The SEC Division of Investment Management advised funds that are investing significantly in cryptocurrency to cease registration with exchanges.
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The SEC filed a Complaint against a virtual securities and currency exchange for failing to register as an exchange, misappropriating user funds and failing to disclose a cyberattack.
The SEC reminded operators of online digital platforms of their regulatory compliance obligations and encouraged investors to verify the safety of the platform before trading digital assets.
The SEC charged two businessmen with federal securities law violations in connection with an allegedly fraudulent initial coin offering.
The SEC filed additional fraud charges in connection with a recently halted initial coin offering. The SEC also named an additional defendant in the action.