Securities and Exchange Commission
Poloniex hit with $10M fine over unregistered exchange operations
The U.S. Securities and Exchange Commission had entered into a settlement with Poloniex that will see the exchange pay a...
DeFi firm settles with SEC over $30M unregistered token sale
The watchdog accused DeFi Money Markets of selling unregistered securities and making false representations to investors in its $30 million...
SEC’s Gary Gensler: Consumer protection ‘main concern’ despite digital currency ‘intrigue’
The new chair of the U.S. Securities and Exchange Commission is mainly concerned with the risks arising from unregulated digital...
Tether execs bat away CNBC questions on USDT’s lack of transparency
The jig may be up for the Tether stablecoin following a trainwreck CNBC interview and regulators losing patience with the...
Ripple accidentally makes a good point in SEC defense: why isn’t ETH an unregistered security too?
Based on the legal test for determining whether something is a security or not (Howey), the SEC has a case....
Digital currency trader blocked from bankruptcy filing by SEC action
An Idaho-based digital currency trader has been prevented from filing for Chapter 11 bankruptcy due to the terms of a...
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