Securities - Свежие новости [ Фото в новостях ] | |
Securities Exchange MERJ Plans ‘World’s First’ Security Token IPO
Seychelles-based securities exchange MERJ plans what it claims is the world’s first initial public offering of securities tokens
дальше »2019-8-30 11:10 | |
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SEC Settles With Crypto Exchange Bitqyck And Its Founders
The US Securities and Exchange Commission (SEC) has settled with crypto exchange Bitqyck and its founders Bruce Bise and Sam Mendez over what the SEC believed was an unregistered token sale that raised $13 million. дальше »
2019-8-30 23:49 | |
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Bitqyck Crypto Exchange Settles with SEC on Charges About Committing Token Sale Fraud
The U.S. Securities and Exchange Commission (SEC) has recently announced that it would settle the charges related to Bitqyck, a cryptocurrency token issuer which was accused of being a fraud. The two founders of the company, Sam Mendez and Bruce Bise, raised $13 million USD selling the tokens of their company to over 13,000 investors. […] дальше »
2019-8-30 22:11 | |
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SEC charges Dallas company for operating unregistered digital asset exchange
The Securities and Exchange Commission (SEC) announced pressing charges against Bitqyck Inc. and its founders for defrauding investors in securities offerings of two digital assets and operating an unregistered exchange. дальше »
2019-8-29 19:18 | |
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R3 Partners With Dubai’s Wethaq to Develop Blockchain Platform for Islamic Markets
Coinspeaker R3 Partners With Dubai’s Wethaq to Develop Blockchain Platform for Islamic MarketsBy leveraging R3 Corda's blockchain solutions, the Wethaq platform aims to improve the market infrastructure used for issuing and trading the Sukuk securities. дальше »
2019-8-29 13:48 | |
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Crypto Firm Sygnum Looks To Obtain Singapore Banking License
Earlier this week, Switzerland’s Financial Market Supervisory Authority granted a banking and securities dealer license to crypto financial service Sygnum. Now, as the business attempts to become a full-fledged bank in Switzerland, it's looking to obtain a banking license in Singapore. дальше »
2019-8-29 23:51 | |
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Swiss Regulators Award First Banking Licenses to Blockchain Banks
FINMA, Switzerland’s financial regulatory body, recently awarded its first banking and securities dealers’ licenses to two Swiss blockchain banks, according to a report by Finews on August 26, 2019. The license comes after the regulatory body released a guideline regarding cryptocurrency and blockchain in the country. дальше »
2019-8-28 12:15 | |
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SEC Chair on Facebook’s Libra Cryptocurrency Project: Innovation Won’t Trump Securities Laws
Facebook is still trying to carve the path for the launch of its new Libra token, but there are a lot of people in its way. The chairman of the U. S. Securities and Exchange Commission (SEC) Jay Clayton is one of these people. дальше »
2019-8-28 20:17 | |
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ASX Joins VMware and Digital Asset for Blockchain-Based Settlement System to be Launched in 2021
Coinspeaker ASX Joins VMware and Digital Asset for Blockchain-Based Settlement System to be Launched in 2021The Australian Securities Exchange (ASX) announced signing a memorandum of understanding (MoU) with Digital Asset (DA) and VMware for the development of its blockchain-based equities clearing. дальше »
2019-8-27 13:13 | |
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ASX Allies with Digital Asset and VMware to Develop DLT-Based CHESS
The Australian Securities Exchange (ASX) and its financial technology (fintech) partner, Digital Asset have joined forces with VMware, a cloud infrastructure provider, to fast track the process of developing a distributed ledger technology (DLT) based solution that would replace the current Clearing House Electronic Subregister System (CHESS), reports ZDNet August 25, 2019. дальше »
2019-8-27 23:00 | |
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Australian Securities Exchange Building New Blockchain Platform With VMWare, Digital Asset
ASX and Digital Asset have signed a three-party memorandum of understanding (MOU) to build a replacement platform for the existing Clearing House Electronic Subregister System (CHESS) using distributed ledger technology. дальше »
2019-8-27 20:30 | |
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Swiss Crypto Banks Receive Licenses From Financial Regulator
Two Swiss banks have received a banking and securities dealer licence from the Financial Market Supervisory Authority
дальше »2019-8-27 19:54 | |
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Australian Securities Exchange Partners With VMware And Digital Asset (DA) for Using Blockchain by 2021
Australian Securities Exchange (ASX) has signed a memorandum of understanding (MoU) with Digital Asset and VMware to work together on initiatives based around blockchain-style distributed ledger technology (DLT). дальше »
2019-8-26 19:20 | |
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Swiss Financial Regulator Grants Very-First Crypto Banking Licenses to SEBA and Sygnum
In a move that is first in the crypto market, the Swiss financial regulator has awarded the banking and securities dealer licenses to two new “crypto banks.” Two pure-play blockchain service providers Zurich registered Sygnum and Zug registered SEBA are now cleared to offer services to institutional and professional customers. FINMA, Swiss Financial Market Supervisory […] дальше »
2019-8-26 19:06 | |
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SEC Of Thailand Warns Crypto Investors About Latest Scam Using Non-Authorized Exchanges
The Thai Securities and Exchange Commission‘s (SEC), the financial watchdogs of the country have warned the citizens about a new form of investing scam. I this scam, a false entity who is pretending to be a regulated legal digital currency trading firm accosts traders into investing with it. Lt Co Woranan Silam who is a […] дальше »
2019-8-26 16:41 | |
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Swiss regulator approves banking license for crypto banks; updated KYC AML rules follow
As crypto businesses have started to make the move into crypto-friendly geographies to avoid risk of shutting down, Switzerland made headlines on the other side of this spectrum by announcing banking licenses to two cryptocurrency-focused banks. дальше »
2019-8-26 16:30 | |
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Australian Securities Exchange Confirms It’ll Go Blockchain in 2021
Australian Securities Exchange makes new partners to deliver CHESS replacement with blockchain app in 2021
дальше »2019-8-27 16:15 | |
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Thai SEC Warns Crypto Traders About Bogus Investment Scam
Thai financial watchdog, the Securities and Exchange Commission (SEC), recently warned the public about a new form of investing scam, in which a bogus entity, masquerading as a regulated legal digital currency trading firm solicits traders into investing with it. дальше »
2019-8-26 01:00 | |
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Crypto Scammers Meet Their Match in Texas Securities Chief Joe Rotunda
By CCN Markets: Crypto fraudsters beware. Texas' top securities chief is watching you like a hawk, and he's not a fan of your scammy ICO. He’s Joe Rotunda, Director of the Enforcement Division for the Texas State Securities Board. дальше »
2019-8-26 19:00 | |
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Securitize gets approval from SEC to become first crypto securities record-keeper
San Fransisco-based digital securities issuing platform Securitize became the first “blockchain-focused agent” to get SEC approval. The company said this will enable the company to be an official keeper of records for all digital securities registered with the SEC, positioning it as a one-stop digital securities service provider, said the company to CryptoSlate. дальше »
2019-8-23 12:34 | |
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Crypto Community Unites On Paid Group Reviews to Rid Market of Scams
One of the biggest criticisms over the crypto market is due to its wild west environment where anything goes. It’s allowed for the sale of unregistered securities, scams, and much more. While regulators sit on their hands, the crypto community themselves are banding together to wipe out scammers and other less than savory characters from. дальше »
2019-8-23 00:00 | |
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Securitize Becomes SEC-Approved Digital Security Record Keeper
Blockchain startup Securitize says it has been approved by the US Securities and Exchange Commission (SEC) to become a registered transfer agent, allowing the startup to act as an official record keeper for all digital securities registered with the SEC. дальше »
2019-8-23 19:28 | |
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The North-American Cryptosweep and why it’s a new page for cryptos in the world
Many crypto enthusiasts and people who follow the developments of the industry very closely, may have noticed that reports on finding unregistered crypto companies have increased over the last few weeks. дальше »
2019-8-23 19:22 | |
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SEC Approves Blockchain Based Digital Securities Platform Securitize As A Registered Transfer Agent
A new blockchain startup called Securitize has been recently approved as a transfer agent by the U. S. Securities and Exchange Commission (SEC). This means that the company will now be able to act as an official keeper for records involving ownership changes in securities. дальше »
2019-8-22 21:13 | |
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Former SEC Cyber Unit Head Joins Coinbase’s Attorneys
Robert A. Cohen is going from the U.S. Securities and Exchange Commission’s primary cyber misconduct unit to a law firm representing Coinbase. The post Former SEC Cyber Unit Head Joins Coinbase’s Attorneys appeared first on Bitcoin Magazine. дальше »
2019-9-6 20:02 | |
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The SEC Effect: Crypto Investors Feel The Chill
Markets have taken a turn for the worse as North American investors reacted to the SEC’s latest pronouncements for future token sales. Based on their latest movements, regulators will continue to treat all token sales as likely securities for the foreseeable future. дальше »
2019-8-21 16:54 | |
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SEC Settles With ICO Rating Over Anti-Touting Breach
Coinspeaker SEC Settles With ICO Rating Over Anti-Touting BreachSEC claimed that ICO Rating violated the anti-touting provisions of Section 17(b) of the Securities Act of 1933 by failing to disclose payments it received from initial coin offering (ICO) issuers it rated and published on its platform. дальше »
2019-8-21 12:04 | |
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SEC charges ICO Ratings provider for failing to disclose earnings from publicizing digital asset offerings
U. S. Securities and Exchange Commission [SEC], today released a statement saying that it has charged icorating. com, an ICO rating website. The regulatory body reported that the ICO Research and Rating provider violated Section 17 [b] of the Securities Act, since it did not disclose any revenue it had generated from ICO reviews. дальше »
2019-8-21 10:06 | |
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SEC charges ICO Rating for shilling crypto projects without disclosure
The SEC penalized Russia-based ICO Rating for failing to disclose it was being paid to shill cryptocurrency projects. The enforcement action comes as the Commission continues to crack down on firms that tout crypto securities without disclosures. дальше »
2019-8-21 03:13 | |
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ICO Ratings Initial Coin Offering Ranking Service Receives Cease and Desist Letter From The SEC
The U. S. Securities and Exchange Commission (SEC) has recently decided to emit a cease and desist order against ICO Rating, which is a company focused on researching about the crypto market and rating the best investments. дальше »
2019-8-21 00:15 | |
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Former Head Of SEC’s Cyber Unit Is Moving To Coinbase’s Law Branch
Robert A. Cohen, the former head of the U. S. Securities and Exchange Commission (SEC) Cyber Unit, will be joining Coinbase’s law firm Davis Polk & Wardwell LLP soon. According to the reports, he is the newest partner in the company. дальше »
2019-8-21 23:40 | |
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ICO Rating Agrees To Pay SEC Fine
Russian cryptocurrency ratings site ICO Rating has agreed to pay an undisclosed fine to the US Securities and Exchange Commission after allegedly shilling illegal token sales on its site from December 2017 to July 2018. дальше »
2019-8-21 23:27 | |
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Blockchain Securities Company IOI Capital and Markets Is Welcomed By FINRA After 18 Months
The Financial Industry Regulatory Authority (FINRA) has recently decided to approve IOI Capital and Market’s application for membership. The new company is set to offer digital securities based on the Hyperledger Fabric technology. дальше »
2019-8-21 21:39 | |
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Kin: Cryptocurrency Is How Tech Startups Can Beat Facebook
Earlier this month Kik released a 130-page filing that accused the Securities and Exchange Commission of “twist[ing] facts” in its lawsuit against the company’s 2017 Kin token sale. дальше »
2019-8-20 21:33 | |
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The Significance of Bakkt Launching Its Bitcoin Futures Contracts After Challenges With SEC
We can call the US' Securities and Exchange Commission a lot of things, but fast is certainly not one of them. That turns out to be a somewhat good thing, however, as it gave them the time needed in order to filter the great from the bad ideas, especially where it relates to Bitcoin Futures. […] дальше »
2019-8-20 20:23 | |
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Reginald Middleton Responds To SEC Freeze Of Veritaseum Assets
Last week, the Securities and Exchange Commission issued an emergency lawsuit against Reginald Middleton and his two companies, Veritaseum LLC and Veritaseum Inc. , alleging Middleton had held a fraudulent ICO. дальше »
2019-8-20 19:14 | |
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Ripple Combats Investors After Complaints Allege Company of Selling Unregistered Securities
A group of investors has filed a complaint against Ripple with the Securities and Exchange Commission (SEC) for dumping illegal securities on investors in the token, as reported by Forbes, August 18, 2019. дальше »
2019-8-19 15:00 | |
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Philippines Increasingly Crypto Friendly – A Look at Driving Forces
There are many reasons why the Philippines is becoming increasingly crypto-friendly. Not only has its central bank registered more crypto exchanges recently, but the Securities and Exchange Commission has also been actively finalizing crypto guidelines. дальше »
2019-8-18 03:30 | |
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Philippines Increasingly Crypto Friendly
There are many reasons why the Philippines is becoming increasingly crypto-friendly. Not only has its central bank registered more crypto exchanges recently, but the Securities and Exchange Commission has also been actively finalizing crypto guidelines. дальше »
2019-8-20 03:30 | |
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How Blockchain Projects Can Succeed (And Avoid Legal Hassles) in the USA
If you started your legal career more than 30 years ago in the Securities and Exchange Commission’s (SEC’s) Enforcement Division by suing a company offering geographical dental licenses on the theory they are “investment contracts” and thus “securities” subject to registration under the federal securities laws,*[1] you learned a few things. дальше »
2019-8-17 22:16 | |
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Maryland Joins 'Operation Cryptosweep'
Maryland is the most recent state to join the crypto enforcement initiative, which is led by the North American Securities Administrators Association.
дальше »2019-8-16 00:01 | |
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SimplyVital Health and Its HLTH Blockchain Token ICO Worth Over $6.3 Million Settles with SEC
SimplyVital Health, a company that held an Initial Coin Offering (ICO) in 2017 and was able to get $6. 3 million USD worth of Ethereum (ETH), was recently charged by the U. S. Securities and Exchange Commission (SEC). дальше »
2019-8-15 21:47 | |
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