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The US Securities and Exchange Commission (SEC) has been scrutinizing the nature of Ethereum and whether it should be classified as a security, according to new details emerging from court documents released on Monday.
The Gary Gensler-led Securities and Exchange Commission (SEC) began investigating Ethereum’s security status last year, according to an April 29 court filing…
SEC Subpoena recipients expect questions from the SEC into the steps they took to prepare their testimony some can present traps for the unwary. identify anyone who received a subpoena or Wells Notice conduct an internal compliance audit, review Formal Order associated with the subpoena
This is the sixth post in this year’s series examining important trends in white collar law and investigations. Our previous post discussed trends in sanctions & export controls...
The SEC Division of Enforcement's increasingly aggressive pursuit of investigations and enforcement actions will continue in 2022.