Gurbir Grewal Archives

Gurbir Grewal

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...

Global authorities tighten screws on digital asset scams

Finance

James Field

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...

SEC sues Consensys over unregistered securities as Supreme Court defangs federal agencies

Finance

Steven Stradbrooke

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...

HyperVerse scam founder Xue ‘Sam’ Lee hit with criminal, civil fraud charges

Business

Steven Stradbrooke

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...

SEC Director Gurbir Grewal: ‘Crypto crackdown’ is working

Business

Jordan Atkins

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...

Business

Steven Stradbrooke

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...

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Patrick Thompson

15 Nov 2024

Gurbir Grewal

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