Securities and Exchange Commission Archives

SEC flags digital currency companies allegedly duping investors globally

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27 January, 2021

SEC flags digital currency companies allegedly duping investors globally

The alleged digital currency scammers on the SEC’s list include Axtrading Investment, SmartCoins24, RetireWell Investors and Passive Trade Plan.

Thai securities regulator orders Bitkub to do better after outages

Business

Ed Drake

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24 January, 2021

Thai securities regulator orders Bitkub to do better after outages

The Thai Securities and Exchange Commission has ordered Bitkub to improve its technical infrastructure after an unacceptable level of trading...

Investors cry foul over ‘trickery’ in Status Research case

Business

Ed Drake

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23 January, 2021

Investors cry foul over ‘trickery’ in Status Research case

The Swiss blockchain technology company is being sued under U.S. securities laws, with investors arguing that the U.S. rules should...

Delaware Chancery Court approves temporary restraining order vs Ripple

Business

Ed Drake

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23 January, 2021

Delaware Chancery Court approves temporary restraining order vs Ripple

The court approved the bid from investor Tetragon to prevent Ripple from buying any more XRP, or redeeming other investor...

Rumored new SEC head Gary Gensler could spell more regulation for digital asset industry

Business

Jon Southurst

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13 January, 2021

Rumored new SEC head Gary Gensler could spell more regulation for digital asset industry

Gary Gensler’s rumored appointment could signal stricter rules for digital asset exchanges and projects to curb some of the industry’s...

Business

Patrick Thompson

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12 January, 2021

AML Bitcoin suit to proceed

The U.S. District Court in California has rejected AML Bitcoin’s attempt to have the Securities and Exchange Commission's (SEC) case...

Ripple’s Series C investment round leader sues

Business

Patrick Thompson

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5 January, 2021

Ripple’s Series C investment round leader sues

Tetragon capital, the lead investor in Ripple’s $200 million Series C round, has sued Ripple Labs. Tetragon Financial Group Ltd.

US regulator indicates broker-dealers could be allowed to trade in securities

Business

Ed Drake

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4 January, 2021

US regulator indicates broker-dealers could be allowed to trade in securities

The U.S. Securities and Exchange Commission will allow digital currency broker-dealers a period of five years without enforcement action if...

Ethereum 2.0 – Ether’s journey from a security to a security

Editorial

Johnny Jaswal

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3 January, 2021

Ethereum 2.0 – Ether’s journey from a security to a security

The myth of decentralization and a lack of understanding regarding the state of digital assets and platforms have allowed assets...

Business

Patrick Thompson

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30 December, 2020

Ripple’s trial begins on February 22nd

The court has set Ripple's pre-trial date for February 22nd at 10am. The pre-trial will take place via video due...

Virgil Capital assets freeze over alleged digital currency fraud

Business

Steve Kaaru

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30 December, 2020

Virgil Capital assets freeze over alleged digital currency fraud

The U.S. Securities and Exchange Commission has obtained an emergency asset freeze against Virgil Capital LLC for allegedly defrauding investors...

Delist XRP? Big exchanges make moves to suspend Ripple’s troubled asset

Business

Jon Southurst

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30 December, 2020

Delist XRP? Big exchanges make moves to suspend Ripple’s troubled asset

Citing the U.S. securities regulator's impending lawsuit against Ripple (the company), both Coinbase and OKCoin announced they will suspend XRP...

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