SEC Tightens bodog sports betting app Enforcement

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Number of bodog sports betting app-related litigations grew considerably in 2022.

WashingtonThe Securities and Exchange Commission continues to make bodog sports betting app-related enforcement a top priority under Chair Gary Gensler, bringing 30 enforcement actions against digital-asset market participants in 2022, up 50% from the 20 actions brought in 2021 and the highest number since 2013, according to a Cornerstone Research report released today.

The report, SEC bodog sports betting app Enforcement: 2022 Update, found that the SEC brought 24 litigation actions in U.S. federal courts and six administrative proceedings in 2022. The number of litigations particularly increased from 14 the previous year. According to the report, which is based on data from Cornerstone Research’s bodog sports betting app Enforcement Database, in 2022 the SEC also issued two delinquent filing orders, two follow-on actions, and one stop order pursuant to Section 8(d) of the Securities Act.

“The SEC has sharpened its focus on bodog sports betting app lending and trading platforms and decentralized finance platforms. As Chair Gensler has noted, the ‘runway is getting shorter’ for crypto intermediaries to register with the SEC. This could lead to more enforcement actions coming from the SEC.”

“Under Chair Gensler, the SEC has sharpened its focus on bodog sports betting app lending and trading platforms and decentralized finance platforms,” said Simona Mola, the report’s author and a principal at Cornerstone Research. “As Chair Gensler has noted, the ‘runway is getting shorter’ for crypto intermediaries to register with the SEC. This could lead to more bodog sports betting app actions coming from the SEC’s Crypto Assets and Cyber Unit, which recently expanded its workforce to investigate securities law violations in the crypto markets.”

In 2022, the SEC charged a total of 79 defendants or respondents in bodog sports betting app enforcement actions, of which 56 (71%) were individuals and 23 (29%) were firms. The proportion of enforcement actions charging only individuals has grown under the Gensler administration from nearly 20%, on average, in the 2013‒2020 period to 35% in 2021 and 50% in 2022.

Of the 30 total enforcement actions in 2022, 14 involved initial coin offerings (ICOs), and over half (57%) of these ICO-related actions included a fraud allegation. In addition, the SEC brought first-of-their-kind charges in 2022 in the bodog sports betting app space related to insider trading and market manipulation.

“Based on its implementation of the U.S. Supreme Court’s Howey test, the SEC continues to pursue actions alleging that tokens issued in ICO-related unregistered securities offerings were investment contracts subject to SEC regulation and bodog sports betting app.” said Abe Chernin, a Cornerstone Research vice president and cohead of the firm’s FinTech practice. “We have observed an increase in assistance to the bodog sports betting app from outside agencies and organizations during crypto-related investigations under the Gensler administration.”

Since its first bodog sports betting app-related enforcement action in 2013 through the end of 2022, the SEC has brought 127 enforcement actions, including 82 litigation actions and 45 administrative proceedings against digital-asset market participants.

Over the same period, the bodog sports betting app has imposed approximately .61 billion in total monetary penalties, of which 2 million were settlements the agency reached in 2022.

SEC bodog sports betting app Enforcement: 2022 Update

Additional Highlights
  • Of the 127 crypto enforcement actions from 2013 through 2022, 59% alleged fraud, 73% alleged an unregistered securities offering violation, and 44% alleged both. Since 2013, 70 bodog sports betting app-related enforcement actions (55%) have involved ICOs.
  • Since 2013, the SEC has received assistance from outside agencies and organizations in 56 actions (44%). The SEC also acknowledged assistance from international authorities and organizations in 21 bodog sports betting app actions during the same period.
  • About 43% of the 82 bodog sports betting app enforcement actions litigated in U.S. courts since 2013 occurred in New York, with 29 in the Southern District and six in the Eastern District. The SEC has, however, been increasingly litigating bodog sports betting app enforcement actions in other federal courts.
  • Since 2013, the SEC has issued 20 bodog sports betting app-related trading suspension orders and 12 delinquent filing orders, along with a number of subpoenas and follow-on administrative proceedings.

Cornerstone Research’s bodog sports betting app Enforcement Database contains bodog sports betting app-related enforcement actions brought by the SEC between January 1, 2013, and December 31, 2022.