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SEC

Dollars
Markets
Cftc
FinCEN: Money Transmitter Rules Apply to ICOs
According to a letter released today, FinCEN believes that companies launching token sales qualify as money transmitters, and must register as such.
Dollars
By Nikhilesh De
Mar 6, 2018 at 5:40 p.m. UTC
Mar 6, 2018
CFTCFinCENSECRegulationNewsinitial coin offeringsLegal
books, law
Markets
Sec
What If the SEC Is Going After the SAFT?
Rumors are swirling that the SEC is targeting a notable startup structure for tokens, but no one knows for sure what would happen if it did.
books, law
By Brady Dale
Mar 6, 2018 at 5:00 a.m. UTC
Mar 6, 2018
SECRegulationCoinCenterICOsinitial coin offeringsLegalSAFTsFeaturesbusiness newsMarkets Newsus-canada
shutterstock_500014633 SEC
Markets
Sec
TechCrunch Founder's Crypto Fund Subpoenaed By SEC
Michael Arrington's crypto-fund has reportedly been subpoenaed by the Securities and Exchange Commission.
shutterstock_500014633 SEC
By Stan Higgins
Mar 2, 2018 at 10:45 p.m. UTC
Mar 2, 2018
SECRegulationNewsICOsLegalMichael ArringtonSubpoena
overstock, website
Markets
Sec
Overstock Defends tZero ICO: SEC Subpoenaed 'Everyone Else'
Overstock is pushing back against the idea an inquiry into its tZero ICO is part of a broader SEC effort to crackdown on poor industry practices.
overstock, website
By Michael del Castillo
Mar 1, 2018 at 7:00 p.m. UTC
Mar 1, 2018
SECOverstockRegulationNewsTzero
WV
Markets
Banks
US Regional Banks Begin to Cite Crypto as Business Risk
It's not just America's biggest banks that are worried about cryptocurrency adoption, public filings show.
WV
By Stan Higgins
Mar 1, 2018 at 3:00 p.m. UTC
Mar 1, 2018
banksSECBankingNewsWest VirginiaWesBancoIberiaBankbusiness news
shutterstock_765574717
Markets
Sec
SEC ICO Probe Underway, But Stories Conflict on Size of Sweep
The Securities and Exchange Commission has been "shotgunning" subpoenas to token sellers, advisors, investors and exchanges. What will come of it all?
shutterstock_765574717
By Marc HochsteinBailey Reutzel
Mar 1, 2018 at 3:45 a.m. UTC
Mar 1, 2018
SECRegulationICOsToken SalesLegalFeaturesbusiness news
shutterstock_1015212763
Markets
Crime
AriseBank ICO Fraud Case May Ensnare Additional Parties
A court filing indicates that the SEC-appointed receiver for AriseBank is searching for undisclosed assets and investigating third-party involvement.
shutterstock_1015212763
By Annaliese Milano
Mar 1, 2018 at 2:15 a.m. UTC
Mar 1, 2018
CrimeSECNewsinitial coin offeringsLegalAriseBankMark Rasmussen
Dorsey
Markets
Sec
Square: Murky Crypto Accounting Rules Pose Risk
In its most recent annual filing, Square explains how uncertainty surrounding accounting guidelines for cryptocurrency may affect its bottom line.
Dorsey
By Nikhilesh De
Feb 28, 2018 at 8:00 p.m. UTC
Feb 28, 2018
SECSquareRegulationNewsbusiness news
Goldman
Markets
Sec
Goldman Sachs Latest to Label Crypto a Business Risk
Investment banking giant Goldman Sachs has cited its connection to cryptocurrencies and blockchain as a potential business risk, public records show.
Goldman
By Stan Higgins
Feb 26, 2018 at 5:00 p.m. UTC
Feb 26, 2018
SECGoldman SachsNewsbusiness news
menendez
Markets
Cftc
Menendez Hints At US Action on Venezuela's Controversial Crypto
A U.S. senator who has previously spoken out against Venezuela's newly launched "petro" cryptocurrency isn't done with the issue.
menendez
By Nikhilesh De
Feb 23, 2018 at 3:05 p.m. UTC
Feb 23, 2018
CFTCSECVenezuelaRegulationNewsPetroRobert MenendezNicolas Madurous-canada