US-based Crypto Rating Council launches founded by leading firms
Today, the launch of The Crypto Rating Council was announced, which consists of leading U.S. crypto financial services firms committed to the responsible growth and...
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Regulation
SEC charges ICOBox and its founder for unregistered $14 million offering
Today, the Securities and Exchange Commission (SEC) in the U.S. charged ICOBox and its founder Nikolay Evdokimov for conducting an illegal $14 million securities offering...
Read moreDetailsSEC settles with founders of Bitqyck for defrauding investors on crypto offering
The U.S. Securities and Exchange Commission today announced settled charges with Bitqyck Inc. and its founders, who allegedly defrauded investors in securities offerings of two...
Read moreDetailsICO Rating settles SEC charges of failing to disclose it was paid to tout
The Securities and Exchange Commission in the U.S. announced on August 20th, that Russian entity ICO Rating has agreed to pay $268,998 to settle charges...
Read moreDetailsLendingblock gets full Gibraltar DLT license ahead of platform launch
Lendingblock, an open exchange for institutional borrowing and lending of digital assets, today confirmed it has now received its full license as a Distributed Ledger...
Read moreDetailsCyprus strategy to take the lead in the blockchain and DLT industry
The amendment of the Cyprus Prospectus Law effected on the 19th of April 2019, established Cyprus among the leading jurisdictions to launch an STO. The amendment...
Read moreDetailsCircle opens up new Bermuda office with digital assets business license
Digital money firm Circle, announced today it has expanded its global offering with the launch and regulatory licensing of a new subsidiary in Bermuda. The...
Read moreDetailsMexican bitcoin exchange Bitso gets Gibraltar DLT license
Bitso, a Mexican based and Latin American bitcoin exchange, has announced that coming up on August 1, 2019, the custody, as well as the sending,...
Read moreDetailsBarbados approves blockchain fintech company Bitt for regulation
It was announced today that on July 5th, Bitt Digital Inc. became the first company to complete and exit the Regulatory Sandbox guided by the...
Read moreDetailsNew York DFS grants BitLicense to Seed CX to provide service to institutions
Financial Services Superintendent Linda A. Lacewell announced today that the New York State Department of Financial Services (DFS) has approved the applications of Seed Digital...
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