Insights & Regulatory Updates

SEC Charges Three So-Called Market Makers and Nine Individuals in Crypto Crackdown
Anderson Insights K. Braeden Anderson Anderson Insights K. Braeden Anderson

SEC Charges Three So-Called Market Makers and Nine Individuals in Crypto Crackdown

In a decisive move against market manipulation in the digital asset space, the Securities and Exchange Commission (SEC) recently announced fraud charges against three entities claiming to be market makers, as well as nine individuals. The charges stem from alleged schemes designed to create a false impression of active trading for various crypto assets offered and sold as securities to retail investors.

Read More