11-15-2024 
Securities and Exchange Commission
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16 February, 2023
Philippines SEC issues warnings against 3 erring virtual asset firms
The securities regulator continues its clamp down on digital asset exchanges violating the law, recently issuing a public advisory against...
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15 February, 2023
US Senate committee told ‘get crypto regulation wrong and America will fall’
While U.S. government agencies wrestle with whether or not to regulate the digital asset sector, Policy Director Lee Reiners pointed...
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14 February, 2023
Paxos ordered to cut ties with Binance, will stop minting BUSD stablecoin
Citing "unresolved issues" tied to its relationship with Binance, the NYDFS ordered Paxos to halt the minting of BUSD while...
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13 February, 2023
SEC plans to sue Paxos over Binance USD stablecoin, stay tuned
The SEC has sent a "Wells notice" to Paxos Trust over its use of BUSD; although Paxos' BUSD is "approved...
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10 February, 2023
Kraken fined $30M by SEC, agrees to halt US customer staking programs
The U.S. securities regulator announced that two Kraken entities had agreed to "cease offering or selling securities through crypto asset...
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10 February, 2023
Coinbase CEO spews misinformation in response to rumors SEC will ban retail staking in US
A digital currency rumor on Twitter speculating that the SEC would ban staking for retail speculators in the U.S. rocked...
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9 February, 2023
IRA accounts offering digital assets could be violating securities laws: SEC
The U.S. securities regulator has issued a warning to investors dabbling in digital assets through their retirement accounts, reminding them...
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9 February, 2023
SEC probes Kraken for unregistered securities, threatens Coinbase staking
The U.S. Securities and Exchange Commission appears to have the Coinbase and Kraken digital asset exchanges squarely in its sights...
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9 February, 2023
Activision Blizzard settles whistleblower and disclosure misconduct with SEC for $35M
Without challenging or admitting to the charges, Activision Blizzard paid the $35 million penalty while agreeing to a cease-and-desist order...
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8 February, 2023
No end to Binance operations in Philippines despite SEC, BSP warnings: Infrawatch
Despite not being licensed or registered by the central bank of the Philippines, Binance is still offering “crypto-to-fiat” services and...
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8 February, 2023
Former Coinbase staffer pleads guilty to insider trading
Ex-Coinbase staffer Ishan Wahi pleaded guilty to two counts of conspiracy to commit wire fraud. He, together with his brother...
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8 February, 2023
Claimed ‘win’ for LBRY in SEC case is a puff of smoke
XRP is currently under the gun over, and nothing that occurs in the LBRY case at this point will affect...
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