Securities / Заголовки новостей 
EtherDelta Founder Pays SEC $385,000 in Damages for Running an Unlicensed Securities Exchange
It would appear more trouble may be brewing for the cryptocurrency industry. Although there is still no official industry regulation in the United States, dark clouds are gathering over EtherDelta. дальше »
2018-11-8 20:00
|
SEC Official Says 'Plain English' Guidance On ICOs Is Coming
SEC Director of Corporation Finance William Hinman said the agency plans to release a "plain English" explanation of when a token sale is a security. дальше »
2018-11-5 19:07
|
|
Hong Kong Crypto Exchanges Coming Under Increased Regulatory Scrutiny
The Securities and Futures Commission (SFC) of Hong Kong appears set to adopt a new approach to regulating the local cryptocurrency trading market. This announcement comes after the FSC chairman, Carlson Tong Ka-shing, said that Hong Kong needed a more robust regulatory framework for cryptocurrency trading. дальше »
2018-11-1 16:30
|
|
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
|
|
European Regulator Renews Restrictions on Crypto-Based Derivatives
Europe’s securities watchdog, ESMA, has decided to extend the restrictions applied to a number of financial derivatives, including contracts-for-differences (CFDs) based on cryptocurrencies. The limits that were introduced in August of this year will now remain in place until the end of January 2019. дальше »
2018-9-29 04:30
|
|
Crypto Leaders to U.S. Congress: Hurry up With Regulation or We Might Just Leave
Around 80 business leaders representing the cryptocurrency industry and Wall Street met with U. S. lawmakers on Sep 25, 2018, to pass on an important message: Make way for regulatory clarity on crypto and ICOs without further delay or watch innovation ditching the U. дальше »
2018-9-27 03:00
|
|
Texas Securities Watchdog Takes Action Against 3 Alleged Crypto Frauds
The Texas State Securities Board has taken emergency action against three crypto investment schemes it alleges are attempting to hoax local investors. дальше »
2018-9-20 18:00
|
|
TokenLot ICO Superstore in Hot Water with U.S. SEC
The United States Securities and Exchange Commission (SEC), has fined TokenLot and its founders more than $550,000 for doing business in the U. S. as unregistered broker-dealers. The regulatory watchdog has also slapped them with officer-director bar, amongst other penalties, according to a Finance Magnates report on September 11, 2018. дальше »
2018-9-13 05:00
|
|
U.S. Federal Securities Laws Can Cover Cryptoassets Says American DOJ
In what has been tagged a first-of-its-kind ruling, a United States Judge has declared that the country’s federal securities legislation can be employed in prosecuting organizers of fraudulent cryptocurrency-linked investment schemes, reported Reuters on September 11, 2018. дальше »
2018-9-12 19:30
|
|
US Court Ruling: Initial Coin Offerings Covered by Securities Law
A new ruling by a federal judge in New York has put Initial Coin Offerings under the umbrella of securities law, in a first-of-its-kind legal case against a man charged with promoting digital currencies that were supposedly backed by non-existent real estate and diamonds. дальше »
2018-9-12 22:00
|
|
Binance Follows OKEx In Setting Up Malta Security Token Exchange
Cryptocurrency exchange Binance has signed a deal with the stock exchange of its new home Malta to host traditional assets using blockchain-based security tokens. Malta ‘Taking The Helm’ In a press release September 11, MSX, the fintech and digital asset subsidiary of the Malta Stock Exchange confirmed it had signed a memorandum of understanding (MoU) with Binance to launch the security tokens trading platform. дальше »
2018-9-11 20:00
|
|
Paypal Veteran Hops On Crypto Gravy Train, Joins 0x (ZRX) Advisory Board
Former Paypal COO David Sacks Joins 0x Crypto Startup As the nascent cryptocurrency industry continues to gain traction across the globe, talents from legacy industries have begun to flock to promising blockchain/crypto-centric startups. дальше »
2018-9-8 06:14
|
|
Bittrex Partners with Regulated Trading Platform Rialto to Expand Platform
U. S. -based cryptocurrency exchange Bittrex is teaming up with Rialto, an Alternative Trading System (ATS), to offer a new digital securities trading platform. The partnership with Bittrex will allow the next-generation trading platform to expand its product offerings, which are currently limited to three fixed income products. дальше »
2018-8-24 21:00
|
|
Crypto Monitors Regulate Blockchain To Pull Your Assets From the Fire
Crypto monitors function as regulatory czars to establish cryptocurrency regulations, and this arises out of the need to protect investors. A regulation defines a rule of order prescribed by an… The post Crypto Monitors Regulate Blockchain To Pull Your Assets From the Fire appeared first on CoinCentral. дальше »
2018-8-14 10:29
|
|
Denver-Based Healthcare ICO Issued Cease and Desist for Offering Securities
Colorado Securities Commissioner, Gerald Rome, has issued a cease and desist order to Florida based Linda Healthcare Corporation and its founder, Arturo Devesa, halting the company’s initial coin offering (ICO) due to the token sale being deemed an offering of an unregistered security. дальше »
2018-8-2 06:50
|
|
Knowing Your Cryptocurrency Categories is Knowing Your Portfolio
Creating cryptocurrency categories is still a tricky business. But investors should understand the types of regulated tokens, and make sound decisions The post Knowing Your Cryptocurrency Categories is Knowing Your Portfolio appeared first on CoinCentral. дальше »
2018-7-31 20:11
|
|
Vietnam's Securities Regulator Warns Industry to Avoid Crypto Activities
Vietnam's securities regulator has warned industry companies and funds in the country to avoid activities related to cryptocurrencies. дальше »
2018-7-26 18:05
|
|
Bitcoin up 5% rallying back from slump
Bitcoin continued its rally Monday, shrugging off regulatory and security worries that have dragged down cryptocurrency prices this year. He also pointed to anticipation surrounding approval of a bitcoin ETF, which the Securities and Exchange Comission is reportedly due to decide in August. дальше »
2018-7-23 19:35
|
|
Coinbase Backtracks on Claims of SEC Security Approval
On July 16, 2018, Coinbase, one of the largest cryptocurrency platforms in the United States, claimed to have received the regulatory nod to acquire three securities companies. However, Coinbase released another statement later, clarifying that it did not receive explicit permission from the SEC or any other government body. дальше »
2018-7-19 17:00
|
|
Coinbase Receives Regulatory Approval to List Securities Tokens
Coinbase is one of the world’s biggest and most popular cryptocurrency trading platforms. As such, the company attracts a lot of attention. That attention forces the company to expand and offer additional trading pairs. дальше »
2018-7-18 21:00
|
|
No, Coinbase Didn’t Actually Get SEC Approval
Coinbase, the largest US cryptocurrency exchange, walked back its claims from earlier this week that it got approval from the Securities and Exchange Commission (SEC) to list cryptocurrencies deemed as securities. дальше »
2018-7-18 13:00
|
|
Coinbase Obtains License to List Cryptocurrency Security Tokens
Coinbase announced yesterday (July 16, 2018) that it had obtained the go-ahead to become a government-licensed broker-dealer platform in the United States. Thus, the largest cryptocurrency exchange platform in the country can now list ICO tokens. дальше »
2018-7-17 10:57
|
|
Founder of PlexCoin ICO Finally Transfers 420 Bitcoins to a Quebec Court
Back in September 2017, when the cybersecurity arm of the United States Securities and Exchange Commission (SEC) was established to checkmate crypto-related crimes, PlexCorps, the parent company of PlexCoin ICO and its founder, Dominic Lacroix was among the first illegal virtual currency projects to be shuttered by the watchdog. дальше »
2018-7-12 00:45
|
|
Despite having huge risks, cryptocurrencies are absolutely a good thing, says chief security scientist
Despite the risks involved with investing in the still nascent cryptocurrency market, one chief security scientist believes that cryptocurrencies are still “absolutely a good thing” — they’ve just got some work to do. дальше »
2018-7-11 07:41
|
|
ICOs Already Retooling To Achieve SEC Compliance
The government is taking aim at ICOs, and the crypto-world has heard the warnings loud and clear. In a new trend this year, several cryptocurrency projects are heeding regulatory warnings and seeking approval from the Securities and Exchange Commission. дальше »
2018-6-20 22:04
|
|