2022-7-27 16:30 |
The Securities and Exchange Commission was pretty clear about why it deemed nine cryptocurrencies “securities” last week, and that’s clearly an opening salvo.
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Today, the U. S. Department of Justice brought charges on three suspects for their alleged involvement in an inside trading scheme, one of the suspects was a former Coinbase employee. The case seems poised to have major implications for the crypto industry.
2022-7-22 21:20 | |
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Despite regulatory uncertainty, it is no news that crypto interest has grown manifold this year. In a recent interview with Coin Stories, Celsius CEO Alex Mashinsky discussed Bitcoin and the regulatorThe post Celcius CEO not worried about Bitcoin, Ethereum being deemed securities appeared first on AMBCrypto.
2021-12-4 02:30 | |
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The largest decentralized exchange (dex) platform, in terms of trade volume, Uniswap has revealed the dex has removed a number of tokens from the platform interface. The community assumes the tokens could be deemed securities by global regulators.
2021-7-25 05:00 | |
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Following the Securities and Exchange Commission’s (SEC) lawsuit against Ripple Labs, there have been speculations that Ethereum might be next in line to be branded as a security. Ripple’s motion to compel the SEC to produce internal documents relating to Bitcoin, Ethereum, and its XRP have fueled these speculations. The payment giant Ripple wants the […]
2021-6-16 14:53 | |
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With cryptos like Bitcoin deemed not securities, they fall out of the SEC’s jurisdiction, and the agency has no legal authority to regulate the crypto space while continuing to postpone the decision on Bitcoin ETFs.
2021-6-16 20:20 | |
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The following release was written by: Max Dilendorf, Esq. and Gleb Zaslavsky, Esq of Dilendorf Law Firm PLLC, NYC’s Top Law Firm for The Digital Age & Bari Zahn of Zahn Law...
2021-3-17 06:16 | |
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The firm says it “does not invest in assets that are reasonably likely to be deemed securities.” The post Bitwise Liquidates its XRP Position, Reinvests Proceed in Other Crypto Assets in the Fund first appeared on BitcoinExchangeGuide.
2020-12-24 21:09 | |
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Commodities trader and analyst Peter Brandt said on Twitter that XRP would have been deemed a security if the US Securities and Exchange Commission (SEC) regulators completely understood the workings The post XRP would be security if SEC understood cryptos, says this analyst appeared first on AMBCrypto.
2020-11-12 00:30 | |
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One of Nigeria’s most brazen crypto scams, Inksnation remains operational and still invites new investors some three months after the country’s Securities and Exchange Commission (SEC) deemed its activities illegal.
2020-9-21 18:00 | |
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In an unofficial report from CRC in April, obtained by TheBlock, Tron (TRX) ranks among the most likely cryptocurrencies to be deemed a security alongside DOT and Nervos’ CKB token. The Crypto Rating Council is a group of cryptocurrency communities and projects that come together to weigh the digital assets on the “Howey Test” scale […]
2020-6-3 17:42 | |
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The application of UDAAP laws to cryptocurrencies not deemed securities will hold issuers responsible for the accuracy of advertising materials and customer agreements
2020-3-14 10:35 | |
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Harbor – deemed a platform that unlocks liquidity options for illiquid assets – has supposedly gotten a step closer to getting hold of a transfer agent license from the U. S Securities and Exchange Commission (SEC) reports The Block.
2019-11-1 19:40 | |
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In a $24 million settlement, EOS was off the hook for its ICO, which was deemed the sale of unregistered securities.
2019-10-1 10:59 | |
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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 | |
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The project, a promising ICO based in Canada, saw troubles with the US Securities and Exchange Commission, as the KIN digital asset had an uncertain status, possibly deemed a security.
2019-5-29 14:48 | |
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Cloud Token, deemed a fraudulent securities investment scheme, has recently taken advantage of the Australian Securities and Investments Commission’s (ASIC) protocol to lure in more investors. Let's dive into this unfolding story as this ‘Cloud Token' opportunity continues to catch the eye of the public even though it is a far cry from being Bitcoin. […]
2019-5-19 17:08 | |
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The U. S. Securities and Exchange Commission (SEC) has published an investment contract framework for digital assets, which is intended to give crypto companies guidance as to whether a cryptocurrency is a security.
2019-4-4 22:02 | |
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The SEC is apparently going easy on ICOs who are cooperating, paying a fine, and returning the raised money to investors. A Litany of Settlements The US Securities and Exchange Commission (SEC) is reaching settlements with cryptocurrency Initial Coin Offering (ICO) projects that accept the Commission’s ruling on violating securities regulations.
2019-3-27 14:00 | |
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The Thailand Securities and Exchange Commission has issued an abbridged list of digital currencies that are deemed compliant with the nation’s legal framework, to be used as base trading pairs and for ICO fundraising.
2019-3-1 16:34 | |
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Last year, a lot of people had doubts about the future of Ripple’s XRP. The company had seen some tough times as it had to face lawsuits and some people from the crypto community were sure that its tokens would be deemed as securities, which would have been a heavy blow. However, now the second […]
2019-2-9 05:08 | |
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The advent of a U. S. -based, fully-regulated Bitcoin (BTC) exchange-traded fund (ETF) has long been a hope for crypto’s most fervent dreamers. Yet, these dreams, deemed quixotic by most, was quashed on Wednesday, as reports arose that the foremost cryptocurrency ETF application was withdrawn from the care of the (partially-defunct) U.
2019-1-24 23:47 | |
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Since Bitcoin (BTC) began to falter in recent weeks, with the asset free-falling below $6,000, investors have whipped out their magnifying glasses, doing their utmost to discern what catalyzed the sell-off.
2018-12-4 19:00 | |
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MV Index Solutions (MVIS), a subsidiary of investment management firm VanEck, has announced the launch of MVIS Bitcoin U. S. OTC Spot Index (MVBTCO), a bitcoin-based index and the first one that monitors the performance of bitcoin across established over-the-counter (OTC) platforms in the U.
2018-11-22 17:35 | |
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Stock markets have made a significant recovery in the past week and cannabis stocks have been on a tear - attributed to the resignation of the notoriously anti-dope US Attorney General Jeff Sessions.
2018-11-10 22:00 | |
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CoinSpeaker SEC Charges EtherDelta Founder For Running Unregistered Securities Exchange The SEC notes that EtherDelta allowed its customers to trade ERC20 which were deemed as securities, and without registering with the agency.
2018-11-9 15:18 | |
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Independent DJ Justin Blau (known on stage as 3LAU) didn’t exactly stumble into the cryptocurrency industry — to say so would misrepresent how much thought he’s put into his blockchain-based event network, Our Music Festival (OMF).
2018-8-8 19:23 | |
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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.
2018-8-2 06:50 | |
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In the lead-up to the US Securities and Exchange Commission’s (SEC) critical decision on whether digital tokens are securities, CEOs of digital asset investment firms are really giving it to Ripple’s native cryptocurrency, XRP – claiming it’s really just digital fiat.
2018-7-20 10:46 | |
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In an update to Monday’s story in which leading U.S. exchange, Coinbase Inc., claimed to have received SEC and FINRA approval to go forward with three acquisitions that would effectively allow the exchange to act as a broker dealer for digital coins deemed securities, the San Francisco-based company is now claiming that it received no… The post Coinbase Exchange Retracts SEC Approval Announcement, Claims It Never Needed Approval for Acquisitions appeared first on UNHASHED.
2018-7-19 21:26 | |
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The largest cryptocurrency exchange in the US, Coinbase, will become the first federally regulated exchange to allow trading in coins deemed as securities. The big move could help in listing popular coins like XRP, which has not received the exchange’s nod yet because its status as a security was frequently debated.
2018-7-19 16:24 | |
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Just one day after claiming that the exchange would acquire three financial entities and become a broker-dealer for coins deemed as securities, Coinbase has taken a U-turn from its previous statements.
2018-7-18 16:29 | |
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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.
2018-7-18 15:49 | |
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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.
2018-7-18 13:00 | |
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The exchange says it has got the go-ahead to acquire three regulated firms, the first step in a plan to offer tokens deemed as securities in the U.S.
2018-7-17 13:30 | |
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As a part of this approval, Coinbase will be able to list the ICOs on their platform and thus trade digital tokens that are deemed as securities. The post Coinbase Confirms SEC Approval To List Digital Tokens As Securities appeared first on CoinSpeaker.
2018-7-17 10:53 | |
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Комиссия по ценным бумагам и биржам США (SEC) и Агентство по регулированию деятельности финансовых институтов (FINRA) одобрили сделку по покупке брокер-дилеров Keystone Capital Corp. , Venovate Marketplace Inc.
2018-7-17 10:17 | |
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Market action during June has seen a significant slump in trade volume, with the majority of the ten most traded cryptocurrencies experiencing a drop in volume of between roughly 17% and 57% when compared with May.
2018-6-30 19:50 | |
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Three stories dominate this week’s initial coin offering (ICO) round up: It appears many ICO projects are reaching out to social media influencers in an effort to thwart advertising bans across leading platforms.
2018-6-30 07:05 | |
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It seems that a race to take over US-licensed brokerages has begun among crypto companies. Soon after Coinbase revealed it is buying up a securities firm, Uphold has now followed the move with its own acquisition.
2018-6-28 18:55 | |
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The SEC’s proclamation that ether (ETH) is not a security has sparked some celebration amongst the cryptocurrency community. Regulatory clarity is always a good thing, but ICO operators shouldn’t see this as a reason to put the champagne on ice.
2018-6-26 19:36 | |
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William Hinman, The Head of the Division of Corporation Finance at the SEC, in a speech at the Yahoo All Markets Summit, a Crypto conference in San Francisco said: “Based on my understanding of the present state of ether, the Ethereum network, and its decentralized structure, current offers and sales of ether are not securities transactions,” Hinman […]
2018-6-16 12:18 | |
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In an informal statement made at Yahoo Finance’s All Market Summit: Crypto, William Hinman, the United States Securities and Exchange Commission (SEC)’s director of corporate finance, indicated that the regulatory agency has no plans to deem ether a security.
2018-6-14 21:32 | |
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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.