07-03-2025 
Securities and Exchange Commission
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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...
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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...
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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.
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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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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...
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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...
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