The Digital Asset SEC Timeline serves as an interactive compilation of select SEC guidance, enforcement actions, and speeches relating to the application of the federal securities laws to digital assets. Beginning with the...more
3/15/2023
/ Blockchain ,
Cryptocurrency ,
Decentralized Autonomous Organization (DAO) ,
Digital Assets ,
Enforcement Actions ,
Insider Trading ,
Investigations ,
Investment ,
Securities ,
Securities and Exchange Commission (SEC) ,
Token Sales ,
Virtual Currency
U.S. Developments -
Legislation -
Congress Members Reintroduce Bill to Define Digital Assets -
U.S. Representative Tom Emmer (MN-06) re-introduced legislation aimed at defining how regulators should classify and...more
8/3/2021
/ Blockchain ,
Cryptocurrency ,
Digital Assets ,
Digital Currency ,
European Commission ,
Financial Markets ,
FinTech ,
Gary Gensler ,
New Legislation ,
New Regulations ,
Russia ,
Securities and Exchange Commission (SEC) ,
Token Sales ,
Virtual Currency
U.S. Developments -
Litigation -
Ripple Faces New Litigation Related to XRP Token Sale -
On May 1, 2020, Puerto Rico-based company Bitcoin Manipulation Abatement LLC (BMA) filed a lawsuit against Ripple Labs, Inc., XRP II,...more
5/26/2020
/ Anti-Money Laundering ,
Bitcoin ,
Blockchain ,
Cryptocurrency ,
Iran ,
Local Elections ,
Mining ,
Securities and Exchange Commission (SEC) ,
Shareholders ,
Square ,
State and Local Government ,
Token Sales ,
Turkey