04-18-2025 
Securities and Exchange Commission
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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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23 November, 2020
Digital asset businesses in Thailand get boost with new net capital rules
The securities regulator of Thailand has announced new rules which will allow digital currency businesses to take advantage of digital...
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16 Apr 2025
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10 Apr 2025
Ghana uses blockchain to curb $2B gold smuggling crisis
