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SEC Wells Notice to Coinbase Cryptocurrency Trading Platform

Coinbase Crypto Trading Platform receives SEC Wells Notice means securities exchange com intends to bring charges against Coinbase staking service, Coinbase Earn, Coinbase Prime, Coinbase Wallet prevent illegal securities law activities fraudulent ICOs, Ponzi schemes, money laundering ....

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Takeaways From SEC's Russian Crypto Ponzi Scheme Action - Fin Tech

In the 1920s, a new form of investment fraud roared into the markets with the advent of the Ponzi scheme. ....

United States , The Philippines , Lola Ferrari , Mark Cuban , Gary Gensler , Hesterm Peirce , Hester Peirce , Jay Clayton , Charles Ponzi , Securities Enforcement Forum , Exchange Commission Of The Philippines , Us Commodity Futures Trading Commission , Division Of Enforcement Crypto Assets , See Press , Wj Howey Co , Exchange Commission , Supreme Court , Aspen Security Forum Aug , Bloom Protocol , Securities Exchange , Unregistered Exchange Nov , Northern District , Securities Act , Crypto Assets , Cyber Unit , Futures Trading Commission ,

FCPA Compliance Report - Alvarez & Marsal Threatscape 2022 Report | Thomas Fox - Compliance Evangelist

In this episode of the FCPA Compliance Report, I am joined by Keith Williamson and Henry Chambers, Managing Directors at Alvarez and Marsal, and look at the firm’s Threatscape Report.. ....

Keith Williamson , Henry Chambers , Managing Directors , Yates Memo , Digital Asset Fraud , Data Privacy , Personal Information Protection Law , Chinese State Secrets , Data Security ,

CFTC Virtual Currency Enforcement Action Trends 2015–Q2 2020

Monday, December 21, 2020
Executive Summary
As one of the regulators engaged in the cryptocurrency space, the U.S. Commodity Futures Trading Commission (CFTC) has been bringing enforcement actions against virtual currency market participants, including traders, issuers, exchanges, and service providers. From January 1, 2015, to June 30, 2020, the CFTC brought 19 such actions.
Of the 19 actions between 2015 and Q2 2020, 14 were litigated in U.S. district courts. The other five were resolved within the CFTC as orders and simultaneous settlements.
The majority of actions involved an allegedly fraudulent scheme, with 14 out of the 19 involving allegedly misleading investors in the trading of commodities.
Eight of the 19 actions involved alleged failure to register with the CFTC, while four of the actions involved allegedly illegal off-exchange commodity transactions. ....

New York , United States , District Of Columbia , United Kingdom , Naomi Reice Buchwald , Michael Kruger , Breonnas Clark , Blake Harrison Kantor , Joseph Kim , Wendyw Berger , Patrickk Mcdonnell , Mark Gillespie , Trevorn Mcfadden , Itay Barak , Reedc Oconnor , Jon Barry Thompson , John Roche , Kim Hecroft , Patrick Brunner , Michaele Hegarty , Nicholas Gelfman , Alan Friedland , Morgan Hunt , Jennifera Dorsey , Darrinp Gayles , Patrickk Mcdonnellet Al ,