SEC


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Former SEC Branch Chief On Crypto Skepticism, Regulation Outlook

Former SEC Enforcement Branch Chief and Bragança Law Attorney Lisa Bragança reacts to the latest enforcement actions taken by the government agency within the crypto industry. "The SEC is so skeptical of crypto that bad things...that would be acceptable in traditional finance markets is considered by the SEC completely suspect [in crypto]," Bragança said.

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Former SEC Branch Chief on State of U.S. Crypto Regulation

Former U.S. Securities and Exchange Commission Enforcement Branch Chief and Bragança Law Attorney Lisa Bragança discusses the current state of crypto regulation in the U.S. on the heels of the latest enforcement actions from the SEC. "Regulators move slowly and deliberately, and the [crypto] industry does not," Bragança said. Plus, her thoughts on former FTX executive Nishad Singh pleading guilty and what it means for Sam Bankman-Fried's trial.

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SEC, CFTC Charge FTX’s Singh With Fraud Following Criminal Plea; Bitcoin ETF Dispute Heads to Court

The U.S. Securities and Exchange Commission and Commodity Futures charged former FTX director of engineering Nishad Singh with fraud allegations on Tuesday, following his guilty plea to similar charges in a federal court. Separately, Grayscale says it’s preparing to argue in court next week that the SEC inappropriately treated its bitcoin exchange-traded fund bid differently than earlier decisions approving bitcoin futures-based ETFs. Grayscale and CoinDesk are both owned by Digital Currency Group (DCG).

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Robinhood Received Crypto-Related Subpoena Request From SEC: 10K Filing

Robinhood Markets (HOOD) received an investigative subpoena from the U.S. Securities and Exchange Commission regarding its crypto operations shortly after the FTX crypto exchange filed for bankruptcy protection in November, the popular trading platform revealed in its latest 10-K filing. "The Hash" panel discusses the details of the filing and its key takeaways.

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Policy

La SEC y la CFTC acusan a Singh de FTX de fraude tras una declaración penal

Singh se declaró culpable de los cargos de fraude y conspiración presentados por el Departamento de Justicia el martes por la mañana.

Nishad Singh (LinkedIn)

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SEC's Gensler Suggests All Crypto Other Than Bitcoin Are Securities

In a recent interview with New York magazine, SEC Chair Gary Gensler suggested that all cryptocurrencies other than bitcoin are securities. The direct quote was: "Everything other than bitcoin, you can find a website, you can find a group of entrepreneurs, they might set up their legal entities in a tax haven offshore, they might have a foundation, they might lawyer it up to try to arbitrage and make it hard jurisdictionally or so forth." "The Hash" panel discusses how this might shape future U.S. crypto regulation.

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Finance

Marathon Digital, el minero de Bitcoin , reafirmará algunos resultados sobre cuestiones contables

La firma también retrasará la publicación de sus ganancias del cuarto trimestre de 2022, que previamente estaba programada para el martes por la tarde.

Marathon Digital CEO Fred Thiel, at the Bitcoin conference in Miami (CoinDesk)

Policy

Grayscale argumentará la inconsistencia de la SEC mientras la disputa por el ETF de Bitcoin llega a los tribunales

La apelación de la compañía al rechazo de la Comisión de Bolsa y Valores de su ETF de Bitcoin se discutirá en un tribunal federal de Estados Unidos la próxima semana en Washington, DC.

Don Verrilli Jr. (Jesse Hamilton/CoinDesk)

Finance

Robinhood recibió una Request de la SEC relacionada con criptomonedas: 10 000 $

La plataforma comercial también recibió solicitudes de citación similares de la oficina del Fiscal General de California.

Robinhood app on a smartphone (Shutterstock)

Opinyon

La opinión de Gary Gensler sobre las Cripto no importa

Etiquetar un activo como valor no cambia nada fundamental del activo. Deberíamos dejar de fingir que sí.

SEC Chair Gary Gensler (Kevin Dietsch/Getty Images)