WebJun 14, 2024 · The U.S. Securities and Exchange Commission (SEC) has begun an investigation into whether crypto exchanges have sufficient protections against insider … WebDec 14, 2024 · HOUSTON — The U.S. Securities and Exchange Commission is investigating a Houston crypto company called CryptoFX, LLC for allegedly running a Ponzi scheme targeting the Latino community....
The few crypto firms that have registered with the SEC
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SEC Chair Gary Gensler Is Staffing Up To Investigate The Crypto …
WebJul 29, 2024 · The SEC was also investigating whether Coinbase had listed assets for trading that should have been registered with the agency. In March 2024, Coinbase said it had received a notice from the... WebIn the letter, McHenry and Huizenga criticized SEC Chair, Gary Gensler, for his “insufficient” commitment to comply with the committee’s document requests. McHenry and Huizenga argue by failing to turn over the documents, the SEC has prevented their staff from discussing the request with anyone inside the agency’s Office of the General ... Web22 hours ago · The reopening release reiterated the applicability of existing rules to platforms that trade crypto asset securities, including so-called “DeFi” systems, and provides supplemental information and economic analysis for systems that would be included in the new, proposed exchange definition. daniil trifonov height