SEC
Top Articles from Nivesh
Breaking - US's Top Regulators Investigating BitMEX Crypto Exchange
Regulation News
Breaking - US's Top Regulators Investigating BitMEX Crypto Exchange
Regulation News

CFTC, FinCEN, and SEC Issue Warnings to Crypto Firms on Regulatory Compliance

The Chairman of CFTC and SEC, along with FinCEN director issue a joint statement to firms engaging in digital assets to follow their guidelines. Emphasis was laid on obligations under the Bank Secrecy Act (BSA), anti-money laundering and countering terrorist funding through cryptocurrencies. Digital assets firm has often avoided following specific rules riding on the ambiguity

The Chairman of CFTC and SEC, along with FinCEN director issue a joint statement to firms engaging in digital assets to follow their guidelines. Emphasis was laid on obligations under the Bank Secrecy Act (BSA), anti-money laundering and countering terrorist funding through cryptocurrencies. Digital assets firm has often avoided following specific rules riding on the ambiguity

telegram
Regulation News
telegram
Regulation News

Telegram’s $1.7 Billion ICO Halted by SEC

The Securities and Exchange Commission (SEC)  in a recent announcement has filed an emergency action and obtained a temporary restraining order against two major offshore entities backing Telegram’s TON digital token offering. Are Telegram Tokens Securities? Per Telegram’s plan of action, it had promised the delivery of Gram tokens to initial purchasers by October 31,

The Securities and Exchange Commission (SEC)  in a recent announcement has filed an emergency action and obtained a temporary restraining order against two major offshore entities backing Telegram’s TON digital token offering. Are Telegram Tokens Securities? Per Telegram’s plan of action, it had promised the delivery of Gram tokens to initial purchasers by October 31,

bitcoin etf
Bitcoin News
bitcoin etf
Bitcoin News

SEC Rejects Bitwise’s Bitcoin ETF, Bitwise Responds Positively With Future Plan

The Securities and Exchange Commission has rejected Bitwise’s ETF proposal citing fake volume at cryptocurrency exchanges. This move marks the end of any possible debut of a Bitcoin ETF at any exchange in  2019.  Market Manipulation Responsible For Rejection The SEC has refused several applications over the years. Subsequently, Bitwise has presented an extensive research

The Securities and Exchange Commission has rejected Bitwise’s ETF proposal citing fake volume at cryptocurrency exchanges. This move marks the end of any possible debut of a Bitcoin ETF at any exchange in  2019.  Market Manipulation Responsible For Rejection The SEC has refused several applications over the years. Subsequently, Bitwise has presented an extensive research

Bitcoin etf
Bitcoin News
Bitcoin etf
Bitcoin News

Bitcoin [BTC] ETF: No More Room for Delays, SEC to Announce Decision This Week

The financial world offers a plethora of derivatives that can be issued upon an asset. Bitcoin [BTC] derivatives that made most of the news this year was the Futures contract. Along with the introduction of the much-awaited launch of Bakkt, the trading volume of regulated Bitcoin futures is more significant than $200 million. Moreover, Van

The financial world offers a plethora of derivatives that can be issued upon an asset. Bitcoin [BTC] derivatives that made most of the news this year was the Futures contract. Along with the introduction of the much-awaited launch of Bakkt, the trading volume of regulated Bitcoin futures is more significant than $200 million. Moreover, Van

Block.One
Regulation News
Block.One
Regulation News

Block.One Vs SEC – How EOS’ Parent Company Got Away With a Small Fine For its Unregistered ICO

EOS’ parent company, the Block.One was in the soup with the US SEC for conducting an unregistered Initial Coin Offering (ICO) in the US. While the crypto community was expecting the SEC to impose several penalties on the company, Block.One was let off rather lightly with just a $24 MM fine. Katherine Wu, former Director

EOS’ parent company, the Block.One was in the soup with the US SEC for conducting an unregistered Initial Coin Offering (ICO) in the US. While the crypto community was expecting the SEC to impose several penalties on the company, Block.One was let off rather lightly with just a $24 MM fine. Katherine Wu, former Director

Altcoin News
Altcoin News

EOS Price Reacts Positively to SEC’s Charge on Parent Company – Is the Worst Over?

The SEC has charged Block.one, the developer of EOS cryptocurrency for sale of unregistered securities. According to SEC’s press release, the company has been charged for the sale of over 900 million EOS tokens over a year. Stephanie Avakian, Co-Director of the SEC’s Division of Enforcement told the press, “Companies that offer or sell securities

The SEC has charged Block.one, the developer of EOS cryptocurrency for sale of unregistered securities. According to SEC’s press release, the company has been charged for the sale of over 900 million EOS tokens over a year. Stephanie Avakian, Co-Director of the SEC’s Division of Enforcement told the press, “Companies that offer or sell securities

chairman jay clayton
Regulation News
chairman jay clayton
Regulation News

Crypto Regulations: SEC Finds Itself in a Paradox in the Senate Meeting

The SEC Commissioners meeting with the House of Financial Services Committee in the US is underway and provides some insight on the crypto regulations in the space. The Committee headed by Chairwomen Maxine Waters divulged on the issues related to retail investor protection from crypto-investments, share buy-backs, capital infusion and the shift from public to

The SEC Commissioners meeting with the House of Financial Services Committee in the US is underway and provides some insight on the crypto regulations in the space. The Committee headed by Chairwomen Maxine Waters divulged on the issues related to retail investor protection from crypto-investments, share buy-backs, capital infusion and the shift from public to

Brad Garlinghouse ODL XRP
Altcoin News
Brad Garlinghouse ODL XRP
Altcoin News

Ripple Avoids XRP Security Questions in Lawsuit – Will SEC Provide Insight on Tuesday?

How often have we heard from executives from Ripple say, “Ripple is not a security?” The answer to the question can have a massive effect on the market. However, until now, there hasn’t been an official ruling or claims on it. As reported earlier on CoinGape, investors in XRP had filled a case against Ripple

How often have we heard from executives from Ripple say, “Ripple is not a security?” The answer to the question can have a massive effect on the market. However, until now, there hasn’t been an official ruling or claims on it. As reported earlier on CoinGape, investors in XRP had filled a case against Ripple

bitcoin 8000 bulls are here
Bitcoin News
bitcoin 8000 bulls are here
Bitcoin News

‘Bitcoin Thursday’ Logs Both $9600 and $10,380 – Here’s Why Next Week will be Decisive

Bitcoin [BTC] traders witnessed one of the most exciting days in terms of price action on Thursday. Yesterday can be divided into two parts – a bearish and bullish both respectively extreme. At around 3: 00 hours on 19th September Bitcoin tested laws at $9600. As the day progressed, the price stayed below $10,000 around

Bitcoin [BTC] traders witnessed one of the most exciting days in terms of price action on Thursday. Yesterday can be divided into two parts – a bearish and bullish both respectively extreme. At around 3: 00 hours on 19th September Bitcoin tested laws at $9600. As the day progressed, the price stayed below $10,000 around

sec sues ICOboc
ICO & IEO News
sec sues ICOboc
ICO & IEO News

SEC Sues ICO Platform for Sale of Unregistered Tokens Worth $665 Million

The SEC has lodged a federal complaint against ICObox and its founder Nikolay Evdokimov. The crypto platform conducted a token sale of its platform for $14 million. The firm also facilitated the sale of numerous ICOs with a total worth of more than $650 million. According to a press release from the Government agency on 18th

The SEC has lodged a federal complaint against ICObox and its founder Nikolay Evdokimov. The crypto platform conducted a token sale of its platform for $14 million. The firm also facilitated the sale of numerous ICOs with a total worth of more than $650 million. According to a press release from the Government agency on 18th

Bitcoin etf
Regulation News
Bitcoin etf
Regulation News

Will 2019 See Another Bitcoin ETF – Analysts Debate

While VanEck/SolidX application has been withdrawn, two Bitcoin ETF applications are still pending, with Wilshire Phoenix. The decision is expected at the end of September while a ground for Bitwise Asset Management will be reached before the 13th of October.  Bitcoin Price Remains Unaffected VanEck had recently announced the ‘limited Bitcoin ETF‘ product. It was

While VanEck/SolidX application has been withdrawn, two Bitcoin ETF applications are still pending, with Wilshire Phoenix. The decision is expected at the end of September while a ground for Bitwise Asset Management will be reached before the 13th of October.  Bitcoin Price Remains Unaffected VanEck had recently announced the ‘limited Bitcoin ETF‘ product. It was

market manipulation
Altcoin
market manipulation
Altcoin

Crypto Weekly Digest – Binance on ATH, Bitcoin ETF Still Far, Twitter CEO Denies Support for Libra

Key Highlights SEC Chairman Says Bitcoin ETF “ A Distant Reality Twitter CEO Bullish On Bitcoin, Disapproves Libra US Treasury Identifies North Korean Hackers Behind Famous Exchange Hack   Binance.US Announces Phase 1 of US Launch Binance List First Non-USD Stablecoin SEC Concerned Over Market Manipulation and Custody  The hugely awaited Bitcoin ETF could be delayed

Key Highlights SEC Chairman Says Bitcoin ETF “ A Distant Reality Twitter CEO Bullish On Bitcoin, Disapproves Libra US Treasury Identifies North Korean Hackers Behind Famous Exchange Hack   Binance.US Announces Phase 1 of US Launch Binance List First Non-USD Stablecoin SEC Concerned Over Market Manipulation and Custody  The hugely awaited Bitcoin ETF could be delayed

Bitcoin etf Jan Van Eck
Bitcoin News
Bitcoin etf Jan Van Eck
Bitcoin News

Bitcoin ETF Available only for “Qualified Investors” not Retail, says VanEck CEO

VanEck SolidX Bitcoin ETF proposal is one of the most prolonged application with the Securities Exchange Commission in the US. Recently, the SEC Chairman iterated that it is turning positive towards an ETF, but approval in the near future is unlikely. Nevertheless, VanEck went ahead with establishing a trust fund that was called “limited ETF.”

VanEck SolidX Bitcoin ETF proposal is one of the most prolonged application with the Securities Exchange Commission in the US. Recently, the SEC Chairman iterated that it is turning positive towards an ETF, but approval in the near future is unlikely. Nevertheless, VanEck went ahead with establishing a trust fund that was called “limited ETF.”

bitcoin etf
News
bitcoin etf
News

Are Companies Over-Marketing Bitcoin ETFs? VanEck’s ETF Attracts Only 4 BTC In First Three Days

The VanEck SolidX ‘limited’ Bitcoin ETF is now three days old, however, it seems it is having trouble gaining attention from investors. As of now, only assets worth 4 BTC have been put into the fund so far. Lack of Interest Witnessed in Institutional Investors Although the Bitcoin product has been live for three days,

The VanEck SolidX ‘limited’ Bitcoin ETF is now three days old, however, it seems it is having trouble gaining attention from investors. As of now, only assets worth 4 BTC have been put into the fund so far. Lack of Interest Witnessed in Institutional Investors Although the Bitcoin product has been live for three days,

jay clayton sec new sdny attorney
Bitcoin News
jay clayton sec new sdny attorney
Bitcoin News

Bitcoin ETF: SEC Chairman Posses “hard questions” – Here’s Why an ETF is Significant

The wait for the ever delayed approval for a Bitcoin ETF (Exchange Traded Product) could get even longer. On Monday, SEC chairman Jay Clayton noted that they are still concerned about a few things. Nevertheless, a firm ‘YES’ to the answer on the progress of Bitcoin ETF was reassuring for the future. He said, We’re

The wait for the ever delayed approval for a Bitcoin ETF (Exchange Traded Product) could get even longer. On Monday, SEC chairman Jay Clayton noted that they are still concerned about a few things. Nevertheless, a firm ‘YES’ to the answer on the progress of Bitcoin ETF was reassuring for the future. He said, We’re

tZero
News
tZero
News

OverStock’s Interim CEO says SEC Probe Dormant, Talks About Drop in Revenue and Shares

SEC’s Probe over Overstock’s venture, tZero seems to “almost dormant” alleges company’s interim CEO. Jonathan Johnson, who took over Patrick Byrne just two weeks after his controversial exit, revealed details about SEC’s probe. In an interview with Fox Business, he mentioned that SEC’s enforcement division has not asked the company for any information since December

SEC’s Probe over Overstock’s venture, tZero seems to “almost dormant” alleges company’s interim CEO. Jonathan Johnson, who took over Patrick Byrne just two weeks after his controversial exit, revealed details about SEC’s probe. In an interview with Fox Business, he mentioned that SEC’s enforcement division has not asked the company for any information since December

us sec
Regulation News
us sec
Regulation News

SEC Charges $10 Million to Dallas Company for Selling Unregistered Offering

In the latest report, the United States Securities and Exchange Commission (SEC) settled charges against a firm and its founders who allegedly defrauded investors. SEC has been battling against bad players in the crypto market. Announced earlier today, SEC settled charges against Bitqyck Inc., and its founders, Bruce Bise, and same Mendez. SEC Settles Charges

In the latest report, the United States Securities and Exchange Commission (SEC) settled charges against a firm and its founders who allegedly defrauded investors. SEC has been battling against bad players in the crypto market. Announced earlier today, SEC settled charges against Bitqyck Inc., and its founders, Bruce Bise, and same Mendez. SEC Settles Charges

Update - SEC Postpones VanEck Bitcoin ETF But Bitcoin Price Responds Positively
Bitcoin News
Update - SEC Postpones VanEck Bitcoin ETF But Bitcoin Price Responds Positively
Bitcoin News

SEC Will Not Change its Rules for Crypto Assets, Says Chairman Clayton

Crypto-enthusiasts have always reiterated that the current securities law, primarily the ‘Howey Test’ is inadequate to define things for cryptocurrencies. Some also expected a change in the ‘securities law’ to accommodate cryptocurrencies. However, in a recent interview, Jay Clayton, the SEC Chairman said that, “Just to be clear, I am not looking to expand the

Crypto-enthusiasts have always reiterated that the current securities law, primarily the ‘Howey Test’ is inadequate to define things for cryptocurrencies. Some also expected a change in the ‘securities law’ to accommodate cryptocurrencies. However, in a recent interview, Jay Clayton, the SEC Chairman said that, “Just to be clear, I am not looking to expand the

Update - SEC Postpones VanEck Bitcoin ETF But Bitcoin Price Responds Positively
ICO & IEO News
Update - SEC Postpones VanEck Bitcoin ETF But Bitcoin Price Responds Positively
ICO & IEO News

SEC Charges ICO Rating Website for Misleading Promotions of Crypto

ICO Rating Website – icorating.com has been charged by the SEC for failing to disclose the revenue from “paid for ICO reviews“. Recently, the SEC has begun an aggressive crackdown on ICOs which raised huge amounts of money during the 2017-2018 bull run. These fines could extend to other websites and exchanges which charged the

ICO Rating Website – icorating.com has been charged by the SEC for failing to disclose the revenue from “paid for ICO reviews“. Recently, the SEC has begun an aggressive crackdown on ICOs which raised huge amounts of money during the 2017-2018 bull run. These fines could extend to other websites and exchanges which charged the

SEC
Blockchain News
SEC
Blockchain News

Crypto Industry to Hit Another Milestone with its First SEC-Registered Security Token Offering

Gibraltar-based cryptocurrency trading platform simply known as INX is planning a public offering registered with the Security and Exchange Commission(SEC). In the planned public offering in which INX aims to raise about $130 million dollars, the exchange will be the first SEC-approved crypto exchange to offer security tokens. On Monday, as per a draft sent

Gibraltar-based cryptocurrency trading platform simply known as INX is planning a public offering registered with the Security and Exchange Commission(SEC). In the planned public offering in which INX aims to raise about $130 million dollars, the exchange will be the first SEC-approved crypto exchange to offer security tokens. On Monday, as per a draft sent