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SEC Seeks to Dismiss DEBT Box Case Amid Materially False Statement Claims

The SEC has dismissed charges against DEBT Box due to recent court sanctions of the potential penalty for false evidence presentation.

United statesUnited kingdomDavid joelkatz schwartzRobert shelbyJason andersonJacob andersonJohne deaton johnedeatonRoydon nelsonSchad brannonEleanor terrett eleanorterrettDigital licensing incExchange commissionUs district courtExchange commission secgovCase amidMaterially false statement

SEC Requests Dismissal of Debt Box Case, After Sanctions Threats

The U.S. Securities and Exchange Commission (SEC) has filed to dismiss its lawsuit against crypto firm Debt Box, after a federal judge threatened to sanction…

United statesRobert shelbyNorthern division district courtExchange commissionDebt boxJudge robert shelbyReaking news

SEC asks to dismiss contested crypto case in which agency faces sanctions over materially false statements

The Securities and Exchange Commission is seeking closure on a lawsuit against a crypto firm that’s put the regulatory agency in the unusual position of…

United statesRobert shelbyExchange commissionNorthern division district courtJudge robert shelbyReaking news

SEC moves to drop DEBT Box case, for now, after sanctions threats

After the threat of court sanctions, the Securities and Exchange Commission has decided to drop charges at least for now against Digital Licensing Inc.,…

Robert shelbyDigital licensing incExchange commissionFederal judge robert shelbyReaking news

Hitting a record high in 2023, SEC enforcement actions against crypto firms have nearly doubled since 2021—the year Gensler took over

A new report shows how under Gary Gensler the SEC is doubling down on efforts to wrangle crypto.

United statesChangpeng zhaoKim kardashianGurbir grewalElliott steinGary genslerRobert shelbyPaul grewalDigital licensing incThree arrows capitalChief legal officer paul grewalBank secrecy actInternational emergency economic powers actTerraform labsDigital licensingJudge robert shelby

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