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Securities and Exchange Commission

US securities regulator beefs up enforcement powers for new probes

Ed Drake

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...

Business

Steve Kaaru

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...

Steven Seagal-promoted Bitcoiin2Gen charged over $11M scam

Business

Steve Kaaru

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...

SEC flags digital currency companies allegedly duping investors globally

Business

Steve Kaaru

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.

Thai securities regulator orders Bitkub to do better after outages

Business

Ed Drake

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...

Investors cry foul over ‘trickery’ in Status Research case

Business

Ed Drake

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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James Field

9 May 2025

Securities and Exchange Commission

US securities regulator beefs up enforcement powers for new probes

Thai exchange Bitkub shuts down new signups after SEC order

Steven Seagal-promoted Bitcoiin2Gen charged over $11M scam

SEC flags digital currency companies allegedly duping investors globally

Thai securities regulator orders Bitkub to do better after outages

Investors cry foul over ‘trickery’ in Status Research case

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