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In the first months of 2021, the number of cryptocurrency-related enforcement actions slightly trailed those in early 2020. Gary Gensler was sworn in as the chair of the SEC. Chair Gensler included crypto assets as one of the main areas to which he will direct SEC resources.
The new Director of the Enforcement Division, Gurbir Grewal, assumed his position during the Third Quarter of 2021. Even if he hits the ground running it typically takes time to adjust...
The Securities and Exchange Commission (SEC) has charged a pair of men for their part in making millions off fraudulent offerings. The case has already been settled.
Read more about SEC brings its first DeFi case over unregistered digital token sales on Business Standard. The SEC sued Cayman Islands-based Blockchain Credit Partners and two of its top executives for illicitly offering securities through its DeFi Money Market platform from February 2020 to February 2021