이 기사 공유하기
SEC Office to Step Up Crypto Disclosure Policing
The SEC's Office of Compliance Inspections and Examinations plans to prioritize the examination of cryptocurrencies and ICOs in 2018.
작성자 Annaliese Milano
The SEC's Office of Compliance Inspections and Examinations (OCIE) intends to prioritize an examination of developments in the cryptocurrency and initial coin offering markets this year.
Revealed today in the agency's annual "examination priorities" update, the OCIE said it will broach the industry under its mandate to improve compliance, monitor risk and prevent fraud in the U.S. financial markets. In particular, the agency resolved to explore whether "adequate disclosures" were being given to investors.
STORY CONTINUES BELOW
The OCIE announcement arrives one day after the SEC's top officer, chairman Jay Clayton, attended a widely watched Senate Banking Committee hearing where he spoke at length about evolving market dynamics and the possibility of future regulation.
"As the markets continually evolve and the products and services available to investors adapt, [the] OCIE remains committed in its risk-based examination program to prioritizing the interests of retail investors and examining those aspects of securities firms posing risks to investors and the proper functioning of our capital markets," OCIE Director Pete Driscoll stated in a press release.
Driscoll went on to state that the OCIE will also monitor businesses and individuals involved in the sale and marketing ICOs.
Other issues it intends to prioritize in 2018 include anti-money-laundering programs, cybersecurity and compliance and risks in market infrastructure.
SEC image via Shutterstock
More For You
알아야 할 것:
- As of October 2025, GoPlus has generated $4.7M in total revenue across its product lines. The GoPlus App is the primary revenue driver, contributing $2.5M (approx. 53%), followed by the SafeToken Protocol at $1.7M.
- GoPlus Intelligence's Token Security API averaged 717 million monthly calls year-to-date in 2025 , with a peak of nearly 1 billion calls in February 2025. Total blockchain-level requests, including transaction simulations, averaged an additional 350 million per month.
- Since its January 2025 launch , the $GPS token has registered over $5B in total spot volume and $10B in derivatives volume in 2025. Monthly spot volume peaked in March 2025 at over $1.1B , while derivatives volume peaked the same month at over $4B.
More For You
CF Benchmarks views bitcoin as portfolio staple, projects $1.4 million price target by 2035
The index provider applies capital market models to bitcoin, arguing institutional adoption supports long-term valuations and structured portfolio allocation.
What to know:
- CF Benchmarks applies traditional capital market assumptions to bitcoin for institutional inve
- The framework derives bear, base and bull price scenarios through 2035.
- The analysis argues that bitcoin can improve portfolio efficiency at modest allocation levels.
Top Stories
