Follow Us

Law.com Subscribers SAVE 30%

Call 855-808-4530 or email [email protected] to receive your discount on a new subscription.

Cryptocurrency Regulation White Collar Crime

Crypto Winter Leads to Explosion of Regulatory Activity

In the past year, following the Crypto Winter, there has been an explosion of activity by United States regulators and enforcers. Crypto companies, for their part, have complained that it is not clear what digital assets, if any, are securities, and that they have not been given clear regulatory rules of the road.

X

Thank you for sharing!

Your article was successfully shared with the contacts you provided.

Legendary investor Warren Buffet famously said, “only when the tide goes out do you discover who has been swimming naked.” In the past year, following the Crypto Winter, there has been an explosion of activity by United States regulators and enforcers. The Securities and Exchange Commission (SEC) in particular has made clear that it thinks everyone in the crypto pool is swimming without their trunks. Ironically, while the SEC and the Commodity Futures Trading Commission (CFTC) have brought a great deal of enforcement actions, they also have loudly disagreed with each other over who has jurisdiction, i.e., which digital assets are securities and which are commodities. Crypto companies, for their part, have complained that it is not clear what digital assets, if any, are securities, and that they have not been given clear regulatory rules of the road.

This premium content is locked for Business Crimes Bulletin subscribers only

Continue reading by getting
started with a subscription.

ENJOY UNLIMITED ACCESS TO THE SINGLE SOURCE OF OBJECTIVE LEGAL ANALYSIS, PRACTICAL INSIGHTS, AND NEWS FOR WHITE-COLLAR CRIME AND REGULATORY PRACTITIONERS.
  • Stay current on the latest information, rulings, regulations, and trends
  • All aspects of financial and white-collar crime are covered
  • Tap into expert guidance from top white-collar crime adn regulatory lawyers and experts

SUBSCRIBE NOW

Subscribe Now For Unlimited Access

Read These Next