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MicroStrategy Tells SEC It ‘May Increase’ $250M Bitcoin Reserves
14.9.2020
MicroStrategy told the SEC it "may increase" its bitcoin (BTC) holdings beyond the $250 million haul purchased in August
Bitcoin News Roundup for Sept. 14, 2020
14.9.2020
As some bitcoin options traders bet on new all-time highs and another DeFi protocol is attacked, CoinDesk’s Markets Daily is back for your latest crypto news roundup!
INX starts accepting crypto payments after raising $7.5M in its IPO
14.9.2020
The company's $117 million SEC-approved IPO is the first of its kind
Rapper TI Cryptocurrency Fraud: Charged and Fined $75,000 by SEC
13.9.2020
Rapper TI and four other people, including film producer Ryan Felton, have been charged by the U.S. Securities and Exchange Commission (SEC) over fraudulent token sales. TI, or Tip as the rapper is also known, is also fined $75,000 by the securities regulator. Rapper TI and Film Producer Charged...
SEC Charges Rapper TI With Securities Violations for Promoting 2017 ICO
11.9.2020
The SEC alleged film producer Ryan Felton misappropriated funds from two separate initial coin offerings, and charged rapper TI with boosting one of them
Despite Warnings from Regulators, the Ethereum Fueled Pyramid Scheme Forsage Thrives
11.9.2020
While Ethereum has seen a number of benefits from the decentralized finance (defi) movement and initial coin offerings (ICOs), more recently individuals have been leveraging ether for pyramid schemes and matrix cycler programs. One particular scheme crypto enthusiasts are discussing these days...
Tokenized real estate marketplace launches with $237M in assets
10.9.2020
The platform will allow investment in commercial real estate from as little as $5,000, and liquidity in the form of token-backed loans during the 12-month lockup period
How to Watch INX’s IPO in Real Time on the Ethereum Blockchain
10.9.2020
Doing its IPO on the Ethereum blockchain gives the public, and INX itself, a novel vista on the process, which traditionally has been a back-room affair
Law Decoded: Public companies, private markets, crypto offerings and you, Aug. 28–Sept. 4
4.9.2020
In light of newly expanded qualifications for accredited investors, Law Decoded looks at recent interactions between crypto and public companies
US SEC upgrades ‘accredited investors,’ puts financial knowledge first
4.9.2020
The SEC amending its definition of accredited investors could have significant implications for regulated crypto token sales
Robinhood May Face $10M SEC Fine Over Disclosure Failures
3.9.2020
Robinhood is reportedly under investigation by the SEC for not fully disclosing that it was passing customer orders onto market makers
[aktualita] SEC vyšetřuje obchodní aplikaci Robinhood, hrozí jí pokuta
3.9.2020
Obchodní a investiční aplikaci Robinhood vyšetřuje americká Komise pro cenné papíry a burzy (SEC), důvodem je sice v podmínkách přiznaná, ale kontroverzní součást jejího byznys modelu. Na probíhající vyšetřování upozornil deník The Wall Street Journal. V současnosti velmi populární fintechový...
Self-Help Firm That Mostly Took Bitcoin as Payment Mostly Just Helped Itself, SEC Charges
2.9.2020
Ninety-two percent of Mindset 24 investors allegedly lost some of their funds. They'd paid in over a million dollars - mostly in bitcoin
Crypto Long & Short: What Changes at the Fed and the SEC Mean for Crypto
30.8.2020
Chairman Powell’s speech on Thursday highlighted how much the Fed’s role is changing, and that's an opportunity for the crypto industry
Ministers used influence to pilfer millions in alleged Ponzi Scheme
28.8.2020
They even wrote a self-help book about becoming a millionaire. Sounds like that may need to be updated
Crypto leaders at odds over SEC’s ‘accredited investors’ move
28.8.2020
Many prominent crypto players responded positively to the SEC decision, while others said the move falls short
SEC Redefines Accredited Investors to Include Those With Proven Knowledge
27.8.2020
The U.S. Securities and Exchange Commission (SEC) has amended the definition of accredited investors, such as to include those with proven financial knowledge. The broader definition will enable more people to invest in private offerings of cryptocurrency investments. SEC’s New Accredited...
New SEC Filing Shows Fidelity Preparing to Launch Bitcoin Fund
27.8.2020
The U.S. Securities and Exchange Commission (SEC) has published a new filing for a bitcoin fund, submitted by Fidelity Investments’ head of strategy and planning. Bitcoin Index Fund Filed With SEC The SEC published Wednesday a Notice of Exempt Offering of Securities (Form D) filing for a...
NYSE Can Allow Firms to Raise Funding Through Direct Listings, Says SEC
27.8.2020
The New York Stock Exchange may now allow some companies to raise capital via direct listings rather than IPOs
Latest Fidelity filing outlines mainstream Bitcoin trading product
26.8.2020
Mainstream finance continues piling into Bitcoin