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 10, 2024 · Expect More SEC Enforcement Actions with a Focus on Crypto. SEC Director Gurbir Grewal noted the Commission’s general intent to focus on enforcement actions …
Crypto Enforcement - U.S. Department of Justice
WebAug 10, 2024 · WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) has assessed a civil money penalty in the amount of $100 million against BitMEX, one of the oldest and largest convertible virtual currency derivatives exchanges, for violations of the Bank Secrecy Act (BSA) and FinCEN’s implementing regulations.. BitMEX, which operated … WebJan 18, 2024 · Crypto for Advisors What financial advisors need to know about crypto. Money Reimagined The transformation of value in the digital age. By signing up, you will receive emails about CoinDesk... incentive\u0027s k3
Over a Fifth of Cases in CFTC’s 2024 Crackdown Were Crypto …
WebThe recent developments in SEC crypto regulations show the agency’s growing attention to the cryptocurrency industry. The SEC’s enforcement actions against Kraken and Paxos, as … WebApr 11, 2024 · The unit is continuing to hire after a string of enforcement actions against players in the industry in recent months. Nearly a year ago, the size of the same team … WebJan 18, 2024 · Of the 127 crypto enforcement actions from 2013 through 2024, 59% alleged fraud, 73% alleged an unregistered securities offering violation, and 44% alleged both. incentive\u0027s k7