2025-3-21 22:55 |
The U. S. Securities and Exchange Commission’s Division of Corporate Finance has released new guidance on Proof-of-Work mining, clarifying how federal securities laws apply to crypto mining activities. origin »
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The US Securities and Exchange Commission (SEC) has clarified its stance on crypto mining under proof-of-work (PoW) protocols, stating that mining activities do not involve offering and selling securities.
2025-3-21 00:30 | |
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The Texas State Securities Board and Alabama Securities Commission filed an emergency action against Ultra Mining, alleging it offered unregistered securities by promising to double investments in a cloud mining scheme.
2020-4-9 20:00 | |
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Last week, cryptocurrency mining company Bitfarms filed a preliminary prospectus with the Ontario Securities Commission (OSC) in a bid to offer public shares on one of Canada’s most prominent bourses, reported Calcalistech on November 12, 2018.
2018-11-15 04:00 | |
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The Texas State Securities Board has issued a cease and desist order to Australian cloud mining company AWS Mining PTY LTD, with claims that the company engaged in the unlawful selling of unregistered securities.
2018-11-9 19:14 | |
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The Russian branch of digital asset exchange Huobi is scheduled to open on Nov. 12 with a Russian-language website and local support services. The global cryptocurrency company wants to support Russian startups and mining projects, in addition to launching an educational program.
2018-11-8 16:05 | |
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The Texas Securities Board pounces on two mining operations using social media and multilevel marketing to propagate a transnational web of “fraudulent crypto-mining programs”, Director of Enforcement Joseph Rotunda informs CryptoSlate.
2018-11-8 15:00 | |
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The Texas State Securities Board has issued an emergency cease and desist order to an Australia-based cryptocurrency mining company and its affiliates. According to the order, the company represents that investments in its mining contracts are “guaranteed to 200% profit.
2018-11-8 06:35 | |
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The Texas State Securities Board has issued an emergency cease and desist order to an Australia-based cryptocurrency mining company and its affiliates. According to the order, the company represents that investments in its mining contracts are “guaranteed to 200% profit.
2018-11-8 06:35 | |
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AWS Mining, based in Australia, and Canadian EXY Crypto targeted Texas’ citizens illegally, the local securities regulator has said.
2018-11-8 00:33 | |
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The Texas State Securities Board entered emergency action on November 6, against two fraudulent companies involved in cryptocurrency mining activities. AWS Mining PTY Ltd and EXY Crypto had been allegedly deceiving investors promising unrealistic returns, enticing them through social media platforms and by recruiting unlicensed multilevel marketing agents, respectively.
2018-11-7 18:59 | |
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The Texas State Securities Board has issued an emergency cease and desist order to an Australia-based cloud mining company AWS Mining PTY LTD for selling unregistered securities, according to an official notice filed Nov.
2018-11-15 17:57 | |
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An Australian-based cryptocurrency mining service has been told to cease its operations by regulators from the other side of the globe. The Texas State Securities Board (TSSB) issued an emergency cease-and-desist order yesterday, to Automated Web Services Mining (AWS Mining).
2018-11-7 13:40 | |
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The Texas State Securities Board issued an emergency cease-and-desist against a company it claims committed fraud in offering crypto mining contracts.
2018-11-7 00:30 | |
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North Korean cybercrime hacking group The Lazarus Group is currently the biggest crypto hacking syndicate in the world, having stolen millions worth of cryptocurrencies from online exchanges.
2018-10-20 00:22 | |
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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.
2018-10-18 20:05 | |
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The new Chief Market Strategist at Ripple, Cory Johnson has been working at the company for just under a year now, however, in a recent interview with BreakerMag the crypto-San Francisco based company is in regular discussions with Trump’s administration.
2018-10-15 15:30 | |
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Nouriel Roubini, an economist best known for his predictions of the 2008 housing bubble, and Peter Van Valkenburgh, Coin Center’s director of research, testified before the U.
2018-10-12 18:06 | |
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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.
2018-10-10 23:38 | |
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Stability. The word seems to be at complete odds with the current nature of the crypto market. With its flagship coin having “died” on hundreds of occasions, volatility and meteoric price swings have come to define cryptocurrencies, as price stability, ever-elusive, is in short supply.
2018-10-3 19:05 | |
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AWS Mining Outed As A Ponzi Scheme Popular scam watchdog site “Behind MLM” published a lengthy article recently outlining their belief that the AWS Mining company is an overt Ponzi scam selling unregistered, illegal securities to unknowing victims.
2018-9-21 19:01 | |
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Russian cryptocurrency mining firm Coins Miner Investments, and Belize cryptocurrency wallet company Digital Bank were recently issued cease and desist orders by the Texas Securities Commissioner (TSC).
2018-9-21 12:49 | |
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SEC Expands Inquiry About Riot Blockchain According to Reports It looks like the investigations about Riot Blockchain, the biotech company turned into crypto miner, are continuing. The latest news comes from a 10-Q quarterly report filed by the U.
2018-8-16 00:15 | |
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In a message on GEAR Token’s website, iconic political talk show host Larry King says that global climate change is threatening humanity’s existence and is “a potentially catastrophic issue from the combustion of fossil fuels .
2018-8-13 18:08 | |
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The regulators have awoken. SEC Director William Hinman introduced novel concepts to the securities law analysis such that sellers of digital assets may have an escape valve.
2018-8-10 22:24 | |
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The cloud-based mining service, that was suspended by a US securities regulator, survived a spike in difficulty.
2018-8-6 11:44 | |
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Genesis Mining recovered its permits to operate in South Carolina after the South Carolina Securities and Exchange Commission issued an order in March this year for the leading cryptocurrency cloud mining firm and its subsidiaries to cease operations in the state.
2018-8-8 13:57 | |
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Mining The Securities Commissioner of South Carolina dismissed its previous order of nearly half a year ago against Genesis Mining. Both Genesis Mining and Ship Chain were issued cease and desist order withdrawal notices.
2018-7-29 08:48 | |
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The Securities Commissioner of South Carolina dismissed its previous order of nearly half a year ago against Genesis Mining. It’s rare, and some say this is a first for the state, as the Commissioner hasn’t previously withdrawn such an order.
2018-7-29 06:45 | |
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After five long months of working with South Carolina officials, Genesis Mining has been dropped from the cease and desist order it received back in March 2018 from the South Carolina Securities Division.
2018-7-28 02:37 | |
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Nui Responds to Cease and Desist by Restructuring The Texas Securities Board issued a cease and desist order against Nui for its securities fraud issues. In response to the order, Nui announced restructuring of its affiliate offering.
2018-7-27 20:24 | |
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ShipChain’s administrative order for offering unregistered tokens was canceled, while Genesis Mining was removed as a respondent in a cease-and-desist order for illegally selling mining contracts.
2018-7-27 14:34 | |
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It’s now official. The Kodak-branded cryptocurrency mining computer — dubbed the KashMiner — is going the way of the iconic Kodak camera as it is about to go extinct even before it started rolling out.
2018-7-19 16:39 | |
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Unrealistic Promises and Incorrect Math In January, a Bitcoin mining computer called the Kodak KashMiner was unveiled at the CES technology show held in Las Vegas. The Kodak miner was, however, put under scrutiny and dismissed outright as a scam by people like The Bitcoin Standard author Saifedean Ammous. Mikail explained that the United States’ Securities
2018-7-18 09:42 | |
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The Kodak-branded bitcoin mining rigs unveiled at the CES technology trade show this year will no longer be available to mine for customers. Amid scam accusations, the company behind the Kodak Kashminer crypto mining scheme has reportedly confirmed the plan has collapsed, citing intervention by the U.
2018-7-18 03:51 | |
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Regulation The Texas State Securities Board has taken an emergency action to stop a network of crypto-related companies from illegally offering investments in the state. Utah-based companies Mintage Mining LLC, Symatri LLC, NUI Social, Social Membership Network Holding LLC, and BC Holdings and Investments LLC are named in the emergency cease and desist order. In
2018-7-13 12:02 | |
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The Texas State Securities Board has taken an emergency action to stop a network of crypto-related companies from illegally offering investments in the state. A token offering and a mining firm are among those targeted by the securities board as selling fraudulent “cryptocurrency-related investments.
2018-7-13 09:40 | |
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The TSSB found various illegal activities in four firms related to Kala cryptocurrency, including mining rigs offering and social media campaigns.
2018-7-13 18:12 | |
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Mining With demand for cryptocurrency mining hardware having sharply declined following the onslaught of 2018’s bear market, reports are indicating the companies operating in the supply chain behind mining hardware are increasingly seeking alternative revenue streams to offset falling demand from the mining industry.
2018-6-15 09:27 | |
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With demand for cryptocurrency mining hardware having sharply declined following the onslaught of 2018’s bear market, reports are indicating the companies operating in the supply chain behind mining hardware are increasingly seeking alternative revenue streams to offset falling demand from the mining industry.
2018-6-15 07:50 | |
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A key aspect of modern society is its trust in reliable government and monetary systems. Government and central banks have been the guardians of the financial system.
2018-6-14 19:35 | |
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Canada’s government has released draft regulations for “virtual currencies” with a consultation period of 90 days, saying that proposed regulatory changes could mean a loss of $60 million over 10 years for businesses that deal in cryptocurrencies but will improve Canada’s international reputation and make it easier for crypto businesses to deal overseas.
2018-6-13 20:24 | |
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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.
2018-6-12 16:24 | |
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Bitmain — the largest and most established manufacturer of cryptocurrency mining chips — is considering an IPO, or initial public offering. This could potentially open the company’s books to the world and allow the stock market to assign the company real-time value.
2018-6-11 01:34 | |
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BlackRock has set up a new Delaware trust that could open the door to a staking-based Ethereum exchange-traded fund. BlackRock has taken another step into Ethereum’s staking ecosystem by registering the iShares Staked Ethereum Trust ETF as a new statutory…
U.S. regulators removed crypto from their 2026 examination priorities, marking a stark policy shift from the previous administration.
Grayscale filed to list on the NYSE, joining a surge of crypto firms going public in a landmark year for the industry's move into the mainstream arena.
Canary Capital has taken another step in its crypto exchange-traded fund expansion, filing with the Securities and Exchange Commission for a new product tied to a memecoin. Canary Capital Group LLC has filed an application with the U.S. SEC to…
U.S. Securities and Exchange Commission chair Paul Atkins says the regulator is considering a new framework for classifying digital assets.
Bitwise Asset Management signaled this week that a spot Dogecoin ETF could become effective in late November, with a possible launch date of November 26, 2025, if regulators do not intervene. Related Reading: Crypto Titans Unite: New Group To Forge Global Blockchain Transaction Standard Based on reports, the firm changed its filing to remove a […]
ETF would hold DOGE directly, with Coinbase and BNY Mellon as custodians. REX-Osprey DOGE ETF launched in September 2025, setting a precedent. Analysts see a 90% chance of multiple Dogecoin ETFs trading by year-end.