Tagged: blockchain credit partners

SEC Files 434 new enforcements in FY21, Crypto, Dark Web, DeFi Among New Targets

SEC Enforcemnt

A review of the Securities and Exchange Commission’s (SEC) enforcement actions in this fiscal year show a growing threat posed by cryptocurrency and decentralized finance (DeFi) scammers. The year ended Sept. 30. The SEC filed 434 new enforcement actions in FY2021, and that is a… Read More

DeFi Lender Blockchain Credit Partners Hit with SEC Enforcement Action in First Case of its Kind

Securities and Exchange Commission SEC 1

The Securities and Exchange Commission (SEC) has announced charges against DeFi lender Blockchain Credit Partners alleging the offering of unregistered securities raising $30 million. This is the first DeFi case filed by the SEC. The complaint indicates that respondents have each submitted an Offer of… Read More

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