SEC enforcement director Gurbir Grewal resigns

SEC	2024-10-3 03:53

Gurbir Grewal has resigned from the SEC after three years at the regulator and over 100 crypto-related enforcement actions. According to a U.S. Securities and Exchange Commission statement, Gurbir Grewal, the agency’s director of enforcement, will retire from the federal regulator…

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gurbir grewal enforcement sec regulator director agency

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Источник: btcmanager.com

gurbir grewal → Результатов: 17

SEC files lawsuit against FTX-linked bank, alleging fraud

Enforcement director Gurbir Grewal said Silvergate allegedly “failed to detect nearly $9 billion in suspicious transfers among FTX and its related entities.”

2024-7-2 00:34
suspicious billion nearly detect transfers among related

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SEC suspected Ethereum was a security since 2018, new Consensys documents reveal

The Gary Gensler-led Securities and Exchange Commission (SEC) began investigating Ethereum’s security status last year, according to an April 29 court filing by Consensys. The filing disclosed that Gurbir Grewal, the Director of the Division of Enforcement, sanctioned the Formal Order of Investigation concerning ‘Ethereum 2.

2024-4-29 19:45	SEC
ethereum consensys sec filing security april gurbir

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Суд США признал Terraform Labs и До Квона виновными в мошенничестве

Присяжные суда Южного округа Нью-Йорка после непродолжительного обсуждения признали До Квона (Do Kwon) и Terraform ответственными за мошенничество. Об этом сообщил директор по вопросам правоприменения Комиссии по ценным бумагам и биржам (SEC) Гурбир Гревал (Gurbir Grewal).

2024-4-6 11:25	сша
квона terraform мошенничество вопросам правоприменения директор сообщил

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Ripple exec slams SEC’s ‘misguided war on crypto,’ demands accountability

Ripple’s Chief Legal Officer Stuart Alderoty has strongly criticized Gurbir Grewal’s, the Director of Enforcement at the Securities and Exchange Commission (SEC), comment about the crypto industry’s compliance efforts.

2024-4-4 19:45	SEC
crypto sec ripple securities director enforcement exchange

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Ripple CLO Counters Gurbir Grewal Criticisms, Defends Crypto Industry’s Compliance

In a fight for regulatory clarity, Ripple Chief Executive Officer (CLO) Stuart Alderoty has fired back at the United States Securities and Exchange Commission’s (SEC) Director Gurbir Grewal’s claims of non-compliance among crypto firms within the cryptocurrency industry.

2024-4-4 14:00	xrpusdt
crypto industry ripple clo gurbir grewal exchange

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Ripple's Top Lawyer to SEC: Get Off Your Soap Box

The SEC's Gurbir Grewal recently defended the agency's enforcement actions against the crypto industry

2024-4-4 09:01
sec agency defended enforcement against industry crypto

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SEC director refutes narrative that regulator lacks regulatory framework for crypto

SEC Director of Enforcement Gurbir Grewal recently spoke at the SEC Speaks event, addressing the regulatory challenges the crypto industry faces. Grewal countered the narrative that the SEC lacks a clear regulatory framework for crypto, emphasizing the agency’s commitment to applying existing securities laws to the digital asset space.

2024-4-4 23:05	Regulation
sec crypto regulatory grewal framework lacks narrative

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SEC’s Grewal criticizes crypto industry’s ‘noncompliance’

U.S. SEC Enforcement Director Gurbir Grewal condemned the crypto industry for its "significant lack of compliance."

2024-4-4 20:26	SEC
sec crypto industry grewal significant lack compliance

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Kraken reaches $30M settlement with SEC over staking as IRS seeks user information

“Kraken not only offered investors outsized returns untethered to any economic realities, but also retained the right to pay them no returns at all,” said Gurbir Grewal.

2023-2-10 23:52	United States
kraken returns retained realities any economic pay

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SEC won’t give ‘crypto a pass,’ agency’s enforcement chief says

SEC enforcement unit director Gurbir Grewal non-enforcement would be “betrayal of trust.” The US… The post SEC won’t give ‘crypto a pass,’ agency’s enforcement chief says appeared first on CoinJournal.

2022-9-10 23:29	Securities
sec enforcement give says won chief agency

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'We’re not giving crypto a pass' on enforcement action, says SEC's Gurbir Grewal

The SEC enforcement director said the commission "will continue to bring actions regardless of what label is used or technology is involved," including cryptocurrencies.

2022-9-10 20:00	Law
sec enforcement cryptocurrencies regardless actions bring used

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SEC Enforcement Chief: We Can't Ignore Crypto Law-Breaking

Gurbir Grewal, director of enforcement at the Securities and Exchange Commission, said his agency can’t look the other way as the cryptocurrency industry violates securities laws.

2022-9-10 17:30	policy
securities enforcement agency look said way violates

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Crypto firms may still face SEC penalties for self-reporting securities laws violations: Report

SEC enforcement director Gurbir Grewal reportedly said the agency wouldn't be ignoring the funds or securities laws violations for crypto companies that come to them.

2022-3-1 19:15	Law
securities laws violations sec crypto wouldn agency

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SEC Now Has New Top Cop on the Beat

Gurbir Grewal will get to work in his new role starting this Monday

2021-7-27 19:00
new work get role monday starting grewal

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SEC appoints New Jersey Attorney General as director of enforcement

The SEC has appointed New Jersey Attorney General Gurbir S. Grewal as the Director of the Division of Enforcement.

2021-7-2 08:59
enforcement sec director new general jersey attorney

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US state regulator slaps ‘fraudulent’ ICOs with cease and desist orders

A US state regulator is cracking down on two New Jersey-based initial coin offerings (ICO) offering “fraudulent unregistered securities. ” The Bureau of Securities issued emergency cease and desist orders as part of “Operation Cryptosweep” – an international crackdown on fraudulent ICOs and cryptocurrency-related investment schemes – against Zoptax LLC (also known as Zoptax) and Unocall.

2019-8-8 11:34	hard fork
cryptocurrency-related fraudulent securities investment offerings bureau zoptax

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New Jersey Sues Blockchain Firm for Unregistered $46 Million ICO

As regulators pine over the safety of Libra, recent crypto-related crimes are sure to keep them on edge. New Jersey Attorney General Gurbir Grewal filed a lawsuit on Wednesday against Princeton-based company, Pocketinns Inc.

2019-7-20 13:20
unregistered new jersey pocketinns securities ico blockchain

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Grayscale-Bitwise will begin trading Bitcoin ETF options today

Grayscale will start trading the Bitcoin ETF options for both products on November 21, following BlackRock’s IBIT options trading on the previous day, which reached $1.9 billion in a day. An American asset manager, Grayscale Investment LLC, announced on their X’s…

Franklin Templeton crypto index ETF delayed by SEC

Franklin Templeton, one of the crypto exchange-traded fund (ETF) issuers, has expressed interest in releasing the crypto index ETF, but the authorities are now delaying it. The Securities and Exchange Commission (SEC) detained the deadline for approving the crypto index…

Kraken’s founder Jesse Powell backs Brian Brooks for SEC Chair

Jesse Powell, the founder of Kraken exchange, has voiced strong support for Brian Brooks, the former acting US Comptroller of the Currency, as the next Chair of the Securities and Exchange Commission (SEC).

Episode 2. How the new US President will shape the future of crypto?

In this episode, our guest is Brian L Frye — Dogecoin Professor of Law & Grifting at the University of Kentucky, securities artist and filmmaker. We discussed Trump and Richard Nixon, perspectives of the potential new SEC chair, and the…

Episode 1. Are decentralized prediction markets the future of alpha?

In our debut episode of The Crypto.news Show, we explore Trump’s WLF, discuss insights from CZ’s first interview since his release from prison, and break down the Securities and Exchange Commission’s latest notice to Immutable. Special guest David Chee from…

Spot Bitcoin ETF options are here — and they matter more than you think

With spot Bitcoin ETF options live, could we be witnessing the most key milestone for institutional crypto adoption yet? Read on. A milestone for crypto market On Nov. 18, a key update swirled the crypto market as the Options Clearing…

BIT Mining settles with SEC for $4m amid bribery allegations in Japan

Crypto mining firm BIT Mining has agreed to pay a $4 million civil penalty after the SEC charged it with violating the Foreign Corrupt Practices Act. The U.S. Securities and Exchange Commission has charged crypto mining firm BIT Mining, formerly…

2024-10-3 03:53

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