2022-1-20 08:39 |
According to a new report, the SEC has launched a total of 97 actions against crypto players since 2013, 20 of which happened in 2021 alone.
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По данным Cornerstone Research, с 2013 года SEC подала против участников криптовалютной индустрии 97 судебных исков, из них 20 пришлись на 2021 год. Общая сумма штрафов составила $2.35 млрд.
2022-1-20 10:40 | |
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Этот квартал может стать насыщенным событиями для биткойна, поскольку ожидается окончательный вердикт SEC по постоянно растущему списку биткойн-ETF. С 2013 года было предпринято несколько попыток запустить биржевые биткойн-фонды в США, но до сих пор все они были отклонены.
2021-10-9 14:38 | |
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ETFs pulled in $488. 5 billion in less than 7 months of 2021 and are on track to break the $497 billion full-year record set in 2020. Meanwhile, in crypto, since 2013, not a single one has been approved by the US SEC, which says it wants to protect the investors when ETFs are what will ensure low fees, tax advantages, and relative ease of trading for them.
2021-7-20 19:20 | |
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Компания Ripple подала в пятницу, 29 января, подала ответ на иск Комиссии по ценным бумагам и биржам США (SEC). В своем иске SEC заявила, что компания «с 2013 года привлекала средства в рамках незарегистрированной продажи ценных бумаг в виде цифрового актива XRP инвесторам в США и во всем мире».
2021-2-4 09:55 | |
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Компания Ripple подала в пятницу, 29 января, подала ответ на иск Комиссии по ценным бумагам и биржам США (SEC). В своем иске SEC заявила, что компания «с 2013 года привлекала средства в рамках незарегистрированной продажи ценных бумаг в виде цифрового актива XRP инвесторам в США и во всем мире». В ответе утверждается, что иск SEC […]
2021-1-30 19:01 | |
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The suit alleges that Ripple Labs, former CEO Christian Larsen, and current CEO Brad Garlinghouse are guilty of raising $1. 3 billion from XRP token sales as unlicensed securities since 2013. Due to legal ramifications and the uncertainty of the situation, Coinbase decided that it will suspend all XRP trading beginning on Jan.
2020-12-29 11:53 | |
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Interactive Brokers LLC, a U.S based brokerage that skyrocketed between 2013 and 2018, has agreed to settle a total of $38 million with the SEC, CFTC and FINRA for violating AML practices. The brokerage had risen ranks within a span of five years to feature amongst the big players within the U.S industry. It also […]
2020-8-11 16:37 | |
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The Winklevoss brothers first announced their intention to launch a Bitcoin ETF in 2013. Anticipation continues to build for the launch of an exchange-traded fund that tracks the price of bitcoin. While no such investment vehicle has yet been approved by the SEC, the consensus view is that an ETF will eventually be approved.
2019-10-25 20:38 | |
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Circle is the latest victim of SEC foot-dragging as it continues to shrink, abandoning many of its ambitions to build a holistic world-class crypto company as regulatory uncertainty continues to undermine both its model, and the asset-class as a whole.
2019-10-21 17:23 | |
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On May 9, 2019, the Financial Crimes Enforcement Network (FinCEN), issued new “interpretive guidance” about how its regulations apply to businesses that conduct money transmissions in virtual currencies.
2019-5-11 21:34 | |
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Jon Montroll, the man behind BitFunder and WeExchange, was charged with fraud last February. He pleaded guilty last July, and will be sentenced in April. Montroll reportedly hid the theft of over 6,000 BTC from his platform in 2013, and went to great lengths to hide the hack – even lying to investigators.
2019-3-29 19:40 | |
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That didn’t take long. Barely a week after the Chicago Board of Exchange (Cboe) withdrew its application with the U. S. Securities and Exchange Commission (SEC) to list the world’s first bitcoin exchange traded fund (ETF), the exchange and its partners, VanEck and SolidX, are back at it.
2019-2-1 19:18 | |
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CoinSpeaker Majority of US Investors are Waiting for Crypto ETFs, Bitwise’s Latest Survey Reveals While crypto industry has dreamed of a Bitcoin ETF since at least 2013, and crypto companies were pushing it hard to get an approval, the SEC hasn't given green light to any yet.
2019-1-25 15:20 | |
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The market for cryptocurrency tax services is growing rapidly, and it is providing forward-thinking tax professionals with an opportunity to capture oversized profits.
2018-11-15 16:58 | |
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Ripple’s legal team in their ongoing securities suit is attempting a new tack: to have the claim proceed at the federal level. In a move that legal commentator Jake Chervinsky described as “seriously crafty,” Ripple has filed a formal notice-of-removal motion to have their most recent securities suit, Zakinov et al v.
2018-11-14 00:41 | |
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In the latter half of 2018, few developments have occupied crypto investors’ headspaces like the industry’s indefatigable pursuit of a bitcoin exchange traded fund (ETF).
2018-11-9 20:03 | |
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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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An exchange-traded bitcoin fund (ETF) would signal greater acceptance of bitcoin as a mainstreet investment, while also making it much easier for both institutional and retail investors to get involved.
2018-10-6 01:07 | |
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Following a successful launch in California only a few months ago, the U. S. branch of cryptocurrency exchange OKCoin is adding five new coins to its listings. Those coins include Ripple (XRP), Cardano (ADA), Stellar lumens (XLM), Zcash (ZEC) and 0x (ZRX).
2018-9-20 16:49 | |
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A recent SEC filing indicates that zero-fee trading app Robinhood is making millions of dollars by selling customer data to high-frequency-trading (HFT) firms. Recent developments are adding to the controversy surrounding the lack of transparency in Robinhood’s business model.
2018-9-12 04:54 | |
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The crypto-markets have continued to decline into the weekend due to the delay of the Bitcoin ETF by the SEC. The total market capitalization is threatening on getting to levels below $200 Billion.
2018-8-11 12:43 | |
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Джон Монтролл, основатель «фондовой» биткоин-биржи BitFunder, которая прекратила свое существование в 2013 году, признал себя виновным в мошенничестве с ценными бумагами и даче лжепоказаний следствию.
2018-7-24 11:40 | |
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Оператор биткоин-биржи BitFunder и биткоин-биржи и депозитория WeExchange Джон Монтролл (Jon Montroll) признал себя виновным по выдвинутым федеральным прокурором обвинениям в мошенничестве с ценными бумагами и препятствованию правосудию.
2018-7-24 08:47 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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One week after accepting Bitcoin Lightning campaign donations, Trump says he is the "crypto president".
Injective and ORDI soared in intraday trading today, leading the market as analysts predict the altseason is loading. Bitbot has wrapped up its token sale just as crypto sentiment flips bullish. Injective (INJ) and ORDI (ORDI) are among altcoins to see decent gains this week as market anticipation for an altseason rises.
Ideas about lower U.S. interest rates were foiled again and a plunge in shares of speculative favorite GameStop soured the mood in crypto.
Artificial Intelligence (AI) is increasingly being used to commit crimes in the crypto asset ecosystem, according to a new report from Elliptic. AI-crypto crimes The report noted that criminals increasingly relied on Generative AI to create deepfakes and other deceptive materials to promote crypto scams.
The Bitbot presale has successfully concluded, raising an impressive $4,323,777. Over the past four months, this presale has attracted significant interest from the crypto community. The development team is now preparing to list the $BITBOT token on various cryptocurrency exchanges.
Mantle price rose 6% to above $1. 04, with gains coming as Bitcoin (BTC) retested the $71k level. MNT price had struggled to break out of a tight range. Network developments and the overall crypto market outlook could help MNT price higher.
Chamath Palihapitiya, a well-known billionaire investor, has joined the dialogue about future Bitcoin Halving events and their implications for the asset in the long term. According to the Billionaire, this notable event that occurs in the Bitcoin ecosystem every four years could propel Bitcoin’s value to as high as $500,000 in the upcoming years, and […]