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Securities and Exchange Commission

SEC, NYAG crack down on trading app Coinseed over ‘worthless tokens’
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19 February, 2021

SEC, NYAG crack down on trading app Coinseed over ‘worthless tokens’

The firm, which operates a mobile application allowing users to trade digital currencies, sold its CSD tokens to investors, according...
Ripple ‘unlikely to settle’ before US securities regulator trial
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18 February, 2021

Ripple ‘unlikely to settle’ before US securities regulator trial

In a letter to the judge in the case, both Ripple and the U.S. Securities and Exchange Commission said they...
Thai regulator wants to cushion digital currency investors against losses
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17 February, 2021

Thai regulator wants to cushion digital currency investors against losses

The Securities and Exchange Commission is set to conduct a public hearing to determine what qualifications traders need before getting...
Philippines regulator warns against 350% return digital currency scam
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16 February, 2021

Philippines regulator warns against 350% return digital currency scam

BitAccelerate, which also goes by the name BitAccelerator, claims to be a crowdfunding platform on the blockchain offering long-term active...
US securities regulator beefs up enforcement powers for new probes
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12 February, 2021

US securities regulator beefs up enforcement powers for new probes

The U.S. Securities and Exchange Commission is beefing up the enforcement powers of its investigation teams, signaling a more robust...
Thai exchange Bitkub shuts down new signups after SEC order
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12 February, 2021

Thai exchange Bitkub shuts down new signups after SEC order

Bitkub exchange will now have to address five key areas as outlined by the watchdog, including integrating a system that’s...
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