Tag: Issues

Texas Securities Commissioner Issues Cease and Desist Order to Crypto Investment Firm

Texas Securities Commissioner Issues Cease and Desist Order to Crypto Investment Firm The Securities Commissioner of the State of Texas has issued an Emergency Cease & Desist Order against crypto investment firm My Crypto Mine and its principal Cointelegraph.com News

The Daily: Cryptocurrencies on the Davos Agenda, FINMA Issues Rules for Cryptoassets

The Daily: Cryptocurrencies on the Davos Agenda, FINMA Issues Rules for Cryptoassets In this edition of The Daily, we look at the decision to add cryptocurrencies as a topic of discussion at the next World Economic Forum in Davos. We also focus on the latest recommendations on digital assets by Switzerland’s […]

The Daily: Royal Mint Drops Digital Gold, Malta Issues Warning About Trading Platform

The Daily: Royal Mint Drops Digital Gold, Malta Issues Warning About Trading Platform In this edition of The Daily, we cover the U.K. Royal Mint’s decision to freeze a plan to issue digital gold tokens. We also look at a new Australia Post ID verification service, as well as a […]

North Dakota Issues Orders Against Bitconnect, Magma, Pension Rewards

North Dakota Issues Orders Against Bitconnect, Magma, Pension Rewards The securities department of the US state of North Dakota has issued orders against three companies promoting initial coin offerings in the state. They are Bitconnect, Magma Foundation, and Pension Rewards. The investigations are part of Operation Cryptosweep which involves over […]

Crypto Daily News: Crypto Market Rebound and Coinbase Issues a Statement about Proprietary Trading

Crypto Daily News: Crypto Market Rebound and Coinbase Issues a Statement about Proprietary Trading In today’s edition of Crypto Daily News, we’ll cover the details of the crypto market rebound and Coinbase’s official statement regarding the proprietary trading allegations. Crypto Daily News: September 20th, 2018 Crypto Market Rebounds The crypto […]

US Financial Industry Regulatory Authority Issues Its First Crypto Disciplinary Action

US Financial Industry Regulatory Authority Issues Its First Crypto Disciplinary Action The U.S. Financial Industry Regulatory Authority has taken its first disciplinary action involving cryptocurrencies. The authority charges a broker with fraudulent and unlawful distribution of unregistered crypto securities. The owner allegedly “attempted to lure public investment in his worthless […]