Shekida Smith-Sandy

Shekida Smith-Sandy

Perkins Coie

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Digital Asset SEC Timeline - January 2022

The Digital Asset SEC Timeline serves as an interactive compilation of select SEC guidance, enforcement actions, and speeches relating to the application of the federal securities laws to digital assets. Beginning with the...more

1/20/2022  /  Cryptocurrency , Digital Assets , Enforcement Actions , New Guidance , Securities and Exchange Commission (SEC) , Virtual Currency

Digital Asset SEC Timeline - Update April 2021

The Digital Asset SEC Timeline serves as an interactive compilation of select SEC guidance, enforcement actions, and speeches relating to the application of the federal securities laws to digital assets. Beginning with the...more

4/8/2021  /  Blockchain , Digital Assets , Digital Currency , Enforcement Actions , New Guidance , Securities and Exchange Commission (SEC) , Virtual Currency

Digital Asset SEC Timeline - Update December 2020

The Digital Asset SEC Timeline serves as an interactive compilation of select SEC guidance, enforcement actions, and speeches relating to the application of the federal securities laws to digital assets. Beginning with the...more

1/5/2021  /  Annual Reports , Digital Assets , Enforcement Actions , New Guidance , Securities and Exchange Commission (SEC)

CFTC Division of Enforcement Publishes Guidance on Civil Monetary Penalty Determinations

The CFTC Division of Enforcement (Division) of the U.S. Commodity Futures Trading Commission (CFTC) issued new guidance (Guidance) on May 20, 2020, that reflects the considerations of the Division when recommending civil...more

6/5/2020  /  Aggravating Factors , CFTC , Civil Monetary Penalty , CMP Law , Enforcement Actions , Mitigating Factors , New Guidance , Securities Violations
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