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Securities and Exchange Commission

SEC spins out digital assets-focused FinHub into standalone agency
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8 December, 2020

SEC spins out digital assets-focused FinHub into standalone agency

The move is geared towards giving the SEC a better foothold of the ever-changing tech ecosystem, allowing it to protect...
Trump’s intelligence chief warns against China’s digital currency dominance
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27 November, 2020

Trump’s intelligence chief warns against China’s digital currency dominance

The United States’ intelligence community has raised concerns over China’s continued dominance in the digital currency space.
AML Bitcoin: SEC fights bid to dismiss $5.6M fraud case
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24 November, 2020

AML Bitcoin: SEC fights bid to dismiss $5.6M fraud case

The SEC urged the judge to dismiss the NAC Foundation’s claims the case has no merits, arguing that they sold...
Meta 1 Coin: SEC files for default judgment against $9M scam
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23 November, 2020

Meta 1 Coin: SEC files for default judgment against $9M scam

The securities regulator alleged that the operators of Meta 1 Coin defrauded investors in the U.S. and beyond of over...
Rapper TI’s associates fined $103K over scam ICO promotion
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23 November, 2020

Rapper TI’s associates fined $103K over scam ICO promotion

Three associates of U.S. rapper and actor Clifford Joseph Harris Jr. will have to part with $103,000 in connection with...
Digital asset businesses in Thailand get boost with new net capital rules
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23 November, 2020

Digital asset businesses in Thailand get boost with new net capital rules

The securities regulator of Thailand has announced new rules which will allow digital currency businesses to take advantage of digital...
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