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Securities and Exchange Commission

Digital assets recognized as securities in Nigeria, regulator confirms
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17 September, 2020

Digital assets recognized as securities in Nigeria, regulator confirms

The Nigerian Securities and Exchange Commission says it will regulate digital tokens and currencies if they qualify as securities transactions.
ICO scam lands rapper TI, 3 others in hot water with US regulator
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15 September, 2020

ICO scam lands rapper TI, 3 others in hot water with US regulator

American rapper and record producer TI has been ordered to pay $75,000 for his role in an unregistered and fraudulent...
BitClub Network co-conspirator admits offering unregistered securities
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7 September, 2020

BitClub Network co-conspirator admits offering unregistered securities

Promoter Joseph Frank Abel admitted to receiving money from investors for shares in the BitClub Network mining pool.
US regulator investigates Robinhood over disclosure errors
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6 September, 2020

US regulator investigates Robinhood over disclosure errors

The app-based platform is alleged to have failed in its duty to disclose the information, with its ‘How We Make...
Hester Peirce won’t be leaving the SEC anytime soon
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20 August, 2020

Hester Peirce won’t be leaving the SEC anytime soon

Hester Peirce, the U.S. Securities and Exchange Commission commissioner known for her digital currency-friendly stance, has been sworn in for...
Boon.Tech blockchain jobs marketplace settles ICO fraud case for $5.7M
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17 August, 2020

Boon.Tech blockchain jobs marketplace settles ICO fraud case for $5.7M

Boon.Tech conducted its ICO from November 2017 to January 2018, raising $5 million from over 1,500 investors, according to the...
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