The Trump administration recently reached the 100-day mark, representing the end of a critical period for presidential administrations where major policies and goals are initially established....more
5/21/2025
/ CFTC ,
Cryptocurrency ,
Department of Justice (DOJ) ,
Digital Assets ,
Enforcement Actions ,
Legislative Agendas ,
Proposed Legislation ,
Regulatory Reform ,
Securities and Exchange Commission (SEC) ,
Securities Regulation ,
Trump Administration
On December 23, 2020, the Securities and Exchange Commission (SEC or Commission) issued a statement (Statement) regarding the custody of digital assets that are “securities” under the federal securities laws. The Statement...more
On January 14, 2020, the Securities and Exchange Commission’s (“SEC”) Office of Investor Education and Advocacy issued an Investor Alert urging investors to use caution before investing in “initial exchange offerings”...more
1/27/2020
/ Broker-Dealer ,
Digital Assets ,
Due Diligence ,
Initial Coin Offering (ICOs) ,
Initial Exchange Offering (IEO) ,
Investors ,
Offerings ,
Online Platforms ,
Regulation ATS ,
Risk Alert ,
Securities and Exchange Commission (SEC) ,
Unregistered Securities