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Ad
SEC
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.
By
Nikhilesh De
Sponsored
Mar 6, 2018 at 5:40 p.m. UTC
Mar 6, 2018
CFTC
FinCEN
SEC
Regulation
News
initial coin offerings
Legal
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.
By
Brady Dale
Sponsored
Mar 6, 2018 at 5:00 a.m. UTC
Mar 6, 2018
SEC
Regulation
CoinCenter
ICOs
initial coin offerings
Legal
SAFTs
Features
business news
Markets News
us-canada
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.
By
Stan Higgins
Sponsored
Mar 2, 2018 at 10:45 p.m. UTC
Mar 2, 2018
SEC
Regulation
News
ICOs
Legal
Michael Arrington
Subpoena
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.
By
Michael del Castillo
Sponsored
Mar 1, 2018 at 7:00 p.m. UTC
Mar 1, 2018
SEC
Overstock
Regulation
News
Tzero
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.
By
Stan Higgins
Sponsored
Mar 1, 2018 at 3:00 p.m. UTC
Mar 1, 2018
banks
SEC
Banking
News
West Virginia
WesBanco
IberiaBank
business news
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?
By
Marc Hochstein
Bailey Reutzel
Sponsored
Mar 1, 2018 at 3:45 a.m. UTC
Mar 1, 2018
SEC
Regulation
ICOs
Token Sales
Legal
Features
business news
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.
By
Annaliese Milano
Sponsored
Mar 1, 2018 at 2:15 a.m. UTC
Mar 1, 2018
Crime
SEC
News
initial coin offerings
Legal
AriseBank
Mark Rasmussen
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.
By
Nikhilesh De
Sponsored
Feb 28, 2018 at 8:00 p.m. UTC
Feb 28, 2018
SEC
Square
Regulation
News
business news
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.
By
Stan Higgins
Sponsored
Feb 26, 2018 at 5:00 p.m. UTC
Feb 26, 2018
SEC
Goldman Sachs
News
business news
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.
By
Nikhilesh De
Sponsored
Feb 23, 2018 at 3:05 p.m. UTC
Feb 23, 2018
CFTC
SEC
Venezuela
Regulation
News
Petro
Robert Menendez
Nicolas Maduro
us-canada
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