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The SEC Slaps Scam ICO Organizer with $30,000 Penalty
According to a statement released by the United States Securities and Exchange Commission (SEC) on August 14, 2018, David T. Laurance, the organizer of a fraudulent initial coin offering (ICO) that issued Tomahawkcoins to California residents, has been penalized by the regulatory watchdog. дальше »
2018-8-17 12:00 | |
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Ethereum Founder Vitalik Buterin’s Twitter Spree Tells All About Casper
Vitalik Buterin issued a series of 75 tweets today to discuss Ethereum’s Casper project. Casper is the upcoming consensus mechanism that will be used to transition Ethereum from proof of work to proof of stake. дальше »
2018-8-17 01:29 | |
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Pantera Capital Hints At Giant $175M Venture Fund For ‘Fast-Moving’ Crypto Space
Cryptocurrency investment stalwart Pantera Capital has raised over $70 million for a new venture fund which could become its biggest yet if it raises its intended goal. An Order Of Magnitude Larger An SEC filing issued August 15 confirms 90 investors have contributed $71,500,000 to the new project, with partner Paul Veradittakit telling TechCrunch as much as $175 million could ultimately flow in. дальше »
2018-8-17 01:00 | |
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Oil-backed Petro Cryptocurrency Set to Officially Become Venezuela’s Second Unit of Account
President Nicolas Maduro of Venezuela has announced on August 14, 2018 that with effect from August 20, 2018, the petro cryptocurrency would officially become the second unit of account in the nation, as the central bank issued altcoin will be used extensively by state-owned oil firm, PDVSA and may also be used to pay workers’ salaries. дальше »
2018-8-16 16:00 | |
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An Old Grifter Learns New Tricks: Oil Exploration Company Receives Rebuke For Its ICO
The SEC has issued a cease and desist order to Tomahawk Exploration for launching an allegedly fraudulent token sale and for failing to register securities.
дальше »2018-8-16 01:25 | |
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SEC Slaps Fraudulent Cryptocurrency ICO Founder with Fine and Lifetime Ban
The United States Securities and Exchange Commission (SEC) has fined the founder of a scam ICO project. The erring project head has also been issued a lifetime ban by the Commission. Details of the SEC Fine The Commission, on August 14, obtained a permanent officer-and-director order against David T. дальше »
2018-8-15 18:30 | |
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SEC Fines and Permanently Bars Founder of Fraudulent Oil Exploration Token
The U. S. Securities and Exchange Commission (SEC) has taken action against an oil and gas exploration company and its founder who “perpetrated a fraudulent initial coin offering (ICO) to fund oil exploration and drilling in California. дальше »
2018-8-15 16:50 | |
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Despite Korea’s Inhibitions, Jeju Island Pushes for ICO Regulations
Spearheading development to establish Jeju Island as a blockchain and cryptocurrency hub, Governor Won Hee-ryong issued a formal request to the Korean government, Aug. 14, to designate the island as a special economic zone for the burgeoning digital asset sector. дальше »
2018-8-15 05:00 | |
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Commonwealth Bank of Australia Partners With World Bank to Issue First-Ever Blockchain Bond
The Commonwealth Bank of Australia (CBA) has been mandated by the World Bank to issue the world’s first bond created, allocated and managed on the blockchain. Once issued, the bond will be managed by the World Bank in Washington and CBA in Sydney over a private Ethereum-based blockchain, with CBA stating that it remains open […] дальше »
2018-8-14 21:00 | |
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SEC Slaps 'Fraudulent' ICO Founder With $30K Fine, Lifetime Ban
The SEC has issued a cease-and-desist along with a $30,000 penalty to the founder of a token sale it called "fraudulent." дальше »
2018-8-14 18:49 | |
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Trading Bitcoin Declared Illegal in Saudi Arabia Despite the Great Strides Made
Trading cryptocurrencies is illegal in the kingdom of Saudi Arabia, as they are high risk to traders and are out of the government’s supervision. This is according to a statement issued on August 12 by a standing committee comprised of regulators from various government institutions. дальше »
2018-8-14 17:00 | |
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Bitcoin Showed a Minor Recovery to $6500 as Tether Pumps $50 Million in Crypto Market
For the third time in the last one-month Tether has issued $50 million in USDT tokens as the company's circulating market cap reaches $2.5 billion. The post Bitcoin Showed a Minor Recovery to $6500 as Tether Pumps $50 Million in Crypto Market appeared first on CoinSpeaker. дальше »
2018-8-14 08:19 | |
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Saudi Arabia Officials Warn that Bitcoin Trading is Illegal
Despite the country’s proactive and seemingly positive approach towards blockchain-based technologies, cryptocurrency trading remains heavily outlawed, officials reiterate. Bitcoin and Other Cryptocurrencies Are Illegal A standing committee, headed by the Capital Market Authority in Saudi Arabia and including representatives of the Ministry of Trade and Investment, the Ministry of Information, and the Saudi Arabian Monetary Agency, issued a formal statement, reaffirming the illegality of trading with Bitcoin and other cryptocurrencies. дальше »
2018-8-14 04:00 | |
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Saudi Arabian Regulators Reiterate Ban on Cryptocurrency Trading
A joint committee of Saudi Arabia’s regulatory bodies has issued a statement on cryptocurrency trading. The move hopes to protect local investors from the “high risks” associated with digital asset markets. дальше »
2018-8-14 00:45 | |
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Remember, Crypto Trade In Saudi Arabia Is Illegal
Off the back of a surge in trading volume within Saudi Arabia, Saudi authorities have issued a reminder to their citizens to ensure that they are all aware that cryptocurrency trading an investment is illegal. дальше »
2018-8-13 16:30 | |
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Bitcoin Trading Is Illegal in Saudi Arabia, Warn Watchdogs
A governmental committee comprised of Saudi Arabian regulators has issued a statement warning that cryptocurrency trading is illegal in the kingdom. дальше »
2018-8-13 16:00 | |
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World Bank, Commonwealth Bank Team up on Blockchain Sustainable Development Project
The World Bank has chosen the Commonwealth Bank of Australia to help organize a new Ethereum blockchain bond denominated in Australian dollars. The bond is projected to raise between $50-$100 million, and proceeds will go towards sustainable development initiatives. дальше »
2018-8-13 08:00 | |
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An In-Depth Look at the Cryptocurrency Economy’s ‘Stablecoin’ Trend
Back in the early days, cryptocurrency enthusiasts used to laugh at the thought of a stable cryptocurrency pegged to a specific fiat currency like the US dollar. Although nowadays things have changed and the digital currency tether (USDT) captures more cryptocurrency trade volume than most of the leading nation-state issued fiat currencies like the USD […] The post An In-Depth Look at the Cryptocurrency Economy’s ‘Stablecoin’ Trend appeared first on Bitcoin News. дальше »
2018-8-13 03:10 | |
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Here Is How One of Ripple’s Lawsuits Initially Filed in California, Will Be Decided in Federal Court
On the 10th of August 2018, the US District Court of the Northern District of California, issued an ‘Order Denying Motion to Remand’ towards the court case of Ryan Coffey against Ripple Labs and Brad Garlinghouse. дальше »
2018-8-12 16:53 | |
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Regulations Round-Up: Central Bank-Issued Digital Currencies, Regulatory Clarity
In recent regulatory news, Spain’s Central bank has issued a report favoring the development of a central bank-issued digital currency (CBDC), the president of Taiwan’s central bank has advocated caution regarding CBDCs, the Blockchain Research Institute has published a summary of recent roundtable discussions calling for great regulatory clarity, and a Russian court has a […] The post Regulations Round-Up: Central Bank-Issued Digital Currencies, Regulatory Clarity appeared first on Bitcoin News. дальше »
2018-8-12 15:58 | |
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Top 6 Reasons – Why 90% ICO’s are failing to raise funds
ICO stands for Initial Coin Offering. It is a fundraising mechanism in which crypto tokens are sold by new projects in exchange for bitcoin and ether. WORKING OF AN ICO Firstly, a limited amount of tokens are issued by the developer. дальше »
2018-8-12 10:17 | |
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Bitcoin (BTC) Technical Analysis: Why Code is Law and Self Regulating, Not the SEC
First, let’s remember Satoshi’s words: “We have proposed a system for electronic transactions without relying on trust” Snapping back to reality and lest we forget, cryptocurrencies including Bitcoin, Litecoin and Dogecoin are alternatives to the government backed fiat currencies. дальше »
2018-8-11 17:31 | |
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Thai Actor Arrested in Connection with $24 Million Bitcoin Scam
Thailand-based actor Jiratpisit “Boom” Jaravijit has been arrested by local police in connection with a $24 million Bitcoin scam. Jaravijit is one of seven suspects accused of defrauding a Finnish national. дальше »
2018-8-11 02:08 | |
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China Issues First Tax Authority-Approved Invoice on Blockchain
The first tax authority-approved digital invoice on the blockchain has been issued in Shenzhen, as part of a pilot ecosystem co-developed by Tencent and Chinese authorities
дальше »2018-8-10 20:02 | |
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Google’s new Q&A app lets celebs personally answer your most boring queries
Google has, more and more, attempted to offer public figures a chance to manage their own Google results — and in this case it appears to be trying to have fun with those inane questions people are always Googling about their favorite celebrities. дальше »
2018-8-10 20:01 | |
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Big banks want to issue new blockchain bond on Ethereum, but there’s a catch
Even the goddamn World Bank isn’t immune to blockchain hype: it has mandated that the first ever bond be issued via blockchain. The Commonwealth Bank of Australia (CBA) will be issuing what’s being called “the Kangaroo bond. дальше »
2018-8-10 13:30 | |
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World’s First Cryptocurrency Advertising Fine Issued
Cryptocurrency advertising is often at the fore of controversy. It’s hardly a surprise. Many crypto projects advertise in a similar way to gambling websites, encouraging users to ‘buy in’ for ‘big rewards’ with bright, noticeable texts on websites that are designed to pound the user with constant advertising consumption. дальше »
2018-8-10 23:00 | |
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HummingPay Partners With Tron Blockchain For TRX Crypto Token Payments
Adding to the list of many recent partnerships, Team Tronic has revealed that a collaboration has been issued between itself, TRON’s largest community SR, and HummingPay to enhance global payment. The platform promises cheaper, faster and secure transactions. дальше »
2018-8-9 06:22 | |
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South Africa Releases Draft Cryptocurrency Tax Law
The South Africa Revenue Service (SARS) recently released a draft cryptocurrency tax legislation. The draft defines the framework of virtual currency taxation in the country. Details of the Draft Cryptocurrency Tax Legislation The draft cryptocurrency tax legislation follows on from the press release issued by SARS in April 2018. дальше »
2018-8-9 03:00 | |
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South African Releases Draft Cryptocurrency Tax Law
The South Africa Revenue Service (SARS) recently released a draft cryptocurrency tax legislation. The draft defines the framework of virtual currency taxation in the country. Details of the Draft Cryptocurrency Tax Legislation The draft cryptocurrency tax legislation follows on from the press release issued by SARS in April 2018. дальше »
2018-8-9 03:00 | |
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Financial Conduct Authority Issue Warning To UK Bitcoin Investors
The UK Financial Conduct Authority (FCA) have issued a warning to Bitcoin and cryptocurrency investors in the UK with regards to a rogue trading platform that has been established by the name of ‘Fair Oaks Crypto’. дальше »
2018-8-8 17:30 | |
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OKEx Clawback Fiasco Is Prime Example For Bitcoin ETF Regulation Approval
Earlier this month it was reported that OKEx exchange’s top trader had accumulated a $460 million long position on BTCUSD quarterly futures before getting liquidated. However, the liquidation did not get filled in the market which means there’s a $460 million overhang in the weekly settlement. This led to a $9 million clawback. OKEx issued […] дальше »
2018-8-8 11:57 | |
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Crypto trading platform to be launched by Germany’s second largest stock exchange
On 2nd August, a statement issued by Boerse Stuttgart Group, Germany’s second largest stock exchange group revealed that they would be venturing into creating an end to end cryptocurrency trading framework called BISON. дальше »
2018-8-8 06:58 | |
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Bitcoin ETF Decision Postponed By SEC Until Sept 30th
The SEC issued a statement today confirming that their decision on the Cboe BZX Exchange application would be postponed until 30th September 2018 at the latest. In a written memo, the Commission determined that a longer period of consideration was “appropriate” in coming to this conclusion. дальше »
2018-8-7 23:23 | |
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Argo Blockchain Raises $32 Million in London Stock Exchange’s First IPO for a Cryptocurrency Company
Argo blockchain has raised $32 million in its stock market debut. The cryptocurrency mining company recently completed an initial public offering (IPO) where it issued more than 156 million ordinary shares valued $0. дальше »
2018-8-7 10:47 | |
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Engineered Destruction: One Year Post-ICO, This Startup is Destroying All Issued Tokens Due to Market Speculation
Crypto risk management and inheritance platform Digipulse announced the total burn of all DGPT tokens at the end of 2018, citing speculation-driven fluctuation in token price as the key driver behind the complete elimination of the Digipulse token model. дальше »
2018-8-7 10:00 | |
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Argo Blockchain Raises $32 Million in London Stock Exchange’s First IPO for a Cryptocurrency Company
Argo blockchain has raised $32 million in its stock market debut. The cryptocurrency mining company recently completed an initial public offering (IPO) where it issued more than 156 million ordinary shares valued $0. дальше »
2018-8-6 20:30 | |
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RealtyReturns ICO
RealtyReturns is building a security token with a decentralized compliance protocol to create an industry standard of how asset-based tokens are issued and traded on the blockchain. The Returns Token is an open-source ERC-20 token on the Ethereum blockchain. дальше »
2018-8-6 10:05 | |
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Netherlands Central Bank: We Don’t Consider Cryptocurrency To Be Money
The central bank of the Netherlands has issued new comments on cryptocurrency this week, continuing a popular narrative from the banking sector that it is “not money. ” ‘Spending, Saving And Calculating’ In a video statement translated by local news outlet Dutch News, De Nederlandsche Bank divisional director Petra Hielkema said that cryptocurrency did not adequately permit three specific functions which consumers need and which are currently fulfilled by fiat currency. дальше »
2018-8-4 21:30 | |
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Philippine Crypto Law to Consider All ICO Tokens as Securities
On Thursday, August 2, the Philippine Securities and Exchange Commission (SEC) published a draft Memorandum Circular that would govern initial coin offerings (ICOs) in the country. In its proposed rules, SEC stated that all tokens issued through ICOs are to be presumed securities unless the issuer proves otherwise. дальше »
2018-8-3 15:40 | |
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It sure looks like Mt. Gox will give back $1.3M worth of Bitcoin to its users – but there’s a catch
Creditors of the now disbanded Mt. Gox cryptocurrency exchange have made another step towards reclaiming their lost Bitcoin, following updates to a court ruling issued in June, first spotted by Coindesk. дальше »
2018-8-3 15:30 | |
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