Yuav luag ib nrab ntawm SEC Crypto Kev Ua Haujlwm Hauv 2022 Tau Tawm Tsam ICOs

Lub US Securities thiab Exchange Commission (SEC) tau coj cov ntaub ntawv sau tseg ntawm crypto-txog kev tswj hwm xyoo tas los, nce 50% piv rau 2021, ib daim ntawv qhia tso tawm los ntawm kev sab laj tuam txhab Cornerstone Research.

Daim ntawv tshaj tawm pom tias nyob rau lub sijhawm xyoo 2022, SEC tau coj 30 qhov kev coj ua tag nrho: 24 qhov kev foob hauv tsoomfwv Meskas lub tsev hais plaub, thiab rau qhov kev txiav txim plaub ntug. Tus naj npawb ntawm kev sib hais plaub tau nce los ntawm 14 kis tau sau npe rau xyoo dhau los.

Raws li nyob rau hauv San Francisco, Cornerstone Research yog ib lub tuam txhab kev sib hais plaub uas muab kev txheeb xyuas nyiaj txiag thiab cov kws tshaj lij ua pov thawj rau cov kws lij choj, cov tuam txhab, thiab tsoomfwv cov koom haum. Lub tuam txhab cov ntaub ntawv muaj cov kev cai lij choj cuam tshuam txog kev coj ua los ntawm SEC thaum Lub Ib Hlis 1, 2013, thiab Kaum Ob Hlis 31, 2022.

Ntawm 30 qhov kev ua txhaum cai, 14 koom nrog kev muab nyiaj npib pib (ICOs), nrog 57% ntawm cov kev ua no suav nrog kev iab liam kev dag.

Kev iab liam hauv SEC Cryptocurrency Enforcement Actions 2013-2022. Tau qhov twg los: SEC, Cornerstone Research

Tsis tas li ntawd, SEC tau coj nws thawj zaug uas tau raug liam tias yog kev lag luam sab hauv thiab kev tswj hwm kev lag luam tshwm sim los ntawm kev yuav thiab muag cov cuab tam digital, uas yog cov ntaub ntawv ntawm Nikhil Wahi, tus kwv tij ntawm yav dhau los. Coinbase Tus thawj tswj khoom Ishan Wahi.

Lub lim tiam dhau los, Nikhil Wahi raug txim mus rau 10 lub hlis nyob rau hauv tsev lojcuj rau nws lub luag hauj lwm nyob rau hauv ib tug crypto insider trading tswvyim.

Lwm cov teeb meem loj uas coj los ntawm Pawg Neeg Saib Xyuas suav nrog cov nqi them tiv thaiv BlockFi rau qhov raug liam tias tsis sau npe cov kev muab thiab muag ntawm nws cov khw muag khoom crypto qiv cov khoom nyob rau lub Ob Hlis 2022, nrog rau cov nqi raug cai tawm tsam FTX tus tsim thiab qub CEO Sam Bankman Fried, leej twg raug liam tias dag ntxias cov tub ua lag luam nyob rau lub Kaum Ob Hlis.

"Nyob rau hauv Thawj Tswj Hwm Gensler, SEC tau ua kom pom tseeb ntawm kev qiv nyiaj thiab kev lag luam thiab kev lag luam kev lag luam thiab kev tswj hwm nyiaj txiag (Defi) platforms, "said Cornerstone Research tus thawj coj Simona Mola uas tau sau tsab ntawv ceeb toom.

Mola kuj hais txog SEC Thawj Tswj Hwm Gary Gensler li hais tias tias "txoj kev khiav tau luv dua" rau cov tuam txhab crypto rau npe nrog lub koom haum kom ua raws.

Raws li tus kws tshawb fawb, "qhov no tuaj yeem ua rau muaj kev tswj hwm ntau ntxiv los ntawm SEC's Crypto Assets thiab Cyber ​​Unit, uas tsis ntev los no. txhab nws cov neeg ua haujlwm los tshawb xyuas kev nyab xeeb kev ua txhaum cai hauv kev lag luam crypto. "

SEC yos hav zoov tsis tau sau npe kev nyab xeeb

Kev khawb tob rau hauv tsab ntawv ceeb toom, 22 ntawm kev tswj hwm kev ua haujlwm uas SEC tau coj xyoo tas los (73% ntawm tag nrho) tau liam tias tsis tau sau npe kev ruaj ntseg muab kev ua txhaum cai raws li Tshooj 5(a) thiab 5(c) ntawm Txoj Cai Kev Nyab Xeeb, thaum 15 ntawm lawv (50 %) muaj cov lus iab liam ntawm kev dag thiab tsis sau npe kev ruaj ntseg muab kev ua txhaum cai.

Plaub qhov kev txiav txim pom SEC liam tias tsis ua haujlwm rau npe ua tus broker lossis tus tswv lag luam raws li Tshooj 15 ntawm Txoj Cai Sib Pauv, tawm tsam ib lub tuam txhab thiab xya tus neeg.

Hauv ob qhov kev ua haujlwm sib cais, SEC tau them nyiaj billionaire socialite Kim Kardashian rau nws lub luag haujlwm hauv kev txhawb nqa ntawm lub Ethereum Max (EMAX) token, uas SEC hu ua "crypto asset security." Lub Commission kuj tau them tus neeg txhawb nqa crypto Ian Balina rau nws muab thiab muag ntawm Sparkster's SPRK tokens thaum Lub Xya Hli 2018.

Ob leeg Kardashian thiab Balina raug liam tias tsis tau tshaj tawm tias lawv tau txais nyiaj them rau lawv txoj haujlwm txhawb nqa.

Tus naj npawb ntawm SEC Cryptocurrency Enforcement Actions thaum lub sij hawm Gensler Administration (Lub Plaub Hlis 2021-Lub Kaum Ob Hlis 2022). Tau qhov twg los: SEC, Cornerstone Research.

Gensler tau khaws cia tias - los ntawm lub koom haum qhov kev pom - feem ntau ntawm cryptocurrencies, tshwj xeeb tshaj yog cov khoom muaj nqis ntawm cov pov thawj ntawm cov ceg txheem ntseeg (PoS) blockchains, uas tso cai rau cov neeg tuav haujlwm kom tau txais nyiaj rov qab los ntawm kev sib tw, yuav muaj kev nyab xeeb (thiab yuav tsum tau sau npe nrog SEC).

Raws li Cornerstone tsab ntawv ceeb toom, ntawm 127 crypto-txog kev ua txhaum cai los ntawm 2013 txog 2022, ntau npaum li 73% ntawm cov neeg raug liam tias tsis sau npe kev ruaj ntseg muab kev ua txhaum cai, nrog 70 ntawm lawv (55%) cuam tshuam nrog ICOs.

Nyob rau tib lub sijhawm, SEC tau txiav txim siab kwv yees li $ 2.61 nphom hauv tag nrho cov nyiaj raug nplua, ntawm uas $ 242 lab tau them nyiaj rau lub koom haum tau mus txog xyoo 2022.

Nyob rau saum cov xov xwm crypto, tau txais kev hloov tshiab txhua hnub hauv koj lub inbox.

Tau qhov twg los: https://decrypt.co/119448/nearly-half-sec-crypto-enforcement-actions-2022-were-against-icos