Securities and Exchange Commission Archives

Thai SEC proposes new regulations that could halt digital currency lending

Business

Steve Kaaru

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30 August, 2021

Thai SEC proposes new regulations that could halt digital currency lending

The SEC has given the Thai public until Sept 22 to submit their feedback on the laws that seek to...

London-listed Argo Blockchain files for $75M US IPO

Business

Steve Kaaru

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27 August, 2021

London-listed Argo Blockchain files for $75M US IPO

Argo Blockchain’s IPO for its American Depository Shares will be on the Nasdaq Global Market, with the company intending to...

What has the SEC looked into at Binance?

Business

Jon Southurst

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25 August, 2021

What has the SEC looked into at Binance?

Hot on the heels of the sudden and mysterious resignation of new Binance.US CEO Brian Brooks comes more speculation the...

SEC’s Gary Gensler gives latest on digital currency regulation: CBDC, DeFi and regulatory frameworks

Business

Ed Drake

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25 August, 2021

SEC’s Gary Gensler gives latest on digital currency regulation: CBDC, DeFi and regulatory frameworks

Arguing that DeFi projects would fall within the scope of regulators like the SEC, Chairman Gary Gensler described the term...

Solana sees first rug pull: Luna Yield disappears with $6.7M in digital currency

Business

Patrick Thompson

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24 August, 2021

Solana sees first rug pull: Luna Yield disappears with $6.7M in digital currency

Luna Yield ($LUNY), a yield aggregator launched via the Solana launchpad ‘SolPad,’ has disappeared with roughly $6.7 million worth of...

BitConnect promoters enter $3.7M and 190 BTC settlement with SEC

Business

Steve Kaaru

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24 August, 2021

BitConnect promoters enter $3.7M and 190 BTC settlement with SEC

Michael Crypto and Joshua Jeppesen agreed to the judgment without admitting or denying the allegations and will give U.S. securities...

Block reward miner Iris Energy files to go public in US

Tech

Jacob Rozen

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20 August, 2021

Block reward miner Iris Energy files to go public in US

The Australian digital currency mining company has filed preliminary documents recently for an initial public offering in the United States...

DeFi Money Market charges latest example of why DeFi can’t escape law

Business

Gavin Lucas

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19 August, 2021

DeFi Money Market charges latest example of why DeFi can’t escape law

The U.S. securities regulator recently brought charges against Gregory Keough and Derek Acree, and their Cayman Islands company for raising...

Ripple, SEC play keep-away with incriminating documents

Business

Steven Stradbrooke

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11 August, 2021

Ripple, SEC play keep-away with incriminating documents

Ripple Labs is under fire after the U.S. securities regulator accused the company of undermining a regulatory probe into whether...

Crypto toddlers throw tantrum as US threatens to impose adult supervision

Business

Steven Stradbrooke

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10 August, 2021

Crypto toddlers throw tantrum as US threatens to impose adult supervision

America appears determined to bring an end to the digital currency sector’s ‘wild west’ phase, signalling a fundamental realignment with...

Poloniex hit with $10M fine over unregistered exchange operations

Business

Steve Kaaru

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10 August, 2021

Poloniex hit with $10M fine over unregistered exchange operations

The U.S. Securities and Exchange Commission had entered into a settlement with Poloniex that will see the exchange pay a...

DeFi firm settles with SEC over $30M unregistered token sale

Business

Steve Kaaru

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10 August, 2021

DeFi firm settles with SEC over $30M unregistered token sale

The watchdog accused DeFi Money Markets of selling unregistered securities and making false representations to investors in its $30 million...

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