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Securities and Exchange Commission

Abra halts unregistered stock swaps after SEC, CFTC crackdown

Business

Patrick Thompson

14 July, 2020

Abra halts unregistered stock swaps after SEC, CFTC crackdown

Abra has settled with both SEC and CFTC for a total of $300,000, and did so without confirming or denying...

Philippines SEC warns against Forsage, other digital currency schemes

Business

Ed Drake

4 July, 2020

Philippines SEC warns against Forsage, other digital currency schemes

The regulator flagged three firms, Forsage, RCashOnline and The Saint John of Jerusalem Knights of Malta Foundation of the Philippines,...

AML Bitcoin team charged with money laundering

Business

Patrick Thompson

29 June, 2020

AML Bitcoin team charged with money laundering

The SEC is pressing charges including money laundering, wire fraud, and aiding and abetting in an unregistered digital securities sale.

Telegram settles with US securities regulator for $18.5M

Business

Patrick Thompson

29 June, 2020

Telegram settles with US securities regulator for $18.5M

A final judgment filed shows that the SEC and Telegram have reached terms of settlement over Telegram’s illegal securities sale.

Shopin founder slapped with $450,000 fine over alleged ICO fraud

Business

Ed Drake

25 June, 2020

Shopin founder slapped with $450,000 fine over alleged ICO fraud

The US securities regulator will compel disgorgement of $422,100, plus $34,940 in interest accrued over the token issue in question.

Bitcoin Revolution scam gets flagged yet again in Philippines

Business

Ed Drake

22 June, 2020

Bitcoin Revolution scam gets flagged yet again in Philippines

The dubious digital currency trading program claims to have the backing of celebrities, entrepreneurs and government officials.

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Press Releases

11 Oct 2025

AI Futurist Conference 2025, presented by Argentum AI, Unites Artificial Intelligence and Web3 at Blockchain Futurist Conference

James Field

10 Oct 2025

Securities and Exchange Commission

Abra halts unregistered stock swaps after SEC, CFTC crackdown

Philippines SEC warns against Forsage, other digital currency schemes

AML Bitcoin team charged with money laundering

Telegram settles with US securities regulator for $18.5M

Shopin founder slapped with $450,000 fine over alleged ICO fraud

Bitcoin Revolution scam gets flagged yet again in Philippines

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AI Futurist Conference 2025, presented by Argentum AI, Unites Artificial Intelligence and Web3 at Blockchain Futurist Conference

Eurozone seeks to boost euro stablecoins amid USD dominance

Bitcoin, BSV and Culture: Lex from Gopnikz on building the future

Senate Dems submit crypto market structure proposal, world ends

Google bots reason, search web; Microsoft speeds up AI reinvention

S&P Global dives into crypto with new index

India expands UPI to Qatar, strengthens tech ties

Germany embraces AI, digitization; Trust in generative AI rises

Digital asset hack losses fall, but attack frequency stays high

Morgan Stanley tentatively embraces digital assets

ESMA set to take charge of EU digital markets

Hype around AI must not eclipse risk management: RBI

$40M crypto seized as Canada shuts TradeOgre exchange

Teranode: Blockchain’s game-changer has dropped—explore now

OpenAI hits $500B valuation, crowned world’s biggest startup

Japan wants reforms to broaden appeal of digital asset investments

BRICS slams Trump tariffs as China’s yuan stablecoin expands

Less than half of UK adults carry a physical wallet: report

UPI charts next chapter: Global reach, local reinvention

India adopts stablecoins, shifting to digital currency strategy

Gen Alpha leading the push for digital payments: report

SWIFT blockchain ledger for 24/7 global payments underway

Bit Digital shifts from BTC mining to ETH staking

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