Reserved IP Address°C
04-03-2025
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Gary Gensler

Genesis and Gemini hit with SEC charges
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13 January, 2023

Genesis and Gemini hit with SEC charges

The U.S. securities regulator has formally charged Genesis Global Capital LLC and Gemini Trust Company LLC for the unregistered offer...
SEC wants Hinman speech materials sealed in court battle with Ripple
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29 December, 2022

SEC wants Hinman speech materials sealed in court battle with Ripple

The securities regulator filed a motion claiming that the Hinman speech materials need to be sealed as they “unquestionably reflect...
Thor tokens creators hit with unregistered securities charges over 2018 ICO
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26 December, 2022

Thor tokens creators hit with unregistered securities charges over 2018 ICO

David Chin and Matthew Moravec are in hot water for allegedly infringing the securities laws tied to Thor's ICO in...
The utter failure of corporate controls at FTX: CEO John Ray III testifies before US Congress
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14 December, 2022

The utter failure of corporate controls at FTX: CEO John Ray III testifies before US Congress

CEO John J. Ray III tells lawmakers that what separates FTX's bankruptcy from other exchanges that went insolvent is that...
US securities regulator demands listed companies disclose ‘crypto’ contagion
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12 December, 2022

US securities regulator demands listed companies disclose ‘crypto’ contagion

In light of the recent FTX collapse, the U.S. Securities and Exchange Commission now wants U.S.-listed firms to disclose any...
Nexo exiting US due to inability to run wild without supervision
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7 December, 2022

Nexo exiting US due to inability to run wild without supervision

Eight U.S. states had joined the existing number of states ineligible to partake of Nexo’s Earn Interest Product.
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