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Nalezeno "in canada": 802

SEC Moves to Halt Diamond-Linked Crypto ‘Ponzi Scheme,’ Freeze Assets

21.5.2019
The U.S. Securities and Exchange Commission has taken action over what it alleges is a $30 million crypto scam based on supposed diamond investment

Beyond KYC: Global Regulators Appear Set to Adopt Tough New Rules for Crypto Exchanges

20.5.2019
Exchanges will likely have to collect information about their clients' crypto transactions under new global standards expected in June

Kik CEO Says Firm Spent $5+ Million on Negotiations With US SEC: Report

19.5.2019
Startup Kik allegedly spent over $5 million on its negotiations with the U.S. SEC

I Underestimated Just How Many Subpoenas I Would Get

19.5.2019
The number of subpoenas early crypto companies got from misinformed government agencies was "staggering," says Bloq's Steve Beauregard

Proposed Securities Framework Wrong for Regulating Crypto Exchanges, Argues Kraken

17.5.2019
Kraken says no to proposed regulation of crypto exchanges by Canadian securities institutions

US Regulator Joins Canada in Fining Blockchain Firm CEO for Securities Act Violation

15.5.2019
NextBlock Global CEO Alex Tapscott has been fined $25,000 by the US Securities and Exchange Commission

Congressman Emmer to Reintroduce Tax Bill Focused on Crypto Hard Forks

15.5.2019
U.S. Representative Tom Emmer plans to reintroduce a bill that would benefit taxpayers holding cryptos resulting from blockchain hard forks

SEC Slaps Blockchain Author Alex Tapscott, Firm With Fines Over Securities Violations

15.5.2019
The U.S. securities regulator has settled with blockchain author Alex Tapscott and his investment firm NextBlock Global over securities violations

Facebook Hires Two of Coinbase’s Former Compliance Managers

14.5.2019
Facebook has hired two Coinbase vets to work in compliance roles, and at least one is involved in the social network's blockchain effort

Samsung’s Budget Smartphones Will Reportedly Have Cryptocurrency and Blockchain Features

14.5.2019
South Korean consumer electronics giant Samsung will reportedly add cryptocurrency and blockchain features to its budget smartphones

Blockchain Project CEO to Pay $150K Fine, Teach Business Ethics Following Settlement

14.5.2019
Blockchain entrepreneur Alex Tapscott, CEO of Next Block, settled with Canadian regulators over charges of unethical project advertisement

SEC’s Crypto Czar Says Exchanges That List IEO Tokens May Face Legal Risks

13.5.2019
Certain initial exchange offerings (IEOs) may be breaking U.S. securities laws, an SEC official said

Crypto Investor Awarded Over $75 Million in SIM-Swapping Hack Case

13.5.2019
U.S.-based cryptocurrency investor Michael Terpin has been awarded over $75 million in a lawsuit related to a SIM-swapping fraud

New Ernst & Young Report Reveals Assets and Debts of Now-Defunct QuadrigaCX

10.5.2019
A new report from audit firm EY outlines the assets and debts of Canadian crypto exchange QuadrigaCX and its subsidiaries

US Senators Seek Information on Facebook’s ‘Libra’ Crypto Project

10.5.2019
The U.S. Senate Banking Committee wants to know more about Facebook's crypto project

Canadian ATM Provider Localcoin Soon To Reach American Shores, First Ones In Philly

10.5.2019
As cryptocurrencies move forward towards taking over traditional monetary function, demand for innovative products and solutions is rising. Especially, the demand for products facilitating ease of buying and selling cryptocurrencies is on the rise, because the ratio of non-technical investors...