A cryptocurrency platform settled charges brought by the New York State Attorney General for (i) failing to register as a securities or commodities broker-dealer and (ii) falsely representing itself as a cryptocurrency exchange.
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A District Court found a decentralized autonomous organization liable for operating an illegal trading platform and acting as a futures commission merchant without registering with the CFTC.
SEC Chair Gary Gensler reasserted that crypto asset securities issuers and intermediaries must register with the SEC and denied claims that compliance "isn’t possible."
The SEC charged the largest crypto asset trading platform in the United States for operating as a broker-dealer, exchange and clearing agency without registering with the SEC.
The SEC charged Binance Holdings Limited –- the largest international crypto asset trading platform -- along with its beneficial owner and affiliated entities, with numerous violations of the securities laws.