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Securities and Exchange Commission

Trump’s intelligence chief warns against China’s digital currency dominance
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27 November, 2020

Trump’s intelligence chief warns against China’s digital currency dominance

The United States’ intelligence community has raised concerns over China’s continued dominance in the digital currency space.
AML Bitcoin: SEC fights bid to dismiss $5.6M fraud case
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24 November, 2020

AML Bitcoin: SEC fights bid to dismiss $5.6M fraud case

The SEC urged the judge to dismiss the NAC Foundation’s claims the case has no merits, arguing that they sold...
Meta 1 Coin: SEC files for default judgment against $9M scam
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23 November, 2020

Meta 1 Coin: SEC files for default judgment against $9M scam

The securities regulator alleged that the operators of Meta 1 Coin defrauded investors in the U.S. and beyond of over...
Rapper TI’s associates fined $103K over scam ICO promotion
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23 November, 2020

Rapper TI’s associates fined $103K over scam ICO promotion

Three associates of U.S. rapper and actor Clifford Joseph Harris Jr. will have to part with $103,000 in connection with...
Digital asset businesses in Thailand get boost with new net capital rules
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23 November, 2020

Digital asset businesses in Thailand get boost with new net capital rules

The securities regulator of Thailand has announced new rules which will allow digital currency businesses to take advantage of digital...
Airbnb eyes integrating digital currency payments and blockchain
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23 November, 2020

Airbnb eyes integrating digital currency payments and blockchain

According to its IPO prospectus filed with the U.S. Securities and Exchange Commission, Airbnb is exploring several applications of blockchain...
The CoinGeek Pulse Episode 21: ECB predicts digital euro rollout, SEC chair steps down, Ark launches
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20 November, 2020

The CoinGeek Pulse Episode 21: ECB predicts digital euro rollout, SEC chair steps down, Ark launches

In this episode of CoinGeek Pulse, we hear some encouraging news coming from the European Central Bank.
56 digital currency cases prosecuted in US since 2017: SEC
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20 November, 2020

56 digital currency cases prosecuted in US since 2017: SEC

The U.S. Securities and Exchange Commission has brought cases against 56 companies dealing in the digital currency and blockchain space.
SEC chair Jay Clayton to step down at end of 2020
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19 November, 2020

SEC chair Jay Clayton to step down at end of 2020

Under Clayton’s leadership, the U.S. securities regulator said it witnessed historic productivity and set new records in enforcement actions and...
Pakistan considers new regulation for digital currency
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17 November, 2020

Pakistan considers new regulation for digital currency

The Securities and Exchange Commission is looking comparatively at the approach of regulators in other countries, as well as setting...
Illegal ICOs pay quarter of SEC 2020 penalty haul
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16 November, 2020

Illegal ICOs pay quarter of SEC 2020 penalty haul

In its annual report for 2020, the SEC said its enforcement arm had collected some $4.68 billion in penalties, up...
The CoinGeek Pulse Episode 19: US Elections 2020, SEC raises crowdfunding limits, Twetch breaches 1M milestone
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6 November, 2020

The CoinGeek Pulse Episode 19: US Elections 2020, SEC raises crowdfunding limits, Twetch breaches 1M milestone

In the run-up to the election, experts have weighed in on whether Bitcoin and the digital currency industry will see...