SEC takes action against Chinese billionaire's companies over $500M offerings

2021-9-14 06:41

The SEC has taken action against three companies owned by Chinese Billionaire Guo Wengui for commingling the proceeds from two unregistered securities offerings.

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Источник: cointelegraph.com

companies offerings → Результатов: 126

SEC Charged Media Firms $549 Million for Illegal Stablecoins and Security Offerings

Media companies illegaly collected more than $400 million after security and digital assets offerings

2021-9-13 18:11
offerings million security media collected assets digital

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China Bans Banks From Using Cryptocurrency, Causing Worldwide Crash

China has banned any financial institutions and payment companies from doing any business related to cryptocurrencies, Reuters reports. The cryptocurrency market is flourishing in the country, despite crypto exchanges and initial coin offerings being banned in the country.

2021-6-8 22:26	Digital Currency
country china any banned cryptocurrency market offerings

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Blockpass to support DuckStarter’s participating IDOs with compliance services

CryptoNinjas » Blockpass to support DuckStarter’s participating IDOs with compliance services Blockpass, the blockchain-powered KYC and digital ID platform, today announced it will be working with a number of new solutions and companies, as it provides compliance options to Initial DEX Offerings (IDOs) on the DuckStarter platform.

2021-3-13 03:17
compliance idos blockpass duckstarter platform support participating

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SEC Changes Rules, Making Fundraising Easier for Crypto Firms

The U. S. Securities and Exchange Commission (SEC) has amended some exemption rules, making it easier for crypto companies to raise funds. The rule changes raise fundraising limits for Regulation Crowdfunding, Regulation A, and Regulation D’s Rule 504 offerings.

2020-11-4 23:30
regulation raise sec crypto rule rules fundraising

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Law Decoded: Public companies, private markets, crypto offerings and you, Aug. 28–Sept. 4

In light of newly expanded qualifications for accredited investors, Law Decoded looks at recent interactions between crypto and public companies.

2020-9-4 21:11	Investments
crypto law companies decoded public accredited qualifications

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Coinbase acquires the prime brokerage platform Tagomi

Coinbase is one of the worlds largest crypto exchange companies, and recently acquired a crypto prime brokerage platform, Tagomi. The acquisition will bolster Coinbase’s offerings for advanced traders and sophisticated crypto investors.

2020-5-28 12:00	BNC insights
coinbase crypto tagomi platform prime brokerage bolster

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Japan’s STO Association prepares for new regulatory guidelines coming in May

The Japanese Security Token Offering Association, also known as the JSTOA has announced on April 20th that there will be a change in the way that Japanese companies conduct token offerings to their customers in the coming future.

2020-4-24 16:47	STO
token japanese association coming change april 20th

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SEC Proposal Could (Eventually) Unleash Security Token Sales

Companies looking to raise funds via security token offerings (STOs) might soon get some relief from regulatory burdens in the U.S.

2020-3-16 12:00
security token get soon might stos relief

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Chinese Regulators Question 8 Crypto Companies in Shenzhen

Authorities in Shenzhen have started pressuring crypto businesses operating in China’s tech capital. Eight companies, two suspected operators of trading platforms, and six entities allegedly associated with coin offerings, have been placed under inquiry, Chinese media revealed, with authorities reportedly questioning their representatives at a meeting hosted by Shenzhen Financial Regulatory Bureau.

2019-12-21 23:00	Virtual Currency
shenzhen chinese authorities companies crypto inquiry media

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Liquidity Provider B2Broker Expands Its Crypto CFD Service, Now Offering 100 Pairs

A liquidity provider platform called B2Broker has recently expanded its liquidity offerings. Now, the platform will offer 61 new crypto pairs of contracts for difference (CFDs). These new CFDs will be offered for both crypto exchanges and companies that work in the forex industry.

2019-12-5 23:33	Trading & Investing
liquidity crypto platform new cfds pairs provider

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When New York Stock Exchange IEO: NYSE Lobbies for Companies to Raise Capital in Direct Listings

The New York Stock Exchange (NYSE) is lobbying the U. S. Securities and Exchange Commission (SEC) to allow its direct listings to also raise new capital. This reminds many in the cryptocurrency industry of initial exchange offerings (IEOs).

2019-11-29 21:02
exchange new raise when direct listings capital

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After Blockstack’s Regulated Offering, Where Now For US Token Sales?

When Blockstack announced the first Reg A+ token sale, many believed it would open the floodgates for a spate of similar offerings. Reg A+ has long been the Holy Grail of token offerings in the U.

2019-11-24 17:15
token blockstack reg sales offerings regulated offering

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TokenSoft introduces support for ’40 Act compliant token offerings

TokenSoft, a platform for issuing blockchain-based tokens, lately introduced support to registered investment companies under the 1940 Act including ’40 Act Funds. A ’40 Act fund is a pooled investment vehicle offered by a registered investment company.

2019-11-7 04:05
act investment tokensoft support company registered 1940

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Cryptos companies can excel in public markets but reliant on BTC bulls

Over the last decade, crypto start-ups in the virtual asset industry have been able to generate the primary cash flow via conducting Initial Coin Offerings, whereas new exchanges in the sector would file IEOs to bolster their funding.

2019-10-18 23:30
markets btc bulls cryptos reliant excel companies

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German Multi-Millionaire, Marvin Steinberg, Believes Security Tokens are Blockchain’s most Desirable Use-Case

Initial Public Offerings (IPOs) are the primary marketing issuance of shares from a company to the public. Almost all successful companies undergo this process as it is extremely effective for raising funds for the launch of new products or services as-well-as fueling the growth of startups.

2019-10-14 16:11	Guest post
blockchain public as-well-as growth startups fueling funds

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Nexinter ICO

Nexthash launches the world’s first IEO-backed by its EU regulated exchange Nexinter to enable private sale participation of Digital Security Offering (DSO) by any customers. By buying NIXT tokens, any holder will be able to purchase security tokens under the same conditions as professional investors and secure current and future benefits of being among the first to join.

2019-10-9 23:33
security digital offering nexinter nixt build engagement

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Six Japanese Brokerage Firms Establish Japan Security Token Offering Association

Six among the leading securities companies in Japan including Monex, SBI Securities, and Rakuten Securities have officially established the Japan Security Token Offering Association. The announcement comes directly from Monex, October 1, 2019.

2019-10-1 17:30
japan offering association security securities token six

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Investing Platform BnkToTheFuture to Enable Security Token Offerings

BnkToTheFuture, a fundraising platform for fintech and blockchain companies, is gearing up to enable security token offerings (STOs).

2019-9-13 10:00
token offerings enable security bnktothefuture platform gearing

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New Jersey Stops 2 State-Based ICOs

As part of its "Operation Cryptosweep" initiative, the New Jersey Bureau of Securities called for the halt of two initial coin offerings taking place in the state, stating that both companies were offering fraudulent securities.

2019-8-8 23:41	law and legislation
offering securities zoptax companies new coin jersey

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Blockstack and YouNow launch the first SEC approved token sales

Blockstack and YouNow are the first companies to receive official SEC qualification for their digital token offerings. The two blockchain projects are the first to receive regulatory approval to access the public U.S. securities markets.

2019-7-27 22:00	BNC insights
receive token sec younow blockstack approval blockchain

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Novogratz’ Galaxy To Launch Crypto IPOs

Galaxy Digital is now a licensed underwriter for registered public offerings, the company announced yesterday. Having already secured approval from the Financial Regulatory Authority (FINRA), Galaxy can now facilitate IPOs for crypto companies.

2019-7-26 18:46	institutional investors
crypto galaxy ipos companies through launch digital

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IEOs performance up by 550% in Quarter 2 of 2019; will exchange offerings continue to rise?

Will IEOs be dealt the same fate as ICOs? Or will it chart its own path? Exchange offerings seem to be the new “in-thing” within the cryptocurrency space. In the span of six months, several exchanges have set-up their own ‘launchpads’ and are inviting companies to launch their tokens, with incredible success.

2019-7-20 11:30	News
exchange offerings ieos 550 performance rise own

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Every major tech company may issue a crypto-dividend in the future, claims former Coinbase CTO

As non-financial companies indulge in crypto-related activities, both traditional and modern investors have identified the incoming change in business dynamics. As a result of token offerings, businesses will have the power to dictate investment strategies, while ensuring greater circulation of capital within the business.

2019-6-11 17:30	News
future coinbase cto every former business tech

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Stellerro ICO

Stellerro is the first Technological Underwriter of its kind, spearheading an innovative umbrella for the emerging digital securities offerings industry, ensuring companies meet the right compliance conditions of numerous regulated jurisdictions.

2019-6-6 23:03
stellerro industry ensuring offerings jurisdictions securities companies

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Australian Government Publishes Update on Cryptocurrency and ICO Rules

The Australian Securities and Investments Commission (ASIC) has published an update on how it intends to regulate crypto-related businesses and initial coin offerings (ICOs).

2019-6-1 19:04	Regulation
australian crypto assets financial laws asic need

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The Death of the ICO and the Rise of the SAFT

If you’ve been following the cryptocurrency landscape, you’ll know that in early 2018, the industry was dominated by ICOs (initial coin offerings). Smaller companies would often showcase their plans for the future and then produce ICOs as a means of allowing just about anybody to invest.

2019-5-30 14:47	#tokens
icos 2018 early saft death ico rise

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Adding Value to Cross-Border Payments Is Why MoneyNetInt Runs on Ripple

Since 2004, MoneyNetInt has provided a wide range of financial services for clients across the world. One of the company’s main offerings is low-cost cross-border payments, which is crucial for companies operating in a global market.

2019-6-20 20:58	Insights
moneynetint payments cross-border ripple adding global value

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Austria Could Establish a Fintech Regulatory Sandbox for Blockchain Technology Industry

Austria could soon establish a new regulatory sandbox for fintech companies to start operating and entering the market. The information was released by Cointelegraph on April 26. The intention is to steer the financial market and improve digitized fintech services.

2019-4-27 18:52	Legal & Regulation
fintech austria could market sandbox establish regulatory

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Op Ed: We Just Launched the First Cryptocurrency-to-Tax Payment Partnership

Andrei Poliakov is the CEO and co-founder of Coinberry, one of Canada’s premier digital currency platforms. His company is the first in Canada to partner with a government municipality.

2019-4-23 17:42	Adoption
government cryptocurrency governments technology money million transaction

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Team McAfee: A Scam?

John McAfee is well known for accepting cash and crypto in return for positive tweets promoting specific companies and their initial coin offerings. However, many companies, as well as McAfee's former CEO Jimmy Watson, say that McAfee failed to deliver what he promised.

2019-4-20 20:12	Opinion
mcafee well companies ceo jimmy watson former

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Blockchain is Enhancing These Industries After Adopting Cryptos: Browsing, Mobile Data,Ticketing

Back in 2017, when the digital currency market was growing at very fast rates, several initial coin offerings (ICOs) were launching new projects to the market. Some of these firms aimed at revolutionizing different industries.

2019-4-1 13:47	News
market very these industries different new hard

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Disgruntled Reddit User Calls for Legal Action Against HitBTC

Cryptocurrency exchanges play a key role in this volatile industry. Companies provide exposure to various currencies, tokens, and assets, while making it easier for consumers and investors to gain access to these offerings.

2019-3-25 12:15
hitbtc reddit disgruntled against calls user legal

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Israel’s Securities Regulator Sees Potential in Cryptocurrency Trading and Security Token Offerings

The Israel Securities Authority (ISA), the market regulator in the Middle Eastern country, recommends the creation of a cryptocurrency trading platform under enhanced regulation, as reported by Reuters on March 6.

2019-3-7 16:29
cryptocurrency regulator israel trading securities platform sees

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Taiwan’s FSC to Create Security Token Offerings (STOs) Fundraising Exchange Product

Taiwan's Financial Supervisory Commission (FSC) has praised the potential of Security Token Offerings (STOs) for being established and serve as a significant fundraising mechanism for a plethora of new companies.

2019-3-6 17:12	News
fundraising stos taiwan offerings security companies token

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Bermuda’s FinTech Industry To Receive Financial Services From Signature Bank

The country already has 66 incorporated FinTech companies ready to apply for Signature Bank’s offerings.

2019-3-2 00:36	business and finance
signature bank fintech incorporated companies apply offerings

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Texas Cryptocurrency Businesses Agree to Halt Token Offerings After Cease and Desist

Cryptocurrency companies offering unregistered securities sign regulatory enforcement agreement in the Texas

2019-2-23 11:46	USA
texas cryptocurrency unregistered securities offering sign enforcement

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Will Crypto ICO Creators Get Any Do-Over Second Chance Mulligan With The SEC For Compliance?

In 2017, initial coin offerings (ICOs) were in their heyday. In fact, between July and November that year, they managed to raise a total of $3 billion amongst over 430 companies. ICOs were influenced by IPOs, which are initial public offerings, because of their success in traditional finance. However, there are many exceptions, like that […]

2019-2-21 14:54	News
icos offerings influenced total raise billion amongst

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Luxembourg Introduces Legal Framework for Blockchain-Based Securities

CoinSpeaker Luxembourg Introduces Legal Framework for Blockchain-Based Securities The new legal framework mandates companies to register their securities offerings over the blockchain before distribution to investors.

2019-2-16 16:54
legal securities framework luxembourg blockchain-based introduces blockchain

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Crypto Market Enjoys a Green Day, But Could Face a Longer Bear Market Than Previously Expected

It seems that the bear market that affected the whole cryptocurrency market could last longer than previously expected. According to a recent report released by Reuters on February 8, companies that issued tokens may have to sell more of these assets to keep operating in the market.

2019-2-9 23:56	News
market previously expected these bear could longer

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Abra Users Can Now Buy Stocks and ETFs Using Bitcoin

“Investing in stocks can be a daunting, complex and decidedly exclusionary activity,” says Bill Barhydt, Abra's CEO. To that end, his company’s mobile cryptocurrency wallet app has announced a new feature which will allow investors to purchase traditional stocks using bitcoin.

2019-2-8 02:05	Investing
abra bitcoin app stocks barhydt investors users

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Report: Initial Coin Offerings (ICOs) for SME Financing

Small to medium enterprises serve as the backbone to many of the world’s developed and emerging economies. These are companies with fewer than 250 employees, who contribute up to 60 percent of total employment and up to 40 percent of a nation’s income (GDP) to their economies according to the World Bank.

2019-2-3 15:00	Startups
economies percent world according bitcoin bank despite

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South Korea Updates ICO Stance After 3-Month Investigation

The South Korean government has updated its stance on initial coin offerings (ICOs) as well as announced the results of its 3-month investigation of ICO activities carried out by Korean companies.

2019-2-1 11:55	Virtual Currency
ico south investigation 3-month stance companies korean

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Polkadot Blockchain Network Plots New ICO to Secure $60 Million to Develop Tools and Projects

Who said that Initial Coin Offerings (ICOs) was dead? Well, a lot of people, actually. With the disappointment over the ICO craze that happened in 2017, investors are giving considerably less money to ICOs today.

2019-1-25 19:45	News
polkadot companies blockchain icos ico today however

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Trezor Unveils ‘Corazon’ Line of Luxury Hardware Wallets

Hardware wallet giant Trezor and phone casing manufacturer Gray have announced a new line of luxury hardware wallets. The two companies unveiled their Corazon product line on Wednesday, adding three high-end items to Trezor’s main offerings.

2019-1-18 01:06	Cryptocurrency News
corazon hardware trezor wallets line luxury casing

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BitMEX Research Reveals ICO Teams Have Banked Almost $13B With Very Little to Show

A new in-depth study was recently published at the BitMEX blog. In this study, made by BitMEX Research, the research arm of the company, BitMEX shows that around $24 billion USD have been gathered by Initial Coin Offerings (ICOs) and it affirms that, without being very accountable or transparent about the process, these companies banked […]

2019-1-17 00:36	News
bitmex research very study banked billion offerings

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European Banking Regulators Call for Unity in Crypto Regulations

Last week, two of the largest banking regulators within the European Union released reports calling for uniformity in the regulations of crypto assets and Initial Coin offerings (ICOs) across the continent.

2019-1-16 01:54	Regulation
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Crypto Asset Backed Bonds Cleared on Ethereum Will Take UK Regulatory Test

Fineqia International Inc. announced on Wednesday that its subsidiary Fineqia Limited had partnered with Nivaura Limited to launch tokenized bonds in the UK. The two companies will be working together to launch fully automated tokenized bond issuance and administration on Nivaura’s white label capital markets platform.

2019-1-10 21:29	ethereum
bonds ethereum limited fully crypto cleared nivaura

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Analysis: Understanding the SEC’s Stance on Crypto

Last year the U. S. Securities Exchange Commission took enforcement action against initial coin offerings and other crypto companies perpetrating fraud. Many believe 2019 will be the year when regulators clamp down on rogue cryptocurrency operators.

2019-1-6 01:00
stance crypto sec regulators year understanding analysis

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Crypto Bear Market Triggers Rise in M&A Activity

In 2018 there was a rapid decline in initial coin offerings, a slowdown in blockchain business launches, and a bearish crypto market. During this period, companies with good liquidity have been scaling up and strengthening by acquiring startups.

2018-12-26 21:45	Wall Street
rise crypto market activity bear 2018 cryptocurrency

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