As the U.S. Securities and Exchange Commission (“SEC”) continues to step up its enforcement concerning cryptocurrencies, U.S.-based exchanges should take note when conducting due diligence concerning tokens to list for...more
5/24/2022
/ Cryptocurrency ,
Digital Currency ,
Due Diligence ,
Enforcement Actions ,
Enforcement Priorities ,
Financial Fraud ,
Financial Transactions ,
Initial Coin Offering (ICOs) ,
Investment Fraud ,
Securities and Exchange Commission (SEC) ,
Token Sales
As recently discussed in FinTech Nostradamus, the SEC recently doubled the size of its Crypto Assets and Cyber Unit. Since its inception in 2017, the SEC’s Crypto Assets and Cyber Unit has launched more than 80 investigations...more
5/12/2022
/ Bitcoin Mining ,
Blockchain ,
Cryptoassets ,
Cryptocurrency ,
Decentralized Finance (DeFi) ,
Digital Currency ,
Enforcement Priorities ,
Ether ,
FinTech ,
Non-Fungible Tokens (NFTs) ,
NVIDIA ,
Regulatory Agenda ,
Regulatory Oversight ,
Securities and Exchange Commission (SEC) ,
Stablecoins