Tag

Crypto Enforcement

All articles tagged with #crypto enforcement

cryptocurrency-regulation2 years ago

SEC Commissioner Hester Peirce Defends LBRY in XRP Lawsuit

A commissioner of the U.S. Securities and Exchange Commission (SEC) has expressed dissent over the agency's enforcement actions against LBRY, Inc. The commissioner argues that the case against LBRY, which involved the sale of unregistered securities, was misguided and disproportionate. LBRY had built a functioning blockchain with a real-world application, and its approach was more conservative than many other projects. The commissioner questions why the SEC targeted LBRY instead of outright fraudulent projects and suggests that the agency's enforcement-driven approach stifles innovation and discourages experimentation with blockchain technology. The commissioner also highlights the lack of clarity in applying securities laws to token projects and calls for a workable regulatory framework that companies like LBRY could have followed.

cryptocurrency-regulation2 years ago

SEC's Gary Gensler Vows to Crack Down on Crypto in Senate Hearing

SEC Chair Gary Gensler plans to assert his agency's authority over cryptocurrencies during a Senate Banking Committee hearing, despite recent court losses against Grayscale and Ripple. Gensler argues that most crypto assets meet the Howey test and should be regulated as securities. The SEC's legal defeats have emboldened other crypto companies facing lawsuits to reference these cases in their defense. LBRY, a blockchain-based payments network, has filed an appeal against the SEC's ruling that found it guilty of violating securities laws.

cryptocurrency-regulation2 years ago

SEC's stance on crypto under scrutiny: from crackdown to spotlight.

David Hirsch, the crypto unit chief within the SEC's enforcement division, defended the regulator's latest crypto enforcement tactics at a conference run by the Digital Assets Council of Financial Professionals. Hirsch cited the Howey test in making classifications and said the SEC is not trying to drive the industry outside of the US. He also acknowledged that the SEC could approve a spot bitcoin ETF if it established an adequate system of surveillance comparable to trading on a registered exchange.

cryptocurrency2 years ago

DOJ Vows to Crack Down on Crypto Exchange Misconduct: FT

The head of crypto enforcement at the US Department of Justice (DOJ), Eun Young Choi, has pledged to crack down on illicit behaviour on trading platforms, targeting those that allow "criminal actors to easily profit from their crimes and cash out." The DOJ is focusing on businesses that sidestep anti-money laundering or know-your-customer rules or who do not engage in thorough compliance and risk mitigation. The National Cryptocurrency Enforcement Team (NCET) also aims to bring more enforcement actions against investment scams, which Choi describes as "pig butchering" schemes.