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Securities and Exchange Commission

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...
Steven Seagal-promoted Bitcoiin2Gen charged over $11M scam
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2 February, 2021

Steven Seagal-promoted Bitcoiin2Gen charged over $11M scam

Kristijan Krstic and John DeMarr also allegedly operated and promoted Start Options as a digital asset mining and trading platform...
SEC flags digital currency companies allegedly duping investors globally
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27 January, 2021

SEC flags digital currency companies allegedly duping investors globally

The alleged digital currency scammers on the SEC’s list include Axtrading Investment, SmartCoins24, RetireWell Investors and Passive Trade Plan.
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