Tag: digital asset

Regulation November 7, 2023

Israel-Hamas War Puts Cryptocurrency in CFTC, Treasury Crosshairs

Federal regulators speaking at a SIFMA conference noted crypto’s role in illicit finance, including in the war in Gaza.

Regulation October 25, 2023

The enforcement actions taken by the SEC against cryptocurrency actors are justified under existing law, the SEC chairman said at a conference.

Regulation October 24, 2023

The court ruled in August that the SEC had unfairly blocked the Grayscale bitcoin ETF, given the SEC had already approved two bitcoin futures ETPs.

Regulation October 16, 2023

Variable annuities, certain REITs and private holdings were other examples listed in the notice.

May 15, 2023

Several money managers now offer tokenized funds to investors, while other firms are exploring ways to utilize tokenization for clients.

Regulation May 5, 2023

The rule would apply beyond securities to assets such as cryptocurrency and commodities.

Regulation October 4, 2022

Reality TV star also agreed not to promote digital tokens for three years for failing to disclose promotional payment.

Regulation March 29, 2022

White House provides guidelines that seek to harness the positive aspects of crypto while mitigating its abuse.

Alternatives August 18, 2021

Commissioner Hester Peirce says the regulator needs ‘sensible solutions’ regarding crypto exchanges.

June 17, 2021

Edgar Radjabli is accused of manipulating the securities market for Veritone, among other schemes.

Risk March 5, 2021

Kristijan Krstic, aka Felix Logan, allegedly absconded with $7 million of investors’ money.

Risk February 8, 2021

John DeMarr allegedly staged his own disappearance in Montenegro to avoid disgruntled investors.

Alternatives January 26, 2021

The world’s largest asset manager is also seeking a head of blockchain investments.