04-12-2025 
Securities and Exchange Commission
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20 September, 2021
SEC awards over $1 billion in rewards to whistleblowers
The U.S. Securities and Exchange Commission awarded over $1 billion in rewards to whistleblowers since the formation of its whistleblower...
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17 September, 2021
CySEC releases digital currency regulation policy paper
The new policy requires operators to tie in with AML/CFT rules, which include processes like verifying the source of funds,...
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14 September, 2021
Steve Bannon-linked media outlet ordered to pay $539M in SEC settlement over illegal ICO
The U.S. Securities and Exchange Commission charged New York-based GTV Media Group and Saraca Media Group, as well as Arizona-based...
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13 September, 2021
Rivetz ICO worth $18M charged in US over selling ‘worthless’ tokens
Rivetz allegedly sold tokens that couldn’t purchase any good or service at the time of sale and raised $18 million...
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10 September, 2021
SEC latest investor warning targets digital currency scams and ICOs
In its warning note, the SEC said that investors should understand the full extent of the risks involved and look...
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10 September, 2021
The CoinGeek Pulse Episode 60: US SEC warns Coinbase, Binance barred in Singapore and South Africa plus more BSV play and earn apps
Regulators from all over the world continue to take action against unregulated activities and businesses of digital currency companies and...
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