United States of America: Reached settlement in the SEC investigation into Coinme over allegedly offering unregistered securities and making misleading statements concerning its crypto token

Description

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 …

Scope

Policy Area
Authorisation, registration and licensing
Policy Instrument
Business registration requirement
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies)
Implementation Level
national
Government Branch
judiciary
Government Body
other regulatory body

Complete timeline of this policy change

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2023-04-28
in force

On 28 April 2023, the Securities and Exchange Commission (SEC) investigation into Coinme over alleg…