Securities and Exchange Commission Archives

Ethereum, Vitalik Buterin’s Chinese connection: How deep does it go?

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29 August, 2023

Ethereum, Vitalik Buterin’s Chinese connection: How deep does it go?

Blockchain detectives are claiming that Ethereum and Vitalik Buterin are allegedly financially beholden to Chinese conglomerate Wanxiang Group, which has...

Philippine Blockchain Week 2023 will address myths around blockchain, Donald Lim tells CoinGeek Backstage

Interviews

Cathy Resurreccion

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25 August, 2023

Philippine Blockchain Week 2023 will address myths around blockchain, Donald Lim tells CoinGeek Backstage

Donald Lim, lead convenor of the Philippine Blockchain Week, said the upcoming conference will address the myths about blockchain technology...

Business

James Field

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24 August, 2023

Fintech investment advisor Titan slapped with $1M fine over misleading ads

Titan allegedly breached the SEC marketing rule by failing to include material information and adopt policies and procedures regarding personal...

Binance tempts fate by helping Russia dodge economic sanctions

Business

Steven Stradbrooke

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24 August, 2023

Binance tempts fate by helping Russia dodge economic sanctions

Binance remains a key conduit for Russian entities looking to convert rubles into digital assets that can then be exchanged...

‘Regulation by enforcement’: New report unpacks US approach to digital asset regulation

Business

James Field

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24 August, 2023

‘Regulation by enforcement’: New report unpacks US approach to digital asset regulation

A recent report on the “Trends in Regulation of Digital Assets” covers global trends in regulation, with a particular focus...

Business

Wahid Pessarlay

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23 August, 2023

Facebook ban sought in Thailand over digital currency scam failures

Thailand's Ministry of Digital Economy and Society aims to ban Facebook due to digital currency scams highlighting signs of fake...

Terra co-founder Daniel Shin faces US probe on Terraform Labs links

Business

Wahid Pessarlay

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22 August, 2023

Terra co-founder Daniel Shin faces US probe on Terraform Labs links

The U.S. Securities and Exchange Commission and South Korean investigators are set to question Terra co-founder Daniel Shin about the...

SEC v Ripple: Court grants regulator’s request to appeal in Ripple case

Business

Jordan Atkins

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18 August, 2023

SEC v Ripple: Court grants regulator’s request to appeal in Ripple case

Both the SEC and Ripple will have a chance to argue whether the finance regulator is entitled to file an...

Business

James Field

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17 August, 2023

Ripple Labs opposes SEC appeal request

Lawyers for Ripple Labs filed a letter with the federal judge overseeing its lawsuit against the U.S. SEC, opposing the...

Binance files for protective order against US securities regulator

Business

James Field

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16 August, 2023

Binance files for protective order against US securities regulator

Despite the SEC's lengthy list of charges against Binance, BAM Trading argued that the regulator has yet to find solid...

Law professors file amicus brief supporting Coinbase in SEC case

Business

James Field

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15 August, 2023

Law professors file amicus brief supporting Coinbase in SEC case

The amici group, comprising six "law scholars," argued that for an arrangement to be an investment contract, the investor must...

‘BREAKOUT’: Stage is set for the annual Philippine Blockchain Week

Events

Ana Peligro

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11 August, 2023

‘BREAKOUT’: Stage is set for the annual Philippine Blockchain Week

Expectations are high as organizers of the Philippine Blockchain Week held a press conference detailing their plans for the upcoming...

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