Earlier this month, the Malaysian Securities Commission, which oversees financial markets in the country, warned investors
against initial coin offerings (ICOs).
In the U.S., you have the head of the Securities and Exchange Commission (SEC) saying that blockchains have «incredible promise,» whereas in China and South Korea, you have a witch hunt
against initial coin offerings (ICOs) and cryptocurrency trading.
That said, central banks and other financial watchdogs are starting to put the brakes on crypto markets by warning
against initial coin offerings and the cryptocurrencies that encourage them.
Kenya's Capital Markets Authority has issued a public warning
against initial coin offerings (ICOs) in an attempt to warn Kenyans about the risks involved in investing in newly issued digital tokens.
Kenya's Capital Markets Authority has issued a public warning
against initial coin offerings (ICOs) in an attempt to warn Kenyans about the risks involved in investing in...
One of the people most responsible for the creation of a dedicated cryptocurrency research effort at a major U.S. university is speaking out
against initial coin offerings (ICOs).
The Australian Securities and Investments Commission (ASIC) has announced taking action
against initial coin offerings (ICOs), investigating in particular misleading or deceptive conduct in...
Not exact matches
One point to keep an eye on: Clayton warned entrepreneurs
against «
initial coin offerings,» recent fundraising phenomena that founders have used to raise billions of dollars through the sale of digital tokens.
Friday's announcement is the latest in an increasing number of trading suspensions and SEC actions
against companies involved with
initial coin offerings and cryptocurrencies.
I have asked the SEC's Division of Enforcement to continue to police this area vigorously and recommend enforcement actions
against those that conduct
initial coin offerings in violation of the federal securities laws.
Most recently, the agency brought charges
against an additional defendant involved in the fraudulent
initial coin offering (ICO) scheme conducted by Centra Tech Inc..
While some of the larger nations in Asia have been rallying
against digital currencies and
initial coin offerings (ICOs) in recent times, there are ma...
On Monday, for example, news surfaced that the U.S. Securities and Exchange Commission (SEC) filed a complaint
against a Dallas - based financial firm seeking to launch what might be the largest
initial coin offering (ICO) in history.
Continuing its crusade
against cryptocurrency, China reportedly plans to limit domestic participation in foreign
initial coin offerings (ICOs) and international virtual currency transactions.
As the proliferation of
initial coin offerings (ICOs) grows, the Australian Securities and Investments Commission (ASIC) has announced it will taking action
against misleading or deceptive conduct in ICOs.
Australia's financial regulator is taking action
against deceptive and misleading
initial coin offerings (ICOs), citing «a serious breach of the Australian law.»
China has taken a series of steps
against digital currency trading, adding both foreign and domestic digital asset trading platforms to its Great Firewall, banning
initial coin offerings (ICO) and cryptocurrency - related websites, as well as freezing numerous accounts of cryptocurrency exchanges.
On December 11, 2017, the SEC issued a Cease - and - Desist Order (the «Order»)
against Munchee Inc. («Munchee») finding that the California - based company's
initial coin offering of its tokens (the «Munchee Tokens») to raise capital for its blockchain - based food review service constituted an unlawful unregistered
offering and sale of securities.
The Justice Department has filed charges
against the founders of an
initial coin offering endorsed by heavyweight champion Floyd Mayweather, Jr., adding to the allegations levied Monday by the Securities and Exchange Commission (SEC).
Facebook is banning all advertisements for cryptocurrency, including Bitcoin and
initial coin offerings, as part of an «intentionally broad» policy
against deceptive marketers.
The Philippines Securities and Exchange Commission filed a cease - and - desist order
against four companies and an operator running an
initial coin offering (ICO), citing securities registration regulations, a newly released document reveals.
On Friday, the Securities and Exchange Commission and Commodities Futures Trading Commission released a joint statement emphasizing their commitment to take action
against fraud in both cryptocurrencies and the
initial coin offering market.
The argument
against Ripple: Critics here argue that there's a case that XRP could be considered a security because of the way that it was released in many ways a variation on the
initial coin offering (ICO) model.
The United States» Securities and Exchange Commission (SEC) announced earlier this week that their new division, the Cyber Unit, filed their very first complaint
against a fraudulent
initial coin offering (ICO).
Facebook took similar action
against cryptocurrency advertisements last January as it announced their ban on advertisements for
initial coin offerings, binary options, and cryptocurrencies.
A member of the U.S. Securities and Exchange Commission's (SEC) division of enforcement has spoken out
against malicious
initial coin offerings (ICOs).
At the same time, he called on supporters of digital currency to be vigilant
against scamming
initial coin offerings (ICOs).
The Philippines Securities and Exchange Commission filed a cease - and - desist order
against four companies and an operator running an
initial coin offering (ICO), citing...
Criminal charges have been filed
against the founders of an
initial coin offering endorsed by heavyweight champion Floyd Mayweather, Jr., adding to the allegations levied Monday by the Securities and Exchange Commission (SEC).
Hong Kong's securities watchdog has moved up regulatory actions
against cryptocurrency exchanges and
initial coin offering organizers.
EBA members intend to file the class action lawsuit
against several large corporations which introduced restrictions on advertising of cryptocurrencies and related projects, like
initial coin offerings.
A class - action lawsuit has been filed in a California state court
against the organizers of the technology project Tezos, which in July raised $ 232 million in one of the largest
initial coin offerings ever.
The embracive stance toward blockchain technology is in stark contrast to China's crippling curbs
against local cryptocurrency markets which has seen
initial coin offerings (ICOs) outlawed and crypto exchanges phased out to effectively shutter domestic trading markets.
The official's remarks for caution, while not specifically hostile
against the cryptocurrency sector, is in contrast to those
offered by Taiwan's financial regulator who have taken a more embracive approach to cryptocurrencies and
initial coin offerings (ICOs).
China has taken a series of steps
against digital currency trading, adding both foreign and domestic digital asset trading platforms to its Great Firewall, banning
initial coin offerings (ICO) and cryptocurrency - related websites, as well as freezing numerous accounts of cryptocurrency exchanges.
On Monday, the US Securities and Exchange Commission (SEC) filed a complaint
against the masterminds of an
initial coin offering (ICO)...
This month a law firm called Polsinelli LLP published a study called «Cryptocurrency Class Action Lawsuits: A New Frontier» which explains that
initial coin offerings (ICO) will spark a large number of litigation proceedings
against cryptocurrency projects and businesses.
Regulators previously «recommended enforcement actions
against those that conduct
initial coin offerings in violation of the federal securities laws,» according to the SEC.
The U.S. government is pushing back
against an effort to dismiss the charges it filed in an ongoing
initial coin offering (ICO) fraud lawsuit.
Alibaba Group Holding Ltd. has filed a trademark lawsuit
against Alibabacoin Foundation, a Dubai - based firm that raised over US$ 3.5 million through its
initial coin offering.
The US Securities and Exchange Commission (SEC) filed charges
against the Centra Tech
initial coin offering (ICO) on Monday, alleging that the token sale — which was promoted by legendary boxer Floyd Mayweather — was a fraudulent securities
offering.
Google turns
against crypto announcing the ban on online advertising and promoting everything related to cryptocurrencies and
initial coin offerings.