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Europe's Economic Crossroads: Recession Fears and S&P Global's
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Will Blockchain Technology Mark a Turning Point in Fraud
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7 Things We Wish Someone Had Told Us Before We Started Trading
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AppLayer Unveils Fastest EVM Network and $1.5M Network Incentive
Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
AppLayer Unveils Fastest EVM Network and $1.5M Network Incentive
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News
From Will Smith to Steven Seagal: Celeb Investors, Crypto, & Fintech
Celebrities have played an interesting role in crypto and fintech spheres in the past. How is this changing?
Friday, 06/03/2020 | 14:24 GMT
by
Rachel McIntosh
Institutional FX
SEC Hands out $7M to Tipster Despite Calls to Cap Big Awards
The SEC awarded the whistleblower for “significant information” in alerting SEC staff to “serious financial abuses.”
Friday, 28/02/2020 | 20:12 GMT
by
Aziz Abdel-Qader
Regulation
SEC, Telegram Locked in Legal Battle as New Evidence Surfaces
Newly obtained documents from regulators are now in play with both sides digging in ahead of key deadlines.
Tuesday, 18/02/2020 | 21:24 GMT
by
Jeff Patterson
Institutional FX
SEC Fines ABN AMRO for Improper Handling of ADRs
The case is the result of a continuing industry-wide investigation by the SEC into abuses involving pre-released ADRs
Thursday, 06/02/2020 | 22:34 GMT
by
Aziz Abdel-Qader
News
WisdomTree Eying US-Regulated Stablecoin Launch
The firm sees digital assets as a natural extension of its ETF business.
Tuesday, 14/01/2020 | 07:08 GMT
by
Arnab Shome
News
United States SEC to Review Bitwise Bitcoin ETF Application
It's not clear what caused the SEC to put the application into review after it was initially rejected in October.
Tuesday, 19/11/2019 | 09:22 GMT
by
Rachel McIntosh
News
SEC vs. Telegram: Will Gram Tokens Ever Be Distributed?
The SEC filed against Telegram last week. What's next for the company and the industry?
Friday, 18/10/2019 | 07:11 GMT
by
Rachel McIntosh
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News
US Senator Praises Anchorage for Remaining in Libra Association
Senator Mike Rounds praised the trust company for sticking with Libra following the exodus of seven of the project's partners.
Friday, 18/10/2019 | 06:09 GMT
by
Rachel McIntosh
News
Will We See a Bitcoin ETF While Jay Clayton is in Office?
What are the implications of the SEC's Bitwise rejection? What should Bitwise and other ETF-hopeful firms do next?
Tuesday, 15/10/2019 | 10:19 GMT
by
Rachel McIntosh
ICOs
Veritaseum, SEC Discuss Possible Settlement on VERI ICO
The Veritaseum CEO had previously accused the SEC of twisting the facts about his token, called VERI.
Wednesday, 09/10/2019 | 18:02 GMT
by
Aziz Abdel-Qader
News
Overstock's Ex-CEO Sells $90m Share to Battle the "Deep State"
Patrick Byrne is becoming increasingly vocal about his personal mission to "shellac" the "deep state."
Friday, 20/09/2019 | 07:04 GMT
by
Rachel McIntosh
News
SEC to Finalize Settlement with BitFunder Operator in October
The exchange owner, Jon Montroll, is already spending 14 months behind bars for securities fraud and obstruction of justice.
Friday, 13/09/2019 | 17:08 GMT
by
Aziz Abdel-Qader
Coins
Veritaseum Rallies 40% as Founder's Assets Frozen
The SEC's charges against Reggie Middleton lead to a freeze of $8 million out of the token sale's $15 million proceeds
Monday, 26/08/2019 | 20:54 GMT
by
Victor Golovtchenko
Regulation
Cantor Fitzgerald and BMO Capital Pay $4.5M to Settle ADRs Case
The probes focused on the prerelease of ADRs, which banks issued without first having the underlying shares in their custody.
Friday, 16/08/2019 | 21:28 GMT
by
Aziz Abdel-Qader
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News
A Kik in the Pants: SEC's Kik Case Will Form Important Precedents
When it comes to reputation, where should the SEC draw the line?
Friday, 16/08/2019 | 11:05 GMT
by
Rachel McIntosh
News
BitFunder CEO Gets 14 Months Prison Time
Jon Montroll was found guilty for securities fraud and obstruction of justice
Friday, 12/07/2019 | 09:15 GMT
by
David Kimberley
Regulation
SEC: SIPA May Not Apply to Crypto Traders
The regulator also noted that some existing securities regulations are hard to adhere to for broker-dealers
Monday, 08/07/2019 | 21:11 GMT
by
David Kimberley
Brokers
New SEC Rule Binds Brokers to Act in Best Interest of Investors
The US regulator voted on its best interest rule, guiding brokers to abide by client interests
Wednesday, 05/06/2019 | 21:48 GMT
by
Victor Golovtchenko
News
SEC Charges Kik Interactive for $100m Kin Coin ICO
The Canadian company is said to have violated US securities laws with its token sale
Tuesday, 04/06/2019 | 17:41 GMT
by
Victor Golovtchenko
Regulation
SEC Sues iPro Network as Crackdown on Crypto Abuses Continues
The case is yet another part of a bigger regulatory crackdown aimed at outright fraud in the crypto industry.
Thursday, 23/05/2019 | 20:22 GMT
by
Aziz Abdel-Qader
Regulation
Cboe Tried Twice: SEC Again Postpones Decision on Crypto ETF
On this occasion, the SEC said that it is pushing out its decision on the bitcoin ETF until August 19, 2019.
Monday, 20/05/2019 | 20:23 GMT
by
Aziz Abdel-Qader
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News
Left Unsaid: What's Missing from the SEC's New ICO Guidelines?
The SEC released guidance on token sales at the beginning of April. Has the ICO landscape changed as a result?
Thursday, 09/05/2019 | 09:23 GMT
by
Rachel McIntosh
Regulation
SEC Suspends Trading Stocks of ‘Bitcoin Generation’
The lesser-known firm develops Blockchain applications, crypto mining and trading products.
Monday, 29/04/2019 | 21:16 GMT
by
Aziz Abdel-Qader
News
Blockstack Launches Bid to Hold 1st Ever SEC-Regulated Token Sale
The company says that it's hoping to provide a regulatory pathway for other companies to follow in.
Thursday, 11/04/2019 | 12:00 GMT
by
Rachel McIntosh
Regulation
SEC Provides Clarity on When Crypto Assets Deem Securities
The main takeaway is that the SEC says the Howey Test applies to crypto as it does to other investments.
Wednesday, 03/04/2019 | 19:50 GMT
by
Aziz Abdel-Qader
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