Новости о Securities Regulators [ Фото новости ] [ Свежие новости ] | |
US State Regulators Order ‘Fraudulent’ Crypto Mining Scheme to Shut Down
The Texas State Securities Board and Alabama Securities Commission filed an emergency action against Ultra Mining, alleging it offered unregistered securities by promising to double investments in a cloud mining scheme. дальше »
2020-4-9 20:00 | |
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Canadian Regulator Gives Warning After Busting Two Cryptocurrency Firms
The Manitoba Securities Commission (MSC) in Canada has warned the public against cryptocurrency scams after cracking down on two firms. The world may be embroiled with a coronavirus pandemic, but Canadian regulators are still keeping their eye on cryptocurrency-related scams. дальше »
2020-3-24 09:15 | |
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Int’l Securities Commission Wants Stricter Crypto Exchange Measures
The International Organization of Securities Commission (IOSCO) is calling on global regulators to get tougher on crypto exchanges. IOSCO Has Money Laundering Concerns The international watchdog IOSCO has cautioned regulators this week to look into how cryptocurrency exchanges assess their investors. дальше »
2020-2-13 20:00 | |
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Italian Regulators Bar Eight Bitcoin and Forex-Linked Websites
Commissione Nazionale per le Societa e la Borsa (CONSOB), Italy’s securities regulator has clamped down on eight cryptocurrency and forex trading related websites allegedly promoting their services in an illegal manner in the region. дальше »
2020-2-11 14:00 | |
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New Guidelines Subject Canadian Crypto Exchanges to Securities Laws
Canadian regulators have issued new guidance determining when current securities legislation applies to operations conducted by cryptocurrency exchanges. According to the clarifications in the document, many domestic and foreign entities serving Canadian users, for example those that provide custodial services, will have to abide by the country’s securities laws and act like securities dealers. дальше »
2020-1-18 19:10 | |
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US and European Regulators Say Crypto a Priority This Year
Several regulators in the U. S. and Europe have made cryptocurrency among their top priorities this year. The Securities and Exchange Commission’s compliance office and the European Securities and Markets Authority, in collaboration with other regulators, have outlined their plans to focus on crypto oversight. дальше »
2020-1-12 18:05 | |
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China Regulators Issue ‘Serious Warning’ On CryptoCurrencies; We Support Blockchain, Not Crypto
China is once again getting worried about the expansion of cryptocurrencies. Regulators have requested authorities to prevent the use of digital currencies by individuals in the country. This is according to a recently released announcement by the China Securities Regulatory Commission (CSRC). дальше »
2019-12-28 21:43 | |
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SEC Clayton: Agency Has Taken A ‘Measured But Proactive’ Approach To Crypto Regulation
The chairman of US Securities and Exchange Commission (SEC) has explained that the US regulators are taking measured approach when it comes to crypto regulation that is helpful to both individual and institutional investors, Cointelegraph reports. дальше »
2019-12-11 21:34 | |
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Texas Securities Watchdog Shuts Down Craigslist Crypto Scammer
Texas securities regulators issued a cease and desist order against an alleged crypto scammer advertising on Craigslist
дальше »2019-8-10 21:34 | |
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Regulators Target Bitcoin Trader Craigslist Crypto Scam for Guaranteeing 900% ROI Scheme
Officials from the Texas State Securities Board made a move against a misleading crypto ad on Craigslist. They filed a cease and desist order against the promoter to take the ad down. This was the fourth time that the division has had to deal with a situation like this since the beginning of its latest […] дальше »
2019-8-9 16:58 | |
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MERJ Stock Exchange In Seychelles Is The First To List Tokenized Security
Tokenized securities are the future of trading. At least that is what MERJ, a stock exchange based in Seychelles, believes. The company is set to be the first one in the whole world to list a tokenized security on its offerings. дальше »
2019-8-8 17:05 | |
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Cryptocurrency Space Needs Room To Grow: SEC Commissioner
Speaking on the topic of cryptocurrency regulation, U. S. Securities and Exchange (SEC) Commissioner Hester Peirce says the crypto space requires some leeway for innovation. SEC Shouldn’t Stifle Cryptocurrency Innovation Speaking during the Bakkt Digital Asset Conference, ‘crypto mom,’ as Peirce is affectionately dubbed within the industry called on regulators to allow room for digital innovation. дальше »
2019-8-6 00:00 | |
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Cryptocurrency Mining Firm Ordered to Return Investors Money
The Texas Securities Commissioner has ordered AWS Mining, a mining firm operating in the state, to repay their investors any money they had put into mining contracts. In Texas, the state securities regulators went on a statewide crackdown of illegitimate cryptocurrency businesses that were soliciting investors from Texas. дальше »
2019-8-4 13:19 | |
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Zambian SEC Warns Investors About Scam Cryptocurrency Investments
The Securities and Exchange Commission of Zambia has issued a caution to the public to beware of scammers operating cryptocurrency investment advice services. The financial regulators received information about a company called KWAKOO that was pushing an initial coin offering with dubious future price predictions. дальше »
2019-8-3 00:00 | |
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BitMex Allegedly Being Probed by American Regulators Weeks After Showdown with Roubini
After the tangle in Taipei between Arthur Hayes and Nouriel Roubini, Bloomberg journalist Tim Culpan claims that securities regulators in the United States – most likely the CFTC – are looking into the matter. дальше »
2019-7-19 15:56 | |
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New Jersey Sues Blockchain Firm for Unregistered $46 Million ICO
As regulators pine over the safety of Libra, recent crypto-related crimes are sure to keep them on edge. New Jersey Attorney General Gurbir Grewal filed a lawsuit on Wednesday against Princeton-based company, Pocketinns Inc. дальше »
2019-7-20 13:20 | |
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The Texas State Securities Board Is Back on Crypto Patrol
After a statewide sweep in December 2017, Texas’ securities regulator will begin a second sweep of the entire state to find and shut down any illegitimate cryptocurrency schemes run by unlicensed companies and individuals, as reported by CrowdFund Insider, on July 4, 2019. дальше »
2019-7-6 15:00 | |
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Seychelles Stock Exchange to List Tokenized Securities
The Seychelles stock exchange has announced plans to list a regulated security token, becoming the first national bourse to do so. Despite the hype surrounding tokenized securities and the talk of security token offerings (STOs) replacing initial coin offerings (ICOs), not much has happened in this regard. дальше »
2019-6-27 21:00 | |
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Max Keiser: Bankers Know They Can’t Stop Bitcoin, Only Bear Hug to Slow BTC’s Progress
A prominent Bitcoin maximalist named Max Keiser recently argued that Bitcoin (BTC), the flagship crypotcurrency, cannot be controlled by regulators. Comprehensive Crypto Regulations Not Yet Developed in the U. дальше »
2019-6-11 17:02 | |
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SEC’s Hester Peirce urges crypto-community to ‘walk the regulators through the technology’
The uncertain regulatory climate with respect to the cryptocurrency ecosystem has led to detrimental consequences, with the geofencing of crypto-tokens by Poloniex being a recent example. The Commissioner of the United States Securities and Exchange Commission, Hester Peirce, had previously expressed her fears regarding the delay of the same. дальше »
2019-6-4 21:30 | |
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Crypto securities are still securities, says industry watchdog
The International Organisation of Securities Commissions (IOSCO), has released a report advising regulators on their approach to “crypto asset trading platforms” (CTPs). The report suggests that any crypto assets considered securities should follow the same regulatory principles as conventional securities but does not provide guidance on how to define crypto assets as securities in the first place. дальше »
2019-6-4 02:00 | |
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Whale Panda Calls Out Kin Foundation For Its “Defend Crypto” Movement as Others Chime In
It is no secret to all that know the crypto world that some companies are struggling a lot to defend their businesses after they started to be chased by regulators. In the United States, a very important battle is being fought by several companies and the U. дальше »
2019-5-30 00:26 | |
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Cartoon: Driving Sheep
Industry regulators are finally catching up with blockchain companies that have dubiously defined their tokens as "utilities" (therefore avoiding the strict issuing and management requirements of "securities"). дальше »
2019-5-29 22:12 | |
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Kik raised $98M with a potentially illegal ICO. Now it wants your money to fight the SEC
Kik, the embattled messaging startup behind the Kin cryptocurrency, is now crowd-sourcing donations to help fund its legal battle with US regulators. The Defend Crypto Fund is said to be tailored specifically to fight the US Securities and Exchange Commission (SEC) “on behalf of the future of crypto in the [United States]. дальше »
2019-5-28 17:30 | |
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Poloniex Shuts Crypto Sales of 9 Tokens Fearing Regulatory Squeeze
By CCN: Poloniex worries so much about incoming doom by U. S. securities regulators’ that it plans to delist nine tokens at the end of the month. The altcoin exchange made the announcement Thursday. дальше »
2019-5-18 11:24 | |
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Kraken Turns Tables on Canadian Regulators in Nine-Page Rebuttal
By CCN: Kraken is not pleased with the way Canadian regulators propose to go about governing crypto trading platforms. In a sternly written paper to the Canadian Securities Administrators and the Investment Industry Regulatory Organization of Canada, the crypto exchange explained its gripes. дальше »
2019-5-18 21:50 | |
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Blockchain-Startup CEO Settles With Canadian Regulators Over Misleading Content
Alex Tapscott, the co-founder of the blockchain company NextBlock, has reached an agreement with the Ontario Securities Commission after producing “misleading content”. Per the report by The Globe and Mail on May 13, 2019, the entrepreneur, aside paying the sum of $300,000 as penalty fine, will also be giving lectures on ethics to Canadian business schools. дальше »
2019-5-15 09:00 | |
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US: SEC and CFTC Chairs Call for Digital Literacy Among Regulators
According to testimonies published May 8, 2019, the US Securities and Exchange Commission (SEC) and the US Commodities Futures Trading Commission (CFTC) have called for increased education regarding digital assets and blockchain technology. дальше »
2019-5-10 15:00 | |
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Crypto Mom SEC Commissioner Is Afraid of “Heel-Dragging” Will Slow Bitcoin Crypto’s Innovation
The possibly only member of the U. S. Securities and Exchange Commission (SEC) which is loved by the crypto community, Hester M. Peirce, is currently worried that regulators are moving way too slowly in order to regulate the crypto ecosystem that is being created in the country. She spoke while addressing some other regulators on […] дальше »
2019-5-10 01:16 | |
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Blockchain Entrepreneur, Ontario Regulators Seek Settlement in Namedrop Scandal
The Ontario Securities Commission and the CEO of blockchain firm NextBlock are seeking a settlement over allegations of dishonest tactics for attracting investment
дальше »2019-5-10 00:40 | |
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Bitcoin Stock Slapped with Trading Freeze Amid SEC Probe
By CCN: Shares of Bitcoin Generation (BTGN), a little-known Bitcoin stock, last traded at 9 cents. They will remain there until at least May 10 while the Securities and Exchange Commission launches a probe into the Oklahoma-based company’s finances. дальше »
2019-4-30 20:45 | |
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Elon Musk, SEC Need More Time to ‘Put on Their Reasonableness Pants’
By CCN: Elon Musk and the SEC are talking, demonstrating progress in a regulatory battle that has been drawn out for months. While the Tesla CEO and the securities regulator have yet to reach an agreement regarding a contempt of court dispute, they could be close. дальше »
2019-4-20 03:53 | |
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All you Need to Know about the Token Taxonomy Act
The tax treatment of cryptocurrencies has been a matter of constant back and forth since their inception. On one end, regulators argue that digital currencies are no different than traditional equity stocks which put them in the same bag as government-approved securities. дальше »
2019-4-18 09:00 | |
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Wall Street Journal: Blockchain’s Digital Securities Capacity Could Reshape How Wall Street Works
The Wall Street Journal has recently published an analysis of how digital securities could affect Wall Street and how the market works. In the newspaper’s report, it is said that cryptos have potential but that the regulation may come in their way. дальше »
2019-4-18 02:30 | |
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Cartoon: Distorting Mirrors
To many on the outside, the blockchain industry and speculative crypto markets are one and the same, which often leads to misunderstandings. For the two entities that regulate the market, the U. дальше »
2019-4-18 22:13 | |
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EU Regulators Argue For New Digital Asset Framework
European regulators have spoken out for a more uniform digital asset framework, to govern cryptocurrency rules and make the EU more attractive to blockchain businesses. In a panel discussion at Paris Blockchain Week Summit (PBWS), two representatives from the European Commission, as well as a senior officer at ESMA (European Securities and Markets Authority), suggested […] The post EU Regulators Argue For New Digital Asset Framework appeared first on Crypto Briefing. дальше »
2019-4-17 19:08 | |
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With Latest Partnership, Ledger Vault Offers a Fix to Crypto’s Custody Problem
Within the sphere of traditional finance, at least, crypto has a custody problem. The problem? Crypto is complicated, security is tricky and — if we’re being frank — the suits don’t know a bit from a byte (or a blockchain from a cloud server). дальше »
2019-4-12 22:03 | |
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‘This Is Not an ICO, Just Barter’ – How Issuers Attempt to Evade Regulatory Scrutiny
Some issuers of initial coin offerings have started to change the terminology they use to refer to their token sale in a bid to evade the attention of regulators – the hawkish U. S. Securities and Exchange Commission (SEC) in particular. дальше »
2019-4-3 13:20 | |
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‘This Is Not an ICO, Just Barter’ – How Issuers Attempt to Evade Scrutiny
Some issuers of initial coin offerings have started to change the terminology they use to refer to their token sale in a bid to evade the attention of regulators – the hawkish U. S. Securities and Exchange Commission (SEC) in particular. дальше »
2019-4-3 13:20 | |
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SEC’s Latest Crypto Hire is Just a Bitcoin Smokescreen
U. S. regulators may appear to have finally come to terms with the fact that the crypto industry isn’t going anywhere, but they are stalling nonetheless. The Securities and Exchange Commission (SEC) is on the hunt for a crypto specialist attorney, one who will seemingly provide yet more clarity as the agency navigates the choppy market terrain. дальше »
2019-4-1 19:35 | |
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Canadian Crypto Enthusiasts Get One-on-One with Regulators
Crypto enthusiasts in Canada are giving regulators their ideas about how to monitor the space. This will include the practice of short-selling. The Canadian Securities Administrators and the Investment Industry Regulatory Organization of Canada filed a joint consultation paper last week called the Proposed Framework for Crypto-Asset Trading Platforms. дальше »
2019-3-22 20:14 | |
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After QuadrigaCX: New Regulations for Canadian Exchanges Are in the Works
As anxiety grows around every new twist and turn in the ongoing QuadrigaCX drama, along with extensive QuadrigaCX media coverage, Canada’s mainstream media has been calling on the government to bring in better oversight and regulation of cryptocurrency businesses, especially cryptocurrency exchanges. дальше »
2019-3-20 18:42 | |
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Moonday Morning: Bitcoin dev ordered to prove Craig Wright isn’t Satoshi
It’s Monday which means it’s Moonday Morning and time to catch up with the top news from over the weekend. Let’s get to it. 1. Canadian financial regulators are learning from the QuadrigaCX debacle and are taking action to begin regulating cryptocurrency exchanges to mitigate the risks associated with virtual currency exchanges. дальше »
2019-3-18 12:36 | |
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Canadian Capital Markets Regulators Mull over Cryptocurrency Regulations
Canadian financial regulators have plans to establish new rules to curb risks associated with cryptocurrency exchanges. The agency is considering preparing a set of tailored regulatory requirements that will address the risks and features of the platforms. дальше »
2019-3-17 18:00 | |
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QuadrigaCX Scandal Jolts Canada to Regulate Cryptocurrency Exchanges
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. дальше »
2019-3-15 12:35 | |
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