2022-3-1 19:15 |
SEC enforcement director Gurbir Grewal reportedly said the agency wouldn't be ignoring the funds or securities laws violations for crypto companies that come to them. origin »
Bitcoin price in Telegram @btc_price_every_hour
|
The U.S. Securities and Exchange Commission (SEC) has alleged that Bittrex and its former CEO ran afoul of securities laws shortly after serving the company a Wells notice.
2023-4-18 00:25 | |
|
|
Ontario’s financial regulator has alleged that the KuCoin exchange has broken securities laws, and states that it will be tough on any crypto entity that flouts regulation. The post Ontario Regulator Calls KuCoin Out for Breaking Securities Laws appeared first on BeInCrypto.
2021-6-9 13:23 | |
|
|
Speaking at today's SEC FinTech Forum 2019, Director of Corporate Finance William Hinman said he believes ICO-funded projects could become exempt from securities laws if they become sufficiently decentralized.
2019-6-1 18:52 | |
|
|
"Big Sky Country" has gone crypto friendly, with new legislation exempting utility tokens from securities laws.
2019-5-25 17:30 | |
|
|
A senior office holder at the United States Securities regulator has made a noteworthy statement concerning securities laws on May 13 at the Consensus 2019, saying that securities laws are “written to be dynamic.
2019-5-15 06:35 | |
|
|
Securities laws are “written to be dynamic,” a senior SEC official has said, expressing the regulator’s willingness to interact with crypto players to develop better regulation
2019-5-15 17:41 | |
|
|
Certain initial exchange offerings (IEOs) may be breaking U.S. securities laws, an SEC official said.
2019-5-14 00:36 | |
|
|
Tether has taken a lot of heat for admitting it is running a fractional reserve. There’s no doubt that Tether’s unregulated nature makes this approach risky and that its lack of transparency is unsettling, but the entire modern banking system is architected on fractioned assets.
2019-5-13 16:37 | |
|
|
U. S. Attorney's office for the Southern District of New York has charged two individuals for providing “shadow banking” services to crypto exchanges. According to a statement by Geoffrey S.
2019-5-2 23:54 | |
|
|
Andrei Poliakov is the CEO and co-founder of Coinberry, one of Canada’s premier digital currency platforms. His company is the first in Canada to partner with a government municipality.
2019-4-23 17:42 | |
|
|
Coinspeaker US Legislators Aim to Exclude Digital Tokens From Securities LawsDefining cryptocurrencies has been an ongoing difficulty in the industry as multiple branches within the United States have different ways to govern it.
2019-4-10 11:12 | |
|
|
U.S. representatives have reintroduced the Token Taxonomy Act, which seeks to exclude digital assets from being classified as securities
2019-4-10 03:30 | |
|
|
Defining cryptocurrencies has been an ongoing difficulty in the industry as multiple branches within the United States have different ways to govern it. However, one ongoing debate is over whether certain tokens should be considered securities.
2019-4-10 02:17 | |
|
|
If approved and signed into law, the Token Taxonomy Act, introduced by Representative Warren Davidson, would exempt some cryptocurrencies from existing federal laws.
2019-4-10 00:47 | |
|
|
U.S. Rep. Warren Davidson reintroduced the Token Taxonomy Act Tuesday, seeking to exempt certain cryptocurrencies from securities laws.
2019-4-10 22:01 | |
|
|
U.S. Rep. Warren Davidson reintroduced the Token Taxonomy Act Tuesday, seeking to exempt certain cryptocurrencies from securities laws.
2019-4-10 22:01 | |
|
|
SEC Commissioners have published a new framework to provide further clarity on ICO’s and their applicability to U.S securities laws.
2019-4-4 16:04 | |
|
|
Coinspeaker SEC Introduces Long-Awaited Guidance for Token IssuersThe guidance released by SEC includes examples of both networks and tokens that fall under securities laws and outlines projects which do not.
2019-4-4 11:06 | |
|
|
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 | |
|
|
If its latest job posting is anything to go by, the US Securities and Exchange Commission‘s (SEC) could be stepping up its involvement in the cryptocurrency world. The SEC is looking for an “Attorney Adviser” to operate as a “Crypto Specialist,” according to a job listing posted on federal employment website USAJobs.
2019-4-1 15:56 | |
|
|
Initial Money Offerings (ICOs) have developed a negative reputation and many investors seem to find themselves dissatisfied with platforms skirting securities laws. Notable actions against ICOs include Ripple Labs and Bitconnect.
2019-3-23 13:32 | |
|
|
The US Securities and Exchange Commission (“SEC”) has recently stepped up its enforcement actions against virtual currency exchanges and Initial Coin Offerings (“ICOs”) that violate federal securities laws.
2019-3-21 01:33 | |
|
|
On the heels of recent commentary from the published correspondence between Securities and Exchange Commission (SEC) chairman Jay Clayton and representative Ted Budd, SEC senior advisor Valerie Szczepanik explained at Austin’s SXSW conference that stablecoins may be violating current securities laws.
2019-3-18 23:54 | |
|
|
SEC’s Valerie Szczepanik Says There Are Many Stablecoins In The Market Currently That “Might Be Violating Various Securities laws” During her appearance at the ongoing SXSW conference in Austin, the SEC’s Senior Advisor for Digital Assets ‘Valerie Szczepanik’ went on record to state that there currently existed a number of stablecoin offerings that could potentially […]
2019-3-17 23:31 | |
|
|
Some stablecoins reportedly could raise problems under securities laws, according to senior advisor for digital assets at U.S. SEC Valerie Szczepanik
2019-3-16 14:29 | |
|
|
The infamous QuadrigaCX scandal has culminated in the losses of $150 million in user’s cryptocurrency funds. Now, Canada has called for “input” on tailoring new regulation to cryptocurrency exchanges operating within its borders.
2019-3-15 12:35 | |
|
|
On March 9–10, 2019, the Massachusetts Institute of Technology hosted a two-day event, the MIT Bitcoin Expo 2019. Put together by the student-organized MIT Bitcoin Club, the conference welcomed more than just Bitcoin voices from every corner of the industry.
2019-3-15 01:08 | |
|
|
CoinSpeaker U. S. SEC Chairperson Jay Clayton Clarifies that Ethereum is Not a SecurityIn his answer letter, Jay Clayton opens up on defining ICO tokens as securities saying that there cannot be a static approach to deal with different crypto assets.
2019-3-13 11:53 | |
|
|
On March 12, the cryptocurrency and blockchain legislative advocacy group Coincenter published correspondence between the Securities and Exchange Commission (SEC) chairman Jay Clayton and representative Ted Budd.
2019-3-12 21:45 | |
|
|
A bill proposed by the Texas legislature will require that all receivers of cryptocurrency in regular transactions verify the identity of the cryptocurrency sender before accepting any payment.
2019-3-12 01:04 | |
|
|
Colorado’s Governor Jared Polis has signed a new law that exempts cryptocurrencies from securities laws. The bill was first… The post Crypto Regulation Passed: Colorado Exempts Cryptocurrencies From Securities Laws appeared first on Invest In Blockchain.
2019-3-11 09:39 | |
|
|
A new working group in the Commonwealth of Massachusetts launched by the state’s chief securities regulator is looking to clear up some of the murky regulation for blockchain innovators. The olive branch couldn’t have come too soon as Western U.
2019-3-11 23:45 | |
|
|
Jared Polis, the Governor of Colorado, has signed a cryptocurrency-friendly bill exempting digital tokens from state securities laws — if their primary purpose is as a “consumptive. ” Colorado Digital Token Act In November, Bitcoinist reported that US Representative Jared Polis, who is a known cryptocurrency and blockchain advocate, became Colorado’s Governor.
2019-3-10 13:00 | |
|
|
Colorado Governor and avowed bitcoin fan Jared Polis signed the Digital Token Act on March 8, exempting cryptocurrencies from state securities laws under certain conditions. The new legislation also exempts crypto broker-dealers and salespeople from state licensing requirements under limited circumstances.
2019-3-9 23:24 | |
|
|
The Securities Commission Malaysia has published two consolation papers on initial coin offerings (ICOs) and property crowdfunding on March 6, 2019, and asked members of the public to leave their comments.
2019-3-8 20:00 | |
|
|
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 | |
|
|
A new bill in the Rhode Island State Assembly would allow certain “blockchain tokens” to avoid state securities laws
2019-3-2 01:14 | |
|
|
The regulations in the United States for cryptocurrency have varied over the last year. First, the complications were due to multiple federal authorities taking on different responsibilities of the assets, based on their classifications.
2019-3-2 01:07 | |
|
|
Rhode Island lawmakers have introduced a bipartisan bill to exempt blockchain tokens with a "consumptive purpose" from securities laws.
2019-3-1 16:30 | |
|
|
Steven Maijoor, who chairs the European Securities and Markets Authority (ESMA), has shown support for further regulation of crypto assets. Maijoor said he would like to see financial instrument regulation applied to cryptocurrencies in line with Europe’s securities laws, ostensibly to “help protect investors.
2019-2-28 19:22 | |
|
|
European Securities and Markets Authority (ESMA) chairman Steven Maijoor has indicated that he supports further regulations on digital currencies. Without the extension of current regulations, it is likely that cryptos can fall outside of the regulation of Europe’s securities laws.
2019-2-28 16:56 | |
|
|
The Wyoming state government has been expanding its status as a hub for crypto and blockchain technology by passing several new bills this February. According to Wyoming-based blockchain advocate Caitlin Long, the state of Wyoming has recently passed resolution SF0125 on February 14, 2019, claiming that Wyoming “law recognizes property rights in the direct ownership of digital assets.
2019-2-15 22:18 | |
|
|
Whether or not financial innovations like Bitcoin could fit inside the parameters of old-school laws became the central point of Hester Pierce’s recent keynote. The U. S. Securities and Exchange Commission (SEC) Commissioner, while speaking at the University of Missouri School of Law, recognized that blockchain-based decentralized networks do not fit “neatly” within their securities framework.
2019-2-11 21:30 | |
|
|
The Securities and Exchange Commission plans to clarify when securities laws might apply to crypto token sales, an official confirmed Friday.
2019-2-11 13:10 | |
|
|
Regulators in Malaysia have released an amended set of rules for businesses engaged in trading Bitcoin and other cryptocurrencies. This move comes as part of the government’s efforts to regulate the industry with laws for initial coin offerings (ICOs) expected later in the year.
2019-2-1 17:00 | |
|
|
Latest Bitcoin News There is a sweeping wave across Europe and America acknowledging the advantages of DLTs and their products as cryptocurrencies. States as Texas, Wyoming and New Hampshire don’t accept Bitcoin and cryptocurrencies as money—not yet, but property whose gains are subject to taxes.
2019-1-28 16:55 | |
|
|
This past December, cryptocurrency investors were delighted to hear that lawmakers had put forth a bill – aptly dubbed the “Token Taxonomy Act” – that would change the Securities and Exchange Commission’s 72-year-old definition of securities in order to exclude crypto.
2019-1-28 01:30 | |
|
|
The crypto-related attorney Jake Chervinsky released a tweet in which he says that the Token Taxonomy Act will take months or years to be approved. This bill exempts cryptocurrencies and Initial Coin Offerings (ICOs) from U.
2019-1-28 00:15 | |
|
|
Britain’s financial regulator is seeking to clarify which cryptocurrency activities need to be officially authorized. The regulator is specifically cautioning that it may ban the sale of crypto derivatives such as CFDs later this year.
2019-1-24 19:40 | |
|
|
Changpeng “CZ” Zhao has asked a U. S. bankruptcy court to dismiss FTX’s $1. 76 billion clawback lawsuit, claiming the court lacks jurisdiction over a foreign resident involved in offshore transactions.
A judge denies two brothers’ plea to dismiss crypto fraud charges after allegedly stealing $25 million from the Ethereum blockchain using an MEV bot. Why was their bid dismissed? According to a U.
Сообщение Is Zohran Mamdani really that bad for New York’s crypto industry? появились сначала на Coinstelegram.
California lawmakers recently passed a bill that would allow the state to ‘seize’ cryptocurrency in traders’ exchange accounts that have remained idle for three years. The new law has sparked debate among worried traders. On June 4, the California House…
A newly introduced New York State Assembly bill aims to allow state agencies to accept cryptocurrency as a form of payment. Assembly Bill A7788, sponsored by Assemblymember Clyde Vanel, proposes that agencies may begin accepting Bitcoin (BTC), Ethereum (ETH), Litecoin…
Constellation Network has introduced Digital Evidence, a tamper-proof compliance solution designed for law enforcement and emergency services. The product builds on Constellation’s six years of work with the U.
The Cyprus Securities and Exchange Commission has extended its suspension on FTX Europe’s investment firm license, banning the crypto exchange from offering services or accepting any new clients.