2023-3-1 20:42 |
The North American Securities Administrators Association and the U.S. Securities Exchange Commission already announced in January that a settlement had been reached. origin »
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The proposed settlement highlights the growing regulatory challenges for DeFi protocols, potentially setting a precedent for future compliance. The post Mango Markets DAO proposes $223K settlement with SEC over securities violations appeared first on Crypto Briefing.
2024-8-21 08:06 | |
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The securities regulator in Ontario announced a settlement with Coin Launch following allegations of illegally trading securities masked as crypto on June 22nd. The public hearing on the settlement will happen two days later.
2019-7-23 18:04 | |
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A cross-border securities settlement between two central depositories has been carried out by IT services company TCS
2019-4-12 16:41 | |
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India's second largest firm has completed a blockchain trial of cross-border securities settlement between two central securities depositories.
2019-4-11 12:05 | |
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India's second largest firm has completed a blockchain trial of cross-border securities settlement between two central securities depositories.
2019-4-12 12:05 | |
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CryptoNinjas The Gibraltar Stock Exchange Group (GSX Group) via its fin-tech subsidiary Hashstacs and Singapore-headquartered STO Global-X announced today the beginning of collaborations. STO Global-X ‘s end-to-end securities tokenization platform and exchange solution will be integrated with the GSX Group's Securities Asset Trading Classification Settlement (STACS) Network.
2019-4-6 02:05 | |
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The SEC is apparently going easy on ICOs who are cooperating, paying a fine, and returning the raised money to investors. A Litany of Settlements The US Securities and Exchange Commission (SEC) is reaching settlements with cryptocurrency Initial Coin Offering (ICO) projects that accept the Commission’s ruling on violating securities regulations.
2019-3-27 14:00 | |
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An ICO fraud case has concluded with a guilty plea. Jared Rice Sr. , the former CEO of decentralized bank startup AriseBank and creator of the AriseCoin, has pleaded guilty to cheating investors out of $4.
2019-3-23 16:35 | |
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Lawyers for Tesla’ CEO Elon Musk have accused the U. S. Securities and Exchange Commission of ‘unprecedented overreach’ and violating the constitutional rights of the iconic billionaire. Musk’s legal team was responding to an SEC request to have the court hold Musk in contempt, according to Reuters.
2019-3-12 14:45 | |
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Tesla CEO Elon Musk is in hot water again. Following comments on Twitter that the Securities and Exchange Commission (SEC) says violated the terms of his September 2018 settlement, Musk could find himself facing suspension and penalty fees.
2019-3-8 11:55 | |
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CryptoNinjas The Gibraltar Stock Exchange (GSX) Group, announced today it has successfully deployed a GSX Digital Stock Exchange prototype and a demo bond issuance, on the Securities Trading Asset Classification Settlement (STACS) Network’s Global TestNet.
2019-3-5 15:35 | |
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The love, hate relationship between Tesla CEO Elon Musk and the SEC reached a new level Monday. The regulator called for Musk to be held in contempt for violating a previous judgment related to his penchant to tweet info that runs afoul of securities rules.
2019-2-26 08:28 | |
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The Securities and Exchange Commission (SEC) has agreed to terms of a settlement with the crypto start-up Gladius Network LLC the SEC announced Wednesday. Charges included running an unregistered security offering within the U.
2019-2-21 00:01 | |
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B2C2, a cryptocurrency “liquidity provider” and electronic OTC trading magnate, has recently announced that British regulators have given their U. K. -based subsidiary approval to offer the crypto space a new investment derivative.
2019-2-1 20:57 | |
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"KIZUNA GLOBAL TOKEN will be released on the basis of Polymath Security platform (ST20 token standard). Our project is backed by the success of KIZUNACOIN. Various advanced projects will be released including KEEP exchange.
2018-12-22 12:33 | |
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The Australian Securities Exchange will continue to work on its DLT-based settlement system despite the departure of of Blythe Masters, the former CEO of its partner Digital Asset.
2018-12-20 21:00 | |
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The Australian Securities Exchange will continue to work on its DLT-based settlement system despite the departure of of Blythe Masters, the former CEO of its partner Digital Asset.
2018-12-20 21:00 | |
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Two executives behind an alleged ICO scam will have to pay a hefty fine, in a settlement that the U. S. Securities and Exchange Commission hopes will send a message to the crypto industry. Jared Rice Sr.
2018-12-13 02:19 | |
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Boxing champion Floyd Mayweather Jr. and music producer DJ Khalid have both settled charges with the U. S. Securities and Exchange Commission (SEC) for failing to disclose that they were paid to promote initial coin offering (ICO) projects to the public.
2018-12-1 23:00 | |
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DJ Khaled and Floyd Mayweather reach settlement with the SEC regarding CentraTech controversy Popular rapper and music producer DJ Khaled and boxer Floyd Mayweather Jr. were charged by the Securities and Exchange Commission this Thursday with promoting initial cryptocurrency coin offerings without revealing that the promotion was paid.
2018-12-1 22:18 | |
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The US Securities and Exchange Commission (SEC) has settled charges against DJ Khaled and Floyd Mayweather Jr for unlawful ICO promotion. Both celebrities have agreed to pay the financial penalties without admitting or denying the findings.
2018-11-30 10:30 | |
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Global private capital platform CapBridge Pte. Ltd. has garnered a license from the Monetary Authority of Singapore (MAS) to operate a security exchange known as 1exchange (also called 1X), which became operational on November 21, 2018.
2018-11-24 21:31 | |
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Late last week, the SEC released a statement informing the crypto and investor communities that it had settled with two ICOs that had carried out unregistered securities offering. The two firms that were cited by the SEC were CarrierEQ Inc.
2018-11-21 14:22 | |
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This past Friday – November 16th – the Securities and Exchange Commission (SEC) released a statement announcing that they had settled charges against two firms that had carried out ICOs that fall under securities offering.
2018-11-19 15:01 | |
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The U. S. Securities and Exchange Commission (SEC) has agreed to settle charges with two startups that sold tokens through Initial Coin Offerings (ICOs) in 2017. The companies were charged by the SEC for running their ICOs after the regulator clearly defined such offerings as unlicensed securities in its DAO Report of Investigation.
2018-11-17 00:07 | |
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An automated Delivery versus Payment (DvP) platform has been jointly developed by the Monetary Authority of Singapore (MAS) and the Singapore Exchange (SGX). Its purpose is to allow the settlement of tokenized securities across various blockchain platforms.
2018-11-12 13:00 | |
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The Securities and Exchange Commission (SEC) has been primarily focusing on finding ways to regulate and govern projects that involve initial coin offerings (ICOs) as their way of crowdfunding. In recent weeks, sources say that the SEC has been turning their attention to crypto trading platforms.
2018-11-9 18:12 | |
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“Funding secured. ” When Tesla founder and CEO Elon Musk tweeted the above statement early August, it kickstarted a series of things: Tesla stock jumped from about $363 to $379. The Securities and Exchange Commission launched a formal investigation into Musk — accusing him of making false and misleading statements to prop up Tesla’s value.
2018-10-11 23:00 | |
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Industry buzz surrounded Ethereum this week as community members await the next stage of the coin’s development. The protocol also served as the jumping-off point for a new fully regulated stablecoin.
2018-9-16 18:41 | |
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A recent Bank of Canada working paper argues for a trustless blockchain securities settlement system.
2018-9-12 21:07 | |
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A year-old legal battle between two of the crypto industry’s leading organizations is coming to a close. After a volley of countersuits that had the companies jumping from courthouse to courthouse, Ripple and R3 have brokered a settlement that will put the drama to rest.
2018-9-12 21:26 | |
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The Australian Securities Exchange (ASX) has pushed back its ambitious plans of launching a full-fledged distributed ledger settlement system from 2020 to Q2 of 2021, according to an official report.
2018-9-5 00:00 | |
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The Australian Securities Exchange has pushed back the launch of its blockchain-based CHESS replacement after feedback from stakeholders.
2018-9-5 07:10 | |
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The Australian Securities Exchange has pushed back the launch of its blockchain-based CHESS replacement after feedback from stakeholders.
2018-9-4 07:10 | |
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Singapore’s Monetary Authority of Singapore (MAS), the country’s central banking institution, has teamed up with major firms. The project hopes to develop solutions for the exchange and settlement of tokenized digital currencies, as well as securities assets.
2018-8-25 07:00 | |
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The Australian Securities Exchange is looking to blockchain technology as a potential replacement for its clearing and settlement services.
2018-8-16 20:30 | |
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South Korea’s financial watchdog is advocating for a blockchain-based stock trading system. The usage of blockchain in stock trading is already well established, with the Australian Securities Exchange (ASX) first trialing distributed ledger tech for its settlement and clearing system, called CHESS, in 2016.
2018-8-3 01:20 | |
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The Thailand government is swiftly taking steps to adopt and implement cryptocurrencies and blockchain technology within its administration. Local reports on July 16, 2018 confirmed that a prominent securities body in Thailand is developing a digital token to facilitate settlement clearing of corporate bonds.
2018-7-18 06:00 | |
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Bond Coin Is Coming To Thailand To Offer Faster Securities Settlement The cryptos are definitely changing the market for the better and that can be easily seen in Thailand. A new blockchain project that will be launched in the country, Bond Coin, will make bond settlements faster. This new project has already received the consent […]
2018-7-17 00:02 | |
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Corporate bond settlement processes could soon become faster in Thailand after the nation’s Security and Exchanges Commission gave their consent to a new blockchain project developed by the Thailand Bond Market Association (TBMA).
2018-7-16 15:52 | |
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A self-regulatory organization in Thailand is planning a custom token aimed to speed up corporate bond settlement in the country. The Thailand Bond Market Association (TBMA) said it has received the green light from Thailand’s Securities and Exchange Commission to develop a private blockchain that will be only accessible for parties in the bond market,
2018-7-16 11:58 | |
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A self-regulatory organization in Thailand is planning to create a custom token aimed to speed up corporate bond settlement in the country.
2018-7-16 09:00 | |
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The Shanghai Stock Exchange published a research paper outlining the potential integration of blockchain technology into Chinese financial infrastructure, arguing that adopting distributed ledger technology-based replacements for existing transaction settlement models could dramatically improve efficiency.
2018-7-12 16:00 | |
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Switzerland's principal stock exchange will build a blockchain-based platform to tokenize traditional securities for further trading and settlement.
2018-7-6 12:30 | |
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One of the world’s biggest bank is to pay a $47 million criminal penalty to the U.S. Department of Justice and a $30 million settlement to the Securities and Exchanges... The post Credit Suisse Fined $77 Million For Bribing Chinese Officials in a Revolving Doors Scheme appeared first on Trustnodes.
2018-7-5 18:00 | |
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The shift has already started; finance is moving onto the blockchain, leveraging the decentralization and disintermediation benefits of the technology’s architecture.
2018-6-14 23:52 | |
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Bitcoin drifted under $83,000 on Thursday as market focus shifted toward how liquidity is stacked on exchanges. Reports say a mix of big orders and tight ranges has left traders feeling boxed in. Some analysts warn that a break under a key level could spark sharper selling, while others point to concentrated buy orders that might cushion a drop.
Bitcoin slid sharply this week, hitting just above $82,000 in early US trading and triggering a wide purge of crowded positions. Based on data from Coinglass, roughly 270,000 accounts were wiped out across exchanges in the past day, and close to $1.
The US government has been trying to execute a historic pivot with its Bitcoin holdings, shifting from a messy, case-by-case inventory of seized crypto into a strategic national reserve for almost a year now.
Bitcoin price succumbed to a violent selloff on Monday while gold and silver surged to all-time highs following President Donald Trump‘s threat of sweeping new tariffs on European allies. According to CryptoSlate's data, BTC slipped below $93,000 within minutes during early Asian trading hours, after trading comfortably in the mid-$95,000s just moments earlier.
The US crypto industry believed it stood on the precipice of securing the regulatory legitimacy it has pursued for a decade, but the political ground has suddenly shifted beneath it. On Jan. 14, Sen.
On Jan. 13, the US Senate Banking Committee released the full text of the highly anticipated Digital Asset Market Clarity Act (CLARITY) ahead of its expected markup this week. The 278-page draft abandons the strategy of picking winners on a token-by-token basis.
Bitcoin investors are bracing for a rare convergence of market forces this week, walking into a gauntlet of three distinct macro and policy catalysts packed into a single 72-hour window. The catalysts include the release of December’s Consumer Price Index (CPI) on Tuesday, a potentially historic Supreme Court opinion day on Wednesday regarding executive tariff […] The post Bitcoin is walking into a perfect setup for a long-term bull run but first faces a brutal 72-hour gauntlet appeared first on CryptoSlate.