Tag

Crypto Securities

All articles tagged with #crypto securities

cryptocurrency2 years ago

SafeMoon Founders Face SEC Charges for Fraud and Unregistered Offering of Crypto Securities

The Securities and Exchange Commission (SEC) has charged SafeMoon LLC, its creator Kyle Nagy, SafeMoon US LLC, and the company's CEO and CTO for fraud and conducting an unregistered offering of the crypto asset security, SafeMoon. The defendants allegedly misled investors by promising profits but instead wiped out billions in market capitalization, withdrew over $200 million in crypto assets, and misappropriated investor funds for personal use. The SEC warns investors to exercise caution in the crypto space, as fraudsters exploit its popularity. SafeMoon's price skyrocketed before plummeting when it was revealed that the liquidity pool was not locked as claimed. The defendants are charged with violating securities laws.

cryptocurrency-regulation2 years ago

Investor Caution Advised for Crypto Asset Securities by US SEC and FASB.

The US Securities and Exchange Commission (SEC) has cautioned investors to be careful when investing in crypto asset securities, warning that platforms offering crypto trading may not be complying with federal securities statutes. The SEC has previously attempted to demonstrate that many crypto exchanges are operating as unregistered securities exchanges in the US. The regulator's warning comes the day after Coinbase disclosed the SEC issued it a Wells Notice indicating a possible imminent enforcement action tied to the exchange listing of potentially unregistered securities.