06-30-2025 
Securities and Exchange Commission
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8 May, 2020
Philippines SEC pinpoints 5 digital currency ‘get rich quick’ schemes
The regulator said the illegal investment schemes were promising unfeasibly high rates of return to investors willing to stump up...
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28 April, 2020
US SEC goes after another digital currency company and its ICO
Dropil is allegedly offering an unregistered security to support its Dropil decentralized exchange.
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27 April, 2020
Ebang follows through with plans for US-based IPO
Ebang is confident that it can attract as much as $100 million through its IPO, according to its SEC F-1...
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23 April, 2020
Telegram investor battles court to redact Gram investment strategies
Known only as “Investor Z,” the investment company said it wanted to redact its unique analysis of the Telegram ICO...
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23 April, 2020
Former Washington senator faces arrest over $4.3M ICO scam
The former Washington senator is said to have profited from the scheme, which raised investment for the issue of Meta...
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16 April, 2020
Philippines flags ‘The Billion Coin’ scam promising to end world poverty
The unauthorized scheme is likely a form of pyramid scheme with promises of significant returns on investment in a matter...
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