securities

Do Kwon and Terrraform Labs will have to testify before the SEC for illegal sale of securities in Mirror Protocol – DiarioBitcoin

Texas could raise funds through NFT and harness 'abundant' energy to mine Bitcoin

By Hannah Perez A court on Wednesday ordered Terraform Labs and its CEO to cooperate with the SEC in an investigation into alleged unregistered securities sales. *** The SEC launched an investigation into Terraform in 2021. The problem for regulators is the federal securities violation question in Mirror Protocol. Kwon and Terraform have been ordered …

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US Securities and Exchange Commission advances investigation against Binance for pre-sale of the BNB token, reveals Bloomberg – DiarioBitcoin

US authorities capture nuclear engineer after receiving cryptocurrencies for the sale of secret plans - DiarioBitcoin

By Angel Di Matteo @shadowargel Although the presale took place in 2017, the SEQ I would be investigating if Binance incurred some type of violation of securities laws for trading the token BNB through a ICO. This would put the exchange in a situation similar to the one it is currently experiencing. Ripple. *** SEQ …

US Securities and Exchange Commission advances investigation against Binance for pre-sale of the BNB token, reveals Bloomberg – DiarioBitcoin Read More »

JPMorgan Bank used Blockchain technology to tokenize stocks and securities – DiarioBitcoin

US authorities capture nuclear engineer after receiving cryptocurrencies for the sale of secret plans - DiarioBitcoin

For Angel Di Matteo @shadowargel The test of JPMorgan with blockchain They allowed the entity to process transactions of assets and tokenized securities outside the closing hours of the stock markets, which opens the door to think of many other commercial opportunities. *** JPMorgan tokenized stocks and shares. Made test transfers outside of business hours. …

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Argentine Securities Commission launches crypto and fintech innovation center – DiarioBitcoin

Argentine Securities Commission launches crypto and fintech innovation center - DiarioBitcoin

For DailyBitcoin Editor The Argentine securities regulator has just opened an innovation center to discuss regulated crypto investments. *** The National Securities Commission (CNV), which is Argentina’s securities regulator, launched an innovation center with the aim of promoting conversations about cryptocurrencies and fintech investments, fintech. This organization will serve as a link between private entities …

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Three users sue Coinbase for the sale of 79 crypto that “can be considered securities” – DiarioBitcoin

Three users sue Coinbase for the sale of 79 crypto that "can be considered securities" - DiarioBitcoin

By DailyBitcoin Editor the exchange coinbase faces the lawsuit made by three users who ask for a refund of USD $5 million. *** American cryptocurrency exchange Coinbase is facing a new legal battle, this time specifically with users who believe it is making sales of cryptocurrencies that can be considered securities. Three Coinbase users filed …

Three users sue Coinbase for the sale of 79 crypto that “can be considered securities” – DiarioBitcoin Read More »

US Regulators Investigate NFTs for Possible Securities Law Violation

Texas could raise funds through NFT and harness 'abundant' energy to mine Bitcoin

By Hannah Perez The SEC has sent subpoenas to the creators of NFTs and various markets requesting more information about NFT offerings. *** Financial regulators in the United States are closely scrutinizing tokens non-fungible securities (NFTs) to determine if they should be considered securities, and therefore be regulated by federal securities law. In accordance with …

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Spanish Securities Commission warns that they spoofed their identity to scam with alleged sale of Bitcoin – DiarioBitcoin

Spanish Securities Commission warns that they spoofed their identity to scam with alleged sale of Bitcoin - DiarioBitcoin

For DailyBitcoin Editor The CNMV, Spain’s securities regulator, warns of imitators claiming to sell Bitcoin on your behalf, but what they seek is to swindle.*** The National Securities Market Commission of Spain, CNMV, that nation’s securities regulator issued a warning about an unknown person or group soliciting information from users and offering to sell Bitcoin …

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BlockFi will pay a fine of USD $100 million before the SEC and state regulators for non-compliance with the securities law – DiarioBitcoin

US authorities capture nuclear engineer after receiving cryptocurrencies for the sale of secret plans - DiarioBitcoin

For Angel Di Matteo @shadowargel Both the SEQ as state regulators ensure that BlockFi incurs violations of securities laws for its cryptocurrency-based products and services. *** The cryptocurrency-based financial services platform, BlockFi, must assume the payment of a fine of USD $100 million due to non-compliance with state regulations in force in the United States. …

BlockFi will pay a fine of USD $100 million before the SEC and state regulators for non-compliance with the securities law – DiarioBitcoin Read More »

FED will further reduce the rate of buyback of bonds and securities. Interest rates will remain close to zero – DiarioBitcoin

US authorities capture nuclear engineer after receiving cryptocurrencies for the sale of secret plans - DiarioBitcoin

For Angel Di Matteo @shadowargel Although it was already known that the EDF It would reduce the buyback levels, this change would mean that the program would officially come to an end in early 2022. It is believed that an increase in interest rates could come later, this due to the increase in inflationary levels. …

FED will further reduce the rate of buyback of bonds and securities. Interest rates will remain close to zero – DiarioBitcoin Read More »