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Tag Archives: Registration

Two-for-One: SEC Slaps Crypto Hedge Fund, Broker With Registration Failures

In what it deems a first for both enforcement actions, the United States Securities and Exchange Commission (SEC) is charging two entities with registration failures. First in line, TokenLot LLC, the self-named “ICO Superstore,” is being charged with acting as an unregistered broker-dealer in the “first case charging unregistered broker-dealers for selling digital tokens after the SEC issued The DAO ...

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Korea’s Major Crypto Exchange Bithumb Resumes Registration With NH Bank

Hankyung, a mainstream media outlet in South Korea, has reported that Bithumb, the country’s second largest crypto exchange, will officially resume new user registrations on September 1. Bithumb has disallowed new registrations for traders in South Korea since January of 2018, following the encouragement of the government to establish formal agreements between cryptocurrency trading platforms and the country’s regulated financial ...

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‘First Universal Wallet’ Supports EOS Mainnet and Offers Free Account Name Registration

The company behind the “world’s first” multi-asset, universal wallet that can store multiple cryptocurrencies and tokens has started supporting the EOS mainnet — and is offering free registration of EOS account names as part of a campaign running from July 6-18. Infinito Wallet, which began supporting EOS on June 7, says its special offer is on a first-come, first-served basis. ...

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Crypto Exchange Huobi Opens Registration on New US-Based Trading Platform

Huobi, the world’s fourth largest crypto exchange, has opened registration on its newly created U.S.-based “strategic partner” trading platform, according to a press release shared with Cointelegraph today, July 6. Huobi’s new cryptocurrency marketplace comes via a San Francisco-based company called HBUS, whose creation was first announced in early June. As of today, HBUS is accepting account verification requests from ...

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Coinbase ‘On Track’ to Receive SEC Registration, List Crypto Securities

Get exclusive analysis and cryptocurrency insights on Hacked.com for just $39 per month. Cryptocurrency industry giant Coinbase on Wednesday announced that it is “on track” to register with the US Securities and Exchange Commission (SEC) as a broker-dealer, a move which would allow it to list cryptoassets that the agency deems to be securities. In a statement attributed to Coinbase ...

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Circle Seeks Banking License, Trading Venue Registration to Expand Crypto Services

Peer-to-peer payments platform Circle Internet Financial Ltd., is pursuing both a federal banking license with the Office of the Comptroller of the Currency (OCC) and registration as a brokerage and trading venue with the US Securities and Exchange Commission (SEC). The news comes from a Bloomberg report today, June 6. Robert Bench, COO of Circle — which was partly funded ...

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EOS Token Registration Reminder | Register Before June 1st!

The EOS token registration deadline is coming up soon. Are you ready? EOS Token Registration: Why Do I Need to Register? EOS holders need to register because, if they don’t, their EOS tokens are going to be frozen – in other words, they won’t be able to use their EOS tokens anymore. At the moment, EOS tokens are ERC20 tokens ...

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Cryptocurrency Exchange Kraken Will “Probably” Pursue SEC Registration

Join our community of 10 000 traders on Hacked.com for just $39 per month. San Francisco-based cryptocurrency exchange Kraken will “probably” register with the US Securities and Exchange Commission (SEC) as a broker-dealer and an alternative trading system (ATS), the company’s chief executive said on Tuesday. “We would probably get registered as a broker-dealer and then an ATS,’’ Kraken co-founder ...

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