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Tag: Regulation

SECURITY TOKENS: U.S. SEC SETTLES REGISTRATION CHARGES WITH TWO ICO ISSUERS

The U.S. Securities and Exchange Commission (SEC) settled charges against two companies that sold digital tokens in initial coin...

A SHORT ANALYSIS ON THE BLOODBATH ON THE CRYPTO-MARKETS

Crypto markets: For investors who entered the cryptocurrency space after Q2 2017, the development of Bitcoin & Co is...

SEC CLOSED DOWN CRYPTO-VENTURE TOKENLOT AS UNREGULATED BROKER-DEALER

With TokenLot, the SEC has closed a distributor secondary market operator for ICO coins. In a settlement with the...

FIRST-EVER SEC ENFORCEMENT ACTION AGAINST CRYPTO-HEDGE FUND

The U.S. SEC continues its strict policy towards the still unregulated crypto-scene. With the first-ever action against a crypto-...

THE CRASH AND SOME THESES ON THE STATE OF THE CRYPTO-MARKET!

Fintelegrams hypotheses for the status of the crypto market in August 2018: The ICO-hype triggered the price spike in...

AUSTRIAN REGULATOR PLANS TO REGULATE CRYPTO-EXCHANGES AND ICO’S

The Austrian Financial Market Authority (FMA) has already been noticed several times in recent weeks that it has set...

THE END OF THE COMPROMISED ICO SERVICES INDUSTRY: ADVISORY AND BOUNTY CAMPAIGNING MAY BE A REGULATED BUSINESS

The McAfee Way to Exploit The ICO Hype Times are changing rapidly for ICO advisors and cheerleading ICO bounty hunters....

THE STORY OF THE ISRAELI BINARY OPTION PLAGUE SPREADING INTO THE CRYPTO-WORLD (BINARY OPTION REPORT PART 2)

The Binary Option Plague Israel had a serious problem. Since 2010 the mostly fraudulent binary options industry badly damaged the...

UPDATE ON REGULATORY HYPOTHESES FOR BLOCKCHAINS AND CRYPTOCURRENCIES

Over the last couple of weeks, regulators and financial market authorities in many jurisdictions have issued decisions regarding blockchains...

A REGULATOR’S STRONG WARNING TO FRAUDULENT ICO ISSUERS

That's excellent news for investors protection but probably not so good news for crypto-issuers aiming at ICOs. According to...

EVENT: CRYPTO-REGULATION MEETUP ANTE PORTAS

That's good news to crypto-investors and the crypto-space. The German Blockchain Bundesverband will present and discuss their ideas around...

ESMA PROHIBITS BINARY OPTIONS AND RESTRICTS MARGIN TRADING

The UK Financial Conduct Authority ("FCA") and the European Securities and Markets Authority (“ESMA”) just recently announced that they...