Causa legale Binance - La SEC riconosce 61 criptovalute come valori mobiliari

Dopo che la Securities and Exchange Commission (SEC) degli Stati Uniti ha citato in giudizio il gigante degli scambi di criptovalute Binance per 13 violazioni, tra cui la presunta manipolazione e l'inganno degli investitori da parte di Binance attraverso il suo programma di staking, la SEC ha ora riconosciuto alcune altre criptovalute come "titoli", arrivando a un totale di 61.

Le 10 nuove criptovalute ora classificate come titoli sono;

BNB (BNB), Binance USD (BUSD), Axie Infinity (AXS), Cardano (ADA), Cosmos (ATOM), COTI (COTI), Decentraland (MANA), Polygon (MATIC), Solana (SOL) e The Sandbox (SAND).

Quando la SEC ha intentato una causa contro Bittrex ad aprile, l'organo di vigilanza ha ritenuto che Ripple (XRP), Algorand (ALGO) e LBRY Credits (LBC), mentre quando ha accusato Terraform Labs di frode a febbraio, un totale di 16 criptovalute sono state classificate come titoli.

Ecco l'elenco totale delle 61 criptovalute riconosciute come titoli dalla SEC:

XRP (XRP), Telegram's Gram (TON), LBRY Credits (LBC), OmiseGo (OMG), DASH (DASH), Algorand (ALGO), Naga (NGC), Monolith (TKN), IHT Real Estate (IHT), Power Ledger (POWR), Kromatica (KROM), DFX Finance (DFX), Amp (AMP), Rally (RLY), Rari Governance Token (RGT), DerivaDAO (DDX), XYO Network (XYO), Liechtenstein Cryptoasset Exchange (LCX), Kin (KIN) Salt Lending (SALT), Beaxy Token (BXY), DragonChain (DRGN), Tron (TRX), BitTorrent (BTT), Terra USD (UST), Luna (LUNA), Mirror Protocol (MIR), Mango (MNGO), Ducat (DUCAT), Locke (LOCKE), EthereumMax (EMAX), Hydro (HYDRO), BitConnect (BCC), Meta 1 Coin (META1), Filecoin (FIL), BNB (BNB), Binance USD (BUSD), Solana (SOL), Cardano (ADA), Polygon (MATIC), Cosmos (ATOM), The Sandbox (SAND), Decentraland (MANA), Axie Infinity (AXS), COTI (COTI), Paragon (PRG), AirToken (AIR), Mirrored Apple Inc. (mAAPL), Mirrored Amazon.com, Inc. (mAMZN), Alibaba Group Holding Limited (mBABA), Alphabet Inc. (mGOOGL), Microsoft Corporation (mMSFT), Netflix Inc. (mNFLX), Tesla Inc. (mTSLA), Twitter Inc. (mTWTR), Mirrored iShares Gold Trust (mIAU), Mirrored Invesco QQQ Trust (mQQ), Mirrored iShares Silver Trust (mSLV), Mirrored United States Oil Fund, LP (mUSO) e Mirrored ProShares VIX Short-Term Futures ETF (mVIXY).

Fonti:

https://cointelegraph.com/news/sec-sues-binance-in-us-district-court-for-unregistered-securities-operations

https://cointelegraph.com/news/sec-labels-61-cryptocurrencies-securities-after-binance-suit

https://www.reuters.com/legal/us-sec-sues-binance-founder-zhao-alleging-securities-law-violations-2023-06-05/

https://www.nytimes.com/2023/06/05/business/sec-binance-charges.html

https://www.theguardian.com/business/2023/jun/05/binance-sued-sec-cryptocurrency-accused-mishandling-funds

https://www.theverge.com/2023/6/5/23749596/sec-binance-lawsuit-crypto-exchange-allegations

https://www.axios.com/2023/06/05/sec-sues-crypto-giant-binance-and-its-ceo

https://ecf.dcd.uscourts.gov/cgi-bin/show_temp.pl?file=8344309-0--15324.pdf&type=application/pdf