04-02-2025 
Securities and Exchange Commission
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12 July, 2021
Robinhood Crypto to pay NY regulator $15M fine in anti-money laundering probe
In a regulatory filing with the U.S. Securities and Exchange Commission, the company revealed it’s facing the penalties over issues...
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9 July, 2021
SEC charges 3 linked to Long Blockchain Corp insider trading
Three individuals connected to Long Blockchain Corp–formally known as Long Island Iced Tea–have been charged by the SEC for insider...
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2 July, 2021
Binance: Authorities in Thailand and Cayman Islands launch probes
Thailand's Securities and Exchange Commission has filed a criminal complaint against Binance, saying the exchange was operating in the country...
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30 June, 2021
‘The Game’ faces $12M judgment over unregistered ICO sale promotion
Jayceon Taylor, popularly known as The Game, promoted ParagonCoin, a blockchain project that claimed to be out to change the...
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23 June, 2021
ICO LOCIcoins and CEO hit with $7.6M fine over unregistered securities, fraud charges
The U.S. Securities and Exchange Commission has settled charges brought against Loci Inc. and its CEO John Wise in connection...
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21 June, 2021
Regulators must crack down on unethical and illegal digital asset promotion
The number of laypeople pouring their money into ‘crypto’ is growing exponentially, lured in by fantasies of overnight wealth and...
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