The US Securities and Exchange Commission (SEC) will continue its investigation of the Kik startup, inviting the company’s head of operations and technical adviser, Tanner Philips, to sit for…
Tag: Commission
Could the Telegram, SEC $1.7 Billion ICO Row Be Over Soon?
Telegram stated the U.S. Securities and Exchange Commission (SEC) is overstepping its regulatory mandate and misapplying securities law, in a US court this week. The SEC meanwhile, maintains Telegram’s…
CFTC Hunts Down Multi-Million Dollar Crypto-Ponzi Scammer
The U.S. Commodity Futures Trading Commission (CFTC) and South Korean regulators continue investigating the UK-based company Control-Finance Ltd, and its principal, Benjamin Reynolds, for a $147,000 Ponzi scheme involving…
Cyprus SEC Blacklists 4 Illegal Crypto Brokers – Bitcoinist.com
The Cyprus Securities and Exchange Commission (CySEC) has blacklisted four FX brands, for unauthorised trading of FX and crypto. According to reports, the brands misleadingly claimed affiliation with Bdswiss…
US SEC Re-Opens Infamous Bitcoin Scammer Case
According to recent documents, the United States Securities and Exchange Commission (SEC) believes that the case against the serial Ponzi scammer, Renwick Haddow, has yet to be properly solved….
CFTC Chairman: America should Lead the Blockchain Space
The CFTC (Commodity Futures Trading Commission) Chairman, Heath Tarbert, wishes that the US would take a more active role in the cryptocurrency/blockchain space, although he recognizes that the industry…
Bitwise Head of Research is Optimistic of Bitcoin ETF Approval
The U.S. Securities and Exchange Commission (SEC) is supposed to give Bitwise Investments a decision on October 13, which could see it approving a Bitcoin exchange-traded fund (ETF). Bitwise…
SEC Chairman Still Concerned Over Crypto Custody and Manipulation
As the bitcoin and crypto industry gears up for Bakkt, the US Securities and Exchange Commission (SEC) claims there is still work to be done. The primary concerns at…
Bitcoin ETFs Will Either Launch Or Die This October, SEC Confirms
The US Securities and Exchange Commission (SEC) must approve or disapprove at least two Bitcoin exchange-traded funds (ETFs) this October. 2-Month Countdown To Bitcoin ETF Decision In filings released…
CFTC Probes Bitcoin Exchange BitMEX – Bitcoinist.com
The U.S. Commodity Futures Trading Commission (CFTC) is reportedly probing bitcoin exchange platform BitMEX over suspicions of providing service to American traders. CFTC Investigating Whether BitMEX Serviced US Traders…