US SEC Prioritizes Crypto Compliance in 2020, But Hints at Kinder Gentler Approach

2020-1-7 22:16

U.S. SEC will continue to prioritize crypto compliance in the coming year, but seems to be more interested in bringing the industry in from the cold

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sec compliance crypto seems year coming industry

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Источник: cointelegraph.com

sec compliance → Результатов: 54

Amid Crackdown, SEC Chairman Emphasizes Compliance Requirements

Jay Clayton, the chairman of the U. S. Securities and Exchange Commission (SEC), recently discussed the current regulatory climate surrounding initial coin offerings (ICOs). Clayton emphasized that all ICOs must register with the SEC to ensure compliance with U.

2018-12-1 15:00	Securities
sec compliance chairman requirements amid regulatory icos

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Amid Crackdown, SEC Chairman Emphasizes Compliance Requirements for ICOs

2018-12-1 15:00	Securities
sec compliance chairman icos requirements amid regulatory

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“Guidance by Enforcement”: How the SEC Is Slowly Shaping ICO Regulation

On November 27, 2018, a California judge turned back the SEC’s request for an injunction against token company BlockVest, a company the U. S. Securities and Exchange Commission (SEC) is pursuing for allegedly conducting an unregistered securities offering.

2018-12-1 22:36	Regulation
sec industry securities chervinsky token enforcement these

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The SEC’s Recent Rulings Are More About Exchanges Than ICOs

The SEC's focus on crypto exchanges may disrupt some business models, add compliance and paperwork costs, and perhaps trigger a sector concentration.

2018-11-24 14:20	УС
exchanges sec compliance add models concentration business

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Smart Contracts Might Not Be Legal: Stellar dApp Creator

Smart contracts may not be legal in US-based securities sales. One dApp’s creators worry that crowd sales could still be in “staunch violation” of SEC regulations – just by using smart contracts.

2018-11-24 20:07	US regulation
dapp smart contracts stellar legal sales might

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Op Ed: SEC’s Latest Declaration Creates Legal Minefield for Digital Assets

On November 16, 2018, the U. S. Securities and Exchange Commission (SEC) issued a public statement clarifying its intent to regulate activities involving the issuance and trading of digital assets.

2018-11-21 01:44	Op-ed
digital sec assets securities exchange act registration

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Op Ed: Cryptocurrency’s Unrealized Opportunities for U.S. Tax Professionals

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	Op-ed
tax crypto cryptocurrencies services professionals cryptocurrency like

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Bithumb and seriesOne Partner to Launch U.S. Securities Token Exchange

Aiming to create an SEC and FINRA-compliant U. S. exchange, blockchain-based crowdfunding firm seriesOne and crypto exchange Bithumb have formed a joint venture. According to an announcement made on November 1, 2018, officials behind the venture look to trade security tokens within a “compliant marketplace” and within the context of “other applicable regulatory approvals.

2018-11-1 19:06	Investing
seriesone exchange bithumb venture token within compliant

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SEC Investigates Nevada Company Over False Regulatory Claims

Investors should be wary of any company launching an ICO and claiming SEC endorsement or regulatory compliance.

2018-10-23 00:59	law and legislation
regulatory sec company launching ico claiming compliance

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Class Action Suits Launched Against Cryptocurrency Mining Investment Company

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	Law & justice
company mgt honig bitcoin mining operations shares

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All Aboard: Israel SEC Gets On The Blockchain Boat

The Israeli government has followed in the footsteps of Dubai, Estonia and Australia by employing blockchain technology on its internal messaging systems. The Israel Securities Authority, Israel’s SEC, has brought in blockchain technology to create a rerporting and messaging system that is exponentially more secure thanks to decentralized data, the Times of Israel reports.

2018-10-15 16:58	World Regulation
israel blockchain sec technology all messaging aboard

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In Search of Stability: An Overview of the Budding Stablecoin Ecosystem

Stability. The word seems to be at complete odds with the current nature of the crypto market. With its flagship coin having “died” on hundreds of occasions, volatility and meteoric price swings have come to define cryptocurrencies, as price stability, ever-elusive, is in short supply.

2018-10-3 19:05	Digital assets
tether stablecoin coins model stablecoins dai these

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BitMEX’s New COO Angelina Kwan Joins the Crypto Space at “An Exciting Time”

Angelina Kwan, former managing director and head of regulatory compliance for Hong Kong Exchange and Clearing, is taking on the position of COO of BitMEX, one of the largest cryptocurrency exchanges in the world, at a time when the challenges facing these exchanges are greater than ever.

2018-10-2 15:47	Startups
kwan bitmex women cryptocurrency regulatory hong financial

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SEC Charges Forex Broker for Illegal Securities Swaps Involving Bitcoin

In what seems like the first coordinated strike from government agencies, the U. S. Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC) and the Federal Bureau of Investigation (FBI) have taken action against a securities broker for violating federal laws in connection with security-based swaps funded by bitcoin.

2018-9-29 22:29	Law & justice
sec 1broker securities federal swaps against commission

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Canada Delays Regulation of Cryptocurrencies and Blockchain Companies

The Canadian government has postponed the release of its final regulations for cryptocurrency and blockchain companies. The final published regulations were due this fall, but the government now says they won’t be published in the Canada Gazette until late 2019.

2018-8-28 20:18	Regulation
regulatory government regulations crypto blockchain companies canadian

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Top Crypto Exchanges Join Winklevosses’ Self-Regulatory Organization

Some of the crypto industry’s biggest exchanges are joining with the Winklevosses in an effort to bring self-regulation to a market that many perceive to be fly-by-night and unstructured.

2018-8-22 23:39	Regulation
industry vca etf winklevosses crypto body executive

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Winklevoss twins recruit cryptocurrency superfriends to fight the SEC

The Winklevoss twins are back with a vengeance. Just weeks after the SEC publicly denied their license for a Bitcoin exchange-traded fund (ETF), they’ve recruited some of the biggest names in cryptocurrency to form a new regulatory supergroup.

2018-8-20 18:51	Insider
sec winklevoss cryptocurrency twins looking good winklevi

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American Financial Authority: SAFT Contracts Gives No Guarantees On SEC Compliance

Popular in recent months scheme for selling tokens to investors, when ICO organizers use SAFT investment contracts, allegedly in accordance with US regulatory standards, has been criticized by the American supervisory authority.

2018-8-20 14:48	News
american contracts saft authority accordance use organizers

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Newly Appointed SEC Official Urges Crypto Enthusiasts to “Come into Compliance”

U.S Securities and Exchange Commission (SEC)’s latest appointed officer is none other than Valerie Szczepanik, who was given the responsibility to oversee the cryptocurrency industry. She is definitely one that doesn’t stand against innovation, however, she believes that the lack of compliance on the part of crypto investors, is what’s bringing unnecessary complexities. In particular, […]

2018-7-31 22:17	News
appointed compliance she sec crypto innovation however

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Yearlong SEC Crackdown Bolsters ICO Compliance Efforts

The initial coin offering industry is still subject to a lot of scrutiny. That is only natural, as this business model has introduced a lot of potential risks, flaws, and compliance issues. The SEC began cracking down on ICOs one year ago, and it seems those efforts are finally paying off. Compliance is slowly becoming […]

2018-7-27 18:00	SEC
compliance sec efforts lot icos year one

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Op Ed: Utility Token? Why You’re Still Better Off as a Security

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	Op-ed
security utility token sec regulatory tokens those

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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.

2018-6-20 22:04	Securities
icos warnings compliance regulatory retooling already sec

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UK Cabinet Reshuffle Gives Bim Afolami Responsibility for Crypto, CBDC, Replacing Griffith

His predecessor, Andrew Griffith, will head up the Department for Science, Innovation and Technology.

Nigeria and UK foundation launch Code Clubs for digital literacy

Nigeria’s communication ministry said the Code Clubs will introduce young participants to coding and digital technology and encourage them to deploy creative problem-solving in their everyday lives.

Maine state treasurer to focus on handling abandoned cryptocurrency accounts

According to official data available publicly, the state of Maine currently holds over $328 million in unclaimed property.

Can blockchain solutions disrupt US inflation forecasting?

New blockchain-based apps like Truflation could be a “healthy development,” given that gauging inflation is more art than science.

Five AI trends to look forward to in 2023 and beyond

From the growth of AI assistants to the rise of generative AI, here are some key trends that are expected to grow over the coming years.

5 AI trends to look forward to in 2023 and beyond

From the growth of AI assistants to the rise of generative AI, here are some key trends that are expected to grow over the coming years.

How Close Is Governmental And Institutional Cryptocurrency Adoption?

Governmental and institutional cryptocurrency adoption has been a topic of significant debate and speculation in recent years. As we stand in 2023, it’s clear that the landscape is evolving rapidly, but the finish line is still somewhat distant.

2020-1-7 22:16

sec compliance → Результатов: 54

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