SEC подает иск против Coinbase. Подробности

• SEC считает, что Coinbase работает как незарегистрированная биржа, рискуя инвесторами.
• Судебный процесс подан на следующий день после того, как SEC обвинила Binance в сомнительных действиях.
• Coinbase выразила готовность сотрудничать с регуляторами.

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Комиссия по ценным бумагам и биржам США во вторник подала иск против Coinbase, крупнейшей криптовалютной биржи в США, утверждая, что фирма нарушила правила ценных бумаг, не зарегистрировавшись в качестве брокера.

Это удивительное событие произошло на следующий день после того, как регулятор подал похожий иск против Binance, еще одной криптобиржи. SEC обвинила Binance в нецелевом использовании средств клиентов и введении в заблуждение инвесторов и регулирующих органов США в отношении своей деловой практики.

In its filing on Tuesday, the SEC outlined how Coinbase’s executives had shown that they were aware of the legal requirements for marketing and selling digital assets in the United States but eventually disregarded those requirements. 

The SEC’s filing said,

Coinbase has elevated its interest in increasing its profits over investors’ interests, and over compliance with the law and the regulatory framework that governs the securities markets and was created to protect investors and the U.S. capital markets. 

The SEC lawsuit claimed that Coinbase failed to register as a broker or national securities exchange and had avoided the disclosure scheme for securities markets. The regulator also alleged that a number of the tokens sold by the cryptocurrency exchange, including Solana (SOL),  Cardano (ADA),  Polygon (MATIC), Axie Infinity (AXS), Chiliz (CHZ), Nexo (NEXO),  etc., qualify as securities.

SEC утверждает, что стейкинг Coinbase квалифицируется как ценные бумаги

The SEC argued that Coinbase’s staking program consists of five stacking crypto assets, making it an investment contract and a security. Interestingly, Coinbase has been engaged in a dispute with the SEC over its staking services, which it says are not securities.

The lawsuit, which the regulator filed in a federal court in Manhattan, alleged that Coinbase generated billions by allowing the purchase of cryptocurrency assets as an unlicensed exchange but neglected to provide investors with meaningful protections. Responding to today’s filing, SEC Chair Gary Gensler claimed Coinbase deprived its clients of vital precautions that guard against exploitation and fraud.

Director of the SEC’s Division of Enforcement, Gurbir Grewal, said,

Как утверждается в нашей жалобе, Coinbase полностью осознавала применимость федеральных законов о ценных бумагах к своей коммерческой деятельности, но сознательно отказывалась им следовать.

Tuesday’s lawsuit reinforces the SEC’s long-held belief that most crypto products are equivalent to stocks, bonds, and other securities and must abide by US rules. This demands that companies providing trading services or selling cryptocurrencies register with the regulator. 

Responding to the SEC’s claims, Coinbase’s chief legal officer, Paul Grewal, said in a statement that “the S.E.C.’s reliance on an enforcement-only approach in the absence of clear rules for the digital asset industry is hurting America’s economic competitiveness.”

Grewal added that “the solution is legislation that allows fair rules for the road to be developed transparently and applied equally, not litigation.” The lawsuit against Coinbase comes amidst an ongoing battle in the crypto space to change the perception of digital assets. Coinbase has expressed its willingness to cooperate.

The SEC’s moves against two of the largest crypto firms are part of a larger initiative to put an end to what U.S. officials perceive to be the current state of lawlessness in the sector. The S.E.C. has attempted to modify the crypto industry through these and other lawsuits by treating digital asset exchanges like conventional financial entities, such as securities dealers.

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