SEC Crypto Enforcement

SEC Crypto Enforcement latest news, images, analysis about May 3, 2022 · Since its creation in 2017, the unit has brought more than 80 enforcement actions related to fraudulent and unregistered crypto asset offerings ...

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SEC Nearly Doubles Size of Enforcement's Crypto Assets and Cyber ...

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SEC Nearly Doubles Size of Enforcement's Crypto Assets and Cyber ...
May 3, 2022 · Since its creation in 2017, the unit has brought more than 80 enforcement actions related to fraudulent and unregistered crypto asset offerings ...

Crypto Assets and Cyber Enforcement Actions - SEC.gov

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Crypto Assets and Cyber Enforcement Actions - SEC.gov
Jun 20, 2017 · The Securities and Exchange Commission filed an action against BitConnect, an online crypto lending platform, its founder Satish Kumbhani, ...

[PDF] SEC Cryptocurrency Enforcement: 2021 Update - Cornerstone ...

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[PDF] SEC Cryptocurrency Enforcement: 2021 Update - Cornerstone ...
Of the 20 enforcement actions brought in 2021, 65% alleged fraud, 80% alleged an unregistered securities offering violation, and 55% alleged both. •. Overall, ...

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SEC nearly doubles its crypto enforcement team to police fraud

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SEC nearly doubles its crypto enforcement team to police fraud
May 3, 2022 · The move will bring the newly renamed Crypto Assets and Cyber Unit to 50 people, beefing up its ability to police securities law violations ...

SEC Signals Ramp-Up in Crypto Enforcement by Nearly Doubling ...

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SEC Signals Ramp-Up in Crypto Enforcement by Nearly Doubling ...
May 5, 2022 · Key Takeaways. SEC enforcement actions related to crypto and cyber are expected to significantly increase with the additional 20 staff ...

SEC nearly doubles crypto enforcement unit, citing fraud risk in ...

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SEC nearly doubles crypto enforcement unit, citing fraud risk in ...
May 3, 2022 · The US Securities and Exchange Commission announced that it will add 20 staff to the Crypto Assets and Cyber Unit, signaling its intent to ...

SEC Relaunches and Adds Resources to Division of Enforcement's ...

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SEC Relaunches and Adds Resources to Division of Enforcement's ...
May 3, 2022 · Continuing its focus on crypto enforcement, the SEC on May 3, 2022, announced the addition of 20 positions to its relaunched Crypto Assets ...

SEC Enforcement Doubles Down on Crypto | Advisories

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SEC Enforcement Doubles Down on Crypto | Advisories
May 3, 2022 · ... for the US Securities and Exchange Commission (SEC) to increase regulation and enforcement of the roughly $2 trillion crypto market.

SEC to nearly double crypto enforcement unit | Banking Dive

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SEC to nearly double crypto enforcement unit | Banking Dive
May 3, 2022 · The agency is renaming the crypto enforcement group the “Crypto Assets and Cyber Unit” — from its previous iteration as simply the “Cyber Unit,” ...

Expansion of SEC's Crypto Assets and Cyber Unit portends more ...

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Expansion of SEC's Crypto Assets and Cyber Unit portends more ...
May 9, 2022 · Crypto asset lending and staking products: The SEC also has already taken notable enforcement action related to crypto asset lending and staking ...

Chair Gensler Reaffirms Focus on Crypto Enforcement; SEC Brings ...

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Chair Gensler Reaffirms Focus on Crypto Enforcement; SEC Brings ...
The SEC continues to emphasize that it will be an aggressive enforcer of the securities laws in the cryptocurrency space. · Current SEC leadership reiterated ...

SEC Crypto Assets and Cyber Unit Will Grow to Fifty Positions

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SEC Crypto Assets and Cyber Unit Will Grow to Fifty Positions
May 6, 2022 · As in all areas of the SEC's enforcement efforts, whistleblowers will play a key role in the success of the Crypto Assets and Cyber Unit.

SEC Doubles Staffing for Enforcement's Crypto Assets Cyber Unit

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SEC Doubles Staffing for Enforcement's Crypto Assets Cyber Unit
May 6, 2022 · SEC Nearly Doubles Size of Enforcement's Crypto Assets and Cyber Unit ... The Securities and Exchange Commission (SEC) announced on May 3, 2022 ...

The SEC Is Adding Resources for Crypto Enforcement | Barron's

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The SEC Is Adding Resources for Crypto Enforcement | Barron's
May 3, 2022 · Cryptocurrency executives already reeling from rapid-fire probes and enforcement actions brought by the Securities and Exchange Commission ...

SEC Expands Crypto and Cyber Enforcement Staff - Investopedia

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SEC Expands Crypto and Cyber Enforcement Staff - Investopedia
May 4, 2022 · The U.S. Securities and Exchange Commission (SEC) is nearly doubling its staff dedicated to cryptocurrency markets and cyber-related ...

SEC nearly doubles crypto unit staff to crack down on abuses in the ...

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SEC nearly doubles crypto unit staff to crack down on abuses in the ...
May 3, 2022 · The Securities and Exchange Commission announced Tuesday that it will almost double its staff responsible for protecting investors in ...

SEC nearly doubles size of crypto and cyber enforcement unit | ZDNet

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SEC nearly doubles size of crypto and cyber enforcement unit | ZDNet
May 3, 2022 · The US Securities and Exchange Commission (SEC) has announced that it will bolster the size of its enforcement units that target crypto ...

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

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Hester Peirce Knocks SEC's Plans to Add to Crypto Enforcement Staff
May 3, 2022 · The SEC commissioner has been wary of heavy-handed policing of digital assets.

Bills Could Change Crypto Enforcement Trend | PYMNTS.com

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Bills Could Change Crypto Enforcement Trend | PYMNTS.com
May 9, 2022 · The SEC has been criticized for regulating the cryptocurrency industry by enforcement, rather than passing clear rules that establish when a ...

SEC to Hire More Crypto Cops to Fight Digital Frauds - WSJ

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SEC to Hire More Crypto Cops to Fight Digital Frauds - WSJ
May 3, 2022 · WASHINGTON—The Securities and Exchange Commission will boost the size of its special unit devoted to investigating cryptocurrency frauds and ...