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Nalezeno "sec": 6731

MoneyGram faces lawsuit over alleged false statements regarding XRP

2.3.2021
Ripple partner MoneyGram is being sued by investors alleging the firm issued misleading statements and failed to disclose XRP's status as an unlicensed security

Stone Ridge’s Open-End Mutual Fund to Invest in Bitcoin — SEC Filing Opens the Door for Other Mutual Funds to Add BTC

28.2.2021
Asset management firm Stone Ridge has filed with the U.S. Securities and Exchange Commission (SEC) for its open-end mutual fund to invest in bitcoin. “This is a big deal. Stone Ridge filing opens the door for every mutual fund to add bitcoin,” said a fellow asset manager. Stone Ridge...

Arca to Join the Bitcoin Trust Race Competing Against Numerous Crypto Fund Rivals

27.2.2021
Another firm is joining the bitcoin trust sector, as the California fund manager Arca has filed a registration with the U.S. Securities and Exchange Commission (SEC) for its Arca Accredited Investor Bitcoin Trust. The trust will compete with a number of competitors including Grayscale’s...

SEC’s Division of Examinations issues Risk Alert on digital assets

26.2.2021
The Risk Alert seemed to take particular aim at broker-dealers, who have been "inadequate" in their AML compliance

Fungram LTD Has Applied for Exempt Offering of Securities From the SEC

26.2.2021
PRESS RELEASE. On January 26, 2021, Fungram LTD, as a comprehensive blockchain enterprise serving the world, has applied for an Exempt Offering of Securities from the U.S. Securities and Exchange Commission (SEC). Based on the three major ecological sectors, DeFi lending system, encrypted index...

Elon Musk unfazed by rumored possibility of SEC probe into Dogecoin tweets

26.2.2021
The Tesla CEO avowedly loves "dogs and memes" and is greeting the alleged possibility of federal scrutiny of his Dogecoin tweets with a consistently droll attitude

DOGE Dips With Market While Musk Laughs at SEC Investigation Rumor

26.2.2021
The coin that could well be the memest of all memecoins, dogecoin (DOGE), continues swimming in the sea of red today alongside the rest of the market. Meanwhile, Tesla supremo and the mover of markets Elon Musk seems quite amused by a rumor of a US Securities and Exchanges Commission (SEC)...

Coinbase sent SEC filing to Satoshi in a symbolic gesture

25.2.2021
However, the exchange also claimed the identification of the Bitcoin creator could cause the crypto market to deteriorate

Coinbase Files for IPO via Direct Listing on Nasdaq — Valuation Soars Above $100 Billion

25.2.2021
Cryptocurrency exchange Coinbase has filed for an initial public offering with the U.S. Securities and Exchange Commission (SEC). The company has chosen the direct listing route and has applied for its shares to be listed on Nasdaq. Coinbase filed Form S-1 Registration Statement for its IPO with...

The US SEC Revokes Registration of Long Blockchain Corp’s Securities

25.2.2021
The U.S. Securities and Exchange Commission (SEC) says it has revoked the registered securities of Long Blockchain Corp (LBCC) after the company failed to file annual reports since Dec. 31, 2017. In addition, the SEC says LBCC, which made the switch from soft drink production to activities related...

Thai SEC consults public on crypto investor income rules

25.2.2021
Thai investors who do not qualify for crypto trading under proposed SEC rules would still be able to invest through licensed fund managers

New Crypto Rules in Thailand Could Require Traders to Show Income Before Opening Trading Accounts

25.2.2021
Thailand seeks to introduce a new set of rules for retail crypto investors, specifically targeting those who want to open accounts. The Thai financial watchdog could require domestic crypto exchanges to ask traders for proof of income. Thai SEC Could Also Ask Crypto Investors to Prove Their...

DeFi will provide good regulatory test for SEC, says Commissioner Peirce

23.2.2021
The SEC commissioner described the DeFi space as "a work in process" but overall "alluring."

M31 Capital is looking to launch a new Bitcoin hedge fund

23.2.2021
The M31 Capital Bitcoin Access Fund could provide institutional investors with another avenue for investing in BTC

Moneygram Halts Using Ripple Due to SEC Lawsuit Over XRP Cryptocurrency

23.2.2021
Moneygram has announced that it has suspended using Ripple’s platform due to the lawsuit against Ripple Labs and its executives by the U.S. Securities and Exchange Commission (SEC). Last year, the company earned $50.2 million from Ripple for using the platform. Moneygram Stops Using...

Ripple’s Future Depends on Ripple vs. SEC

23.2.2021
In an important argument, the Ripple CEO’s lawyer claimed that Security and Exchange Commission (SEC) failed to warn any of the market stakeholders, including cryptocurrency exchanges, about the security status of XRP in several discussions held in and before 2019. This is an important revelation...