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Securities and Exchange Commission

US securities regulator demands listed companies disclose ‘crypto’ contagion
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12 December, 2022

US securities regulator demands listed companies disclose ‘crypto’ contagion

In light of the recent FTX collapse, the U.S. Securities and Exchange Commission now wants U.S.-listed firms to disclose any...
FTC is probing digital asset firms over misleading ads: report
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9 December, 2022

FTC is probing digital asset firms over misleading ads: report

FTC revealed to Bloomberg it’s going after several companies over their ads, but withheld their names, months after Kim Kardashian...
The law is coming for DAOs
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8 December, 2022

The law is coming for DAOs

DAOs are not decentralized as they claimed to be, according to Bitcoin Association’s Marcin Zarakowski, who noted that these entities...
Hero Mining in the Philippines hit with unregistered digital mining firm warning
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8 December, 2022

Hero Mining in the Philippines hit with unregistered digital mining firm warning

The securities regulator said Hero Mining does not have the required license to offer investment contracts, warning members of the...
Philippines: Securities watchdog warns against Bitbankups, Silverlion Livestock Trading over alleged digital asset fraud
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7 December, 2022

Philippines: Securities watchdog warns against Bitbankups, Silverlion Livestock Trading over alleged digital asset fraud

Bitbankups.com and Silverlion Livestock Trading Corp. allegedly defrauded digital asset investors and operating without the necessary licenses, according to the...
Why Congress needs to act: CFTC Chair Rostin Behnam shares lessons learned from FTX collapse
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6 December, 2022

Why Congress needs to act: CFTC Chair Rostin Behnam shares lessons learned from FTX collapse

Regulators in the United States believe regulating the digital currency market is key to preventing events such as the FTX...
Coinbase slams FTX/Apple/FUD, Circle scraps public listing
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6 December, 2022

Coinbase slams FTX/Apple/FUD, Circle scraps public listing

Coinbase is slamming bankrupt rival digital asset exchange FTX’s accounting practices, Apple’s NFT policies, and any other bad news, while...
We support digital assets, not ‘crypto,’ Nigeria’s SEC says
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5 December, 2022

We support digital assets, not ‘crypto,’ Nigeria’s SEC says

The securities regulator says it will not include ‘crypto’ in its regulatory framework until it’s better regulated, despite Nigeria being...
US securities regulator moves to stop the sale of American CryptoFed DAO tokens
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22 November, 2022

US securities regulator moves to stop the sale of American CryptoFed DAO tokens

The U.S. Securities and Exchange Commission says that the DAO’s registration last year for Locke and Ducat tokens failed to...
What the US midterms mean for a digital asset industry in crisis
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18 November, 2022

What the US midterms mean for a digital asset industry in crisis

For Bryan Daugherty, regardless of who will dominate the midterm polls, the Congress and the Senate will likely push regulators...
US securities regulator sets new enforcement penalties record at $6.4B in 2022
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18 November, 2022

US securities regulator sets new enforcement penalties record at $6.4B in 2022

The U.S. Securities and Exchange Commission filed 760 enforcement actions in FY 2022, including in the digital asset industry, where...
Philippines: Securities regulator revokes Astrazion’s corporate registration due to fraud charges
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18 November, 2022

Philippines: Securities regulator revokes Astrazion’s corporate registration due to fraud charges

SEC's public disclosure revealed that the two Astrazion firms were "engaged in investment-taking activities without the required license or registration...