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