11-15-2024 
Securities and Exchange Commission
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8 February, 2023
Philippines: SEC teams up with UP Law Center to research digital currency, fintech regulation
Kelvin Lester Lee, a commissioner with the SEC, noted that the partnership was born out of the securities watchdog’s need...
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6 February, 2023
US judge rules secondary sales of LBRY’s native token are not securities
While the U.S. securities regulator won the November court ruling, a judge has ruled that investors selling the LBC token...
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3 February, 2023
US officials call on Congress to ‘step up’ its digital asset efforts
Four U.S. officials urged Congress to heighten its regulatory approach toward the digital asset industry by laying out specific recommendations,...
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31 January, 2023
SEC shoots down Ark Investment’s BTC spot ETF for second time
The SEC first shot down the ETF application by Ark and 21Shares in March 2022, and though they refiled in...
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31 January, 2023
SEC commissioner urges private placement reform after FTX failures
A private placement is the sale of securities to pre-selected, accredited investors as opposed to an offering on public markets...
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30 January, 2023
Philippines securities watchdog new rules to clamp down on virtual currency bad actors
More stringent regulations may be heading toward the Philippines after the SEC bares its plan to ramp up surveillance of...
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27 January, 2023
SEC probes investment advisers over digital asset custody
Sources said the investigation is not new, and the SEC has been interrogating investment advisors' custody of digital assets for...
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24 January, 2023
SEC charges Mango Markets manipulator Avraham Eisenberg with stealing $116M of digital assets
Avraham Eisenberg faces another charge tied to alleged fraud and market manipulation, this time brought by the U.S. securities regulator,...
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21 January, 2023
Thailand security regulator issues new guidelines for virtual currency wallet providers
Under the latest regulations, VASPs are mandated to create a digital wallet management system, a framework for securing wallet keys,...
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20 January, 2023
Nexo to pay $45 million in penalties over illegal lend-to-earn program
The charges on Nexo come with an announcement that it has agreed to settle: they will pay a $22.5 million...
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20 January, 2023
SEC actions against digital asset companies rose 50% in 2022: report
The U.S. securities regulator brought 30 digital asset-related enforcement actions, up from 20 in 2021 and the second highest ever...
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17 January, 2023
Grayscale files latest arguments for court to overturn SEC’s ETP rejection
In its fight to secure a formal ETP status, Grayscale argues that the U.S. securities regulator’s treatment of its proposed...
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