2024-11-22 00:35 |
Some investors in defunct crypto startup BitClave will soon get their money back, plus interest, according to a Wednesday announcement from the U.S. Securities and Exchange Commission (SEC). origin »
Bitcoin price in Telegram @btc_price_every_hour
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The SEC claimed Touzi defrauded over 1,500 investors, misusing funds raised for crypto mining and debt rehabilitation ventures for personal gain. The post SEC Accuses Touzi Capital of Defrauding 1,500 Investors in $115 Million Crypto Scheme appeared first on BeInCrypto.
2024-12-1 01:00 | |
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The checks for BitClave investors are now in the mail. With this short post on Twitter/X by the Securities and Exchange Commission (SEC), investors of the controversial 2017 ICO offering can now start collecting what is rightfully theirs.
2024-11-22 10:00 | |
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John Deaton doubles down on his accusations against the SEC and its chairman personally for hurting crypto investors
2024-6-26 16:30 | |
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Ripple CEO Brad Garlinghouse has called out the U.S. Securities Exchange Commission (SEC) for its regulatory overreach over crypto, arguing that it is hurting retail investors and small enterprises.
2023-7-26 01:55 | |
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In a new press statement, the United States Securities and Exchange Commission boss Gary Gensler has begged crypto exchanges operating under his radar and within the country’s shores to ensure the safety of the investments of their investors by registering with the SEC.
2021-9-14 13:00 | |
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US Securities and Exchange Commissioner Hester Peirce says the SEC should ‘gamify’ its communications with investors. The post SEC Commissioner Advocates ‘Gamifying’ Relations With Investors appeared first on BeInCrypto.
2021-6-10 18:45 | |
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Institutional investors have been on the long path of listing a crypto ETF in the US, and by the looks of it, the wait may be much longer. SEC Delays ETF Decision Again The U.S Securities and Exchange Commission (SEC) has announced that it would be extending its decision on WisdomTree’s proposed Bitcoin exchange-traded fund […] The post SEC Extends Approval Window On WisdomTree’s Bitcoin ETF Decision first appeared on BitcoinExchangeGuide.
2021-6-3 18:20 | |
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Ahead of the filing with SEC, the Guggenheim Active Allocation Fund sub-advisor Scott Minerd warned crypto investors of a volatile weekend. He pulled a similar move in Jan. before the firm became effective to buy GBTC shares.
2021-6-3 18:08 | |
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The US Securities and Exchange Commission (SEC) charged five individuals for promoting the global unregistered digital asset securities offering, BitConnect, that raised over $2 billion from retail investors between January 2017 to January 2018.
2021-5-30 21:20 | |
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The U. S. Securities and Exchange Commission (SEC) has urged Congress to pass cryptocurrency legislation to protect investors, the new SEC chairman has revealed. The securities regulator is also working with the Commodity Futures Trading Commission (CFTC) and the U.
2021-5-28 19:30 | |
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Fidelity Investments has revealed via a filing with the United States Securities and Exchange Commission (SEC) on May 26, 2021, that its Wise Origin Bitcoin Index Fund I, LP, has raised over $100 million from investors since going live in August 2020.
2021-5-28 19:00 | |
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One of the world’s largest asset managers, Fidelity Investments' Bitcoin Fund raised $102 million from investors since its launch in August last year. According to the filing with the US Securities and Exchange Commission (SEC), the asset manager amassed a total of $102,350,437 from 83 investors with a minimum investment of $50,000 each, in a […] The post Fidelity Amasses over 0 Million from 83 Investors for its Bitcoin Fund first appeared on BitcoinExchangeGuide.
2021-5-27 18:21 | |
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The latest twist in the SEC vs.
The post Six XRP investors may be excluded from court hearing as Ripple v SEC saga continues appeared first on CryptoSlate.
2021-5-19 01:00 | |
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The United States Securities and Exchange Commission (SEC) Division of Investment Management (IM) has urged investors interested in investing in mutual funds with exposure to the Bitcoin futures market, to do so with utmost caution.
2021-5-13 11:00 | |
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The sentiment surrounding Bitcoin to kick off 2021 was the highest it has ever been, with FOMO stretching from retail to corporations and institutions. However, things are quickly taking a turn for the negative.
2021-5-12 18:49 | |
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The agency also “strongly” advised the investors of mutual funds with Bitcoin futures to beware of risks as the crypto asset is volatile and a “highly speculative investment.” The post SEC to Weigh Whether Bitcoin Futures Market could Accommodate ETFs first appeared on BitcoinExchangeGuide.
2021-5-12 16:31 | |
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On 22 December, SEC charged Ripple for allegedly raising funds, through the sale of XRP in an “unregistered securities offering to investors.” According to the filing, co-founder Chris Larsen and The post Despite SEC lawsuit against Ripple, why this was a quarter of XRP accumulation appeared first on AMBCrypto.
2021-5-8 22:00 | |
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New SEC chairman Gary Gensler believes that crypto investors much be provided with better protection that they are now
2021-5-8 15:56 | |
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XRP investors, the token issued by payments firm Ripple, are optimistic that a closed Securities and Exchange Commission (SEC) meeting this week will see a withdrawal of the lawsuit against the firm.
2021-5-4 22:00 | |
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Even since the United States Securities and Exchange Commission (SEC) filed a lawsuit against Ripple for an unregistered securities offering in late December 2020, some investors have expressed their fears about XRP.
2021-4-29 07:00 | |
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The Wall Street Journal (WSJ) highlighted that cryptocurrencies were “a new force in financial markets. ” They singled out the listing of Coinbase on the Nasdaq as a primary indicator of this trend.
2021-4-20 20:15 | |
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The United States Securities and Exchange Commission (SEC) has never been a stranger to uncertainty when it comes to regulation. And with the lawsuit filed against blockchain fintech firm Ripple, the confusion has escalated and may have profound implications on investors.
2021-4-20 16:52 | |
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David Schwartz, Chief Technology Officer of Ripple and one of the original architects of the XRP ledger, stated what the company hopes to accomplish amid their SEC lawsuit. In a recent interview, SThe post XRP lawsuit: Ripple CTO addresses worst-case scenario for coin and investors appeared first on AMBCrypto.
2021-4-9 22:30 | |
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Ripple CEO Brad Garlinghouse tweeted, “Today was a good day. ” And he’s right; there’s a lot for XRP investors to be pleased about right now. Chief among which is how yesterday’s court hearing did not go the way the SEC had anticipated.
2021-4-7 15:00 | |
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Recently, more institutional investors have shown an interest in offering cryptocurrency-based assets. Early last month, Cboe Global Fund filed with the US Securities and Exchange Commission (SEC) to offer a Bitcoin exchange-traded fund (ETF).
2021-4-7 17:30 | |
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Secretary-general Ruenvadee Suwanmongkol said the commission will be offering a free training course for investors who have no experience trading in cryptocurrencies.
2021-4-2 21:30 | |
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The first American Bitcoin exchange-traded fund might hit the market this year. Investors are keeping their fingers crossed following a recent update from the US Securities and Exchange Commission in which VanEck’s ETF was acknowledged.
2021-3-18 16:57 | |
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Continue reading at Coinspeaker
2021-3-18 15:01 | |
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Lawyers representing XRP investors may still have an opportunity to refile in the future, however.
2021-3-17 21:00 | |
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SEC commissioner Hester Peirce is optimistic that the U.S. will eventually offer more clarity for cryptocurrency investors.
2021-3-12 14:49 | |
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Over the years, Ripple has been accused of launching its coin, XRP, as an unregistered security time and time again. However, such accusations typically came from unsatisfied investors who felt cheated on, and Ripple — being a rapidly-growing firm — typically managed to shut them all down.
2021-3-7 17:14 | |
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United States Securities and Exchange Commission and former Acting Chairman Elad Roisman have filed a motion to dismiss a petition filed by XRP investors who seek to amend SEC’s complaint against RiThe post SEC files motion to dismiss XRP holders’ petition appeared first on AMBCrypto.
2021-3-6 23:35 | |
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Securities and Exchange Commission of Thailand rolled back a regulatory draft that set certain requirements for investors to participate in the crypto economy. As previously intended, Thailand’s SECThe post Thailand SEC clarifies draft proposing strict requirements for crypto investors appeared first on AMBCrypto.
2021-3-2 18:30 | |
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Financial regulators in Thailand may adjust the minimum annual income qualification for crypto investors amid public outrage.
2021-3-3 14:10 | |
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Coinbase, the biggest US-based cryptocurrency exchange has disclosed its detailed plan for the upcoming direct listing on the stock market by Nasqad. Coinbase submitted an S-1 report to the US SEC outlining key information such as revenue and ownership structure for investors to carry out due diligence on the company.
2021-2-26 00:44 | |
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The filing, if successful, would make Coinbase the first cryptocurrency exchange to go public. According to data from Axios, investors buying Coinbase’s stock in the secondary market have paid $373 per share, thus setting the firm’s valuation at over $100 billion.
2021-2-26 17:25 | |
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Thai investors who do not qualify for crypto trading under proposed SEC rules would still be able to invest through licensed fund managers.
2021-2-25 11:34 | |
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In January, the trading on the nation’s licensed exchanges tripled from the previous month. With very young investors involved, students and teenagers, regulators will be revealing new proposed rules this week.
2021-2-23 21:30 | |
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Ripple Labs, the issuer of the payments token, faces scrutiny in US courts for its alleged role in misguiding investors and selling an unlicensed security. The post XRP jumps ahead of Ripple-US SEC hearing today appeared first on CryptoSlate.
2021-2-23 17:55 | |
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Ripple has run into trouble with the United States' Securities and Exchange Commission [SEC] for the sale of XRP to individual investors. The SEC recently amended its complaint to include more factualThe post SEC is "dead wrong" in the Ripple case claims former SEC chair Mary Jo White appeared first on AMBCrypto.
2021-2-20 15:30 | |
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The SEC alleges that Ripple executives misled investors and manipulated the XRP coin price by creating an “information vacuum.”
2021-2-19 13:05 | |
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The New York attorney general and the U. S. Securities and Exchange Commission (SEC) have filed charges against a cryptocurrency trading platform that allegedly defrauded thousands of investors out of over a million dollars.
2021-2-19 05:30 | |
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Coinseed allegedly bilked investors of $1 million through false statements, hidden fees and a flopped token.
2021-2-18 21:15 | |
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The Thai financial regulator is keen on establishing qualification criteria for retail crypto investors. Flood of Crypto Investors According to a report published by the Bangkok Post on February 14, the Thai Securities and Exchange Commission (SEC) is set to conduct a public hearing this month to determine qualifications for retail investors planning on openingRead More
2021-2-16 14:00 | |
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The SEC's case over allegedly unlawful sales of XRP by Ripple to retail investors is entering the discovery phase.
2021-2-16 12:51 | |
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Thailand’s Securities and Exchange Commission (SEC) has scheduled a public hearing this month to set specific qualifications for locals who want to invest in cryptocurrencies. These qualificatiThe post SEC of Thailand sets hearing to address qualifications for crypto investors appeared first on AMBCrypto.
2021-2-16 01:00 | |
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The Thailand Securities and Exchange Commission (SEC) will also hold hearings this month to set guidance for crypto exchanges to protect retail investors. The post Booming Crypto Market has Thai SEC Setting Registration Deadline For Digital Asset Managers first appeared on BitcoinExchangeGuide.
2021-2-16 23:27 | |
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The SEC of Thailand is looking to establish qualifications for crypto investors as digital currency purchases increase.
2021-2-16 18:30 | |
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Bradley Sostack, the lead plaintiff in a class-action lawsuit by investors against Ripple, has now moved to demand all of Ripple’s email communications with the SEC concerning XRP. The motion filed The post Plaintiff to lawsuit demands Ripple disclose XRP-related emails exchanged with SEC appeared first on AMBCrypto.
2021-2-10 12:48 | |
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