2023-4-21 06:38 |
The regulator is cracking down on high-yield investment products saying the programs raise hype with the promise of high returns before going dark.
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The number of cryptocurrency investors is drastically increasing. It could have been positive action, but considering the look of the digital market, it is rather alarming. The report from Australia’s financial services regulator cited that the increase became notable in the heat of the global pandemic.
2022-8-15 16:10 | |
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Temporary registration status from the U.K.’s markets regulator has caused some VC firms to back out or downsize their checks, sources say.
2022-4-6 17:13 | |
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The analysis began by going over the FATF document. In brief, it noted that it’s an update to earlier drafts released in prior years. The FATF issued the first guidance in 2015, which had similarities to that of American regulator FinCEN.
2021-3-23 11:10 | |
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California beefed up its financial regulator, Bitpanda closed a notable raise and some investors say "alt-season" is over.
2020-9-29 19:31 | |
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According to a document shared on June 1, Semiconductor Manufacturing International Corporation (SMIC), a Hong Kong Exchange (HKEX) listed company, will raise $2. 8 billion in an IPO following a successful vetting by the SSE.
2020-6-3 20:27 | |
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CEO Binance CZ achieved another victory in the US market and thereby pushed his BNB token to further growth. American regulator NYDFS (the New York State Department of Financial Services) has approved the launch of new stablecoin Binance USD (BUSD), pegged to the dollar, on the Paxos platform. Paxos has been acting in compliance with […]
2019-9-9 12:00 | |
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By CCN: Kik might very well have good intentions by inviting a fight with the U. S. Securities and Exchange Commission. If the litigation, which the securities regulator has filed against the company, goes Kik’s way, it will set a precedent for other blockchain startups that have taken a similar approach to raise funds in an initial coin offering (ICO).
2019-6-8 00:20 | |
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Blockchain-based lending platform Bitbond says its security token offering is the first to be approved by a regulator in Germany.
2019-5-29 12:00 | |
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Harvard’s $37. 1 billion endowment fund has reportedly invested $12. 65 million in Blockstack. The New York-based blockchain toolmaker lately applied with the Securities and Exchange Commission (SEC) to raise $50 million.
2019-4-14 16:00 | |
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The Israel Securities Authority (ISA), the country’s market regulator, made recommendations for the creation of a standardized digital assets platform that would support crypto trading and allow firms to raise funds by issuing tokenized assets to investors, reports Reuters on March 6, 2019.
2019-3-8 18:30 | |
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The Israel Securities Authority (ISA), the market regulator in the Middle Eastern country, recommends the creation of a cryptocurrency trading platform under enhanced regulation, as reported by Reuters on March 6.
2019-3-7 16:29 | |
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An Israeli financial market regulator has given its recommendation for the creation of a heavily regulated cryptocurrency issuance platform, Reuters reports. According to the report, such a platform should allow companies to “raise money by issuing digital tokens to investors.
2019-3-6 17:59 | |
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Thailand wants to make it easier for ICOs to raise capital, despite most countries clamping down
2018-12-21 23:35 | |
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The country’s securities regulator has halted global Tech Exchange’s initial coin offering (ICO) project planning to raise as much as US$50 million, the company announced on October 22, 2018.
2018-10-23 17:00 | |
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An Australian ICO project planning raise up to $50 million has been halted by the country's securities regulator.
2018-10-22 12:30 | |
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The financial institution, called Seba Crypto, is in talks with the Swiss banking regulator for obtaining a license, the project’s chief executive officer Guido Buehler explained.
2018-9-27 21:01 | |
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The European Banking Authority published a report to raise public awareness of the benefits and risks associated with the use of DLT in finance.
2018-7-4 15:00 | |
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The Quebec provincial regulator has decided to allow utility providers to hike electricity prices for Bitcoin miners. As a result of this uneasy situation, the regulator will allow Hydro-Quebec to raise its electricity prices.
2018-6-22 08:49 | |
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On Dec. 27 and 28, the California Department of Financial Protection and Innovation (DFPI) released a comprehensive list of over 17 crypto sites suspected of defrauding users on its homepage.
California's finance regulatory commission has suspended BlockFi's lending license for 30 days.
