Comisión de Bolsa y Valores

Is the SEC's Bitconnect Ponzi Scheme Lawsuit the Last From the ICO Boom Era?
The U.S. Securities and Exchange Commission (SEC) filed charges against five individuals for their alleged involvement in the Bitconnect crypto platform that collapsed in 2018. According to the SEC’s complaint, Bitconnect unlawfully used a network of promoters to offer and sell over $2 billion in unregistered securities. Is this the last of Bitconnect and the shadiness that stemmed from 2017’s ICO boom? “The Hash” panel weighs in.

Se lanza el asesor robotizado de Cripto Makara, registrado ante la SEC
Makara se promociona como el primer asesor robotizado de Cripto registrado ante la SEC.

SEC Sues 5 Over Bitconnect Ponzi Case
The SEC has filed a complaint against five Bitconnect promoters over $2 billion in unregistered assets. Lisa Braganca, attorney and former SEC branch chief, joins "First Mover" and explains the 2018 downfall of Bitconnect and whether the defendants' actions constitute a Ponzi scheme.

La SEC tailandesa advierte que las transacciones DeFi podrían estar sujetas a la legislación de licencias aplicable
La agencia está señalando que podría tomar medidas para regular el sector DeFi del país.

La SEC demanda a cinco personas por una estafa Ponzi de 2.000 millones de dólares en Bitconnect
Bitconnect colapsó en 2018 después de que los reguladores estatales de Texas y Carolina del Norte presentaran cartas de cese y desistimiento contra su plataforma de préstamos e intercambio.

WisdomTree presenta una solicitud para un ETF de Ethereum mientras las ofertas de Bitcoin esperan la decisión de la SEC.
El gestor de activos se convierte en la segunda empresa en presentar una solicitud de ETF ETH ante el regulador estadounidense.

Soulja Boy les cuenta que le pagaron por tuitear
El rapero reveló accidentalmente que le pagarían por tuitear sobre SaferMars. Como DJ Khaled, T.I. y otros han descubierto, eso está totalmente prohibido.

La SEC inicia la revisión oficial de las solicitudes de ETF de Bitcoin de SkyBridge y Fidelity
Las dos ofertas de ETF de Bitcoin se suman a otras cuatro que están bajo revisión oficial y aún hay más pendientes.

Analyzing SEC Commissioner Hester Peirce's Crypto Comments at Consensus 2021
Commissioner Hester Peirce, or "Crypto Mom," as referred by many in the crypto community, suggested crypto may force the SEC to modernize its custody rules all across faster than they otherwise would like. "The Hash" panel debates whether Peirce's comments are reflective of incoming regulation or just happy talk. The Department of Homeland Security (DHS) is issuing a security directive that will require pipeline companies to report cybersecurity incidents to the agency. "The Hash" panel discusses how the Colonial pipeline ransomware hacking incident demonstrates the need for collaboration between government and industry on security.

Hester Peirce Says Crypto May Force Faster Modernization at SEC
Speaking at Consensus 2021, SEC Commissioner Hester Peirce noted the agency has work to do modernizing custody rules across the board. She also discussed thinking about each crypto asset as its own thing rather than lumping them together and how guidance from the SEC was intended to help financial advisors understand the nuances surrounding them.
