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Rejected! SEC Says No to Bitcoin Futures ETF

SEC says that NYSE Arca failed to make adequate arrangements to protect against market manipulation.

Thursday, 23/08/2018 | 08:09 GMT by Simon Golstein

76% of EU Traders Lose, Deutsche Profits from Turkish Crash - Best of the Week

Catch up on last week's top stories.

Sunday, 19/08/2018 | 11:16 GMT by Simon Golstein

Firm Behind First Blockchain ETFs Launches $100 Million Crypto Hedge Fund

Reality Shares of California has attracted around $100 million worth of new business since launching its exchange-traded funds.

Sunday, 19/08/2018 | 09:18 GMT by Simon Golstein

Citigroup Hit with SEC Fines over Fraud, Internal Control

Citigroup, the third-largest US bank by assets, was sued in two separate cases over multiple violations.

Friday, 17/08/2018 | 17:46 GMT by Aziz Abdel-Qader

SEC Halts Tomahawkcoins ICO on Fraud Allegations

The ICO operators consented to a cease and desist order and agreed to pay a $30,000 fine.

Tuesday, 14/08/2018 | 18:29 GMT by Aziz Abdel-Qader

SEC Warns Against Retirement Funds Investing in Cryptocurrency

In other news, the Japanese financial watchdog is unhappy with the results of its inspections of cryptocurrency exchanges.

Tuesday, 14/08/2018 | 13:45 GMT by Simon Golstein

US Financial Crime Regulator Now Receives 1,500 SAR Reports per Month

FinCEN relies on reports of suspicious activity to investigate wrongdoing, so the more the better.

Sunday, 12/08/2018 | 10:35 GMT by Simon Golstein

Green Light: High Times Magazine Becomes First IPO to Accept Cryptocurrency

Cannabis news outlet High Times is selling its shares on Nasdaq.

Monday, 06/08/2018 | 12:07 GMT by Simon Golstein

Time to Worry? SEC Latest Probe Targets Cryptocurrency Brokerage Firms

SEC's requests seek information about the structure for sales, clearing agreements, details on personnel and advisors involved

Thursday, 02/08/2018 | 18:13 GMT by Aziz Abdel-Qader

Identity Crisis: Long Blockchain Re-Brands Again, Receives Subpoena

The US SEC has sent a subpoena to Stran Loyalty Group, née Long Blockchain, née Long Island Iced Tea.

Thursday, 02/08/2018 | 10:39 GMT by Simon Golstein

Coinbase Hires Finance Veteran Jeff Horowitz as Compliance Officer

Horowitz has 30 years of experience in the field, and will be Coinbase's first CCO.

Tuesday, 31/07/2018 | 14:18 GMT by Simon Golstein

SEC Fines Mizuho Securities $1.25 Million For Data Security Failures

The company failed to test its authorization practices, or monitor employees’ access to customer information.

Monday, 23/07/2018 | 20:48 GMT by Aziz Abdel-Qader

Deutsche Bank Agrees to Pay $75 Million to Settle Despository Receipt Case

The ADRs were issued without backing by actual shares, leaving them ripe for potential market abuse.

Friday, 20/07/2018 | 20:03 GMT by Aziz Abdel-Qader

Senate Cryptocurrency Hearing: Speakers Urge Pragmatic Regulation

Daniel Gorfine of the CFTC warned against being hasty in defining tokens.

Thursday, 19/07/2018 | 13:43 GMT by Simon Golstein

Trump's New Fraud Task Force Will Monitor Cryptocurrency

The Task Force on Market Integrity and Consumer Fraud will be chaired by the Deputy Attorney General.

Thursday, 12/07/2018 | 14:22 GMT by Simon Golstein

Exclusive: Mitch Eaglstein’s FDCTech Seeks $450,000 of Public Funding

The offering is valuing the company at around $11 million

Monday, 25/06/2018 | 12:49 GMT by Victor Golovtchenko

Ethereum Jumps 9% After SEC Says It's Not a Security

The price of Ethereum has been sliding for months.

Friday, 15/06/2018 | 10:47 GMT by Rachel McIntosh

"Three Rs of ICOs": US SEC Releases New Information Page

This follows FINMA of Switzerland's recent publication of a guide to operating a successful ICO.

Monday, 11/06/2018 | 10:42 GMT by Simon Golstein

John McAfee to SEC: "Back the F*** Off"

The anti-virus software pioneer made his remarks in response to a statement by Jay Clayton

Friday, 08/06/2018 | 07:41 GMT by David Kimberley

Complaints Against Brokers Declining and More ICO Fraud: Best of the Week

Catch up on last week's top stories.

Sunday, 03/06/2018 | 09:54 GMT by Simon Golstein

Will the SEC Mandate the Use of Tokenized Securities? 'Pomp' Says Yes

"Crypto Capitalist" Anthony Pompliano explains that the SEC only stands to benefit from adopting blockchain.

Monday, 28/05/2018 | 10:10 GMT by Rachel McIntosh

French Finance Minister: "Total and Determined Support" to Cryptocurrency

French and American lawmakers have made positive comments about cryptocurrency this week.

Thursday, 17/05/2018 | 08:47 GMT by Simon Golstein

SEC Launches Mock Website to Highlight ICO Risks

The fictitious‏ ‏site, HoweyCoins.com, shows many sales tactics in which an ‎‎investor is attracted by the fraudulent ICOs.

Wednesday, 16/05/2018 | 18:51 GMT by Aziz Abdel-Qader

John McAfee Bolsters Home Security in Face of Not-So-Covert Surveillance

The cryptocurrency activist believes that the SEC is behind the gang stalking.

Tuesday, 15/05/2018 | 11:15 GMT by Simon Golstein

Nasdaq, the SEC and the Stars: Cryptocurrency Comments this Week

The heads of both the SEC and Nasdaq see the technology as here to stay.

Thursday, 10/05/2018 | 08:08 GMT by Simon Golstein

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