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  • SEC Halts Fraudulent Cryptomining And Trading Scheme - Founders Allegedly Promised Big Returns, Instead Used Investments To Fund Lavish Lifestyles

    Date 06/05/2022

    The Securities and Exchange Commission today announced fraud charges against MCC International Corp. (MCC), which does business as Mining Capital Coin Corp., its founders Luiz Carlos Capuci, Jr. (aka Junior Caputti or Capuci) and Emerson Souza Pires (Pires), and two other entities controlled by Capuci, CPTLCoin Corp. (CPTLCoin) and Bitchain Exchanges (Bitchain), in connection with the unregistered offerings and fraudulent sales of investment plans called mining packages to thousands of investors. According to the SEC’s complaint, Defendants MCC, Capuci, and Pires allegedly netted at least $8.1 million from the sale of the mining packages and $3.2 million in initiation fees. On April 21, 2022, the United States District Court for the Southern District of Florida issued a temporary restraining order against all of the defendants and an order freezing defendants’ assets, among other relief.

  • Federal Reserve Supervision And Regulation Report

    Date 06/05/2022

    The report summarizes banking conditions and the Federal Reserve’s supervisory and regulatory activities, in conjunction with semiannual testimony before Congress by the Vice Chair for Supervision.

  • SEC Issues Nearly $3.5 Million Award To Four Whistleblowers

    Date 06/05/2022

    The Securities and Exchange Commission today announced a total award of nearly $3.5 million to four whistleblowers who provided information and assistance in a single covered action.

  • Gaining Momentum – Results Of The 2021 BIS Survey On Central Bank Digital Currencies

    Date 06/05/2022

    Most central banks are exploring central bank digital currencies (CBDCs), and more than a quarter of them are now developing or running concrete pilots. This BIS paper updates earlier surveys that asked central banks about their engagement in this area.

  • Remarks At SEC Small Business Capital Formation Advisory Committee Meeting, SEC Commissioner Hester M. Peirce, Washington D.C., May 6, 2022

    Date 06/05/2022

    Thank you, Carla [Garrett], the rest of the Committee, and to today’s guest speakers for sharing your thoughts on the potential effects of the Commission’s proposed rules relating to climate change-related disclosures and SPACs on small businesses.  Welcome to the Committee, Donnel [Baird].  I look forward to your contributions in the months to come.  

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