US Appeals Court Orders SEC to Bring Enforcement Actions to Jury Trials

2022-5-19 03:43

The 5th Circuit Court of Appeals in the U.S. found that the target of an SEC enforcement action's constitutional rights were violated by the use of an in-house SEC judge, rather than a jury trial.

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sec enforcement jury court appeals violated rights

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Источник: coindesk.com

sec enforcement → Результатов: 126

Pro-XRP Lawyers Slam The SEC’s Annual Enforcement Report

The US Securities and Exchange Commission’s (SEC) annual enforcement report for Fiscal Year (FY) 2023, detailing the filing of 784 enforcement actions, orders for nearly $5 billion in financial remedies, and distribution of nearly $1 billion to harmed investors, has sparked a fervent response from the XRP community.

2023-11-15 14:00	XRP
sec enforcement report nearly billion annual distribution

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Gary Gensler teases details of SEC’s $5B take from enforcement actions, shades crypto

Gensler revealed that the SEC took 780 enforcement actions, including 500 standalone cases, and distributed $930 million to harmed investors.

2023-10-26 15:32	United States
sec enforcement actions gensler cases standalone 500

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SEC Files and Settles First NFT Enforcement Action, Crypto Community Reacts

SEC deems NFTs as securities in first enforcement case

2023-8-29 14:12
sec enforcement case deems nfts reacts securities

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SEC Takes First Enforcement Action in the NFT Space

The SEC targets Impact Theory in its first NFT-related enforcement action for selling unregistered securities. The case highlights SEC internal divisions. The post SEC Takes First Enforcement Action in the NFT Space appeared first on NFT News Today.

2023-8-29 05:30	Web3
sec enforcement nft action space takes divisions

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SEC Commissioners Peirce, Uyeda push back against SEC’s NFT enforcement action

SEC Commissioners Hester Peirce and Mark T. Uyeda have vocalized their disagreement over the Commission’s handling of its enforcement action against Impact Theory, marking the first enforcement action of the SEC against a non-fungible token (NFT).

2023-8-29 03:00	Regulation
sec enforcement against action peirce uyeda commissioners

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Former SEC Chief calls 'Regulation by Enforcement' catchphrase a nonsense

Former SEC Chief lambasts "cryptocurrency lobbyists" for labeling SEC enforcement actions as "regulation by enforcement." Besides, courts have upheld a broad array of SEC cases involving cryptoThe post Former SEC Chief calls 'Regulation by Enforcement' catchphrase a nonsense appeared first on AMBCrypto.

2023-1-23 13:30	News
sec enforcement chief regulation former nonsense catchphrase

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SEC chair highlights crypto enforcement cases to legal experts

Gary Gensler used examples of SEC enforcement against BlockFi and a former Coinbase employee in justifying the agency’s approach to violations of U.S. securities laws.

2022-11-3 20:15	Crimes
sec enforcement justifying employee coinbase former agency

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SEC won’t give ‘crypto a pass,’ agency’s enforcement chief says

SEC enforcement unit director Gurbir Grewal non-enforcement would be “betrayal of trust.” The US… The post SEC won’t give ‘crypto a pass,’ agency’s enforcement chief says appeared first on CoinJournal.

2022-9-10 23:29	Securities
sec enforcement give says won chief agency

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'We’re not giving crypto a pass' on enforcement action, says SEC's Gurbir Grewal

The SEC enforcement director said the commission "will continue to bring actions regardless of what label is used or technology is involved," including cryptocurrencies.

2022-9-10 20:00	Law
sec enforcement cryptocurrencies regardless actions bring used

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SEC chair uses crypto enforcement in justification for FY2023 budget

“We’re not trying to grow really significantly, but resources to grow at least six percent to grow our enforcement arm in this space,” said Gary Gensler.

2022-5-19 00:31	Cryptocurrencies
grow enforcement six percent least resources gary

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SEC Chair Gary Gensler Wants to Increase Agency's Enforcement Budget to Protect Crypto Investors

SEC boss Gary Gensler says that the agency has too few staff members to properly protect cryptocurrency investors

2022-5-19 22:52
protect investors sec agency gensler gary cryptocurrency

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SEC Beefs Up Its Crypto And Cyber Enforcement Units, Signaling Tougher Crackdown

This week, the Securities and Exchange Commission doubled down on its crypto and cyber enforcement unit hires in a bid to strengthen its war chest against crimes related to crypto and cyber security.

2022-5-7 23:05	Cryptocurrency News
crypto cyber enforcement bid strengthen hires unit

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Хестер Пирс не поддержала расширение подразделения по защите криптоинвесторов

Комиссар SEC Хестер Пирс раскритиковала ведомство за решение укрепить штат подразделения Crypto Assets and Cyber Unit. The SEC is a regulatory agency with an enforcement division, not an enforcement agency.

2022-5-4 10:06
sec хестер подразделения agency enforcement пирс unit

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Hester Peirce Knocks SEC’s Plans to Add to Crypto Enforcement Staff

U.S. Securities and Exchange Commission (SEC) commissioner Hester Peirce took to Twitter on Tuesday to voice her opposition to the addition of 20 new jobs on the regulatory agency’s crypto enforcement squad.

2022-5-4 22:43	policy
peirce crypto enforcement hester sec addition opposition

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Hester Peirce Pushes Back Against SEC’s Plans to Nearly Double Crypto Enforcement Staff

2022-5-3 22:43	policy
crypto enforcement hester peirce sec tuesday voice

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SEC Beefs up Crypto Unit in Anticipation of Greater Enforcement

The Securities and Exchange Commission (SEC) is looking to hire 20 new investigators and litigators for its Crypto Assets and Cyber Unit. The post SEC Beefs up Crypto Unit in Anticipation of Greater Enforcement appeared first on BeInCrypto.

2022-5-3 17:30
unit crypto sec greater enforcement beefs anticipation

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SEC doubles down on crypto regulation by expanding unit

The Crypto Assets and Cyber Unit of the SEC’s Enforcement Division, which is tasked with policing cryptocurrency firms, will add 20 people to its staff.

2022-5-3 14:05	cybersecurity
sec crypto unit policing cryptocurrency staff tasked

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Crypto firms may still face SEC penalties for self-reporting securities laws violations: Report

SEC enforcement director Gurbir Grewal reportedly said the agency wouldn't be ignoring the funds or securities laws violations for crypto companies that come to them.

2022-3-1 19:15	Law
securities laws violations sec crypto wouldn agency

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SEC seeks more regulatory enforcement on crypto tokens, says Chair Gary Gensler

The SEC seeks more regulatory enforcement in the crypto sector in 2022, according to… The post SEC seeks more regulatory enforcement on crypto tokens, says Chair Gary Gensler appeared first on Coin Journal.

2022-1-11 03:02	security tokens
crypto sec enforcement seeks regulatory gary gensler

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Gary Gensler Says SEC is “Going to Use the Enforcement Tool” If Crypto Firms Do Not Register

Because DeFi tokens offer some kind of return, the watchdog needs to have oversight on them, said the Chair, as “the public is not as protected as it could be.” The post Gary Gensler Says SEC is “Going to Use the Enforcement Tool” If Crypto Firms Do Not Register first appeared on BitcoinExchangeGuide.

2021-12-2 17:07	Legal & Regulation
firms crypto register gary says sec going

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The problem with the way regulators interpret financial privacy

In a recent announcement by the SEC, the regulator had noted that it has filed 434 enforcement actions in FY21, in the areas of crypto, DeFi, and dark web. While regulatory actions have grown stringenThe post The problem with the way regulators interpret financial privacy appeared first on AMBCrypto.

2021-12-2 02:30	News
financial actions interpret privacy regulators way problem

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Terraform Labs and CEO Strike Back at SEC’s Subpoena Enforcement Action

Terraform Labs’ algorithmically-governed stablecoin UST meanwhile has reached a market cap of $5.2 billion, up from $2.9 billion early last week thanks to the LUNA supply burn. The post Terraform Labs and CEO Strike Back at SEC’s Subpoena Enforcement Action first appeared on BitcoinExchangeGuide.

2021-11-15 21:37	Legal & Regulation
terraform labs enforcement action billion sec subpoena

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'SEC failed to follow its own rule,' Terraform CEO responds to SEC enforcement action

It should have been a good month for Terraform Labs, as Terra's LUNA has been rallying since November. However, some news on the legal front means the blockchain company could soon be in court. To cThe post 'SEC failed to follow its own rule,' Terraform CEO responds to SEC enforcement action appeared first on AMBCrypto.

2021-11-13 13:30	News
sec terraform action responds enforcement follow failed

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SEC Chair Calls for DeFi Projects to “Step Back” in Case of Unclarity Regarding Being A Security Or Not

Gary Gensler said they would also take “enforcement” actions against fraudsters, Ponzi scheme architects, and pump-and-dumps in the crypto space that “sends a message to the rest of the market.” The post SEC Chair Calls for DeFi Projects to “Step Back” in Case of Unclarity Regarding Being A Security Or Not first appeared on BitcoinExchangeGuide.

2021-11-6 17:47	Legal & Regulation
regarding unclarity sec being security defi case

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SEC expected to head U.S. stablecoin regulation and enforcement

The report is also expected to clarify the regulatory jurisdiction of the Treasury Department CFTC with regards to stable tokens.

2021-10-26 06:06
expected department treasury jurisdiction tokens stable regards

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Law Decoded: Putting your Bitcoin where your mouth is, Oct. 4–11

Debt ceiling uncertainty erodes trust in the dollar, the DOJ announces the National Cryptocurrency Enforcement Team and the SEC investigates Circle.

2021-10-11 18:52	CBDC
your national announces doj cryptocurrency dollar team

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Judge rejects XRP hodlers’ bid to join SEC against Ripple case as defendants

The judge ruled that the SEC would be required to launch enforcement actions against each individual XRP holder should they be allowed to participate in the case as defendants.

2021-10-5 08:02	lawsuit
sec judge against xrp defendants case individual

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CFTC commissioner Dan Berkovitz will become SEC general counsel

The commissioner has said the CFTC’s enforcement actions in the crypto space have been “aggressive," and hinted that decentralized finance platforms were likely illegal under the Commodity Exchange Act.

2021-9-29 20:01	Law
commissioner cftc decentralized finance aggressive platforms hinted

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Brad Garlinghouse: SEC Using Their Meetings with Crypto Companies as Lead Generation for Enforcement Actions

Ripple chief accuses the SEC of picking on crypto-related companies “instead of working with the industry”

2021-9-26 23:32
companies sec industry accuses chief picking working

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Brad Garlignhouse: SEC Using Their Meetings with Crypto Companies as Lead Generation for Enforcement Actions

Ripple chief accuses the SEC of picking on crypto-related companies “instead of working with the industry”

2021-9-26 23:32
companies sec industry accuses chief picking working

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Coinbase scores $1.3 million deal with US government even after SEC alarms

Coinbase, the largest crypto exchange in the United States has been able to secure a new deal with the United States’ Immigration and Customs Enforcement (ICE) office which would see it use its Coinbase Analytics tool for undisclosed purposes.

2021-9-20 19:00	Regulation
coinbase states united deal ice office purposes

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US: SEC warns public of crypto scams and ICOs

Crypto frauds are on the rise, according to the US Securities and Exchange Commission’s (SEC) Office of Investor Education and Advocacy (OIEA) and Division of Enforcement’s Retail Strategy Task Force (RSTF).

2021-9-9 19:00	BTC
crypto sec oiea advocacy investor education division

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SEC claims first enforcement action in $30M fraud case involving DeFi project

"The labeling of the offering as decentralized and the securities as governance tokens did not hinder us from ensuring that DeFi Money Market was immediately shut down and that investors were paid back," said the SEC.

2021-8-7 22:32	United States
sec defi paid ensuring back said hinder

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SEC Brings Its First Enforcement Action Against DeFi Project

The SEC has settled charges it brought against a "decentralized" lender, which marks its first enforcement action against a DeFi protocol

2021-8-6 17:12
against defi sec enforcement action decentralized lender

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SEC appoints New Jersey Attorney General as director of enforcement

The SEC has appointed New Jersey Attorney General Gurbir S. Grewal as the Director of the Division of Enforcement.

2021-7-2 08:59
enforcement sec director new general jersey attorney

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SEC Charges Promoters of $2 Billion Cryptocurrency Scam with Violating Securities Laws

The SEC is bringing an enforcement action against the promoters of the infamous BitConnect Ponzi scheme

2021-5-29 22:42
sec promoters enforcement action infamous scheme ponzi

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Exploring the Complicated Relationship Between SEC and Crypto

The SEC has a complicated relationship with cryptocurrency companies. With the recent step down by the SEC Director of Enforcement, the future of institutional friendliness towards the crypto industry continues to be uncertain.

2021-5-8 16:30	U.S. Securities and Exchange Commission (SEC)
sec complicated relationship crypto institutional friendliness future

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SEC Says XRP Holders Are Compelling It to Bring Enforcement Action Against Them

The SEC is accusing the XRP holders of starting a “crusade” against the government agency

2021-5-4 07:47
sec holders against xrp accusing crusade agency

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SEC enforcement chief steps down just days after appointment

The official’s conduct in past litigation was brought into question by a U.S. district court judge.

2021-5-1 11:05	United States
past litigation conduct official brought court judge

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New Head of SEC Enforcement Quits Week After Starting Job but Fight Against Ripple Continues

Recently appointed SEC’s enforcement chief resigns abruptly, leaving it to lead the war against Ripple to someone else

2021-4-29 15:12
against enforcement ripple sec leaving resigns head

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SEC Names New Director of Enforcement as Fight with Ripple Continues

Veteran lawyer Alex Oh has been appointed to the SEC's top investigative post

2021-4-22 19:53
sec alex appointed investigative lawyer veteran director

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Court Rejects Ripple Investor Tetragon’s Claim of XRP Being Determined a Security

“XRP is no more a security after the SEC filed the enforcement action than it was before it,” the judge said; the decision will be made by the District Court. The post Court Rejects Ripple Investor Tetragon’s Claim of XRP Being Determined a Security first appeared on BitcoinExchangeGuide.

2021-3-7 20:48	Ripple (XRP)
security xrp court determined being ripple rejects

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Elon Musk Could Face SEC Investigation Over Tesla’s Bitcoin Buy, Lawyers Warn

The U. S. Securities and Exchange Commission (SEC) could investigate Elon Musk over Tesla’s $1. 5 billion bitcoin purchase, some legal experts have warned, including a former SEC enforcement officer.

2021-2-14 02:35
sec elon tesla bitcoin musk could experts

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XRP price fails to ignite recovery as SEC enforcement director leaves post

XRP lost value on a day when the rest of the market kickstarted a sizable recovery, as the SEC enforcer behind Ripple Labs’ $1.3 billion lawsuit announced his departure.

2021-1-15 14:31	SEC
recovery xrp sec enforcer sizable kickstarted market

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Acting SEC Enforcer Leading Ripple Lawsuit to Step Down; XRP Fights to Stay on Exchanges

Marc Berger, the SEC’s Acting Enforcement Director, will leave the agency at the end of January. The policymaker will be remembered for leading the SEC’s potentially damaging fight against Ripple Labs and XRP.

2021-1-13 18:17	Ripple (XRP)
sec xrp acting leading ripple policymaker january

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‘Crypto Mom’ Sheds Light on SEC’s Outlook

The cryptocurrency community knows Hester Pierce as ‘Crypto Mom’ for her positive outlook on crypto combined with her powerful position. She lifted the cover a little regarding SEC regulation and enforcement in an interview on Jan.

2021-1-11 18:39	XRP
crypto her outlook sec mom little she

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US exchanges are suspending or delisting XRP left and right

Binance.US and eToro are the latest exchanges to discontinue XRP trading in America as Ripple faces the SEC's enforcement hammer.

2021-1-1 18:02	ripple
xrp exchanges america ripple faces hammer enforcement

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SEC vs. Ripple: A predictable but undesirable development

Such regulation by enforcement does indeed run the risk of stifling important and valuable innovation in the crypto space.

2020-12-29 20:17	XRP
risk run indeed enforcement does stifling important

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SEC: Broker-dealers holding security tokens won't be subject to enforcement action for 5 years

United States Securities and Exchange Commission (SEC) today issued a statement and requested for comment on the issue of “custody of digital asset securities by broker-dealers.” The federal ageThe post SEC: Broker-dealers holding security tokens won't be subject to enforcement action for 5 years appeared first on AMBCrypto.

2020-12-24 21:34	News
sec broker-dealers years securities action tokens security

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Binance Could Come Back to India by Paying $2M Fine: Report

The exchange could return as a FIU-registered firm after paying the fine, the report added.

Canadian Province Asks QuadrigaCX Co-Founder to Explain His Wealth in New Order

This is the third test for the Province's new tool to combat money laundering.

U.S. CBDC Is Unlikely in the Near Term: Bank of America

The Federal Reserve continues to pilot a central bank digital currency, but will not issue one without executive branch and Congressional support, the report said.

India's Controversial Crypto Tax Should Be Cut After Failing to Achieve Aims, Think Tank Urges

India's most controversial crypto tax, the 1% TDS levy deducted at source, should be lowered to 0.01%, according to the findings of a new study.

U.S. Crypto Regulatory Fog Keeps Standard Chartered Rooted in UAE, Asia

Standard Chartered chose Dubai to launch crypto services from. However, reading between the lines, almost anywhere is preferable to the U.S. – that’s the message coming from banks and large institutions.

EU Formally Agrees on New Crypto Tax Data Sharing Rules

The finalized rules, set to be published in the EU's official journal, force crypto firms to report on customers' holdings to be shared between tax authorities.

Binance Japan Starts Onboarding Users

Two years earlier, the exchange was warned by Japanese regulators that it was operating in the country without permission.

2022-5-19 03:43

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