SEC 2025 第7月最新进展分析
SEC 2025 第7月最新进展分析
This month, we examine the following most important SEC enforcement developments:
- An SEC complaint alleging a Georgia company and its owner operated a $140 million offering fraud and Ponzi scheme.
- The SEC’s announcement of a new enforcement policy targeting cryptocurrency transactions.
- A significant fines case involving a major financial institution for failing to disclose material risks.
- A settlement agreement reached by the SEC and a prominent tech company regarding data privacy violations.
These developments highlight the increasing focus of the SEC on enforcement actions across various industries, particularly in the realms of financial fraud, cybersecurity, and corporate governance.
