2023-6-17 11:51 |
Chief executive officer of Ripple publishes video to share his thoughts upon release of Hinman Documents made by SEC under pressure of court origin »
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The Web3 Foundation in a recent press release, came at SEC regarding the DOT, stating the regulator should not classify it as a security. According to the foundation, DOT is just a mere software.
2022-11-7 15:00 | |
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XRP community continues to keep fingers crossed for release of Hinman documents
2022-10-16 18:53 | |
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Judge ordered SEC to turn over emails but did not specifically state when
2022-10-15 15:01 | |
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An SEC filing reveals NYDIG’s intent to raise $720 million while a recent press release shows the company’s commitment to HODLing.
2022-10-4 19:45 | |
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Kim Kardashian will pay $1. 26 million in penalties as a settlement with the US Securities and Exchange Commission (SEC), the regulator announced on Monday. As per the SEC’s press release, the reality TV superstar had agreed to settle with the securities regulator following charges over her unlawful promotion of EthereumMax, which according to the agency, […] The post Kim Kardashian to pay $1.
2022-10-4 16:45 | |
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United States District Judge Analise Torres has ruled in favor of Ripple Labs after it ordered the SEC to release documents relating to a speech delivered by former SEC official William Hinman. The post Judge rules in favor of Ripple against SEC in Hinman document case appeared first on CryptoSlate.
2022-9-30 15:15 | |
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Thailand's Securities and Exchange Commission (SEC) has banned crypto companies from offering staking and lending services, according to a release on Thursday.
2022-9-16 11:18 | |
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According to a press release issued by the U.S. Securities and Exchange Commission (SEC) on August 1st, eleven people have been charged for their roles in creating and promoting Forsage, a fraudulent crypto pyramid and Ponzi scheme that brought up more than $300 million from millions of retail investors across the globe. The decentralized finance (DeFi) […]
2022-8-2 01:17 | |
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Agency continues to claim that Hinman documents contain private internal correspondence
2022-7-28 18:26 | |
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The Securities and Exchange Commission’s case against Ripple Labs lingers, and the most recent of events has seen the U.S. regulatory body hit hard by an unfavorable ruling. A judge presiding over the suit has repudiated the SEC’s attorney-client protection claim as a reason not to release documents pertaining to the Hinman speech. Judge Netburn […]
2022-7-22 23:48 | |
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The Thailand Securities and Exchange Commission (SEC) has sent a letter to Cryptocurrency exchange Zipmex, asking for clarifications about the halt of all customer withdrawals, according to a July 21 press release.
2022-7-22 20:00 | |
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SEC has made many attempts in recent months to frustrate release of emails
2022-7-6 13:33 | |
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Telegram’s ICO case with U. S Securities Commission (SEC) drags on as a New York judge extends the restraining order keeping the GRAM investors in wait for their tokens. As the April deadline approaches, whereby investors in Telegram’s $1.
2020-2-20 20:13 | |
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The U. S. Securities and Exchange Commission has charged blockchain marketplace Opporty International with fraud, according to a litigation release published Tuesday, Jan. 21. Over the course of 2017 and 2018, Opporty and its founder, Sergii Grybniak, raised more than $600,000 in an unregistered token sale, or ICO.
2020-1-22 21:06 | |
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The Asia-Pacific crypto-fiat exchange Zipmex has been given a digital assets exchange license by the Thai Securities and Exchange Commission (SEC). As stated in a press release from January 20, the Thai SEC and the country’s Ministry of Finance have approved Zipmex to have its license, which is known for very strict regulatory requirements like […]
2020-1-20 18:32 | |
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Telegram has agreed to provide the SEC with bank records on the condition that they can redact those records before they reach the court
2020-1-14 22:55 | |
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It does not happen often that the SEC settles with an ICO company. In the case of Blockchain of Things, it seems everything has been reconciled, of sorts. According to a press release, Blockchain of Things has been subject to an SEC investigation.
2019-12-21 02:00 | |
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Eran Eyal, Shopin CEO, pleaded guilty today to charges of conducting an unregistered securities offering in an ICO that raised over $42 million. The SEC announced charges against Eyal in a Wednesday press release.
2019-12-13 05:53 | |
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The United States Securities and Exchange Commission (SEC) has dragged the founders of Shopin (SHOPIN) to court for organizing a fraudulent initial coin offering (ICO) that enabled them to sell unregistered securities to investors from August 2017 to April 2018, according to a press release on December 12, 2019.
2019-12-13 00:00 | |
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CEO of Dash Core Group discusses SEC’s ‘no-action letter’ and PrivateTransaction development 2019 has witnessed a series of announcements from the Dash Core Group community. DCG first revealed that they were planning a testnet release in December for Dash Platform, also termed as Evolution.
2019-8-13 23:00 | |
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According to a press release by the U. S Securities and Exchange Commission, Robert A. Cohen, Chief of the Division of Enforcement’s Cyber Unit, has resigned from the SEC and will be leaving the organization in August.
2019-7-30 20:00 | |
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tZERO, a distributed ledger technology (DLT) based alternative trading system (ATS) regulated by the United States Securities and Exchange Commission (SEC), has announced the launch of the Android version of its cryptocurrency mobile app named tZERO Crypto App, according to a press release on July 25, 2019.
2019-7-26 19:00 | |
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The U. S. SEC, with guidance from FINRA, has offered an update on the current situation of custodial solutions with broker-dealers in an official release. The update offers clarity on how custodial and non-custodial solutions are going to be treated and the various benefits and drawbacks that apply to each of these, July 8, 2019.
2019-7-10 09:00 | |
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It appears that encrypted-messaging app Telegram is finally going forward with the public sale of its Gram tokens, as announced in a press release on June 11, 2019. This comes after the messaging app initially canceled its earlier public ICO plan, amid a firestorm of SEC clampdown on the funding mechanism.
2019-6-12 21:00 | |
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Longfin, a FinTech company specializing in structured trade solutions, was previously charged by the SEC for securities fraud and froze $27 million worth of assets. In a press release, the SEC revealed they are now charging ex-CEO, Venkata Meenavalli, with cooking the books and faking 90 percent of the company’s revenue, June 5, 2019.
2019-6-6 17:00 | |
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In a press release issued June 4, 2019, the U. S. Securities and Exchange Commission (SEC) stated that it was suing Kik Interactive Inc. for conducting a $100 million illegal initial coin offering (ICO) of digital tokens.
2019-6-5 11:00 | |
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Kik Interactive Inc. , a messaging service, responded to the enforcement actions taken against it by the U. S. Securities and Exchange Commission [SEC]. In a press release, Chief Executive Officer of Kik, Ted Livingston, said that they had been expecting this and now, they “welcome the opportunity to fight for the future of crypto.
2019-6-5 10:30 | |
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By CCN: Tesla stock has been taken to the cleaners this year. Elon Musk’s stand-off with the SEC, terrible Q1 delivery numbers, and an abandoned Gigafactory expansion plan have tested the mettle of even the most bullish investors.
2019-4-20 20:45 | |
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This week in the Hodler’s Digest, PayPal gets into blockchain with a new investment, and SEC staff release some digital asset guidance
2019-4-8 20:50 | |
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Marco Santori, the President and Chief Legal Officer of Blockchain, spoke about the recent framework released by the United States Securities and Exchange Commission [SEC] during an interview with Laura Shin for Unchained Podcast.
2019-4-6 02:30 | |
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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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US SEC Will Hold Fintech Forum To Discuss Blockchain Technology And Digital Assets The U. S. Securities and Exchange Commission (SEC) has recently announced that its staff will be hosting a forum to discuss blockchain technology and digital assets.
2019-3-15 21:07 | |
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Expect the crypto industry to be high on the suspense-scale for the coming few weeks as according to a federal release published February 20, 2019, the United States Securities and Exchange Commission (SEC) is reviewing the long-pending application for bitcoin ETF submitted by VanEck SolidX Bitcoin Trust.
2019-2-21 20:00 | |
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The Securities and Exchange Commission (SEC) has agreed to terms of a settlement with the crypto start-up Gladius Network LLC the SEC announced Wednesday. Charges included running an unregistered security offering within the U.
2019-2-21 00:01 | |
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In a sudden turn of events, the US SEC has been given an injunction against Blockvest, a digital asset firm accused of selling unregistered securities in a February 14, 2019, press release. New Developments The SEC has gained a small victory in their case agonists Blockvest, a blockchain-based asset exchange, by getting an injunction against them onRead MoreRead More.
2019-2-17 18:00 | |
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A recent press announcement by SEC reveals that the US Securities and Exchange Commission plans to start tracking and monitoring blockchain transactions. The synopsis of the press release is as follows: “The U.
2019-2-5 04:34 | |
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The race to release the world’s first bitcoin ETF is once again underway. Earlier today, it was reported that Cboe resubmitted its bitcoin ETF proposal to the SEC in partnership with VanEck and SolidX.
2019-2-1 01:45 | |
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Cryptocurrency asset management firm, Bitwise, has submitted another Bitcoin ETF filing to the United States Securities and Exchange Commission (SEC). The firm’s previous BTC ETF filing was among the ones rejected by the SEC in 2018 Physically-backed Bitcoin ETF If at first, you don’t succeed, try again.
2019-1-10 19:30 | |
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Tron Brings On Former SEC Attorney Tron, a company headed by Justin Sun, has undoubtedly had a good week. The firm’s strong performance continued on Wednesday. According to a press release from the Tron Foundation, the world-renowned blockchain startup has hired a supervisory attorney formerly of the U.
2019-1-10 03:30 | |
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Press Release Reveals Tron’s New Chief Compliance Officer – David Labhart, Former Attorney Of The SEC Many of the cryptocurrency platforms in the industry are being forced to comply with the latest regulations, despite having a difficult time deciphering them.
2019-1-10 22:05 | |
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Компания TokenSoft, помогающая стартапам с размещением токенов, запускает регулируемое брокерское подразделение. Об этом компания сообщила в официальном пресс-релизе. We're excited to announce that we acquired an interest in a broker-dealer to answer demand from clients for more services.
2018-12-14 19:56 | |
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SFOX, an institutional crypto trading platform, recently released a comprehensive, data-packed analysis on the possible causes of the volatility in the cryptocurrency space over the month of November.
2018-12-10 20:07 | |
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The Securities Exchange Commission (SEC) recently settled charges against two celebrities who failed to disclose their payments for promoting initial coin offerings (ICO). According to the SEC’s press release published on November 29, 2018, while music producer DJ Khaled and professional boxer Floyd Mayweather did not admit nor deny the findings, they both agreed to pay the disgorgement, penalties, and.
2018-12-3 11:00 | |
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The US Securities and Exchange Commission (SEC) has settled charges against DJ Khaled and Floyd Mayweather Jr for unlawful ICO promotion. Both celebrities have agreed to pay the financial penalties without admitting or denying the findings.
2018-11-30 10:30 | |
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In a press release today, professional boxer Floyd Mayweather and music artist DJ Khaled were charged by the SEC for failing to disclose payments received for promoting an allegedly fraudulent ICO.
2018-11-30 06:05 | |
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The move of exchanges to side with one of the branched networks of the Bitcoin Cash blockchain has caused accusations of market manipulation.
2018-11-24 23:05 | |
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The recent quarterly filings from Riot Blockchain show that the Securities and Exchange Commission’s investigations into the company are “still ongoing. ” The SEC issued a subpoena to the company on April 9 calling for a formal investigation.
2018-11-22 18:59 | |
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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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On November 16th, the SEC published a new press release regarding digital asset securities issuance and trading. The SEC has been dealing with fraudulent initial coin offerings (ICOs), along with ICOs that simply are not following registration requirements for the sale of securities.
2018-11-17 08:41 | |
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In a press release today, the SEC has imposed civil penalties on two more ICOs. Up to $27 million reimbursed to investors; each company fined $250,000, in addition to other penalties. The SEC appears to be finished watching.
2018-11-17 05:04 | |
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