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Securities and Exchange Commission

CySEC releases digital currency regulation policy paper

Business

Ed Drake

17 September, 2021

CySEC releases digital currency regulation policy paper

The new policy requires operators to tie in with AML/CFT rules, which include processes like verifying the source of funds,...

Steve Bannon-linked media outlet ordered to pay $539M in SEC settlement over illegal ICO

Business

Steve Kaaru

14 September, 2021

Steve Bannon-linked media outlet ordered to pay $539M in SEC settlement over illegal ICO

The U.S. Securities and Exchange Commission charged New York-based GTV Media Group and Saraca Media Group, as well as Arizona-based...

Rivetz ICO worth $18M charged in US over selling ‘worthless’ tokens

Business

Steve Kaaru

13 September, 2021

Rivetz ICO worth $18M charged in US over selling ‘worthless’ tokens

Rivetz allegedly sold tokens that couldn’t purchase any good or service at the time of sale and raised $18 million...

SEC latest investor warning targets digital currency scams and ICOs

Business

Ed Drake

10 September, 2021

SEC latest investor warning targets digital currency scams and ICOs

In its warning note, the SEC said that investors should understand the full extent of the risks involved and look...

The CoinGeek Pulse Episode 60: US SEC warns Coinbase, Binance barred in Singapore and South Africa plus more BSV play and earn apps

Business

Stephanie Tower

10 September, 2021

The CoinGeek Pulse Episode 60: US SEC warns Coinbase, Binance barred in Singapore and South Africa plus more BSV play and earn apps

Regulators from all over the world continue to take action against unregulated activities and businesses of digital currency companies and...

Nigeria’s SEC sets up division focused on digital currency investments

Business

Steve Kaaru

9 September, 2021

Nigeria’s SEC sets up division focused on digital currency investments

The regulator intends to use the new fintech division to assess the feasibility of digital currency investments and decide on...

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James Field

16 Mar 2026

Securities and Exchange Commission

CySEC releases digital currency regulation policy paper

Steve Bannon-linked media outlet ordered to pay $539M in SEC settlement over illegal ICO

Rivetz ICO worth $18M charged in US over selling ‘worthless’ tokens

SEC latest investor warning targets digital currency scams and ICOs

The CoinGeek Pulse Episode 60: US SEC warns Coinbase, Binance barred in Singapore and South Africa plus more BSV play and earn apps

Nigeria’s SEC sets up division focused on digital currency investments

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UK publishes fraud strategy to 2029, tackles crypto, AI risks

Thailand ‘Speed Bump’ slows down crypto mule accounts

Inside crypto casino: A lawyer on regulation and what comes next

China political adviser calls for more focus on AI, security

Foundry to start mining Zcash as BTC’s luster continues to fade

BitGo selected to provide stablecoin infrastructure for SoFiUSD

Pakistan crypto law meets Kazakhstan’s $350M bet

Singapore aims for ‘AI Bilingual’ workforce

White House accuses banks of ‘hijacking’ crypto market structure push

Swiss e-ID launch delayed; Ireland’s digital transformation

BSV SDK for Elixir: AI meets industrial-strength workload

Japan’s regulator to probe Sanae Token memecoin named after PM

ECB flags stablecoin threat to banks, monetary policy

Who might face sanctions after Bitzlato?

Sri Lanka gears up for digital era with new laws, national ID

Samsung eyes blockchain-based supply chain management to cut costs

White House accuses banks of ‘hijacking’ crypto market structure push

OpenAI signs US defense contract after Anthropic drops out

Trump, Coinbase CEO team up to thwart JPMorgan’s Jamie Dimon

US stablecoin holders appear set to lose passive ‘rewards’

Philippines: DepEd approves AI use in public schools

Tokenizing real-world assets is the future—there’s more to it

UK FCA picks 4 firms to test stablecoin innovation in its sandbox

Singapore aims for ‘AI Bilingual’ workforce