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- The Securities and Exchange Commission today announced that it obtained a temporary asset freeze, restraining order, and other emergency relief against Digital Licensing Inc., a Draper, Utah based entity doing business as “DEBT Box,” as well as the company’s four principals, Jason Anderson, his brother Jacob Anderson, Schad Brannon, and Roydon Nelson, and 13 other defendants in connection with a fraudulent scheme to sell crypto asset securities to hundreds of U.S. investors that raised approximately $50 million and unspecified amounts of Bitcoin and Ether.
www.sec.gov/news/press-release/2023-146 - People also ask
SEC Obtains Emergency Relief to Halt Utah-Based Company’s …
WEBAug 3, 2023 · SEC Obtains Emergency Relief to Halt Utah-Based Company’s Crypto Asset Fraud Scheme Involving 18 Defendants. The Securities and Exchange Commission today announced that it obtained a temporary asset freeze, restraining order, and other …
See results only from sec.govSEC.gov | SEC Obtains Em…
The Securities and Exchange Commission today announced that it filed an …
SEC.gov | SEC Seeks Emer…
Washington D.C., June 6, 2023 —. The Securities and Exchange Commission …
SEC.gov | James L. Koutoulas
SEC, Case No. 23-22345-CIV (S.D. Fla. filed June 26, 2023) SEC Obtains Court …
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The Securities and Exchange Commission filed an emergency action and obtained …
SEC to close Salt Lake office after 'gross abuse of power' in Utah ...
WEBJun 4, 2024 · The SEC requested a short-term emergency order to freeze the assets of the companies in question and effectively take over the management of the companies while …
The SEC backs out of Salt Lake City after disastrous crypto …
WEBJun 5, 2024 · After SEC attorneys brought the enforcement action against the Utah-based company last summer, they asked a judge for a restraining order and asset freeze …
SEC files motion for restraining order to freeze Binance US assets ...
WEBJun 6, 2023 · The U.S. Securities and Exchange Commission on Tuesday asked a federal court to issue a temporary restraining order to freeze the U.S. assets of cryptocurrency …
SEC asks for emergency order to freeze Binance US assets
WEBJun 6, 2023 · The SEC asked a Washington, D.C. federal judge to freeze the assets of Binance’s U.S. subsidiary, alleging that the company and its founder Changpeng Zhao …
Cryptocurrency case against Utah DEBT Box dismissed, SEC …
WEBMay 31, 2024 · A judge has dismissed the Securities and Exchange Commission’s fraud case against crypto brokers based in Utah and ordered the agency to pay their …
SEC ‘deeply regrets’ errors in crypto case, asks judge to waive ...
WEBDec 22, 2023 · Attorneys for the Securities and Exchange Commission apologized to a judge on Thursday for misrepresenting facts used to secure a restraining order and …
SEC's Temporary Restraining Order Would 'Effectively End
WEBJun 12, 2023 · The SEC sued Binance, Binance.US and Zhao last Monday on allegations that the companies operated as an unregistered securities exchange, broker and …
Binance, Binance.US and SEC Ordered by Court to Attend
WEBJun 14, 2023 · A U.S. federal judge has ordered crypto exchange Binance, its local affiliate Binance.US and the Securities and Exchange Commission (SEC) to attend a mediation …
The SEC is trying to freeze Binance’s assets - The Verge
WEBJun 6, 2023 · The Securities and Exchange Commission is trying to freeze the assets of Binance, the world’s largest cryptocurrency exchange. In an emergency motion for a temporary restraining order filed...
SEC Sought Freeze Order Despite ‘No Evidence’ That Binance …
WEBJun 23, 2023 · In pretrial proceedings on June 15 in its case against Binance, lawyers for the U.S. Securities and Exchange Commission (SEC) struggled to justify their request …
SEC Seeks Temporary Restraining Order to Freeze Binance.US …
WEBJun 6, 2023 · The U.S. Securities and Exchange Commission (SEC) asked a court to grant a temporary restraining order to freeze assets tied to Binance.US on Tuesday.
A federal judge says SEC lawyers lied to freeze a crypto …
WEBDec 1, 2023 · A federal judge thinks attorneys from the US Securities and Exchange Commission lied to receive a temporary restraining order, and he’s ordered them to …
U.S. Judge Rebuffs SEC Request for Binance.US Asset Freeze …
WEBJun 13, 2023 · In a packed Washington courtroom, the judge hammered SEC attorneys about their motion to freeze all of the company's assets until it could prove that no one …
SEC Files Emergency Action to Freeze Binance.US Assets
WEBJun 7, 2023 · The SEC has filed an emergency order to freeze the assets of crypto exchange Binance.US and force the repatriation of assets held on behalf of their …
How SEC Regs Will Change Cryptocurrency Markets - Investopedia
WEB6 days ago · If registered with the SEC, crypto exchanges would have to adopt their technology to be audit-compliant. They would also face strict rules on order execution …
SEC.gov | SEC Seeks Emergency Relief to Ensure Binance.US …
WEBWashington D.C., June 6, 2023 —. The Securities and Exchange Commission today filed an emergency action application seeking a temporary restraining order freezing assets, …
SEC Seeks Emergency Order to Freeze Binance US Assets
WEBJun 6, 2023 · The Securities and Exchange Commission has asked a judge to freeze assets held by Binance.US, according to an emergency motion filed by the agency on …
SEC.gov | SEC Obtains Emergency Asset Freeze, Charges …
WEBDec 28, 2020 · The Securities and Exchange Commission today announced that it filed an emergency action and obtained an order imposing an asset freeze and other …
SEC to close regional office after judge dismisses DEBT box case
WEBJun 4, 2024 · A judge ordered the U.S. Securities and Exchange Commission to pay $1.8 million following “bad faith conduct” over a temporary restraining order to freeze DEBT …
Two key dates over the SEC request to freeze Binance assets
WEBJun 8, 2023 · Crypto exchange Binance must respond to the US Securities Exchange Commission’s (SEC) order to freeze assets tied to its subsidiary Binance.US by June 12, …
U.S. Judge Rebuffs SEC Request for Binance.US Asset Freeze …
WEBJun 13, 2023 · In a packed Washington courtroom, the judge hammered SEC attorneys about their motion to freeze all of the company's assets until it could prove that no one …
SEC Closing Salt Lake City Office After Failed Crypto Case
WEBLast August, the Salt Lake City office obtained a temporary asset freeze and restraining order and brought its enforcement action against Debt Box. The agency accused the …
Implications of SEC’s CAT Market Surveillance on Crypto …
WEB2 days ago · Key Takeaways. SEC proposed the creation of CAT after the Dow Jones index plunged nearly 1,000 points in minutes on May 6, 2010. On May 31, 2024, CAT became …
Crypto Assets and Cyber Enforcement Actions: Top 20 SEC Filed …
WEBJun 5, 2024 · The watchdog accused it of conducting an unregistered initial coin offering of crypto asset securities. Bloom agreed to pay a $300,000 penalty, and the SEC’s order …
SEC to shut down Salt Lake Regional Office following DEBT Box …
WEBJun 5, 2024 · The SEC's Salt Lake office is set to close after a judge's order the agency to pay $1.8 million due to a lawsuit against DEBT Box. Join the hunt for $12,000,000+ in …
SEC.gov | James L. Koutoulas
WEB18 hours ago · SEC, Case No. 23-22345-CIV (S.D. Fla. filed June 26, 2023) SEC Obtains Court Order to Enforce Investigative Subpoena to Issuer of Purported Crypto Asset. On …
SEC reaches $4.47 billion settlement with now-bankrupt crypto …
WEB16 hours ago · NEW YORK (Reuters) -Terraform Labs reached a $4.47 billion civil settlement with the U.S. Securities and Exchange Commission, after being found liable …
Binance.US Responds To Motion Seeking Fund Freeze, Asserts …
WEBJun 13, 2023 · Binance.US has submitted its defense before the June 13 hearing to determine the freezing of its funds. Binance.US criticized the Securities and Exchange …
CA extends freeze order on MFT Group assets, bank accounts
WEB1 day ago · The freeze order covers a total of 138 bank accounts, four securities accounts and four insurance accounts bearing the names of the MFT Group, Foundry Ventures I …
SEC Attorneys Hit by Judge With Reprimand and Possible
WEBDec 1, 2023 · A federal judge on Thursday warned Securities and Exchange Commission (SEC) attorneys that he may sanction them for allegedly convincing a court to freeze a …
MFT appeal denied; accounts to stay frozen - MSN
WEBThe CA order covers 138 bank accounts, four securities accounts and four insurance accounts linked to the MFT Group, Foundry Ventures I Inc., Mondial Medical …
SEC.gov | Crypto Assets and Cyber Enforcement Actions
WEBJun 20, 2017 · The Securities and Exchange Commission filed an emergency action and obtained a temporary restraining order and asset freeze against Shawn C. Cutting of …
Trustee for Ontario Crypto King's bankruptcy wants discharge …
WEBMay 24, 2024 · The trustee overseeing the bankruptcy of Ontario’s self-proclaimed "Crypto King" wants a judge to deny Aiden Pleterski a discharge from bankruptcy until he pays …
SEC.gov | SEC Files 13 Charges Against Binance Entities and …
WEBJun 5, 2023 · The SEC charged Binance for the unregistered offers and sales of BNB, BUSD, and crypto-lending products known as “Simple Earn” and “BNB Vault.” Further, …
Home | Investor.gov
WEBMay 14, 2024 · It's a great first step toward protecting your money. Learn about an investment professional's background, registration status, and more. Resources for …
Crypto Policy and Regulation | CoinDesk
WEBApr 14, 2023 · Crypto and blockchain policy and regulation news page for CoinDesk. Search CoinDesk. Price; Indices. ... Robinhood Gains 2%, Erasing Early Losses …
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