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Nigerian SEC Classifies Crypto as Securities in Landmark Regulation
Nigeria’s Securities and Exchange Commission on Monday 14 Sep. announced that it recognizes crypto assets as securities, therefore bringing them under its regulatory jurisdiction. In a statement posted on the commission’s website, the regulator explained that it classifies such assets under the regulatory guidelines of Nigeria’s Investment and Securities Act, 2007 (Section 13). дальше »
2020-9-15 21:45 | |
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INX Becomes the First SEC-Registered IPO to Accept Crypto
Bitcoin Press Release: Crypto exchange INX, which recently launched its security token initial public offering (IPO), has crossed the minimum $7. 5 million threshold imposed by the U. S. Securities and Exchange Commission (SEC). дальше »
2020-9-15 12:01 | |
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Rapper TI Cryptocurrency Fraud: Charged and Fined $75,000 by SEC
Rapper TI and four other people, including film producer Ryan Felton, have been charged by the U. S. Securities and Exchange Commission (SEC) over fraudulent token sales. TI, or Tip as the rapper is also known, is also fined $75,000 by the securities regulator. дальше »
2020-9-14 22:15 | |
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Rapper T.I. Reaches $75K Settlement With SEC for Role in Alleged ICO Scam
Grammy Award-winning hip-hop artist T. I. has been charged by the U. S. Securities and Exchange Commission (SEC) for allegedly promoting an unregistered and fraudulent ICO. T. I. , whose official name is Clifford Harris, Jr. дальше »
2020-9-13 01:00 | |
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SEC Hits Rapper And Actor T.I With A $75,000 Fine For Promoting Fraudulent ICO
The U. S. Securities and Exchange Commission (SEC) has settled charges with rapper and actor Clifford Joseph Harris Jr. , better known as T. I. , for securities violations pertaining to an initial coin offering (ICO). дальше »
2020-9-13 19:43 | |
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SEC Charges Rapper T.I. & Four Others for Promoting Fraudulent ICO, FLiK
The US Securities and Exchange Commission has charged Atlanta-based rapper Clifford Harris, Jr. , better known as T. I. , and four others for promoting an unregistered and fraudulent initial coin offerings (ICO). дальше »
2020-9-12 17:53 | |
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Hester Peirce Interview: ‘The Crypto Community Has Helped the SEC’
The crypto community and the U.S. Securities and Exchange Commission (SEC) have not always seen eye to eye, but there is one relationship that is likely to stand the test of time. SEC Commissioner Hester Peirce, widely known as Crypto Mom, has been an ally to investors and entrepreneurs alike in the name of innovation […] The post Hester Peirce Interview: ‘The Crypto Community Has Helped the SEC’ appeared first on BeInCrypto. дальше »
2020-9-5 22:30 | |
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Robinhood faces U.S SEC probe over deals with high-speed trading firms
The California based financial services company, Robinhood Markets Inc faces a civil fraud investigation by the U. S Securities and Exchange Commission over its deals with high-speed trading firms, accThe post Robinhood faces U. дальше »
2020-9-3 00:43 | |
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LedgerX gets CFTC nod to clear derivatives products 'not directly connected to’ crypto
The U.S Commodity Futures Trading Commission (CFTC), which regulates virtual currency derivatives, today announced that it has approved cryptocurrency exchange LedgerX’s requests to remove the “diThe post LedgerX gets CFTC nod to clear derivatives products 'not directly connected to’ crypto appeared first on AMBCrypto. дальше »
2020-9-2 18:47 | |
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Tezos Investors Win $25 Million in ICO Suit
The Tezos foundation has agreed to pay a $25 million settlement to early investors in the ICO. In a hearing on Friday, a judge finalized the settlement. Does this affect rulings on other ICOs? The United States Securities and Exchange Commission (SEC) has been keeping an eye on many of 2017’s ICOs. дальше »
2020-9-2 20:34 | |
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U.S SEC charges Ponzi scheme companies that promised fake crypto trading
The U. S Securities and Exchange Commission (SEC) charged two Maryland based companies over a Ponzi scheme that allegedly defrauded approximately 1,200 investors, of more than $27 million by promising The post U. дальше »
2020-8-29 22:03 | |
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SEC Redefines Accredited Investors to Include Those With Proven Knowledge
The U. S. Securities and Exchange Commission (SEC) has amended the definition of accredited investors, such as to include those with proven financial knowledge. The broader definition will enable more people to invest in private offerings of cryptocurrency investments. дальше »
2020-8-28 23:30 | |
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New SEC Filing Shows Fidelity Preparing to Launch Bitcoin Fund
The U. S. Securities and Exchange Commission (SEC) has published a new filing for a bitcoin fund, submitted by Fidelity Investments’ head of strategy and planning. Bitcoin Index Fund Filed With SEC The SEC published Wednesday a Notice of Exempt Offering of Securities (Form D) filing for a new bitcoin fund. дальше »
2020-8-28 16:30 | |
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Fidelity Launches Bitcoin Fund With Minimum Investment Of $100,000
Fidelity investments said in a new filing to the Securities and Exchange Commission that it is launching a Bitcoin fund — the Wise Origin Bitcoin Index Fund I. Managed by a new business unit called Fidelity Digital Funds, this will only be available to qualified purchases with a minimum investment of $100,000. Clearly, the fund […] дальше »
2020-8-27 16:03 | |
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Gibraltar-based INX becomes first SEC-cleared security token IPO
HM Government of Gibraltar today welcomed the news that Gibraltar-domiciled company INX has become the first security token IPO cleared by the U.S. Securities and Exchange Commission (SEC). Established in 2017, INX’s mission is to accelerate the proliferation of regulated digital asset opportunities to institutions, as well as retail investors, while developing its suite of […] CryptoNinjas » Gibraltar-based INX becomes first SEC-cleared security token IPO дальше »
2020-8-28 14:06 | |
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Fidelity Unveils Institutional-Grade Bitcoin Fund
Wall Street giant Fidelity Investments is all set to launch its first Bitcoin (BTC) fund. Riding the Bitcoin Bull Amid the overall bullish momentum of the cryptocurrency market, Boston-based asset manager Fidelity Investments has filed for a Bitcoin fund with the US Securities and Exchange Commission (SEC). дальше »
2020-8-27 13:00 | |
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Fidelity Files Flagship Bitcoin Fund with SEC
Fidelity Investments has reportedly filed paperwork with the Securities and Exchange Commission (SEC) for a Bitcoin-related fund. The fund, called Wise Origin Bitcoin Index Fund I, LP, will likely target institutional investors. дальше »
2020-8-27 10:08 | |
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SEC Broadens its Accredited Investor Definition But Not By Much
The US Securities and Exchange Commission (SEC) has expanded the rules of the “Accredited Investor,” which dictates who can invest in private companies such as SpaceX. “For the first time, individuals will be permitted to participate in our private capital markets not only based on their income or net worth but also based on established, […] The post SEC Broadens its Accredited Investor Definition But Not By Much first appeared on BitcoinExchangeGuide. дальше »
2020-8-27 05:34 | |
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SEC’s New “Accredited Investor” Rules Will Make ICOs More Accessible
The U.S. Securities and Exchange Commission has broadened the definition of "accredited investor," a change that could allow more investors to participate in cryptocurrency ICOs and other offerings. дальше »
2020-8-27 01:29 | |
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Crypto Community Bashes First-Ever STO IPO Advisors for Shilling INX which they got for 98.8% Price Cut
The first-ever Security Token Offering (STO) held its IPO for 130 million INX tokens on Tuesday following approval from the US Securities and Exchange Commission (SEC). The Ethereum-based token was for sale at a price of $0. дальше »
2020-8-26 19:00 | |
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Bitmex Restricts Ontario Residents as Mandated by Canadian Regulator
Cryptocurrency derivatives exchange Bitmex will be restricting access to users from Ontario, Canada, starting the beginning of next month. The company says the restrictions are mandated by the Ontario Securities Commission (OSC). дальше »
2020-8-25 22:30 | |
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Hong Kong Regulator to Grant Fidelity-backed OSL Digital the First Crypto Exchange License
The Securities and Futures Commission (SFC) of Hong Kong will be issuing a license to cryptocurrency firm OSL Digital Securities, reported Reuters. OSL, a unit of Fidelity-backed BC Group, became the first firm in November last year to apply for a digital license under the market regulator’s new rules allowing cryptocurrency exchanges to opt into […] дальше »
2020-8-23 15:53 | |
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INX Limited Announces Effectiveness of Security Token IPO
23rd August, 2020, NEW YORK, United States – INX Limited announced that the Securities and Exchange Commission (SEC) has declared as effective its registration statement on Form F-1 filed in connection with the initial public offering (the “Offering”) of up to 130 million INX Security Tokens (the “INX Tokens” or “Tokens”). дальше »
2020-8-23 15:30 | |
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INX Limited Announces Effectiveness of Security Token IPO
Coinspeaker INX Limited Announces Effectiveness of Security Token IPO INX Limited announced that the Securities and Exchange Commission has declared as effective its registration statement on Form F-1 filed in connection with the initial public offering of up to 130 million INX Security Tokens. дальше »
2020-8-22 18:15 | |
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INX Limited Announces Effectiveness of Security Token IPO
INX Limited Announces Effectiveness of Security Token IPO 22nd August, 2020, NEW YORK, United States – INX Limited today announced that the Securities and Exchange Commission (SEC) has declared as effective its registration statement on Form F-1 filed in connection with the initial public offering (the “Offering”) of up to 130 million INX Security Tokens […] The post INX Limited Announces Effectiveness of Security Token IPO appeared first on Bitcoin PR Buzz. дальше »
2020-8-24 18:04 | |
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INX Limited Announces Effectiveness of Security Token IPO
22nd August, 2020, NEW YORK, United States – INX Limited today announced that the Securities and Exchange Commission (SEC) has declared as effective its registration statement on Form F-1 filed in connection with the initial public offering (the “Offering”) of up to 130 million INX Security Tokens (the “INX Tokens” or “Tokens”). дальше »
2020-8-22 17:14 | |
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Akemona Receives Regulatory Approval as the First Smart Contract-Based Funding Portal on Blockchain
Akemona, a pioneer in digital securities, announced today that it has registered with the US Securities and Exchange Commission (SEC) and is now a member... дальше »
2020-8-17 07:05 | |
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US Regulator Charges Tech Firm, CEO in $5 Million ICO Fraud Case
The United States Securities and Exchange Commission (SEC) jointly charged Virginia-based Boontech and CEO, Rajesh Pavithran for fraud and registration violations. The charges stem from an initial coin offering (ICO) that raised $5 million from 1,500 investors around the world in exchange for Boon Coins. дальше »
2020-8-16 10:00 | |
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SEC Charges Boon.Tech in Fraudulent ICO. Orders Disgorgement & Fines
The U. S. Securities and Exchange Commission (SEC) has charged Boon. Tech and its founder CEO Rajesh Pavithran with fraud. The charges were announced via the SEC’s website and Twitter feed. дальше »
2020-8-15 20:32 | |
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SEC Charges Boon.Tech in Fraudulent ICO, Orders Disgorgement & Fines
The U. S. Securities and Exchange Commission (SEC) has charged Boon. Tech and its founder CEO Rajesh Pavithran with fraud. The charges were announced via the SEC’s website and Twitter feed. дальше »
2020-8-17 20:32 | |
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Pro-Bitcoin SEC Commissioner Hester Peirce Elected to Serve Five More Years
Commissioner Hester Peirce has been re-elected to the Securities and Exchange Commission (SEC), allowing her to serve with the regulatory body for another term. Peirce has a good reputation within... дальше »
2020-8-8 02:48 | |
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Grayscale Investments Applies for Ethereum Trust to Become SEC Reporting Company
Grayscale Investments disclosed that it has filed a Registration Statement on Form 10 with the US Securities and Exchange Commission (SEC). This registration is for the Grayscale Ethereum Trust, the price of which fell Thursday, despite ETH flirting with multi-year highs. дальше »
2020-8-7 12:40 | |
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Grayscale Investments’ Ethereum Trust Filed With the SEC to Obtain Reporting Status
The digital currency asset manager Grayscale told investors on Thursday that the firm has publicly filed a Registration Statement on Form 10 with the Securities and Exchange Commission (SEC) for the company’s Ethereum Trust. дальше »
2020-8-7 06:00 | |
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Grayscale Files For Its Ethereum Trust To Become An SEC Reporting Company
Crypto asset manager Grayscale Investments has publicly filed with the United States Securities and Exchange Commission (SEC) on behalf of its Ethereum Trust to become a company reporting to the commission. дальше »
2020-8-7 03:01 | |
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Grayscale Investments Files Form 10 with US SEC for Its Ethereum Trust
The Grayscale Ethereum (ETH) Trust has filed to become a US Securities and Exchange Commission (SEC) firm. This, according to a recent filing made with the US financial regulator. Grayscale ETH Trust Wants to Become an SEC Reporting Company Grayscale Investment, the world’s largest crypto asset fund manager recently filed with the US financial watchdogRead MoreRead More. дальше »
2020-8-7 22:07 | |
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Grayscale Ethereum Trust Files with SEC to Halve the ETHE Locking Period Same as GBTC
Grayscale Investments has publicly filed a registration statement on Form 10 with the US Securities and Exchange Commission (SEC) on behalf of its Ethereum product, Grayscale Ethereum trust (ETHE). If approved, it will offer the product a higher SEC status, the same as Grayscale Bitcoin Trust, to become the second digital currency investment vehicle to […] дальше »
2020-8-6 19:40 | |
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SEC Looking to Buy a Blockchain Forensics Tool That Analyzes Smart Contracts
The U. S. Securities and Exchange Commission (SEC) is looking for a blockchain forensics tool to help it analyze smart contracts. In a call for bids to software companies on July 30, the regulator said that the tool must be able to “analyze and detail code within blockchains and other distributed ledgers. дальше »
2020-8-6 10:15 | |
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Hong Kong: Huobi Exchange Subsidiary Bags Two Important Licenses from the SFC
Huobi Asset Management, the Hong Kong-based asset management subsidiary of Huobi Technology Holdings, has been granted a Type 4 (advising on securities) and a Type 9 (asset management) license by the Securities and Futures Commission (SFC), according to a report on August 3, 2020. дальше »
2020-8-4 17:07 | |
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US Regulator Zeroes in on Binance Chain as SEC Awards Monitoring Contract to Ciphertrace
The U. S. Securities and Exchange Commission (SEC) intends to award a fixed-price contract on a single source basis to Ciphertrace. The SEC is awarding the contract to the blockchain monitoring company as it plans focus on BNB coin, as well as other tokens on the Binance’s DEX. дальше »
2020-8-1 02:00 | |
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SEC Contracts with DARPA Funded CipherTrace to Track BNB & Binance Chain
The US Securities and Exchange Commission (SEC) is now taking a special interest in Binance Chain and the native token of the leading spot exchange Binance BNB among other tokens on its blockchain. Binance Chain hosts about 189 tokens along with the 10th largest cryptocurrency by market cap of $3 billion BNB and underlies Binance […] дальше »
2020-7-31 17:11 | |
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Crypto Exchange Operator Diginex to List on Nasdaq in September
Crypto startup Diginex has launched a cryptocurrency exchange ahead of its Nasdaq listing which has already been approved by the U. S. Securities and Exchange Commission (SEC). The new exchange is based in Singapore where Diginex has applied for a license. дальше »
2020-7-31 01:30 | |
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Beijing Taps Blockchain Technology for Stock Trading and Custody
The Beijing Municipal Government has announced a new blockchain pilot for stock registration and custody. The distributed ledger technology (DLT) system will be used by the Beijing Equity Exchange Center which is under the purview of the China Securities Regulatory Commission, according to a press release on July 21, 2020. дальше »
2020-7-24 18:00 | |
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Crypto Mom, Hester Pierce, Didn’t Support SEC’s Decision To Shut Down Telegram’s $1.7 Billion ICO
Securities and Exchange Commission (SEC)’s Hester Peirce disagreed with the regulator's in the latest battle to shut down Telegram’s GRAM’s project in a speech during the Blockchain Week in Singapore on Tuesday. дальше »
2020-7-22 16:15 | |
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Canadian Exchange Coinsquare Accused of ‘Wash Trading’ by Ontario Securities Commission
Canadian financial watchdog, Ontario Securities Commission (OSC), is accusing Coinsquare crypto exchange of market malpractices with a hearing on this case set for July 21. According to the OSC, CoinSquare took part in market manipulation activities by giving a false picture of trading volumes to its clients'. дальше »
2020-7-20 15:46 | |
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Canadian Regulator Accuses Coinsquare of Market Manipulation With Wash Trades Worth 590K BTC
The Ontario Securities Commission has started a proceeding against cryptocurrency exchange Coinsquare and its executives. The Canadian regulator has accused the company of market manipulation, with 840,000 wash trades worth approximately 590,000 bitcoins, representing 90% of the exchange’s reported trading volume. дальше »
2020-7-19 22:15 | |
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Abra Crypto App Charged by SEC for Transactions Affecting Thousands of US Stock and ETF Purchases
Abra cryptocurrency app has been charged by two U. S. regulators: the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC). The company has agreed to cease-and-desist orders as well as fines. дальше »
2020-7-15 00:17 | |
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