Securities and Exchange Commission Archives

SEC chief Gary Gensler fires warning shot at ‘crypto’ companies

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26 August, 2022

SEC chief Gary Gensler fires warning shot at ‘crypto’ companies

Gensler’s message for digital currency businesses was that although their platforms and services revolve around distributed ledger technology does not...

Senate committee weighs regulation for digital assets in the Philippines

Business

Steve Kaaru

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25 August, 2022

Senate committee weighs regulation for digital assets in the Philippines

A recent hearing by the Committee on Banks and Financial Institutions put the central bank and the securities regulator to...

Philippines demonstrates sustained animosity towards foreign digital exchanges

Business

Wahid Pessarlay

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23 August, 2022

Philippines demonstrates sustained animosity towards foreign digital exchanges

The Philippine central bank is not closing its doors to developments in digital currency exchanges but remains cautious about the...

BitConnect co-founder wanted in India, faces mega scam probe anew

Business

Wahid Pessarlay

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22 August, 2022

BitConnect co-founder wanted in India, faces mega scam probe anew

Satish Kumbhani, co-founder of BitConnect, plunged into deeper trouble as Indian police put him under investigation over a $2.4 billion...

Dragonchain in trouble with SEC over $14M ICO in 2017

Business

Steve Kaaru

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19 August, 2022

Dragonchain in trouble with SEC over $14M ICO in 2017

The project allegedly minted DRGN tokens in 2017 and sold 55% of the total supply in two phases—a discounted presale...

SEC and CFTC vote to require hedge funds to report exposure on digital assets

Business

Steve Kaaru

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15 August, 2022

SEC and CFTC vote to require hedge funds to report exposure on digital assets

Despite some commissioners at the CFTC and SEC dissenting, the two voted to require hedge funds with significant exposure to...

Thailand eyes broadening digital assets regulations to give central bank more oversight: report

Business

Wahid Pessarlay

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14 August, 2022

Thailand eyes broadening digital assets regulations to give central bank more oversight: report

The plan will make the Bank of Thailand a second digital assets industry oversight body following the SEC, which is...

Canadian watchdogs join US SEC in Celsius probe: report

Business

Steve Kaaru

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12 August, 2022

Canadian watchdogs join US SEC in Celsius probe: report

The Quebec and Ontario securities watchdogs have joined the probe, with the former especially concerned about the fate of a...

Coinbase product manager pleads not guilty in insider trading scandal

Business

Steve Kaaru

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8 August, 2022

Coinbase product manager pleads not guilty in insider trading scandal

Ishan Wahi is alleged to have shared with his brother and a friend tokens that were to be listed on...

Don’t invest with Binance, Philippines securities regulator says

Business

Wahid Pessarlay

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8 August, 2022

Don’t invest with Binance, Philippines securities regulator says

In response to advocacy efforts by Infrawatch PH, the country’s SEC confirmed that Binance doesn’t hold any license to operate...

SEC calls Forsage a ‘fraudulent crypto pyramid and Ponzi scheme’

Business

Steven Stradbrooke

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2 August, 2022

SEC calls Forsage a ‘fraudulent crypto pyramid and Ponzi scheme’

U.S. securities regulators have charged 11 individuals for creating and promoting the “fraudulent crypto pyramid and Ponzi scheme” that is...

SEC Chief Gary Gensler: Digital currencies should be regulated like stock market

Business

Gavin Lucas

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1 August, 2022

SEC Chief Gary Gensler: Digital currencies should be regulated like stock market

US SEC Chair Gary Gensler called for digital currency exchanges and lending platforms to offer the same consumer protections as...

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