
Gary Gensler
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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...
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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...
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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...
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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...
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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...
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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.