Securities and Exchange Commission

‘The Game’ faces $12M judgment over unregistered ICO sale promotion
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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...
ICO LOCIcoins and CEO hit with $7.6M fine over unregistered securities, fraud charges
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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...
Regulators must crack down on unethical and illegal digital asset promotion
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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...
US regulator charges 3 new defendants in major ICO fraud case
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21 June, 2021

US regulator charges 3 new defendants in major ICO fraud case

The fraud under investigation was led by convicted fraudster Boaz Manor, alongside his criminal associate Edith Pardo.
SEC delays decision on VanEck BTC Trust
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17 June, 2021

SEC delays decision on VanEck BTC Trust

The SEC has once again delayed its decision on the VanEck BTC Trust–a BTC ETF that VanEck is looking to

Thai regulator clamps down on NFTs, meme tokens on exchanges
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17 June, 2021

Thai regulator clamps down on NFTs, meme tokens on exchanges

The Thai Securities and Exchange Commission said the digital asset platforms were no longer able to trade meme-based tokens, NFTs...
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