SEC, CFTC, FBI Take Action Against Bitcoin-Funded Securities Dealer 1Broker

SEC, CFTC, FBI Take Action Against Bitcoin-Funded Securities Dealer 1Broker

satoshiSeptember 30, 2018

by satoshiSeptember 30, 20180

Regulation Three U.S. agencies have taken action against international bitcoin-funded securities dealer 1pool Ltd., aka 1Broker. The Securities and Exchange Commission (SEC) says 1Broker violated

1Broker Bitcoin CFTC Crime Cryptocurrencies derivatives Finance Fraud Investment NEWS Regulation Regulations SEC Securities

U.S SEC File Charges against Bitcoin-linked Firm, 1pool Ltd and its Founders

satoshiSeptember 30, 2018

by satoshiSeptember 30, 20180

The United States Securities and Exchange Commission (SEC) has filed charges against 1pool Ltd, a securities dealer registered in the Republic of the Marshall Islands

Aadhaar Banking compliance cybersecurity homepage-featured-4 insurance Know Your Customer/KYC Regulation

India’s fintech firms fight against Aadhaar restrictions – FinTech Futures

satoshiSeptember 30, 2018

by satoshiSeptember 30, 20180

Digital payments companies in India may collaborate with the finance and law ministries to lobby to be granted access to the Aadhaar biometric database. This

Bitcoin Regulation

U.S. Congress Nixes Bill For Crypto Task Force

satoshiSeptember 29, 2018

by satoshiSeptember 29, 20180

A bill that seeks to create a task force to combat the use of cryptocurrency in financing terrorism has just passed the House of Representatives.

Bitcoin Bitcoin News CFTC Cryptocurrencies Finance Fraud futures trading NEWS Regulation Regulations

U.S. Judge Bitcoin Decision Leads to CFTC Overseeing Virtual Currencies

satoshiSeptember 29, 2018

by satoshiSeptember 29, 20180

Federal judges made headlines on September 26, 2018, when they announced that virtual currencies meet the definitions of a commodity. Since bitcoin now falls under

Cryptocurrency NEWS Regulation SEC story

U.S. Representatives Ask SEC For Clarity On Crypto Regulation – Bitzamp

satoshiSeptember 29, 2018

by satoshiSeptember 29, 20180

In an effort to get more clarity on the regulation of digital currencies, a number of Congress have signed a letter asking Securities and Exchange

arrington xrp capital Business News Legal Michael Arrington NEWS Regulation SEC

Michael Arrington’s VC Firm to Leave US Following Subpoena

satoshiSeptember 29, 2018

by satoshiSeptember 29, 20180

Digital asset management firm Arrington XRP Capital may be poised to cease funding any U.S.-based startups. Partner and founder Michael Arrington tweeted Friday morning that the company

Advocacy Lobbying NEWS Regulation Ripple Subfeatured US & Canada US government washington DC xrp

New Ripple-Led Advocacy Group to Pay DC Lobbyists in XRP

satoshiSeptember 29, 2018

by satoshiSeptember 29, 20180

Ripple is leading a number of organizations launching a lobbying group in Washington D.C., Business Standard reported Friday. Dubbed Securing America’s Internet of Value Coalition (SAIV),

15 Ask clarify congress Crypto Cryptocurrency Featured guidelines ICO members Regulation SEC

15 Congress Members Want Clarification From SEC Regarding Crypto/ICO Guidelines – DC Forecasts

satoshiSeptember 29, 2018

by satoshiSeptember 29, 20180

Fifteen members of the Congress are in the crypto news around regulation recently, after signing a letter and asking the Securities and Exchange Commission (SEC)

Crypto Cryptocurrency metals Regulation Stablecoin swiss Tiberius

Crypto Traders Can Invest in Precious Metals Like Gold, Possibly on Exchanges

satoshiSeptember 29, 2018

by satoshiSeptember 29, 20180

A Swiss-based asset management firm, Tiberius Group AG, is introducing a new product to the crypto markets: metal backed tokens. The new product will be

Bank of Mongolia candy FinTech News Mobicom Mongolia NEWS Regulation

Mongolia Issues First Digital Currency License to Local Telecom Operator

satoshiSeptember 29, 2018

by satoshiSeptember 29, 20180

Mongolia has taken a significant step forward toward bolstering its fintech sector, with the East Asian country’s central bank authorizing a local telecom operator to

Altcoin News CFD Crypto News ESMA EU Featured Regulation Regulatory restrictions

ESMA To Extend Restrictions On Crypto-Based Contracts For Differences – DC Forecasts

satoshiSeptember 29, 2018

by satoshiSeptember 29, 20180

New regulation and restriction are again part of today’s crypto news as the European Securities and Markets Authority announced their decision to restrict all crypto-based

Bitcoin Business News CFTC Crime Crimes Fraud Legal NEWS Regulation US & Canada

Bitcoin Fraudsters Misled Investors and Impersonated Regulators, CFTC Alleges

satoshiSeptember 29, 2018

by satoshiSeptember 29, 20180

The Commodity Futures Trading Commission (CFTC) filed charges against two defendants for allegedly going to a number of lengths in attempts to steal bitcoin. The

Business News House of Representatives Legal NEWS Regulation Regulations SEC US & Canada Use Cases & Verticals

US Lawmakers Ask SEC to Clarify ICO Regulations

satoshiSeptember 28, 2018

by satoshiSeptember 28, 20180

A group of U.S. lawmakers are asking Securities and Exchange Commission (SEC) chairman Jay Clayton to clarify when initial coin offerings (ICOs) are considered securities

Altcoins Austria Blockchain Blockchain Technology Bonds Economics Ethereum Finance NEWS Regulation Regulations

Austria to Auction €1.15 billion Worth of Bonds on Ethereum’s Blockchain

satoshiSeptember 28, 2018

by satoshiSeptember 28, 20180

The Austrian government announced on September 27, 2018, the auction of €1.15 billion ($1.35 billion) worth of government bonds on the Ethereum blockchain. The sale

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Category : Regulation

SEC, CFTC, FBI Take Action Against Bitcoin-Funded Securities Dealer 1Broker

U.S SEC File Charges against Bitcoin-linked Firm, 1pool Ltd and its Founders

India’s fintech firms fight against Aadhaar restrictions – FinTech Futures

U.S. Congress Nixes Bill For Crypto Task Force

U.S. Judge Bitcoin Decision Leads to CFTC Overseeing Virtual Currencies

U.S. Representatives Ask SEC For Clarity On Crypto Regulation – Bitzamp

Michael Arrington’s VC Firm to Leave US Following Subpoena

New Ripple-Led Advocacy Group to Pay DC Lobbyists in XRP

15 Congress Members Want Clarification From SEC Regarding Crypto/ICO Guidelines – DC Forecasts

Crypto Traders Can Invest in Precious Metals Like Gold, Possibly on Exchanges

Mongolia Issues First Digital Currency License to Local Telecom Operator

ESMA To Extend Restrictions On Crypto-Based Contracts For Differences – DC Forecasts

Bitcoin Fraudsters Misled Investors and Impersonated Regulators, CFTC Alleges

US Lawmakers Ask SEC to Clarify ICO Regulations

Austria to Auction €1.15 billion Worth of Bonds on Ethereum’s Blockchain

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