11-15-2024 
Securities and Exchange Commission
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26 December, 2022
Thor tokens creators hit with unregistered securities charges over 2018 ICO
David Chin and Matthew Moravec are in hot water for allegedly infringing the securities laws tied to Thor's ICO in...
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24 December, 2022
Nigeria to legalize digital assets with new bill
The bill recognizes digital assets and gives the apex bank and SEC jurisdiction over the sector, months after CBN banned...
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23 December, 2022
Philippines: PH-IGM, Gameloot, Vertex Evo Trading hit with SEC warnings
The SEC blacklisted PH-IGM, Gameloot, and Vertex Evo Trading, for breach of securities law and operating like a Ponzi scheme.
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22 December, 2022
Caroline Ellison and Gary Wang charged as Sam Bankman-Fried heads back to the US
As per U.S. securities regulator, Caroline Ellison had misappropriated customer funds from FTX to use in Alameda's trading activity, while...
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19 December, 2022
4 charged in US over digital asset Ponzi scheme targeting Latin American communities
Forcount Trader Systems Inc. investors were lured in by the opportunity to earn rewards from a referral program, a ploy...
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16 December, 2022
Thailand’s securities regulator ramps up investor protection with tighter digital asset regulation
As global digital asset exchanges fall like dominoes, Thailand is looking to fortify its oversight powers and impose more stringent...
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15 December, 2022
Senate committee digs into the burst FTX bubble
Wednesday's Senate hearing on the FTX debacle saw groups of speakers clash on whether there is a need to regulate...
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15 December, 2022
2022: A year in regulation
The FTX's collapse is the final imperative for global lawmakers to enact a string of regulations in the digital asset...
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14 December, 2022
The utter failure of corporate controls at FTX: CEO John Ray III testifies before US Congress
CEO John J. Ray III tells lawmakers that what separates FTX's bankruptcy from other exchanges that went insolvent is that...
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14 December, 2022
The uncertain liabilities of digital asset advertising
Advertisements should be honest and truthful than the 'endorsing' celebrity, and advertisers are subject to liability if proven otherwise, according...
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14 December, 2022
3 US agencies throw the fraud book at FTX’s Bankman-Fried
If convicted of eight counts of charges filed by the DOJ, Sam Bankman-Fried could see himself landing 115 years in...
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13 December, 2022
FTX’s Sam Bankman-Fried arrest spells doom for Tether and Binance
Following his arrest in the Bahamas, SBF will have to face charges brought against him, with former FTX CEO John...
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