គណៈកម្មការមូលបត្រអាមេរិក (SEC) បាននាំយកសកម្មភាពអនុវត្តចំនួន 30 ប្រឆាំងនឹងអ្នកចូលរួមទីផ្សារគ្រីបតូកាលពីឆ្នាំមុន ដែលជាចំនួនខ្ពស់បំផុតចាប់តាំងពីឆ្នាំ 2013 នេះបើយោងតាមការស្រាវជ្រាវ Cornerstone ។ របាយការណ៍.
របាយការណ៍បាននិយាយថាចំនួននៃសកម្មភាពអនុវត្ត SEC ក្នុងឆ្នាំ 2022 បានកើនឡើង 50% ពីសកម្មភាពចំនួន 20 ដែលបានចាប់ផ្តើមនៅឆ្នាំ 2021 ។
Out of the 30 enforcement actions, 14 focused on Initial Coin Offerings (ICOs) for alleged unregistered securities offerings, the report found. Around 57% of these ICO related actions also included allegations of fraud, as per the report. The SEC has launched 127 enforcement actions between 2013 and 2022, and 55% of them focused on ICOs.
Fraud and unregistered securities offering have been the most common allegations in majority of the SEC enforcement actions. Of the 127 actions, 59% alleged fraud while 73% alleged unregistered securities offering and 44% alleged both.
The SEC charged a total of 79 defendants in 2022, out of which 79% were individual defendants while the remaining 21% were firms. The proportion of SEC enforcement actions charging only individuals grew under Gary Gensler’s leadership from around 20% between 2013 and 2020 to 35% in 2021 and 50% in 2022, the report found.
Since 2013, the SEC has imposed fines on crypto firms totaling $2.61 billion, of which, over 9% or $242 million was imposed last year alone.
New York has been home to 44% of the 82 litigations SEC launched against crypto-related firms and individuals since 2013, as per the report. However, over the recent years, SEC is increasingly litigating crypto respondents in other states, the report said.
Source: https://cryptoslate.com/sec-crypto-enforcement-actions-up-50-in-2022-nearly-half-against-icos/