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Blockchain Week in Review - December 2020 #2 | Perkins Coie

Weekly Focus: Digital Asset ‘Stacks’ Plans 2.0 Launch as Non-Security Secretary Mnuchin Emphasizes G7 Coordination on Digital Currencies CFTC and SEC Leaders to Step Down DOJ Indicts ICO Promoter for Tax Fraud, SEC Files Civil Suit France Strengthens Anti-Money Laundering (AML) Requirements for Digital Asset Companies Thailand Plans to Incorporate Blockchain into Tax Revenue Collection Systems U.S. Developments Members of Congress Request SEC Clarity On Digital Securities Custody On Decembe...
Krung Thep Mahanakhon Stephanie Avakian Lavaron Sangsnit Perkins Coie Steven Mnuchin Jay Clayton

This Week In Securities Litigation (Week of December 14, 2020)

This Week In Securities Litigation (Week of December 14, 2020) The exit continues at the Commission. This week Director of Enforcement Stephanie Avakian announced her departure from the agency at the end of the year. She has been preceded by the Director of Corporation Finance and the General Counsel. The Chairman previously announced his departure at year end. Last week Enforcement filed a series of cases. Two were based on false statements tied to financial issues, one against GE and another ...
United States Hong Kong Stephanie Avakian Bruno Block J Jeremy Barbera Amir Bruno Elmaani

SEC Charges Amir Bruno Elmaani, aka Bruno Block, for Unregistered ICO in Sale of Pearl Tokens

SEC Charges Amir Bruno Elmaani, aka Bruno Block, for Unregistered ICO in Sale of Pearl Tokens The Securities and Exchange Commission (SEC) has charged Amir Bruno Elmaani, aka “Bruno Block,” for conducting an illegal securities offering in an initial coin offering (ICO) and for a plan to profit by issuing millions of unauthorized tokens for himself at no cost and selling them into the secondary market. In the complaint, the SEC alleges that in 2017 Elmaani sold “Pearl tokens” that was ...
New York United States Bruno Block Amir Bruno Elmaani Exchange Commission Oyster White Paper

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