SEC


Regulación

Exdirector de la SEC explica por qué EE. UU. tiene jurisdicción en el caso Do Kwon

Lisa Braganca cree que el empresario de Cripto ofreció deliberadamente inversiones en los tokens UST y LUNA a los estadounidenses.

Lisa Braganca, a former enforcement branch chief at the SEC, said Do Kwon marketed his digital tokens to U.S. investors, placing him under U.S. jurisdiction. (CoinDesk TV)

Vídeos

Former SEC Branch Chief Explains Do Kwon's Fraud Charges in the U.S.

While Terraform Labs was not U.S. based, "they knew they were getting U.S. investment money," Former SEC Enforcement Branch Chief and Bragança Law Attorney Lisa Bragança explains. "They were targeting their pitch to U.S. investors." Bragança discusses why Do Kwon is facing fraud charges in the U.S. following his arrest in Montenegro.

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Vídeos

Former SEC Enforcement Branch Chief on SEC's Crypto Regulation Approach

Lisa Bragança, former SEC Enforcement Branch Chief and current Bragança Law Attorney, discusses her thoughts on the state of SEC crypto regulation following the Wells notice the agency issued to Coinbase on Wednesday. "There's a huge regulatory risk," Bragança said.

Recent Videos

Vídeos

Do Kwon Facing Criminal Fraud Charges From U.S. Prosecutors

Federal prosecutors in New York charged Terraform Labs founder Do Kwon with fraud hours after he was arrested by police in Montenegro. Kwon, whose location had been a mystery for months, also faces an investigation in South Korea and has been on an Interpol wanted list in connection with last year's terraUSD collapse. Kwon already faced civil charges filed by the SEC on allegations he misled investors. CoinDesk Global Policy and Regulation Managing Editor Nikhilesh De discusses the latest.

Recent Videos

Vídeos

Bitcoin Gains Traction as Investors Shrug Off Banking, Fed Concerns

Innovating Capital General Partner Anthony Georgiades discusses how the crypto markets are reacting to Binance's temporary suspension of spot trading and the SEC's Wells Notice on Coinbase.

Recent Videos

Vídeos

Former SEC Enforcement Branch Chief Reacts to Do Kwon's Fraud Charges

Lisa Bragança, former SEC Enforcement Branch Chief and current Bragança Law Attorney, reacts to U.S. federal prosecutors charging Terraform Labs founder Do Kwon with fraud hours after police arrested him in Montenegro. Plus, her take on the SEC suing Tron founder Justin Sun on market manipulation charges and Coinbase receiving a Wells notice.

Recent Videos

Mercados

Pionero de América: Bitcoin se aferra a los $28,000 mientras la semana turbulenta se acerca al final

Los últimos movimientos de precios en los Mercados de Cripto en contexto para el 24 de marzo de 2023.

(Unsplash)

Mercados

ARK aprovecha la caída de los precios para volver a abastecerse de acciones de Coinbase, dos días después de venderlas

Las acciones de Coinbase cayeron un 16% el jueves después de que la compañía revelara el miércoles por la noche que había recibido un Aviso Wells de la Comisión de Bolsa y Valores.

Cathie Wood, chief executive officer and chief investment officer, Ark Invest (Marco Bello/Getty Images)

Regulación

¿Es esto finalmente una bomba atómica de la SEC?

La advertencia a Coinbase de que está violando las leyes de valores puede señalar el tan esperado ataque a los cimientos de las criptomonedas, pero también puede generar una batalla judicial que finalmente responda las preguntas.

(Corbis via Getty Images)

Regulación

Do Kwon ahora enfrenta cargos de fraude criminal por parte de fiscales estadounidenses.

Los fiscales federales presentaron cargos de fraude criminal contra el fundador de Terraform Labs, quien ya enfrentaba cargos civiles en Estados Unidos y fue arrestado el jueves temprano.

Terra founder Do Kwon (Terra)