Tag: Against

Indian Supreme Court Pushes Crypto Case Against RBI to End of February

Indian Supreme Court Pushes Crypto Case Against RBI to End of February The case against the crypto banking ban by the Reserve Bank of India (RBI) was unexpectedly heard at the country’s supreme court on Thursday. However, senior advocates for the parties were reportedly absent, so a new date has […]

Pantera Capital Braces for SEC Action Against 25 Percent of ICO Investments

Pantera Capital Braces for SEC Action Against 25 Percent of ICO Investments Increasingly frequent action taken by the SEC against initial coin offerings is expected to lead to more cryptocurrency projects being forced to refund investors. Among those expected to be affected is the first U.S.-based cryptocurrency investment firm, Pantera […]

International Cooperation ‘Critical’ to SEC Action Against ICOs

International Cooperation ‘Critical’ to SEC Action Against ICOs Steven Peikin, co-director of the enforcement division of the U.S. Securities and Exchange Commission (SEC), recently described international cooperation as playing a critical role in facilitating investigations in the initial coin offering (ICO) sector. Also Read: Chinese Miners Short BTC Markets to Hedge […]

Chinese Miners Short BTC Markets to Hedge Against Falling Prices

Chinese Miners Short BTC Markets to Hedge Against Falling Prices The price of bitcoin core (BTC) has dropped considerably over the past few months, significantly affecting individuals and organizations that mine the cryptocurrency. According to recent reports, many miners in China are now short selling bitcoins to hedge against falling […]

Thai SEC Warns Against 14 Unauthorized Cryptocurrency Operators

Thai SEC Warns Against 14 Unauthorized Cryptocurrency Operators Thailand’s Securities and Exchange Commission (SEC) has warned the public against 14 websites whose operators have been soliciting customers to buy and sell cryptocurrencies and related products. The regulator says these operators are not authorized to conduct crypto business in the country. […]

Italian Securities Regulator Warns Against Three Unlicensed Cryptocurrency Companies

Italian Securities Regulator Warns Against Three Unlicensed Cryptocurrency Companies Italy’s financial regulator, the National Commission for Companies and the Stock Exchange (CONSOB), has warned against three cryptocurrency companies engaged in schemes to promote cryptocurrency mining and investments. CONSOB said the companies were neither licensed nor authorized to provide the services […]

US SEC Levies ‘First’ Civil Penalties Against Two ICOs for ‘Unregistered’ Securities

US SEC Levies ‘First’ Civil Penalties Against Two ICOs for ‘Unregistered’ Securities In a self-described “first,” the U.S. Securities and Exchange Commission has settled two cases that impose civil penalties against ICOs over their unregistered, “illegal” token sales Cointelegraph.com News