Why Has SBF Not Been Charged by SEC? Crypto Lawyer Demands Answers

2023-7-13 19:10

John Deaton is questioning selective enforcement action of SEC as former Celsius CEO gets arrested

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sec action selective questioning enforcement gets arrested

sec action → Результатов: 126


Представитель SEC подробно рассказала о письмах no-action и классификации токенов

Кажется, некоторые токен-проекты в США смогут обходить требование о регистрации ценных бумаг, получив т. н. письма no-action от Комиссии по ценным бумагам и биржам (SEC). 13 декабря, выступая на встрече в Нью-Йорке, организованной блокчейн-альянсом Уолл-стрит (WSBA), представитель SEC Валери Щепаник дала понять, что no-action будут довольно редкими.

2018-12-14 14:45


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Decentralized Exchanges Under Fire: SEC Strikes Again

Decentralized exchanges may be the wave of the future. But that is increasingly looking like a distant future, at least if recent regulatory action is any indication. The Securities and Exchange Commission’s rebuke of EtherDelta, a smart contract-fueled decentralized exchange for ether and Ethereum-based tokens, sent smoke signals to the crypto industry that peer-to-peer trading […] The post Decentralized Exchanges Under Fire: SEC Strikes Again appeared first on Crypto Briefing.

2018-11-22 22:23


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SEC Slaps Paragon, Airfox ICOs With $250,000 Fine

US regulator the Securities and Exchange Commission (SEC) repeated calls for ICO token issuers to comply with securities laws November 16 as it enforced penalties against Paragon and AirFox. Paragon, Airfox Will Lose Millions In a statement, the SEC appeared to seek a balance between permissiveness and enforcement of “well-established” rules as it confirmed legal action against the two ICO operators, which together raised over $27 million in 2017.

2018-11-20 05:00


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EtherDelta SEC Action Could Impact Entire Industry, Experts Warn

Legal figures engaging with cryptocurrency are warning over continued regulatory uncertainty impacting businesses after US regulators fined EtherDelta almost $400,000 November 8. EtherDelta Could Set Precedent EtherDelta, which operated since 2016 as a smart contract on Ethereum, fell victim to securities obligations under the US’ Securities and Exchange Commission (SEC), leaving owner Zachary Coburn liable for penalties totaling $388,000.

2018-11-9 14:00


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SEC Charges Forex Broker for Illegal Securities Swaps Involving Bitcoin

In what seems like the first coordinated strike from government agencies, the U. S. Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC) and the Federal Bureau of Investigation (FBI) have taken action against a securities broker for violating federal laws in connection with security-based swaps funded by bitcoin.

2018-9-29 22:29


Bitcoin (BTC) Fractal Analysis Shows Bots Still Dominate The Market

Bitcoin (BTC) has fallen sharply in the last 24 hours on news of the SEC delaying its decision regarding the VanEck/SolidX Bitcoin ETF till September. The 4H chart above for BTC/USD shows that while the news served as a catalyst for yesterday’s price action, Bitcoin (BTC) would have eventually followed the same pattern as major trading activity is still dominated by bots.

2018-8-9 21:30