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US Regulator Charges Tech Firm, CEO in $5 Million ICO Fraud Case
16.8.2020
The United States Securities and Exchange Commission (SEC) jointly charged Virginia-based Boontech and CEO, Rajesh Pavithran for fraud and registration violations. The charges stem from an initial coin offering (ICO) that raised $5 million from 1,500 investors around the world in exchange for Boon...
Boontech, Founder Pavithran Settle SEC Charges Over Fraudulent ICO and Registration Violations
14.8.2020
Marketed as a “decentralised job marketplace,” Boontech and its founder Rajesh Pavithran have settled charges of fraud and registration violation brought by the SEC
Kazakhstan Proposes 15% Tax on Bitcoin Mining to Help Combat Coronavirus
12.8.2020
Kazakhstan has proposed legislation that would see a 15% tax imposed on bitcoin mining firms. This is part of efforts to raise money to help with the fight against the coronavirus pandemic. Proposed by the country’s Ministry of Economy, the new tax plan requires bitcoin (BTC) miners to first...
Grayscale Investments’ Ethereum Trust Filed With the SEC to Obtain Reporting Status
7.8.2020
The digital currency asset manager Grayscale told investors on Thursday that the firm has publicly filed a Registration Statement on Form 10 with the Securities and Exchange Commission (SEC) for the company’s Ethereum Trust. The recent filing is voluntary and if the SEC approves...
Iran Gives Crypto Miners One Month to Register With the State
6.7.2020
The government wants to "eliminate the confusion of cryptocurrency activists" with its call for mass mining registration
Spain’s Crypto Firms to Face New Registration Requirements Under EU-Driven Bill
23.6.2020
Spain is finally getting around to amending its AML laws six months after EU deadline for compliance. The public comment period on that amendment ends today
‘Ridiculous’ Registration Fees Force Dutch Bitcoin Exchange out of Business
6.5.2020
A Dutch Bitcoin (BTC) exchange has become one of the first casualties of a new regulatory procedure that requires many of the nation’s crypto-related companies to register with the central bank or close down.
The central bank, the De Nederlandsche Bank (DNB), has set a May 18 deadline...
Coinhouse obtains mandatory AMF registration for its crypto activities
22.4.2020
Disclaimer: The text below is a press release that was not written by Cryptonews.com.
Photo: iStok/AndreyPopov
Coinhouse & Coinhouse Custody Services, the first companies to obtain mandatory AMF registration for digital assets related activities
Paris - April 6th 2020 - The AMF (the French...
Major South Korean Bank Prepares to Launch Crypto Services as Government Green-Lights Regulation
28.3.2020
Following the approval of a regulatory framework for cryptocurrencies by the South Korean government, one of the largest banks in the country is preparing to launch a range of crypto services. KB Kookmin Bank has applied for trademark registration, reportedly listing over 20 crypto services on...
STO Platform’s Registration with Traditional Bank Helps Move Security Tokens Forward
21.3.2020
In partnership with payment outfit Lemonway, Blockpulse has registered with the ACPR Bank of France
SEC Nails Enigma ICO: Orders Refund, Registration and Fine
19.2.2020
The SEC has ordered Enigma to return investor funds from its 2017 ENG token ICO and pay a fine, due to the ICO’s status as an unregistered security
Russians Can Use Qiwi, Sberbank, Yandex Money and Now Binance P2P Exchange to Buy Bitcoin With Rubles
13.2.2020
A growing number of platforms allow Russian residents to purchase cryptocurrencies with local fiat money. Established cryptocurrency exchanges are not the most trouble-free option, however, as they often require extensive registration and rarely support popular payment methods in the region, unlike...
Bitcoin Trust GBTC Shares Spike Despite 30% Premium
6.2.2020
Bitcoin and cryptocurrency prices have seen significant gains as the entire cryptoconomy is up more than 40% since mid-December. Grayscale’s Bitcoin Trust (GBTC) has also seen an uptick and shares have climbed 9% this week. The news follows the asset manager’s recent registration as...
UK Crypto Startups to Pay Discounted £2,000 Fee for Registration, FCA Revises Application Charges
5.2.2020
Young and small cryptocurrency businesses will pay lower registration fees than big companies, the United Kingdom’s financial watchdog has decided after consultations with members of the industry. The revised fee scheme takes into account the firms’ income to determine the amount...
US Government Auctioning off Bitcoins Worth $37 Million in 2 Weeks
4.2.2020
The U.S. government has opened registration for the bidding of over 4,040 bitcoins, currently worth more than $37 million, which will be auctioned off on Feb. 18. The winning bidder will be notified on the same day. These bitcoins were forfeited in various federal criminal, civil and administrative...
TokenSoft Scores SEC Transfer Agent Registration to Build ‘Automated Investment Bank’
12.12.2019
Crypto startup TokenSoft has obtained a key regulatory seal of approval as it seeks to build an investment bank for the age of tokenization
Crypto-Focused Lender Blockfi Launches Trading Platform
5.12.2019
Crypto financial services company Blockfi has launched a trading platform supporting three cryptocurrencies. The new offering adds to the company’s existing services: interest-bearing accounts and crypto-backed loans. Blockfi has completed registration with the U.S. Financial Crimes...
Japan Now Has 21 Approved Crypto Exchanges
4.12.2019
Japan’s top financial regulator has approved the remaining crypto exchange that was in business prior to the regulation of the crypto industry. Exchanges in this category were allowed to continue operations while their registration applications were being reviewed. The regulator has so...
Grayscale Puts Trust to the Test by Pursuing SEC Registration
23.11.2019
The world's largest digital asset manager is moving to make its popular Bitcoin trust more attractive to institutional investors
TRON Starts Registration Process for the Sun Network Developer Challenge
15.11.2019
TRON has kickstarted the registration process for its highly anticipated project, the SUN Network Developer Challenge. The decentralized platform has urged developers, tech enthusiasts, entities, and organizations exploring the blockchain space to come and participate in the challenge, which...