Securities and Exchange Commission Archives

Crypto’s US banking access more uncertain than ever

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8 March, 2023

Crypto’s US banking access more uncertain than ever

Silvergate has been living on borrowed time since it failed to file its latest financial report with the U.S. Securities...

Alameda sues Grayscale, Digital Currency Group and Barry Silbert over GBTC mismanagement

Business

Jordan Atkins

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8 March, 2023

Alameda sues Grayscale, Digital Currency Group and Barry Silbert over GBTC mismanagement

The complaint accuses Grayscale and Digital Currency Group of “brazen abuse of their control over nearly $19 billion of digital...

Miami-based BKCoin shut down over alleged $100M digital asset Ponzi scheme

Business

Steve Kaaru

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7 March, 2023

Miami-based BKCoin shut down over alleged $100M digital asset Ponzi scheme

The U.S. securities regulator has obtained an asset freeze, appointed a receiver, and acquired other emergency relief against BKCoin and...

Business

Steve Kaaru

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6 March, 2023

SEC’s accounting policy puts digital asset investors at greater risk, US lawmakers say

Two Republican legislators wrote to the Fed, OCC, and FDIC, criticizing SAB 121 which was released a year ago; they...

Editorial

Guest Contributor

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6 March, 2023

Even BTC is a security

To be classified as a security, the "investment," the "efforts," and the "third party" identified in the Howey test should...

Philippines SEC issues 2 new public advisories against firms offering unregistered securities

Business

Wahid Pessarlay

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4 March, 2023

Philippines SEC issues 2 new public advisories against firms offering unregistered securities

Digital asset firms offering unregistered securities remain rampant in the Philippines, forcing the securities watchdog to release another wave of...

Business

Steven Stradbrooke

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3 March, 2023

‘Crypto’ firms unbank themselves from struggling Silvergate

Silvergate notified the U.S. SEC that it wouldn't be filing the annual report on its fiscal health by March 16,...

Binance denies reports that other B-tokens are insufficiently backed

Business

Steven Stradbrooke

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2 March, 2023

Binance denies reports that other B-tokens are insufficiently backed

Voyager Digital announced that most of its creditors had voted in favor of its restructuring plan that will see Binance.US...

FTX’s Nishad Singh pleads guilty, tightens legal screws on Sam Bankman-Fried

Business

Steven Stradbrooke

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1 March, 2023

FTX’s Nishad Singh pleads guilty, tightens legal screws on Sam Bankman-Fried

Nishad Singh entered guilty pleas to six criminal charges, including wire fraud, conspiracy to commit securities fraud, money laundering, and...

Business

Steve Kaaru

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28 February, 2023

Robinhood receives SEC subpoena following FTX collapse

The U.S. securities regulator and the California Attorney General’s office are probing the digital asset activities at Robinhood, including listings,...

Is the SEC catching on to the BTC decentralization myth?

Business

Jordan Atkins

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28 February, 2023

Is the SEC catching on to the BTC decentralization myth?

Gary Gensler recently gave an interview to the New York Magazine in which he had some revealing things to say...

Coinbase delisting BUSD as SEC stablecoin scrutiny mounts

Business

Steven Stradbrooke

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28 February, 2023

Coinbase delisting BUSD as SEC stablecoin scrutiny mounts

BUSD trading on Coinbase will be suspended on March 13, but BUSD holders will continue to have access to their...

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