2018-9-12 19:39 |
A federal judge has ruled that a criminal case against an alleged ICO fraudster will proceed to trial, saying existing securities laws apply. origin »
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An emergency lawsuit was mounted by the US Securities and Exchange Commission to curb the burning of ICO money.
2019-8-14 10:58 | |
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A week ago, the Ontario Securities Commission (OSC) announced a fine for ICO promoters CoinLaunch for conducting unregistered ICOs. Commercial litigator, economist, and former coder, Evan Thomas took this news to warn other ICO/STO projects about facing the same consequences.
2019-7-29 19:09 | |
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The U. S. Securities and Exchange Commission (SEC) has settled charges against two cryptocurrency companies which were accused of violating ICO securities offering registration rules. Both firms, Carrier EQ (Airfox) and Paragon Coin sold digital tokens in ICOs in 2017 after the regulator’s official stance on the ICO.
2018-11-17 01:00 | |
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The first initial coin offering (ICO) portal is likely to be certified by the Thai Securities and Exchange Commission (SEC) this month. If all goes well, the first authorized ICO offering on the platform will start in December.
2018-11-9 17:59 | |
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U. S. District Judge Raymond Dearie said today the government is permitted to proceed in a criminal case concerning two fraudulent ICOs, a situation the prosecution says falls under securities laws.
2018-9-12 16:00 | |
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The U. S. Securities and Exchange Commission is charging two crypto-related entities with registration failures, in what it considers a first for both enforcement actions. TokenLot Hit with Unregistered Broker-Dealers The first to be hit with charges is Michigan-based TokenLot, a self-described “ICO Superstore,” and its owners–Lenny Kugel and Eli Lewitt.
2018-9-12 13:00 | |
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After a long period of silence and uncertainty, the U.S. government has stated that at least two initial coin offerings (ICOs) are not exempt from security laws. Howey vs SEC The ruling comes after ICO participants from Recoin and Diamond Reserve Club filed a federal case against the projects’ founder Maksim Zaslavskiy for misleading investors, who […] The post US Judge Rules ICOs Covered by Securities Law appeared first on CryptoSlate.
2018-9-12 10:00 | |
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In what it deems a first for both enforcement actions, the United States Securities and Exchange Commission (SEC) is charging two entities with registration failures.
2018-9-12 23:36 | |
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Colorado Securities Commissioner Gerald Rome has continued the state’s fight against fraudulent ICOs, issuing three separate orders to suspicious ICO companies as part of the state’s crypto regulation drive.
2018-9-12 23:00 | |
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The UAE's securities watchdog is preparing to push for investor protection regulation on ICOs.
2018-9-10 20:31 | |
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Diversified technology solutions provider BPG has answered questions raised by the Australian Securities Exchange with regard to a planned $15 million ICO.
2018-9-6 12:34 | |
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A Queensland-based investment company has come under the Australian Securities Exchange’s (ASX) radar after seeking over $15 million in an initial coin offering (ICO) for a cryptocurrency exchange.
2018-9-6 10:00 | |
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The Australian Securities Exchange is questioning an IT firm behind a listed penny stock seeking to raise $15 million via a token sale.
2018-9-5 09:30 | |
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The MUST Protocol is an open source protocol designed to confirm, account, and manage rights to assets through non-fungible tokens. It offers tools for creating efficient decentralized DApps, ensuring the ease of authentication of information about real tangible and digital assets (vehicles, real estate, equipment, securities, currencies), and rights to these assets.
2018-9-5 08:07 | |
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Feniks. Finance is a new financial blockchain based system, created on a fundamentally new concept, capable of scaling its speed as needed and adding new functionality. Feniks. Finance can be used as an international banking system for information transfer and payment execution.
2018-9-4 12:03 | |
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Colorado is getting serious in its drive to weed out potential bad players in the crypto scene. The Division of Securities of Colorado’s Department of Regulatory Agencies (DORA), via its ICO Task Force, is currently investigating three firms for promoting unregistered initial coin offerings (ICOs).
2018-9-4 16:19 | |
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Colorado authorities have signed cease and desist orders for three cryptocurrency companies promoting unregistered Initial Coin Offerings (ICOs) within state lines. The orders come as part of a broader investigation of allegedly fraudulent companies operating crypto-related scams as reported by the Department of Regulatory Agencies (DORA).
2018-9-3 22:18 | |
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The North American Securities Administrators Association (NASAA), with support from various state and provincial securities regulators in Canada and the U. S. , is pursuing more than 200 active investigations of initial coin offerings (ICOs) and crypto-related investment products.
2018-8-30 15:45 | |
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According to an August 28, 2018, report by NASAA, the North American Securities Administrators Association (NASAA) has taken its anti-fraud drive to the next level within the ICO space. Operation Cryptosweep and the ICO Market Since beginning a crackdown on fraudulent ICO’s with “Operation Cryptosweep” in May 2018, the body has engaged in 200 active ICO fraud investigations, up from...The post %%POSTLINK%% appeared first on %%BLOGLINK%%.
2018-8-30 13:00 | |
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If you’ve ever invested in an ICO, you know that one part of the investing process is still stuck in the twentieth century. After researching via invisible wireless networks, and deciding to invest with instant digital currency, you still have to wait days—or weeks—for someone to visually inspect a scan of your passport.
2018-8-29 18:15 | |
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The days of the pump and dump ICO may be numbered: the North American Securities Administrators Association (NASAA) is on the warpath, taking action against potentially dodgy cryptocurrency schemes.
2018-8-29 17:29 | |
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Since the ICO fervor of 2017, regulators worldwide have increased scrutiny on emerging cryptocurrency projects and investment schemes. On Aug. 28, U. S. regulators released an update on their coordinated cryptocurrency crackdown.
2018-8-29 14:00 | |
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In today’s edition of Bitcoin in Brief we cover stories about the latest development in the ongoing Chinese government crackdown on online crypto forums, an ICO head who faces up to fifteen years in a US prison for securities fraud, and more.
2018-8-28 11:57 | |
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FITX is the stock and cryptocurrency markets coupling. Our main goal is to grow assets of investors. We have chosen a new approach to investment - united two markets - the crypto-currency and the stock market.
2018-8-27 19:03 | |
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The Thai Securities and Exchange Commission has revealed the number of applications it has received from businesses wanting to operate initial coin offering portals in the country. However, at least one company is already issuing a token without obtaining approval.
2018-8-27 09:45 | |
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Many crypto companies try to raise money first and worry about consequences later. But, like Maury Povich confronting a runaway dad, it’s only a matter of time before the Securities and Exchange Commission tracks the deadbeat to a bar in Thailand and sentences him to eighteen years of repayments.
2018-8-26 03:18 | |
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At Distributed 2018, the first-ever flagship blockchain conference hosted by BTC Inc. and held in San Francisco, experts and entrepreneurs from various fields gathered for panel sessions and fireside chats, going into detail on specialized sectors of the blockchain industry.
2018-8-27 00:33 | |
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A Las Vegas man is suing Unikrn, claiming the company failed to register the tokens as securities during its ongoing ICO.
2018-8-18 02:21 | |
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Class Action Lawsuit Alleges Mark Cuban Backed Unikrn ICO Of Breaking SEC Rules Seattle based e-sport betting startup Unikrn is facing a class action suit that accuses it of violating securities law in the U.
2018-8-17 19:45 | |
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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.
2018-8-17 12:00 | |
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Unikrn, an e-sport betting firm that conducted an ICO last year, is now facing a class action suit that accuses it of violating US securities law.
2018-8-17 09:00 | |
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The US Securities and Exchange Commission (SEC) obtained a permanent penny stock bar and an officer-and-director bar against the founder of a fraudulent initial coin offering (ICO), which actually entered the cryptocurrency market as a cover for funding an oil exploration company in California.
2018-8-16 21:43 | |
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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.
2018-8-16 01:25 | |
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Fintech Identitii Valued At $11 Million As It Launches IPO On Australia Securities Exchange (ASX) We are used to the idea of initial coin offerings (ICO’s) in the distributed technology world, and not much on blockchain related companies launching IPO’s to raise capital for further development.
2018-8-15 21:38 | |
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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.
2018-8-15 18:30 | |
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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.
2018-8-15 16:50 | |
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In a message on GEAR Token’s website, iconic political talk show host Larry King says that global climate change is threatening humanity’s existence and is “a potentially catastrophic issue from the combustion of fossil fuels .
2018-8-13 18:08 | |
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The goal of DAEX is to provide a better infrastructure for the cryptocurrency trading industry by taking the reasonable parts of the mainstream securities trading industry and by taking advantages of new opportunities brought about by the distributed ledger technology.
2018-8-10 23:26 | |
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Tech companies had traditionally stayed away from America’s publicly traded stock markets. But for the past decade, there has been a shift in this trend. Tech companies have been going public more actively over the past year.
2018-8-10 12:34 | |
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Soon after Thailand adopted its regulations for cryptocurrencies and initial coin offerings (ICOs), companies reportedly pile up to apply for licenses to operate in the country. According to the Thai Securities and Exchange Commission, about 50 ICO projects are seeking to launch, five portals plan to open for business and 20 crypto exchanges have applied […] The post Crypto Friendly Policies Rapidly Drawing Companies to Thailand appeared first on Bitcoin News.
2018-8-10 08:25 | |
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No fewer than 50 enterprises have indicated an interest in obtaining ICO licenses in Thailand. This comes after the enactment of a framework for licensing several aspects of the cryptocurrency market in the country.
2018-8-9 20:00 | |
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Around 50 prospective initial coin offerings have displayed interest in securing a licence from Thailand’s Securities and Exchange Commission. The news follows an approval of the licensing of digital currency businesses, which took effect last month.
2018-8-9 19:30 | |
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Tezos Foundation has failed to convince the federal court to dismiss allegations of securities laws violations.
2018-8-9 08:51 | |
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A district judge in California has advanced the securities class action against the husband and wife duo behind blockchain project Tezos for their July 2017 $232 mln ICO
2018-8-9 21:50 | |
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As ICOs start to face regulatory scrutiny, Overstock-owned tZERO makes the decision to offer a new type of token backed by securities.
2018-8-7 15:35 | |
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Linda healthcare corporation is facing a “cease and desist” scenario. Gerald Rome, the commissioner of Colorado securities issued this official order to Arturo Devesa, founder of Linda healthcare corp.
2018-8-7 03:55 | |
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Current Securities Laws For Blockchain And ICO Tokens The Chamber of Digital Commerce released a new report, which was the topic of a Bloomberg discussion between Perianne Boring, the Chamber’s founder, and former SEC Commissioner Paul Atkins.
2018-8-6 15:44 | |
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On 2nd August, the Market and Securities Regulation Department of the Philippines framed rules on the ICO according to the standards of SEC and international practices. SEC Notice These rules have now been termed as “Rules and Regulations Governing Initial Coin Offering (ICOs)”.
2018-8-4 21:57 | |
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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.
2018-8-3 15:40 | |
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