MAS issues warning to eight crypto exchanges and halts one ICO drive
May 25, 2018 10:13 am UTC| Digital Currency
The Monetary Authority of Singapore (MAS) has issued a warning to eight domestic cryptocurrency exchanges not to facilitate trading in digital tokens that are securities or futures contracts without its...
US SEC continues to direct ICOs on compliance
May 24, 2018 07:00 am UTC| Fintech Digital Currency Research & Analysis Insights & Views
More than $8.8 billion worth of capital has been raised via Initial Coin Offerings (ICOs) since 2016. Fresh entrepreneurs across the globe are looking into how they can get involved in this new fundraising programme. You...
CFTC and SEC chiefs uphold inexplicable universe of digital assets and ICOs
May 23, 2018 08:46 am UTC| Research & Analysis Digital Currency Fintech Insights & Views
The North American Securities Administrators Association (NASAA) announced: Operation Cryptosweep a coordinated enforcement action targeting fraudulent initial coin offerings (ICOs), Commodity Futures Trading Commission...
South Carolina issues cease and desist order against blockchain startup ShipChain
May 23, 2018 05:10 am UTC| Digital Currency
The Securities Commissioner of South Carolina has issued cease and desist order against ShipChain, a blockchain-based solution provider for the transport and logistics industry, for violating the states securities...
ICOs vs Traditional Securities issued over a Blockchain
May 11, 2018 13:35 pm UTC| Digital Currency Research & Analysis Insights & Views
Since the new method of raising money has been very instrumental in setting up of business based on newly invented technology which is Blockchain, it has simultaneously become a luring source for every huckster, scammer,...
SEC gets green signal from Ney York district court for further prosecution on ICO scam
May 11, 2018 10:11 am UTC| Research & Analysis Insights & Views Digital Currency
In the American setting, the SEC and CFTC hearing in February provided a lifeline for cryptocurrencies and ICOs, promising to create regulatory frameworks that would nurture the developing market. The United States...
Six points to consider before starting or investing in an ICO
May 11, 2018 07:41 am UTC| Digital Currency
1. Build a good team Surround yourself with an awesome team! Think technology experts, marketers and investors. Having experienced and relevant industry professionals working behind the scenes will add credibility to...
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