Securities and Exchange Commission

US securities regulator issues a risk alert on digital asset securities
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3 March, 2021

US securities regulator issues a risk alert on digital asset securities

The SEC risk alert notes the digital assets that qualify as securities present unique challenges and risks which firms must...
Thailand gov’t wants digital currency traders to prove income
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1 March, 2021

Thailand gov’t wants digital currency traders to prove income

The government believes such a measure would cushion amateur traders against huge losses by ensuring they trade within their means.
MoneyGram suspends Ripple relationship over SEC lawsuit
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25 February, 2021

MoneyGram suspends Ripple relationship over SEC lawsuit

MoneyGram said it would no longer be using Ripple’s XRP remittance solution until the payments firm sorts out its legal...
SEC, NYAG crack down on trading app Coinseed over ‘worthless tokens’
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19 February, 2021

SEC, NYAG crack down on trading app Coinseed over ‘worthless tokens’

The firm, which operates a mobile application allowing users to trade digital currencies, sold its CSD tokens to investors, according...
Ripple ‘unlikely to settle’ before US securities regulator trial
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18 February, 2021

Ripple ‘unlikely to settle’ before US securities regulator trial

In a letter to the judge in the case, both Ripple and the U.S. Securities and Exchange Commission said they...
Thai regulator wants to cushion digital currency investors against losses
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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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