SEC initiated costly investigations into crypto products amid regulatory scrutiny following the FTX collapse.

The entities involved

• SEC →

  Slovak company

  • DHS, DOJ, and SEC formed a joint initiative to establish a Trade Fraud Task Force, setting standards for compliance.Mon 17:57
  • The Fidelis Partnership is incorporating in Bermuda and filing for an initial public offering on the NYSE, with principal offices in London and a main office in Dublin.Mon 17:12
• Robinhood →

  American financial services company

  • Robinhood is utilizing its trading platform to acquire customers and manage wealth.Mon 02:34
  • Robinhood is building on Arbitrum, which settles on Ethereum, for tokenization efforts under SEC watch.Sun 21:06
• FTX →

  Bahamian digital asset exchange company

  Nothing else this week.

Related events

• SEC regulatory decisions boosted shares of Robinhood and Coinbase, while investors monitored a meeting between Xi Jinping and Donald Trump.Sep 23
• SEC oversees the broader financial sector alongside crypto.Sep 15
• SEC rules are impacting crypto market structure, while Trump pauses tariffs on Canadian products, BLS reports on import prices, and Fed minutes are crucial for investors.Aug 19
• The SEC is reportedly supportive of market building, while Bitcoin's recent peak signals a major market correction.Jul 10
• The SEC is investigating potential securities law violations involving a company and financial markets.Jun 22