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FintechNews RoundupUSA
·Feb. 8, 2019

SEC Commissioner Says a Bitcoin ETF Will Eventually Be Approved

After several unsuccessful attempts at the creation of a bitcoin ETF, SEC Commissioner Robert J Jackson Jr. said in an...
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FintechNews RoundupUSA
·Feb. 7, 2020

SEC Commissioner Wants a Three-Year Safe Harbor Period for Crypto Tokens

SEC Commissioner Hester Peirce unveiled a new proposal at a blockchain event in Chicago yesterday for a three year grace...
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FintechNews RoundupUSA
·Oct. 2, 2017

SEC Deals VanEck’s Bitcoin Futures ETF a Big Setback

According to reporting in CoinDesk last month money manager VanEck filed to create the VanEck Vectors Bitcoin Strategy ETF and last week that effort was given bad news by the SEC; the SEC sent a letter to VanEck stating that they cannot review the offering because "the underlying instruments in which the fund intends to primarily invest are not yet available." Source.

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FintechNews RoundupUSA
·Aug. 28, 2017

SEC Freezes Trading for Publicly Listed Bitcoin Exchange Company

The trading suspension was announced for American Security Resources Corp. (ARSC) on August 24, 2017; the suspension will be effective until September 8, 2017; according to the SEC, "The Commission temporarily suspended trading in the securities of ARSC because of questions that have arisen regarding publicly available information about the company in press releases on OTCMarkets.com, dated August 1, and August 8, 2017, concerning, among other things, the company's business transition to the cryptocurrency markets and early adoption of blockchain technology."; the SEC has suspended trading on at least two other companies involved in bitcoin that are listed on the OTC markets. Source

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FintechNews RoundupUSA
·Oct. 2, 2017

SEC Goes After Fraudulent ICOs

The Securities and Exchange Commission has charged two companies who they claim were operating fraudulent ICOs; REcoin Group Foundation and DRC World were claimed to defraud investors and sold unregistered securities; both companies claimed they had significant operations and networks when in reality they were shell companies; this continues a worldwide trend by financial regulators who are beginning to come down on the exploding ICO market. Source.

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FintechNews RoundupRegulationUSA
·Nov. 15, 2016

SEC Holds Fintech Forum

The Securities and Exchange Commission (SEC), a financial government agency overseen by the Financial Stability Oversight Council, held a fintech forum discussing the industry; industry speakers included Ram Ahluwalia from PeerIQ and Matt Burton from Orchard; SEC speakers included Mary Jo White and Michael Piwowar; Mary Jo White focused on fintech responsibility suggesting thorough testing of various aspects of the business before introduction; Michael Piwowar focused on fintech sandbox testing and suggested that the SEC should be the lead agency regulating fintech; in an announcement on Monday, Mary Jo White also said she would be leaving her role in January.  Source

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FintechNews RoundupUSA
·Apr. 4, 2019

SEC Issues Long Awaited Digital Asset Framework

The Securities and Exchange Commission has at long last published their statement on the Framework for ‘Investment Contract’ Analysis of...
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FintechNews RoundupUSA
·May. 17, 2018

SEC Launches Fake ICO to Educate Investors

The U.S. Securities and Exchange Commission launched a mock ICO to help educate investors; the HoweyCoin, named after the Howey...
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FintechNews RoundupUSA
·Nov. 13, 2017

SEC Lays Out New Guidelines on Cybersecurity Breaches

Publicly traded companies will soon face new regulatory requirements when it comes to reporting cybersecurity breached to investors; the SEC did not establish a timeline for when these new regulations will be in place or to what level a breach would need to be for disclosure purposes; this is in response to recent breaches of Equifax and the SEC which were disclosed well after the incident. Source.

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FintechNews RoundupUSA
·May. 5, 2020

SEC Makes Changes to Crowdfunding Regulations During Pandemic

The SEC is easing restrictions on reporting requirements and will also accelerate the approval of crowdfunding listings; the goal is...
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