04-03-2025 
Securities and Exchange Commission
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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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24 January, 2021
Thai securities regulator orders Bitkub to do better after outages
The Thai Securities and Exchange Commission has ordered Bitkub to improve its technical infrastructure after an unacceptable level of trading...
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23 January, 2021
Investors cry foul over ‘trickery’ in Status Research case
The Swiss blockchain technology company is being sued under U.S. securities laws, with investors arguing that the U.S. rules should...
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1 Apr 2025
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