SEC Incompetence Allows Crypto Capital Co. to Defraud Investors Out of $20M+ (Pt. 1)

Introduction

This report will start by outlining the

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Proving Ripple Labs Owns (and Created) $XRP

Forenote

Forenote: There will be a healthy amount of archive links that are embeded throughout the article. Therefore, it must be iterated now that an archived link cannot be ‘faked’ or ‘photoshopped’ — that is not how the process of

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Analyzing the SEC Charges Against EtherDelta

Image result for Security and exchange commission crypto ]

On November 8th, 2018, the SEC announced that they had formally charged crypto exchange, EtherDelta, with operating an unregistered securities exchange.

 

The official announcement by the SEC can be found here:

 

https://www.sec.gov/news/press-release/2018-258

The reason why we are covering

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Warning: Bitfinex is No Longer Solvent – Remove Your Money Now [In-Depth Report]

The Implications of Bitfinex’s Insolvency

For those that were able to read the last article, I outlined in some fairly excruciating detail why I believe that Bitfinex is currently insolvent.

However, what was not covered were the implications of this … Read more

Forensic Report/Analysis of the SEC’s Decision to Suspend Trading for Swedish ETFs

SEC Officially Suspends Trading of Swedish ‘Backdoor’ ETFs

Introduction

On September 9th, 2018, at approximately 5:43 p.m. EST; GMT-4 time, the SEC tweeted out that it had officially suspended trading for the Bitcoin Tracker One (“CXBTF”) and Ether Tracker One … Read more

SEC Rejects Multiple ETFs: A Thorough Breakdown on Why ETFs May NEVER Be Accepted

SEC Rejects Multiple ETFs: A Thorough Breakdown on Why ETFs Will NEVER Be Accepted

I’m sure that everyone has already seen this headline multiple times before, but I figured that I would put my two cents into the situation while … Read more

Auditing the Tether “Audit”: Tether Has Shown Nothing Thus Far

Recently (late June), the official Tether Twitter put out a couple of tweets in which they:

  1. Linked a ‘report’, which they titled a ‘Transparency Update’
  2. Linked another report, which they stated was prepared by the law firm, Freeh, Sporkin &
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Coinbase’s Broker Was Censured and Fined by the SEC for Using Customer Funds for Personal Gain

I’m pretty sure that most of us had the feeling that most of the exchanges in the space use some sort of fractional reserve for customer funds. But, this tweet from Nathaniel Popper (NYT writer), surprised me a bit.

Check … Read more

Analyzing the Ethereum — Security Decision by the SEC

Image result for Ethereum SEC

The purpose of this article will not be to give the news that the SEC revealed that they would not deem Ethereum to be a security.

That has already been well-established by multiple outlets.

Instead, however, the purpose of this … Read more

The Ethereum SEC+CFTC Meeting Was a Hoax

So, this afternoon (GMT-4) around approximately 2 p.m. EST, I decided to do some investigative journalism (hardy har) and call up the SEC. I live in the United States, and I’m familiar with them as an entity.

I figured, why … Read more

The CFTC+SEC Ethereum Dilemma

Picture Credit: Btcmanager

I can sense there’s probably some ambivalence regarding the decision on Monday that’s to be made regarding Ethereum being a security or not.

“What SEC+CFTC Decision Are You Talking About?”

If you’re wondering what I’m talking about … Read more

SEC Regulations on ICOs Could Create Token BlackMarket

Twitter: @CryptoMedicated

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The True Sentiment Behind the Senate Meeting on Bitcoin, ICOs, and Blockchain Technology

Authored by: Cryptomedication under the Zero_n0ncense Brand

Originally published on btcmanager.com on February 12, 2018 — Original link

On February 6, 2018, the Senate created a forum to discuss cryptocurrencies in a meeting titled, “Virtual Currencies: The Oversight Role Read more