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Enforcement

SEC logo (AevanStock/Shutterstock)
Policy
Sec
SEC ETF yada yada
There's still no chance lol
SEC logo (AevanStock/Shutterstock)
By Nikhilesh De
Aug 25, 2021 at 2:12 p.m. UTC
Aug 25, 2021
SECGary GenslerEnforcementRegulation
ny-attorney-general-letitia-james-visits-rochester-as-office-investigates-death-of-daniel-prude
Policy
Fraud
NY Attorney General Moves to Shut Down Crypto App Coinseed Over Fraud Claims
The action follows allegations of fraud against the app in February.
ny-attorney-general-letitia-james-visits-rochester-as-office-investigates-death-of-daniel-prude
By Danny Nelson
May 7, 2021 at 1:57 p.m. UTC
May 7, 2021
FraudSecurities and Exchange CommissionNew York Attorney GeneralEnforcement
putin-5
Markets
Russia
Putin Says Russia Must Stop Illegal Cross-Border Crypto Transfers
Russia's President Putin says crypto use by "criminal elements" is increasing and law enforcement must monitor it more closely.
putin-5
By Anna Baydakova
Mar 17, 2021 at 5:03 p.m. UTC
Mar 17, 2021
RussiaRegulationVladimir PutinEnforcement
sec-logo
Markets
Crime
Automated Crypto Investing App Coinseed Faces Fraud Charges in NY, SEC Lawsuits
Coinseed allegedly bilked investors of $1 million through false statements, hidden fees and a flopped token.
sec-logo
By Danny Nelson
Feb 17, 2021 at 6:15 p.m. UTC
Feb 17, 2021
CrimeSECICO FraudEnforcement
cftc-6
Markets
Cftc
CFTC Sues Alleged Crypto Ponzi Scammer for $500K Theft
The CFTC is charging Breonna Clark and Venture Capital Investments with defrauding investors by pretending to run a commodity pool invested in crypto and foreign currency cont...
cftc-6
By Nikhilesh De
Feb 14, 2020 at 9:59 p.m. UTC
Feb 14, 2020
CFTCFraudPonzi SchemesEnforcement
amount-raised-in-an-ico-by-company-and-percentage-of-raise-penalized-byt-he-sec
Policy
Sec
Now More Than Ever, SEC Is Scrutinizing Unregistered Token Offerings
The frequency of ICO-related enforcement actions has been increasing in the U.S.
amount-raised-in-an-ico-by-company-and-percentage-of-raise-penalized-byt-he-sec
By Christine Kim
Feb 7, 2020 at 5:55 p.m. UTC
Feb 7, 2020
SECSecurities RegulationICOEnforcement
sec-10
Markets
Sec
SEC Charges Token Sale Platform ICOBox With Securities Violations
The SEC has charged ICOBox and its founder with violating securities and registration requirements with its token sale and operations.
sec-10
By Nikhilesh De
Sep 18, 2019 at 8:46 p.m. UTC
Sep 18, 2019
SECNewsSecurities FraudEnforcement
sec-13
Markets
Sec
SEC Sues Alleged $26 Million 'Crypto' Ponzi Scheme Operator
The SEC has accused Daniel Pacheco of running a $26 million Ponzi scheme disguised as a cryptocurrency.
sec-13
By Nikhilesh De
May 23, 2019 at 4:50 p.m. UTC
May 23, 2019
SECPonziNewsEnforcement
jay-clayton-coindesk
Policy
Sec
SEC Settles Unregistered Securities Charges Against ICO Issuer Gladius
Gladius Network will refund investors who request it and register its tokens as securities after settling "unregistered ICO" charges with the SEC.
jay-clayton-coindesk
By Nikhilesh De
Feb 20, 2019 at 4:45 p.m. UTC
Feb 20, 2019
SECRegulationLegalEnforcement