U.S. Judge Enters Default Ruling Against Ex-Coinbase Insider, Says Secondary Market Sales Are Securities Transactions

2024-3-5 08:58

In an insider trading case involving Coinbase's former product manager Ishan Wahi, his brother Nikhil Wahi and their friend Sameer Ramani, a U.S. court ruled on March 1, 2023, that the trading of certain crypto assets on a secondary market, which Coinbase is, are securities transactions.

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securities market trading wahi coinbase secondary transactions

Источник: coindesk.com

securities market → Результатов: 126


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An Overstock's tZero affiliate is looking for legal jurisdiction to instigate a market where registered security tokens will be traded publicly. On Friday, the Securities and Exchange Commission unleashed a rule change proposal that will authorize Boston Securities and Token Exchange to come up with an equity trading platform. It will be automated and have […]

2019-10-12 18:16


SEC Comes At Bitwise’s Bitcoin ETF Proposal Guns Blazing; Denied Due To Market Manipulation Fears

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2019-10-10 16:00


Ripple’s Asheesh Birla claims Securities Law is a good thing for digital assets

Ripple has maintained an arm’s length distance from XRP’s performance in the cryptocurrency market, but it is covering ground in terms of XRP adoption. XRP recently received native support on Coil via Bitpay, a development which would enable massive adoption of the third-largest crypto not only for people trading in crypto, but thousands of businesses […] The post Ripple’s Asheesh Birla claims Securities Law is a good thing for digital assets appeared first on AMBCrypto.

2019-10-3 17:30


Block.One escapes with ‘slap on the wrist’ $24 million charge for EOS ICO; SEC going soft?

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2019-10-1 16:30


Swiss Financial Regulator Grants Very-First Crypto Banking Licenses to SEBA and Sygnum

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2019-8-26 19:06


SEC charges ICO Ratings provider for failing to disclose earnings from publicizing digital asset offerings

U. S. Securities and Exchange Commission [SEC], today released a statement saying that it has charged icorating. com, an ICO rating website. The regulatory body reported that the ICO Research and Rating provider violated Section 17 [b] of the Securities Act, since it did not disclose any revenue it had generated from ICO reviews.

2019-8-21 10:06


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US state regulator slaps ‘fraudulent’ ICOs with cease and desist orders

A US state regulator is cracking down on two New Jersey-based initial coin offerings (ICO) offering “fraudulent unregistered securities. ” The Bureau of Securities issued emergency cease and desist orders as part of “Operation Cryptosweep” – an international crackdown on fraudulent ICOs and cryptocurrency-related investment schemes – against Zoptax LLC (also known as Zoptax) and Unocall.

2019-8-8 11:34


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Cryptocurrency Space Needs Room To Grow: SEC Commissioner

Speaking on the topic of cryptocurrency regulation, U. S. Securities and Exchange (SEC) Commissioner Hester Peirce says the crypto space requires some leeway for innovation. SEC Shouldn’t Stifle Cryptocurrency Innovation Speaking during the Bakkt Digital Asset Conference, ‘crypto mom,’ as Peirce is affectionately dubbed within the industry called on regulators to allow room for digital innovation.

2019-8-6 00:00


Traxia ICO

Traxia (Binance Chain) aims to make trade finance more accessible to SMEs so they can finance day-to-day business activity. By building a decentralized exchange of debt securities (tokenized invoices, tokenized letters of credit, etc), Traxia is using technology and a set of new processes to enhance access of SMEs to institutional investors, improving visibility, reducing risks and lowering financing costs of discounting invoices for example.

2019-6-30 20:33


SEC FinTech Forum: R3 co-founder bets on blockchain to improve smart contracts, derivatives market

The cryptocurrency industry has made it a point to continue pushing out products that would ensure its integration with the mainstream financial ecosystem. This fact was evidenced during the recently concluded Securities and Exchange Commission [SEC] Fintech forum when Todd McDonald, the Co-Founder and Head of Partnerships at R3, spoke about the upcoming developments in […] The post SEC FinTech Forum: R3 co-founder bets on blockchain to improve smart contracts, derivatives market appeared first on AMBCrypto.

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