SEC


Juridique

L'ancien chef de la SEC explique pourquoi les États-Unis ont compétence dans l'affaire Do Kwon

Lisa Braganca estime que l'entrepreneur en Crypto a sciemment proposé des investissements dans les jetons UST et LUNA aux Américains.

Lisa Braganca, a former enforcement branch chief at the SEC, said Do Kwon marketed his digital tokens to U.S. investors, placing him under U.S. jurisdiction. (CoinDesk TV)

Vidéos

Former SEC Branch Chief Explains Do Kwon's Fraud Charges in the U.S.

While Terraform Labs was not U.S. based, "they knew they were getting U.S. investment money," Former SEC Enforcement Branch Chief and Bragança Law Attorney Lisa Bragança explains. "They were targeting their pitch to U.S. investors." Bragança discusses why Do Kwon is facing fraud charges in the U.S. following his arrest in Montenegro.

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Vidéos

Former SEC Enforcement Branch Chief on SEC's Crypto Regulation Approach

Lisa Bragança, former SEC Enforcement Branch Chief and current Bragança Law Attorney, discusses her thoughts on the state of SEC crypto regulation following the Wells notice the agency issued to Coinbase on Wednesday. "There's a huge regulatory risk," Bragança said.

Recent Videos

Vidéos

Do Kwon Facing Criminal Fraud Charges From U.S. Prosecutors

Federal prosecutors in New York charged Terraform Labs founder Do Kwon with fraud hours after he was arrested by police in Montenegro. Kwon, whose location had been a mystery for months, also faces an investigation in South Korea and has been on an Interpol wanted list in connection with last year's terraUSD collapse. Kwon already faced civil charges filed by the SEC on allegations he misled investors. CoinDesk Global Policy and Regulation Managing Editor Nikhilesh De discusses the latest.

Recent Videos

Vidéos

Bitcoin Gains Traction as Investors Shrug Off Banking, Fed Concerns

Innovating Capital General Partner Anthony Georgiades discusses how the crypto markets are reacting to Binance's temporary suspension of spot trading and the SEC's Wells Notice on Coinbase.

Recent Videos

Vidéos

Former SEC Enforcement Branch Chief Reacts to Do Kwon's Fraud Charges

Lisa Bragança, former SEC Enforcement Branch Chief and current Bragança Law Attorney, reacts to U.S. federal prosecutors charging Terraform Labs founder Do Kwon with fraud hours after police arrested him in Montenegro. Plus, her take on the SEC suing Tron founder Justin Sun on market manipulation charges and Coinbase receiving a Wells notice.

Recent Videos

Marchés

Premiers entrants en Amérique : le Bitcoin s'accroche à 28 000 $ alors que la semaine turbulente touche à sa fin

Les derniers mouvements de prix sur les Marchés des Crypto dans leur contexte pour le 24 mars 2023.

(Unsplash)

Marchés

ARK profite de la baisse de Wells pour se réapprovisionner en actions Coinbase, deux jours après la vente

Les actions de Coinbase ont chuté de 16% jeudi après que la société a révélé mercredi soir avoir reçu un avis Wells de la Securities and Exchange Commission.

Cathie Wood, chief executive officer and chief investment officer, Ark Invest (Marco Bello/Getty Images)

Juridique

Est-ce enfin une bombe atomique de la part de la SEC ?

L’avertissement adressé à Coinbase selon lequel il enfreint les lois sur les valeurs mobilières peut signaler l’attaque tant attendue contre les fondements de la cryptographie, mais peut également déclencher une bataille judiciaire qui répond enfin aux questions.

(Corbis via Getty Images)

Juridique

Do Kwon fait désormais face à des accusations de fraude criminelle de la part des procureurs américains

Les procureurs fédéraux ont porté des accusations criminelles de fraude contre le fondateur de Terraform Labs, qui faisait déjà face à des accusations civiles aux États-Unis et a été arrêté plus tôt jeudi.

Terra founder Do Kwon (Terra)