
Gurbir Grewal
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8 October, 2024
Second Trump regime could put fox in SEC’s ‘crypto’ henhouse
Donald Trump's possible reelection hints at significant changes to how the SEC operates toward the digital asset sector, as Gary...
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24 September, 2024
Global authorities tighten screws on digital asset scams
The U.S. SEC took its first actions against romance scammers, while German authorities closed 47 digital asset exchanges, accusing them...
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2 July, 2024
SEC sues Consensys over unregistered securities as Supreme Court defangs federal agencies
The SEC filed a civil complaint against Consensys Software Inc. for failing to register as a securities broker and for...
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31 January, 2024
HyperVerse scam founder Xue ‘Sam’ Lee hit with criminal, civil fraud charges
The charges against Xue 'Sam' Lee, accusing him of orchestrating the scheme that took $1.89 billion from its 'investors' between...
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3 January, 2024
SEC Director Gurbir Grewal: ‘Crypto crackdown’ is working
More than a year into the ‘crypto crackdown,’ have the activities of the U.S. Securities and Exchange Commission and others...
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21 November, 2023
Kraken, Coinbase risk being forced out of US market over illegal securities trading
The U.S. Securities and Exchange Commission has charged Kraken and Coinbase with selling unregistered securities, revealing asset risks and regulatory...