“Chair Gensler has noted that ‘enforcement is a tool, not the destination,’ and the number of SEC enforcement actions brought in the crypto space has ramped up over the last two years,” said Cornerstone’s Simona Mola, the report’s author.SEC cryptocurrency enforcement actions since 2013...
SEC的加密执法行动:一览SEC发起的20项主要指控 原文标题:Crypto Assets and Cyber Enforcement Actions: Top 20 SEC Filed Charges Since Ripple Lawsuit 原文作者:Giuseppe Ciccomascolo 原文来源:CCN 编译:Felix, PANews 关键要点: 美国证券交易委员会(SEC)正加大对加密市场参与者的执法力度,2023年采取了创纪录的46...
In the near term, and until the enforcement action is resolved, the Complaint will likely create significant uncertainty regarding the security status of these nine assets and may prompt some U.S. crypto market participants to...
Read the most recent SEC crypto news to stay informed about the latest events, policies and penalties within the SEC news section.
0/ Today marks the conclusion of what I'll call "phase one" of the SEC's crypto enforcement strategy. My thoughts on: - the enforcement actions against AirFox & Paragon - the statement on digital asset securities issuance & trading
NFTs appear to be the next wave of SEC enforcement actions in the crypto space. SC2’s promises to investors that the value of their NFTs would increase based on Stoner Cats’ producers’ efforts is central to the SEC’s conclusion that these NFTs are securities. ...
A blog covering SEC investigations, Civil and Criminal enforcement Actions, Internal investigations and Related matters.
The SEC continues to vigorously pursue crypto-assets as securities, and NFTs may be part of the next wave of SEC enforcement actions. Impact Theory’s promises to investors about increasing the value of the NFTs, the company, and their collective fortunes appear to be the linchpi...
5. Division of Enforcement Created in 1972 to centralize the SEC’s enforcement actions, this division investigates securities law violations. With evidence from market surveillance and investor reports, it initiates legal actions where needed, sometimes resulting in recovered assets for defrauded investors...
“first ever” cryptocurrency enforcement actions. The first was against Crypto Asset Management LP (CAM), a hedge fund manager, and its sole proprietor, Timothy Enneking. The SEC found that CAM falsely claimed that it was the first cryptocurrency asset fund in the U.S. to be registered with...