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3232SEC Charges 2 Firms and 4 Individuals in Crypto Pump-and-Dump Scheme
https://www.digit.info/sec-charges-2-firms-and-4-individuals-in-crypto-pump-and-dump-scheme/
Sat, 01 Oct 2022 23:30:50 +0000https://www.digit.info/2022/10/01/sec-charges-2-firms-and-4-individuals-in-crypto-pump-and-dump-scheme/Read more]]>The U.S. Securities and Exchange Commission (SEC) has taken action against two firms and four individuals allegedly perpetrating a crypto pump-and-dump scheme. “Although this case involves crypto assets, it bears the hallmarks of a classic pump and dump scheme,” said the SEC. SEC Charges 2 Firms in Crypto Pump-and-Dump Case The U.S. Securities and Exchange […]
]]>‘SEC Will Stop at Nothing to Control Entire Crypto Space,’ Says Former Federal Prosecutor
https://www.digit.info/sec-will-stop-at-nothing-to-control-entire-crypto-space-says-former-federal-prosecutor/
Thu, 09 Sep 2021 01:30:40 +0000https://www.digit.info/2021/09/09/sec-will-stop-at-nothing-to-control-entire-crypto-space-says-former-federal-prosecutor/Read more]]>A former federal prosecutor says that the U.S. Securities and Exchange Commission (SEC) “will stop at nothing to control the entire crypto space.” The SEC has now threatened to sue the Nasdaq-listed crypto exchange Coinbase. The regulator is already in an ongoing lawsuit with Ripple Labs and its executives. SEC Going After Entire Crypto Space, […]
]]>US SEC Shuts Down $30 Million Defi Money Market in First Decentralized Finance Bust
https://www.digit.info/us-sec-shuts-down-30-million-defi-money-market-in-first-decentralized-finance-bust/
Sun, 08 Aug 2021 00:30:45 +0000https://www.digit.info/2021/08/08/us-sec-shuts-down-30-million-defi-money-market-in-first-decentralized-finance-bust/Read more]]>The U.S. Securities and Exchange Commission (SEC) has taken its first enforcement action involving decentralized finance (defi). The commission has charged a defi platform and its executives for unregistered securities sales of more than $30 million and misleading investors. SEC’s 1st Enforcement Action Involving Decentralized Finance The SEC announced Friday that it has taken the […]
The U.S. Securities and Exchange Commission (SEC) has taken action against two firms and four individuals allegedly perpetrating a crypto pump-and-dump scheme. “Although this case involves crypto assets, it bears the hallmarks of a classic pump and dump scheme,” said the SEC. SEC Charges 2 Firms in Crypto Pump-and-Dump Case The U.S. Securities and Exchange […]
A former federal prosecutor says that the U.S. Securities and Exchange Commission (SEC) “will stop at nothing to control the entire crypto space.” The SEC has now threatened to sue the Nasdaq-listed crypto exchange Coinbase. The regulator is already in an ongoing lawsuit with Ripple Labs and its executives. SEC Going After Entire Crypto Space, […]
The U.S. Securities and Exchange Commission (SEC) has taken its first enforcement action involving decentralized finance (defi). The commission has charged a defi platform and its executives for unregistered securities sales of more than $30 million and misleading investors. SEC’s 1st Enforcement Action Involving Decentralized Finance The SEC announced Friday that it has taken the […]