to conduct a Reg. A sale in order to get approval from the U.S. Securities and Exchange Commission (SEC). Ceres wants to launch a token that will be used for garnering equity, while the company also wants to launch a coin that can be used to […] The post Fueling the Cannabis Industry: US Crypto Lending Service Files for Regulated Token Sale appeared first on Bitcoin News.
2020-7-11 04:30 | |
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The service allows institutional investors to securitize a range of crypto-based products, from token trackers to complex trading strategies.
2020-7-9 17:42 | |
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Securitize, a project that claims to be focused on facilitating compliant trading of private securities on public blockchains and multiple exchanges has inked a deal with LIFULL, a Tokyo-based housing and real estate information listing service, to create a funding platform for real estate investing, according to a blog post on March 10, 2020.
2020-3-10 14:00 | |
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Dominion Bond Rating Service (DBRS) Morningstar, a global credit rating agency has rated its first blockchain-based securities. Also, the securities were issued as a $39. 7 million loan to Fat Brands, a restaurant franchising company to expand its business and refinance its existing debt, according to a Forbes report on March 8, 2020.
2020-3-10 20:00 | |
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The Paxos Settlement Service has gone live, allowing for the simultaneous exchange of cash and a select number of U.S.-listed securities on the firm's own private version of ethereum.
2020-2-20 17:00 | |
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Register : http://digitalsecuritiesroundtablezurichJan2020. eventbrite. com We will be hosting a Digital Securities Ecosystem RoundTable Summit in Zurich on 28 Jan, bringing together Security Token Issuance Platforms, Crypto & STO exchanges, Auxiliary Service Providers, Asset Management professionals, Token Custodians , Smart Contract Audit firms, etc.
2020-1-20 19:50 | |
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Instant messaging service platform, Telegram, has been called out for its reluctance to hand over financial details related to its initial coin offering [ICO] to the Securities and Exchange CommissionThe post Telegram refusing to provide token sale records, claims SEC appeared first on AMBCrypto.
2020-1-3 14:35 | |
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A Brazilian court has given a company operating an automated Bitcoin arbitrage service 24-hours to return the funds of two of its investors. The Atlas Quantum platform has reportedly faced difficulties with withdrawals since the country’s securities regulator took action against it in August.
2019-10-29 18:01 | |
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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.
2019-10-29 09:30 | |
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SWARM, an open-source tokenization network, has announced that its recently launched premium service, Swarm Capital is launching the SWARM app: a self-serve tool that is capable of issuing fully regulatory compliant digital securities or tokens.
2019-10-24 21:17 | |
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Dunamu, the company which acts as the operator behind the popular crypto exchange Upbit, has recently affirmed that it would release a new app that could be used to trade unlisted securities in South Korea.
2019-10-19 23:05 | |
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CommerceBlock bitcoin anchored data attestation sidechain now live - CryptoNinjas CommerceBlock, a public blockchain-based infrastructure enabling the distribution, exchange, and storage of tokenized assets and securities, today announced that its MainStay service is now live.
2019-10-15 15:13 | |
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Japan’s oldest brokerage firm has established a blockchain-related partnership with the operator of the nation’s most widely-used messenger service. According to the October 4 announcement, Nomura Holdings, the parent company of Nomura Securities, revealed it...
2019-10-8 11:17 | |
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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.
2019-10-1 16:48 | |
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Ownera set to release its new security token API - CryptoNinjas Ownera, an institutional-grade blockchain network for security tokens, has announced it will soon be releasing its Digital Securities API, which utilizes the Amazon Managed Blockchain service running HyperLedger Fabric.
2019-9-24 17:48 | |
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Overstock’s subsidiary in charge of tokenizing securities, tZERO has partnered with entertainment financing firm BLOQ FLIX to come up with a technology service which will help BLOQ FLIX to tokenize its financing options in the entertainment industry.
2019-9-14 21:09 | |
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VanEck Securities and SolidX Management announced plans to launch an institutional-grade Bitcoin exchange-traded funds (ETF) for accredited institutions such as hedge funds, banks, etc. The Bitcoin ETF will not be available to retail investors yet.
2019-9-4 20:20 | |
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Earlier this week, Switzerland’s Financial Market Supervisory Authority granted a banking and securities dealer license to crypto financial service Sygnum. Now, as the business attempts to become a full-fledged bank in Switzerland, it's looking to obtain a banking license in Singapore.
2019-8-29 23:51 | |
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In a move that is first in the crypto market, the Swiss financial regulator has awarded the banking and securities dealer licenses to two new “crypto banks.” Two pure-play blockchain service providers Zurich registered Sygnum and Zug registered SEBA are now cleared to offer services to institutional and professional customers. FINMA, Swiss Financial Market Supervisory […]
2019-8-26 19:06 | |
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San Fransisco-based digital securities issuing platform Securitize became the first “blockchain-focused agent” to get SEC approval. The company said this will enable the company to be an official keeper of records for all digital securities registered with the SEC, positioning it as a one-stop digital securities service provider, said the company to CryptoSlate.
2019-8-23 12:34 | |
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The U. S. Securities and Exchange Commission (SEC) has recently decided to emit a cease and desist order against ICO Rating, which is a company focused on researching about the crypto market and rating the best investments.
2019-8-21 00:15 | |
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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.
2019-7-30 20:00 | |
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The Thai Securities and Exchange Commission has approved four new crypto business operators to legally operate in the country. In addition to licensing a new crypto exchange, the government has officially approved the country’s first three digital token portals.
2019-7-13 11:22 | |
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Archax, the forthcoming London-based, institutional, digital securities exchange, today announced it will be launching its own digital asset custody service in partnership with Unbound Tech, who are backed by forward-thinking strategic investors, including Goldman Sachs and Citi Ventures.
2019-7-9 14:24 | |
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The U. S. SEC has taken some steps to provide clarity to blockchain companies, but it’s widely believed that the agency has not been active enough with respect to providing regulation. Now the securities regulator is apparently interested in engaging an “enterprise-wide data subscription for blockchain ledger data.
2019-7-6 04:00 | |
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Cryptocurrency exchange Gemini plans to apply for a broker-dealer license with the Financial Industry Regulatory Authority in an attempt to become an approved alternative trading service, which would allow users to legally swap digital securities on the exchange's platform.
2019-7-2 19:14 | |
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The UK’s leading crowd-sale as a service platform TokenMarket announced that it has received approval from the UK Financial Services Authority to conduct its STO in the regulatory sandbox. The approval is a sign that STOs are poised to become a legitimate and increasingly important fundraising method.
2019-6-22 11:00 | |
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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.
2019-6-5 10:30 | |
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The exchange could return as a FIU-registered firm after paying the fine, the report added.
This is the third test for the Province's new tool to combat money laundering.
The Federal Reserve continues to pilot a central bank digital currency, but will not issue one without executive branch and Congressional support, the report said.
India's most controversial crypto tax, the 1% TDS levy deducted at source, should be lowered to 0.01%, according to the findings of a new study.
Standard Chartered chose Dubai to launch crypto services from. However, reading between the lines, almost anywhere is preferable to the U.S. – that’s the message coming from banks and large institutions.
The finalized rules, set to be published in the EU's official journal, force crypto firms to report on customers' holdings to be shared between tax authorities.
Two years earlier, the exchange was warned by Japanese regulators that it was operating in the country without permission.