WebJan 12, 2024 · It’s the latest in a series of recent crypto enforcement actions led by Gensler after the collapse of Sam Bankman-Fried’s FTX in November. Gensler was roundly criticized on social media and by... WebSep 7, 2024 · While most of the enforcement actions and litigation to date has involved cryptocurrencies, some have involved NFTs and other types of digital assets. ... Under the …
Crypto Asset Insider Trading: Is More SEC Enforcement To Come?
WebJan 18, 2024 · Of the 30 total enforcement actions in 2024, 14 involved initial coin offerings (ICOs), and over half (57%) of these ICO-related actions included a fraud allegation. In addition, the SEC... WebApr 4, 2024 · In particular, the bill criminalizes a specific type of crypto fraud scheme, known as a “rug pull,” in which a developer promotes a token to the public, only to quickly unload her own tokens and... tennis italy today
Crypto Enforcement Actions by US Regulators Reach $2.5 Billion
WebAug 10, 2024 · On July 21, 2024, the US Securities and Exchange Commission (SEC) filed a civil enforcement action alleging that from at least June 2024 to April 2024, the three named defendants orchestrated and perpetrated an insider trading scheme amassing over $1.1 million in illicit gains from crypto asset trading. The action alleges that Ishan Wahi, who … WebSep 26, 2024 · State securities regulators in California and several other states took action against Nexo Group, the parent company of crypto lender Nexo, on Monday, calling the company’s Earn Interest Product an unregistered security. “These crypto interest accounts are securities and are subject to investor protections under the law, including adequate ... WebApr 14, 2024 · “Regulation • Crypto facing shifting regulatory environment • Policymakers proposing bipartisan bills • Courts deliberating over significant cases • Agencies issuing enforcement actions • Precedent-setting times 🧵 /12” tennis italy 2017