United States of America: SEC investigation into Coinme over allegedly offering unregistered securities and making misleading statements concerning its crypto token
Progress
Current status
in force
28 Apr 2023 in force
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
judiciary
Government Body
other regulatory body
Implementation Level
national
Timeline of events
Reached settlement in the SEC investigation into Coinme over allegedly offering unregistered securities and making misleading statements concerning its crypto token
On 28 April 2023, the Securities and Exchange Commission (SEC) investigation into Coinme over allegedly offering unregistered securities and making misleading statements concerning its crypto token was closed after the SEC reached a settlement with …
SourceEvent type
investigation
Action type
ruling
Government branch
judiciary
Government body
other regulatory body