by invstsmart-dev | Mar 7, 2018 | International News, News
The SEC statement marked an expansion of scrutiny to companies involved with trading, in contrast to previous publications that focused on the digital coins and their developers.“I think the next step here will likely be subpoenas to exchanges, if they haven’t already...
by invstsmart-dev | Feb 23, 2018 | International News, News
It was only a matter of time. Traditional swindlers have discovered cryptocurrencies. They are using their old techniques to fleece new investors. The most recent warning comes from the U.S. Securities and Exchange Commission (SEC) and Commodity Futures Trading...
by invstsmart-dev | Feb 15, 2018 | International News, News
TORONTO – The Ontario Securities Commission (OSC) is warning investors that USI Tech Limited (USI Tech), Eleanor Parker and Casey Combden are not registered to sell securities in Ontario. USI Tech, Ms. Parker and Mr. Combden appear to be involved in a multilevel...
by invstsmart-dev | Feb 8, 2018 | International News, News
The proposed link between the Singapore and Malaysia stock markets could spark interest among retail investors and potentially lift securities revenue for the Singapore Exchange (SGX), according to DBS Group Research. By the year end, the SGX and Bursa Malaysia will...
by invstsmart-dev | Feb 8, 2018 | International News, News
The head of the World Bank compared cryptocurrencies to “Ponzi schemes,” the latest financial voice to raise questions about the legitimacy of digital currencies such as Bitcoin. “In terms of using Bitcoin or some of the cryptocurrencies, we are also looking at it,...
by invstsmart-dev | Jan 30, 2018 | International News, News
U.S. Securities and Exchange Commission announces it has obtained a court order to halt and freeze the assets of AriseBank’s initial coin offering.The Dallas-based firm claims to be a “decentralized bank” and says it raised $600 million.AriseBank announced Thursday it...
