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Securities and Exchange Commission

Thai SEC rolls back income requirements for digital currency traders after furor
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6 March, 2021

Thai SEC rolls back income requirements for digital currency traders after furor

Confirming the draft proposals were only meant to test stakeholder sentiment, the Thai securities regulator withdrew the plans following sharp...
Likely SEC head has ‘investor interests’ at heart, in blockchain and elsewhere
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4 March, 2021

Likely SEC head has ‘investor interests’ at heart, in blockchain and elsewhere

Gary Gensler, the Biden administration's nominee to head the U.S. Securities and Exchange Commission, has highlighted "investor protections" as priorities...
MoneyGram faces class action over false statements on XRP
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4 March, 2021

MoneyGram faces class action over false statements on XRP

The action centers on claims that MoneyGram did not confirm the status of XRP as a security, which constitutes a...
US securities regulator issues a risk alert on digital asset securities
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3 March, 2021

US securities regulator issues a risk alert on digital asset securities

The SEC risk alert notes the digital assets that qualify as securities present unique challenges and risks which firms must...
Thailand gov’t wants digital currency traders to prove income
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1 March, 2021

Thailand gov’t wants digital currency traders to prove income

The government believes such a measure would cushion amateur traders against huge losses by ensuring they trade within their means.
MoneyGram suspends Ripple relationship over SEC lawsuit
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25 February, 2021

MoneyGram suspends Ripple relationship over SEC lawsuit

MoneyGram said it would no longer be using Ripple’s XRP remittance solution until the payments firm sorts out its legal...
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