According to sources in the Securities Exchange Commission investigation, the Securities Exchange Commission has issued subpoenas to at least three cryptocurrency venture capital firms this year.
The first page of the subpoena reads: "Securities Exchange Commission staff is investigating the above matters to determine whether there has been a violation of federal securities laws."
The SEC's investigation into crypto VCs indicates that the agency is now starting to focus on where crypto capital inflows start, and the investors from whom these startups originally received their funding.
At least two other crypto VCs have received essentially identical requests for documents, according to a person familiar with the matter. According to the source, subpoenas sent to these crypto VCs demanded all contracts involving token transactions.
Moreover, a lawyer for a crypto venture firm unaffected by the subpoena said: "This is an excessive investigation and extremely costly."
The SEC has subpoenaed at least three cryptocurrency venture capital firms this year
2024-08-09 15:59:48
United States Securities and Exchange Commission investigation sources sources revealed United Statesdesk3cryptocurrencydesktopCrypto News
Disclaimer:
1. The information provided does not constitute investment advice. Investors should make independent decisions and bear all risks themselves.
2. The copyright of this content belongs to the original author. The views expressed herein are solely those of the author and do not represent the stance or position of this website.
Previous article：
美SEC今年至少已传唤三家加密货币风险投资公司Next article：
贝莱德策略师：特朗普有挑战美联储独立性的风险
