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Tag: SEC

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SEC, CFTC Target Goliath Ventures Over $400M Crypto Ponzi
Federal regulators have targeted Goliath Ventures over an alleged crypto Ponzi scheme involving more than $400 million. The CFTC cites 1,600 customers, while the SEC alleges at least $425 million was raised from over 1,300 investors. Customers Put at Least… Read full article
10h ago
Bitcoin News
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SEC, CFTC Forge Their Own Crypto Paths as CLARITY Act Stalls Out
As far as digital asset regulation is concerned, the U.S. Securities and Exchange Commission (SEC) is not waiting around for Congress. The agency has scheduled an open meeting for Friday, Aug. 14, to weigh a proposal that could make it… Read full article
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SEC, CFTC sue Goliath Ventures over $400M crypto Ponzi scheme
Regulators allege Goliath promised crypto liquidity-pool returns but instead paid earlier investors and funded its founder’s luxury spending. Read full article
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SEC to address crypto regulations in absence of CLARITY passage
The US securities regulator scheduled a meeting this week with the potential to step up on digital asset policies without congressional action. Read full article
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SEC Moves on Crypto Before Congress Tests CLARITY
Key Takeaways

SEC rulemaking can advance without new legislation.
Agency rules cannot replace market-structure law.
September will test CLARITY’s Senate coalition.
Delay gives regulators more room to act.


The Securities and Exchange Commission is preparing to take up a crypto… Read full article
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CLARITY Act Enters ‘Walking Dead’ State as SEC Prepares Crypto Rules
The Senate will hold a procedural vote on the CLARITY Act Sept. 15 after missing its August window, while the SEC advances a parallel crypto rulemaking agenda. Bitwise says the delay puts the bill in a “walking dead” state. What… Read full article
2d ago
Bitcoin News
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