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Jail warning for US cryptocurrency rulebreakers

September 6, 2022 Comments are Disabled

US cryptocurrency entrepreneurs who have flouted the rules on investor protection should face jail sentences, a former regulator said yesterday. Speaking at the Crypto Policy Symposium, John Reed Stark, former […]

BlockFi lied to retail clients about lending risks

February 14, 2022 Comments are Disabled

Cryptocurrency deposit-taker and lender BlockFi made materially false and misleading statements on its website about the risks facing smaller clients, the US securities regulator said today. According to the Securities […]

Breaking the buck

April 26, 2021 Comments are Disabled

The biggest crises in financial markets happen when an asset previously assumed to be safe turns out not to be. Investors rush to sell it, they find they can’t get […]

Share-trading small fry rush to join the menu

February 5, 2021 Comments are Disabled

As more details of the RobinHood crisis emerge, it has become clear that the stock-trading app at the centre of the busiest period of trading in Wall Street history was […]

Telegram abandons blockchain plans

May 13, 2020 Comments are Disabled

Social network Telegram is abandoning its plans to launch a new blockchain, the firm announced yesterday in a blogpost from its chief executive, Pavel Durov. Together with the recent decision […]

Token issuers, welcome to the US

February 7, 2020 Comments are Disabled

In a speech delivered yesterday, Hester Peirce, one of the five commissioners of the Securities and Exchange Commission (SEC), outlined radical new proposals to make the US a friendlier market […]

Bitcoin and ETFs: beware a collateral chain reaction

September 7, 2018 0 comments

Bitcoin tracker funds threaten a clash by bringing together two fundamentally incompatible financial systems, says one former investment banker. Bitcoin exchange-traded funds (ETFs) are still on the drawing board: as […]

The internal contradictions of ICOs

August 13, 2018 0 comments

Despite their promise of a revolutionary new fundraising technology, initial coin offerings (ICOs) suffer from major internal contradictions, says one cryptocurrency market observer. In an exclusive interview with New Money […]

Feds take aim at cryptocurrency market manipulators

May 26, 2018 0 comments

A reported new US Department of Justice (DoJ) probe into market manipulation at cryptocurrency exchanges has teeth, says one lawyer specialising in the regulation of new financial technologies. On May 24 […]

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Tag: SEC

Jail warning for US cryptocurrency rulebreakers

BlockFi lied to retail clients about lending risks

Breaking the buck

Share-trading small fry rush to join the menu

Telegram abandons blockchain plans

Token issuers, welcome to the US

Bitcoin and ETFs: beware a collateral chain reaction

The internal contradictions of ICOs

Feds take aim at cryptocurrency market manipulators

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