Los Estados Unidos. Securities and Exchange Commission’s Investor Advisory Committee has advised the SEC to “aggressively” assert authority over crypto assets that are securities. The advisory committee believes that “virtually all, if not all, crypto tokens are securities,” urging the regulator to…
Los Estados Unidos. Comisión Nacional del Mercado de Valores (SEGUNDO) has filed charges against crypto trading platform Beaxy and its executives. Además, the regulator alleged that the cryptocurrency exchange’s founder raised $8 million in an unregistered crypto token offering and “misappropriated at least $900,000…
The chairman of the U.S. Comisión Nacional del Mercado de Valores (SEGUNDO), Gary Gensler, has stressed the importance of bringing “intermediaries and issuers of crypto securities” into compliance. Además, los Estados Unidos. Treasury Department’s Financial Stability Oversight Council (FSOC) has recommended that regulatory…
Los Estados Unidos. Comisión Nacional del Mercado de Valores (SEGUNDO) has charged a citizen of Latvia with defrauding investors in two crypto offerings. The fraudster “used fake names, fictitious entities, and fraudulent profiles to perpetrate his schemes, and misappropriated nearly all of the investor…
