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  2. SEC ‘deeply regrets’ errors in crypto case, asks judge to ...

    www.aol.com/finance/sec-deeply-regrets-errors...

    With Chair Gary Gensler escalating his campaign of enforcement actions against crypto firms, many in the industry pointed to the case as an example of the agency moving too aggressively against ...

  3. Binance, SEC request pause in legal battle as Trump's crypto ...

    www.aol.com/news/binance-sec-request-pause-legal...

    The motion to request a stay for 60 days marks the first clear effort to retreat from the SEC's previous crypto enforcement under Democratic leadership. ... a review of existing court cases like ...

  4. Regulators and law enforcement crack down on crypto's bad ...

    www.aol.com/news/regulators-law-enforcement...

    Some members of Congress have opposed the SEC's actions on crypto, arguing that the SEC needs congressional approval to justify going after bad actors, or that crypto should be regulated more like ...

  5. SEC v. Wahi - Wikipedia

    en.wikipedia.org/wiki/SEC_v._Wahi

    All three defendants are accused of wire fraud and conspiracy to commit wire fraud. The SEC's prayer for relief insists that the court find that the three defendants violated federal securities laws, permanently restrain and enjoin Defendants from, directly or indirectly, engaging in cryptocurrency trading. fine the three to pay civil penalties, and order the three defendants to surrender an ...

  6. SEC weighs new rule for safekeeping customers' crypto ... - AOL

    www.aol.com/finance/sec-weighs-rule-safekeeping...

    Gensler underscored with reporters that most of crypto is already covered under the custody rule updated in 2009 and that this is a priority for enforcement action and examination by the SEC.

  7. Hitting a record high in 2023, SEC enforcement actions ... - AOL

    www.aol.com/finance/hitting-record-high-2023-sec...

    After a calamitous 2022 that included the implosion of FTX, enforcement actions by the Securities and Exchange Commission against crypto firms hit a record high in 2023, according to a new report ...

  8. Judge slams SEC for ‘gross abuse of power’ in crypto case ...

    www.aol.com/finance/judge-slams-sec-gross-abuse...

    On Monday, a federal judge took the unprecedented step of imposing sanctions on the Securities and Exchange Commission related to a lawsuit the agency brought against the Utah-based crypto company ...

  9. 18 states sue Biden administration over SEC crypto currency ...

    www.aol.com/18-states-sue-biden-administration...

    While the SEC argued its actions are justified under the Securities Act of 1933 and Exchange Act of 1934, the laws don’t apply to digital assets like cryptocurrencies, which didn’t exist 90 ...