United States of America: Securities and Exchange Commission public lawsuit against Beaxy over alleged failure to register as a securities exchange
Progress
Current status
under deliberation
29 Mar 2023 under deliberation
Scope
Implementers
United States of America
Policy Area
Authorisation, registration and licensing
Policy Instrument
Business registration requirement
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies)
Government Branch
executive
Government Body
other regulatory body
Implementation Level
national
Timeline of events
Announced Securities and Exchange Commission public lawsuit against Beaxy over alleged failure to register as a securities exchange
On 29 March 2023, the United States Securities and Exchange Commission (SEC) filed a public lawsuit against the crypto asset trading platform Beaxy over its alleged failure to register as a securities exchange, clearing agency or broker. In addition…
SourceEvent type
public lawsuit
Action type
announcement
Government branch
executive
Government body
other regulatory body