Source: The US SEC has issued subpoenas to at least three crypto venture capital companies this year

2024/08/09 23:59

Odaily News Sources familiar with the SECs investigation revealed that the SEC has issued subpoenas to at least three cryptocurrency venture capital firms this year. One of the subpoenas is titled Questions Regarding Certain Crypto Asset Intermediaries. The page reads: SEC staff is investigating the above matters to determine whether there are any violations of federal securities laws. The SECs investigation into crypto venture capital shows that the agency is currently focusing on the starting point of the crypto capital channel-that is, the investors from whom the vast majority of crypto startups receive initial funding. Sources also said that at least two other crypto venture capital firms have received basically the same document requests, and the subpoenas sent to crypto venture capital firms require the provision of any token trading contracts in which investors participate. A lawyer for a crypto venture capital firm that was not affected by the subpoena said: This is an excessive fishing enforcement and it is extremely expensive. (DL News)

原文链接
Latest news
09:30
星球早讯
09:28
Chainlink unlocked 19 million LINK in five hours, and more than $205 million flowed into Binance
09:23
Mubarak surges over 150% after CZ posts on Binance Square
09:06
Hyperliquids 50x leverage whale closed its LINK position at a loss of $1.27 million, and now shorted BTC at 40x leverage, with a liquidation price of $85,158
08:35
The U.S. Senate passed a spending bill, essentially eliminating the risk of a government shutdown
Recommended Reading