SEC

The U.S. Securities and Exchange Commission is an independent agency of the United States federal government.

Source: en.wikipedia.org

CFTC Nominees Urge Lawmakers to Give Agency More Crypto Oversight

CFTC Nominees Urge Lawmakers to Give Agency More Crypto Oversight
CFTC Nominees Urge Lawmakers to Give Agency More Crypto Oversight
March 02, 2022  |  Cryptocurrency

The four nominees from President Joe Biden to join the Commodity Futures Trading Commission (CFTC) have told lawmakers that they think there needs to be...

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BitConnect’s Kumbhani Goes Missing Following $2.4B Indictment
BitConnect’s Kumbhani Goes Missing Following $2.4B Indictment
March 01, 2022  |  Legal & Regulation

Just days after a federal grand jury handed down a $2.4 billion indictment of operating a global Ponzi scheme, BitConnect founder Satish Kumbhani, 36, has...

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SEC’s New Top Cop: No Free Pass For Unregistered Crypto Lenders
SEC’s New Top Cop: No Free Pass For Unregistered Crypto Lenders
February 28, 2022  |  Cryptocurrency

The Securities and Exchange Commission isn’t about to give crypto lending firms a mulligan for what it says are securities law violations. Get the Full...

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SEC: No Amnesty for Crypto Companies for Self-Reported Violations
SEC: No Amnesty for Crypto Companies for Self-Reported Violations
February 28, 2022  |  Cryptocurrency

Cryptocurrency companies that self-report their violations won’t get amnesty, but could face smaller penalties for their infractions, U.S. Securities and Exchange Commission (SEC) Enforcement Director...

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Crypto Lender Nexo Stops Interest on New Deposits
Crypto Lender Nexo Stops Interest on New Deposits
February 20, 2022  |  Cryptocurrency

Nexo, a crypto lender, has stopped paying interest on new deposits, Bloomberg reported Friday (Feb. 18), and is now planning to offer a new product....

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FCA: Crypto Products Less Regulated in UK Than in US
FCA: Crypto Products Less Regulated in UK Than in US
February 18, 2022  |  Cryptocurrency

Last week was an expensive one for BlockFi. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...

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Biden Administration Looks for Private Equity, Hedge Fund Transparency
Biden Administration Looks for Private Equity, Hedge Fund Transparency
February 16, 2022  |  Legal & Regulation

The Biden administration is looking more into private equity and alternative investments like hedge funds, CNBC reported Wednesday (Feb. 16). Get the Full Story Complete...

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SEC Examines Links Between Binance’s Founder and Trading Firms
SEC Examines Links Between Binance’s Founder and Trading Firms
February 15, 2022  |  Cryptocurrency

The Securities and Exchange Commission is looking into the relationship the U.S. arm of Binance has with two trading firms which have connections to Binance’s...

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