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ARTICLE · 08 AUGUST 2022

Forbes Reports That Every U.S. Crypto Exchange Is Being Investigated By The SEC

Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
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Forbes reported today that "every" U.S. crypto exchange is being investigated by the SEC. Forbes cited to an unnamed staffer for Senator Cynthia Lumis (R-Wy) as the source of the information.

United StatesTechnology
Cory S. Flashner
Cory S. Flashner
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Forbes reported today that "every" U.S. crypto exchange is being investigated by the SEC. Forbes cited to an unnamed staffer for Senator Cynthia Lumis (R-Wy) as the source of the information. The Forbes article notes that according to the crypto site, CoinGeko, there are 40 U.S. crypto exchanges. If this this statement by Senator Lumis' staffer is accurate two things are certain:

  1. The CFTC and Commissioner Caroline D. Pham, who issued a public statement referring to the SEC case against a former Coinbase employee as "a striking example of regulation by enforcement" are now VERY unhappy with the SEC;
  2. U.S. based crypto exchanges need to conduct a full scale review of their compliance policies and have a clear and defendable rationale for why the cryptocurrencies that they list are not securities.

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