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Securities and Exchange Commission

The CoinGeek Pulse Episode 97: SEC probes Coinbase, Voyager declines FTX offer, Minecraft bans NFTs
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29 July, 2022

The CoinGeek Pulse Episode 97: SEC probes Coinbase, Voyager declines FTX offer, Minecraft bans NFTs

The U.S. Securities and Exchange Commission is probing Coinbase again just a week after its debacle with the company's former...
Philippines: Policy think tank Infrawatch PH requests SEC to ban Binance immediately
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29 July, 2022

Philippines: Policy think tank Infrawatch PH requests SEC to ban Binance immediately

The group stated specific actions it wants the SEC to take against Binance, which include issuing cease and desist order...
Thai SEC launches online complaint form for Zipmex users affected by withdrawal suspension
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28 July, 2022

Thai SEC launches online complaint form for Zipmex users affected by withdrawal suspension

The online complaint form will be more convenient for users and will help them gather more factual information "clearly and...
Philippines SEC issues consumer warning versus digital assets-related investment scheme ‘Paynance’
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27 July, 2022

Philippines SEC issues consumer warning versus digital assets-related investment scheme ‘Paynance’

The securities regulator said that Paynance/Paynance Foreign Exchange Services is not registered under the Securities Regulation Code (SRC), making its...
SEC is reportedly investigating Coinbase over unregistered securities
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26 July, 2022

SEC is reportedly investigating Coinbase over unregistered securities

The news comes days after U.S. Attorneys in the Southern District of New York announced charges on former Coinbase product...
Nigeria SEC: We have the best Bitcoin regulations in Africa
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26 July, 2022

Nigeria SEC: We have the best Bitcoin regulations in Africa

A commissioner for Nigeria’s securities regulator said that it’s trying to catch up with the United States in Bitcoin regulations...
US securities regulator moves to bar XRP holders from helping Ripple in court
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25 July, 2022

US securities regulator moves to bar XRP holders from helping Ripple in court

The securities watchdog also wants to bar attorney John Deaton from aiding Ripple, claiming the intervention would unduly delay or...
US, EU regulators discuss MiCA, stablecoins and Bitcoin regulation in joint forum
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25 July, 2022

US, EU regulators discuss MiCA, stablecoins and Bitcoin regulation in joint forum

Regulators in the European Union and the United States met at the Joint Financial Regulatory Forum to exchange their views...
SEC labels 9 tokens as securities in Coinbase insider trading scandal
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22 July, 2022

SEC labels 9 tokens as securities in Coinbase insider trading scandal

Ishan Wahi, his brother Nikhil and friend Sameer Ramani are accused of violating securities laws’ antifraud provisions to earn over...
SEC leadership questioned by US Congress over ‘inconsistent’ digital asset enforcement
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21 July, 2022

SEC leadership questioned by US Congress over ‘inconsistent’ digital asset enforcement

Gubir Grewal, director of enforcement at the U.S. Securities and Exchange Commission, appeared before a House Subcommittee where he faced...
US regulator to waive some securities laws for digital asset firms to encourage compliance
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20 July, 2022

US regulator to waive some securities laws for digital asset firms to encourage compliance

SEC Chair Gary Gensler says that waiving some rules will lead more firms to “come in and talk” at a...
John McAfee’s ICO partner gets lifetime ban, $375K fine in SEC case ruling
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20 July, 2022

John McAfee’s ICO partner gets lifetime ban, $375K fine in SEC case ruling

Jimmy Gale Watson Jr was allegedly in charge of negotiating with the ICO projects that McAfee promoted on social media...