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Report Provides Data On SEC Cryptocurrency Enforcement Activities – Technology

by Handy
May 19, 2021
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United States:

Report Offers Information On SEC Cryptocurrency Enforcement Actions

19 Could 2021


BakerHostetler


To print this text, all you want is to be registered or login on Mondaq.com.

An financial consulting agency lately issued a report on SEC
cryptocurrency enforcement from July 1, 2013, to Dec. 31, 2020.
In keeping with the report, in that point interval, the SEC introduced 75
cryptocurrency-related enforcement actions together with plenty of
subpoenas and follow-on administrative orders. Defendants and
respondents included cryptocurrency issuers, brokers, exchanges and
different service suppliers. Highlights of the report embrace:

  • Of the 75 enforcement actions, 43 have been litigated in U.S.
    district courts (litigations) and 32 have been resolved inside the SEC
    as administrative proceedings.

  • The SEC has issued 19 buying and selling suspension orders.

  • In 34 of the 43 litigations, the defendants have been a mixture of
    people and companies; in seven actions, the defendants have been
    people solely; and in two actions, the defendants have been companies
    solely.

  • The commonest allegations over the examine interval concerned
    fraud (52 p.c) and unregistered securities choices (69
    p.c).

  • Twenty-eight actions (37 p.c) contained allegations of each
    fraud and unregistered securities choices, and greater than half of
    all enforcement actions alleged unregistered securities providing
    violations associated to preliminary coin choices, or ICOs.

  • The SEC additionally alleged failures to register as broker-dealers or
    exchanges and promotion of securities with out disclosing
    compensation.

  • Much less frequent allegations included violations of unregistered
    choices of swaps to noneligible contract contributors.

  • In litigations, the median time for grievance submitting to case
    decision was 305 days, and common time was 343 days.

  • SEC v. Telegram Group Inc. et al., SEC v.
    Haddow et al.
     and SEC v. Shavers et
    al.
     have been a number of the actions resolved with
    multimillion-dollar treatments when it comes to disgorgement and/or civil
    penalties.

For extra data, please discuss with the next hyperlink:

The content material of this text is meant to offer a normal
information to the subject material. Specialist recommendation ought to be sought
about your particular circumstances.

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