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Showing posts with label Cryptocurrency. Show all posts
Showing posts with label Cryptocurrency. Show all posts
Monday, May 16, 2022

Representation of Investors in EminiFX

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According to the US Attorney for the Southern District of New York, and the Commodity Futures Trading Commission, Eddy Alexandre the leader...
Monday, April 4, 2022

SEC Examing Crypto as Securities

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The SEC is attempting to gain regulatory oversight of cryptocurrency products and platforms that may be engaging in the sale and offering of...
Friday, March 11, 2022

Biden Signs Executive Order on Cryptocurrency

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On March 9, President Biden signed an Executive Order (the Order) to establish the first comprehensive federal digital asset strategy for th...

Bitcoin: Definition, origin and risks

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Bitcoin is a virtual 'cryptocurrency' traded much like real money. Bitcoin is a virtual currency known as a 'cryptocurrency that...
Thursday, March 3, 2022

SEC Investigating NFT Creators and Marketplaces

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Bloomberg is reporting that the SEC is investigating nonfungible token (NFT) creators and marketplaces for securities violations, according ...
Wednesday, November 10, 2021

Registration of Two Digital Tokens Halted

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The Securities and Exchange Commission today instituted proceedings against American CryptoFed DAO LLC, a Wyoming-based organization, haltin...
Tuesday, September 21, 2021

CoinBase Cancels Proposed Lending Program after SEC Scrutiny

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 As we posted last week, CoinBase's proposed lending program, where its customers would be able to use cryptocurrency to make loans to t...
Saturday, September 11, 2021

CoinBase Plan May Be A Security

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The CoinBase Wells Notice is creating quite a stir. My original comments are here , but more information has come to light. It appears from...
Friday, September 10, 2021

Coinbase Responds to its Wells Notice

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Coinbase, the cryptocurrency platform, has received a Wells Notice from the SEC regarding its lending program.  At first blush it does not ...
Thursday, June 21, 2018

Bitcoin Could Bring the Internet to a Halt

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Don't bet on bitcoin ever replacing the dollar or other traditional currencies as everyday money. That's one of the messages from a...
Wednesday, June 20, 2018

The SEC Says Ethereum Tokens Are Not Securities

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The SEC has announced that it is not considering Ethereum and its digital coin ether as securities. The SEC has declared that Ethereum and ...
Sunday, June 17, 2018

SEC CorpFin Director's Big Crypto Speech

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SEC Division of Corporate Finance Director William Hinman’s detailed his thoughts on ICOs at the Yahoo Finance All Markets Summit in San Fra...
Friday, May 25, 2018

DOJ Opens Criminal Investigation into Bitcoin Price Manipulation

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The US Justice Department has launched an investigation into traders who are manipulating bitcoin prices. The Bloomberg report states that...

‘Operation Cryptosweep’ Launched

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An effort to investigate cryptocurrency investment products continues to make headlines. The North American Securities Administrators Asso...
Tuesday, April 3, 2018

SEC Halts Fraudulent ICO

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ICO Investment? SEC Halts Unregistered ICO New investments bring new frauds, or sometimes just variations on a theme.. This true with crypto...
Monday, March 5, 2018

SEC Crypto Subpoenas Abound

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SEC Crypto Subpoenas Abound http://bitcoinist.com/sec-subpoenas-techcrunch-founders-crypto-fund-everyone-else/
Friday, March 2, 2018

Massive Cryptocurrency Probe Underway

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The SEC has launched a vast investigation into cryptocurrencies and initial coin offerings (ICOs) Wednesday, issuing multiple subpoenas and ...
Wednesday, December 13, 2017

Mortgages for Bitcoin?

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This is simply mindboggling. "We’ve seen mortgages being taken out to buy bitcoin. … People do credit cards, equity lines,” Joseph Bo...