12-23-2024 
Securities and Exchange Commission
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5 March, 2024
Do Kwon to miss part of US fraud trial due to extradition delay
Initially set for January 29, the SEC postponed Do Kwon’s trial by two months to allow him to attend, but...
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4 March, 2024
Binance’s Nigerian operations under threat as gov’t summons CEO Richard Teng
The Nigerian government "may impose heavy fines on Binance" but gov't official Bayo Onanuga insisted he "never said Binance had...
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27 February, 2024
Thai SEC wants to revoke Zipmex license
The Thai securities regulator wrote to the finance minister proposing that he revoke the Zipmex license over its failure to...
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22 February, 2024
Binance’s alleged commitment to compliance faces fresh test in the Philippines
After being flagged for unauthorized securities offerings, Binance faces new hurdles as the Philippine SEC works with tech giants Google...
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7 February, 2024
South Korea to vet VASP execs; US SEC charges American Bitcoin Academy over $1.2M scam
Elsewhere, Hong Kong’s Treasury has proposed bringing OTC venues under the city’s regulations, arguing that they have been used to...
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6 February, 2024
Binance ban fallout: Infrawatch PH sheds light on regulatory challenges, future of digital currency in the Philippines
In this exclusive interview, Infrawatch PH's Terry Ridon shares his views on the Philippines' evolving regulatory landscape and the potential...
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