11-16-2024 
Securities and Exchange Commission
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27 January, 2022
SEC rejects Microstrategy BTC accounting strategy
The U.S. Securities and Exchange Commission, headed by Gary Gensler, has objected to MicroStrategy’s adjustment for Bitcoin impairment charges using...
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18 January, 2022
Overstock subsidiary tZERO fined $800,000 over dark pool rule violation
The SEC accused tZERO of using non-U.S. trading information from a Singaporean firm and failed to properly disclose key information...
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17 January, 2022
Judge orders SEC to turn over Hinman’s email on Ether in Ripple case
Judge Sarah Netburn ruled that the email isn’t protected by deliberative process privilege as it was a personal view, but...
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14 January, 2022
The CoinGeek Pulse Episode 72: PayPal explores stablecoin, US tightens regulation, NFT boom continues
The NFT music platform for independent artists Jamify launched this week; Founder Frames Jenco explained his motivation for building this...
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14 January, 2022
Thai tax agency to finalize digital currency tax guidelines in January 2022
Thai taxman expects to impose a 15% withholding tax on digital currency profits but will hold a public hearing to...
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11 January, 2022
Crowd Machine ICO hit with fraud charges over $41M token sale in 2018
Founder Craig Derel Sproule allegedly diverted some of the funds to gold mining operations in South Africa after promising to...
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4 January, 2022
SEC latest hire means 2022 will be year of regulations for digital currencies—Who is it?
US SEC Chairman Gary Gensler hired Corey Frayer to oversee “policymaking and interagency work relating to the oversight of crypto...
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28 December, 2021
Cryptocurrency regulation and law enforcement in US during 2021
2021 has heard a lot of talks about Bitcoin crackdown, but not much action was taken. Instead, regulators have laid...
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27 December, 2021
Terra founders claim SEC violated procedure in legal row over synthetic token platform
Do Kwon and his project have filed a motion with a New York court claiming that the SEC violated procedure...
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14 December, 2021
BitConnect: US court enters judgment vs Future Money’s Glenn Arcaro
Glenn Arcaro previously pleaded guilty to conspiracy to commit wire fraud for his role in BitConnect and had $56 million...
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8 December, 2021
Another BTC ETF denied by US securities regulator over ‘manipulation’ concerns
The U.S. Securities and Exchange Commission has rejected Cboe BZX’s application for a rule change, and also cited security concerns...
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7 December, 2021
Sam Bankman-Fried summoned to Congress
Sam Bankman-Fried, the CEO and Founder of FTX exchange, will testify in front of the House Financial Services Committee on...
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