SEC


Politiche

L'ex capo della filiale della SEC spiega perché gli Stati Uniti hanno giurisdizione nel caso Do Kwon

Lisa Braganca ritiene che l'imprenditore Cripto abbia consapevolmente proposto investimenti nei token UST e LUNA agli americani.

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)

Video

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.

CoinDesk placeholder image

Video

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

Video

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

Video

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

Video

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

Mercati

First Mover Americas: Bitcoin si aggrappa a $ 28K mentre la settimana turbolenta volge al termine

Le ultime variazioni dei prezzi nei Mercati Cripto nel contesto del 24 marzo 2023.

(Unsplash)

Mercati

ARK sfrutta il calo di Wells per fare nuovamente scorta di azioni Coinbase, due giorni dopo la vendita

Le azioni di Coinbase sono crollate del 16% giovedì, dopo che la società ha comunicato mercoledì sera di aver ricevuto una notifica Wells dalla Securities and Exchange Commission.

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

Politiche

È finalmente una bomba atomica della SEC?

L’avvertimento a Coinbase che sta violando le leggi sui titoli potrebbe segnalare l’atteso attacco alle fondamenta delle criptovalute, ma potrebbe anche dare il via a una battaglia legale che finalmente risponde alle domande.

(Corbis via Getty Images)

Politiche

Do Kwon ora deve affrontare accuse di frode penale da parte dei procuratori statunitensi

I procuratori federali hanno presentato accuse di frode penale contro il fondatore di Terraform Labs, che era già stato accusato di reati civili negli Stati Uniti ed era stato arrestato giovedì mattina.

Terra founder Do Kwon (Terra)