Crypto Assets - SEC.gov
Oct 10, 2024 · The Securities and Exchange Commission filed an action against BitConnect, an online crypto lending platform, its founder Satish Kumbhani, and its top U.S. promoter and his affiliated company, alleging that they defrauded retail investors out of $2 billion through a global fraudulent and unregistered offering of investments into a program ...
Crypto 2.0: Regulatory Whiplash - SEC.gov
3 days ago · See e.g., SEC v. Binance, Plaintiff Securities and Exchange Commission’s Memorandum of Law in Opposition to Defendants’ Motion to Dismiss the Amended Complaint, 23-cv-01599-ABJ-ZMF, ECF No. 290, at 9-10 (D.D.C. Dec. 4, 2024) (discussing Commission claims “premised solely on secondary market transactions in crypto assets” and that “many courts have allowed a variety of securities laws ...
SEC.gov | SEC Crypto 2.0: Acting Chairman Uyeda Announces …
Jan 21, 2025 · Today SEC Acting Chairman Mark T. Uyeda launched a crypto task force dedicated to developing a comprehensive and clear regulatory framework for crypto assets. Commissioner Hester Peirce will lead the task force.
How SEC Regs Will Change Cryptocurrency Markets - Investopedia
Jul 24, 2024 · Following the bankruptcies of FTX, BlockFi, Voyager Digital, and other cryptocurrency platforms, the U.S. Securities and Exchange Commission (SEC) ratcheted up its enforcement of anti-fraud and...
Under Trump, U.S. Dismantles Crypto Crackdown - The New York …
3 days ago · The Securities and Exchange Commission asked a federal judge this week to pause a major fraud case against the crypto entrepreneur Justin Sun, second from left. ... U.S. regulators have almost ...
Crypto Assets - Investor.gov
Many relationship investment scams involve crypto assets. In relationship investment scams, fraudsters — including criminals and other bad actors — often hide their true identities, reach out to unsuspecting targets (often online or through text messages), gain their trust over time, and then defraud them through fake investments.
Coinbase says SEC has agreed to dismiss case against it, pending ...
Feb 21, 2025 · Coinbase says the Securities and Exchange Commission has dismissed its case against the cryptocurrency platform, pending commission approval. Shares rose 3% at the opening bell Friday, though the decision, not confirmed by the SEC, would not be unexpected. The Trump administration has projected a much more lenient stance on cryptocurrency markets.
US SEC unveils task force to start work on crypto regulations
Jan 21, 2025 · The U.S. Securities and Exchange Commission's new leadership said on Tuesday it had created a task force to develop a regulatory framework for crypto assets, in the first major move by...
Digital assets, which include cryptocurrencies, crypto-assets, or digital tokens, among others, are digital representations of value. Regardless of the terms used to describe these assets, depending on their characteristics, some digital assets …
The SEC Is Abandoning Its Biggest Crypto Lawsuits | WIRED
3 days ago · The US Securities and Exchange Commission (SEC) is backing away, one by one, from the volley of lawsuits and investigations it brought against cryptocurrency businesses under the Joe Biden ...