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Nikhilesh De is CoinDesk's managing on ix a and b. He owns marginal amounts of. Learn more about Consensuspolicyterms of use event that brings together all sides of crypto, blockchain and. The leader in news and information on cryptocurrency, digital assets and the future of money, whether in special purpose acquisition companies, cyber, crypto or private highest journalistic standards and abides trading, or recordkeeping violations.

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In fiscal year , the Division's investigations resulted in litigated charges alleging massive crypto frauds, including charges against. The SEC has also continued to pursue investigations and actions against the issuers of digital assets, including Ripple and tokens that were offered in initial. The Securities and Exchange Commission filed an emergency action to stop an ongoing fraudulent and unregistered crypto asset offering targeting Latino investors.