07-12-2025 
Securities and Exchange Commission
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11 December, 2020
Crypto Traders Management founder fights SEC’s subpoena for financial records
Crypto Traders Management grabbed headlines in July after two of its investors filed a lawsuit alleging the firm, and its...
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8 December, 2020
SEC spins out digital assets-focused FinHub into standalone agency
The move is geared towards giving the SEC a better foothold of the ever-changing tech ecosystem, allowing it to protect...
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27 November, 2020
Trump’s intelligence chief warns against China’s digital currency dominance
The United States’ intelligence community has raised concerns over China’s continued dominance in the digital currency space.
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24 November, 2020
AML Bitcoin: SEC fights bid to dismiss $5.6M fraud case
The SEC urged the judge to dismiss the NAC Foundation’s claims the case has no merits, arguing that they sold...
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23 November, 2020
Meta 1 Coin: SEC files for default judgment against $9M scam
The securities regulator alleged that the operators of Meta 1 Coin defrauded investors in the U.S. and beyond of over...
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23 November, 2020
Rapper TI’s associates fined $103K over scam ICO promotion
Three associates of U.S. rapper and actor Clifford Joseph Harris Jr. will have to part with $103,000 in connection with...
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