SEC


Política

Ex-chefe da SEC explica por que os EUA têm jurisdição no caso Do Kwon

Lisa Bragança acredita que o empreendedor de Cripto intencionalmente ofereceu investimentos nos tokens UST e LUNA aos americanos.

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.

CoinDesk placeholder image

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

First Mover Americas: Bitcoin se agarra a US$ 28 mil enquanto a semana turbulenta se aproxima do fim

Os últimos movimentos de preços nos Mercados de Cripto em contexto para 24 de março de 2023.

(Unsplash)

Mercados

ARK usa 'Wells Dip' para estocar novamente ações da Coinbase, dois dias após a venda

As ações da Coinbase caíram 16% na quinta-feira depois que a empresa divulgou na quarta-feira à noite que havia recebido um Aviso Wells da Securities and Exchange Commission.

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

Política

Será que esta é finalmente uma bomba atômica da SEC?

O aviso à Coinbase de que está violando as leis de valores mobiliários pode sinalizar o tão esperado ataque às fundações das criptomoedas, mas também pode desencadear uma briga judicial que finalmente responde a perguntas.

(Corbis via Getty Images)

Política

Do Kwon agora enfrenta acusações de fraude criminal de promotores dos EUA

Promotores federais entraram com acusações criminais de fraude contra o fundador da Terraform Labs, que já enfrentava acusações civis nos EUA e foi preso na quinta-feira.

Terra founder Do Kwon (Terra)