12-23-2024 
Securities and Exchange Commission
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2 February, 2024
Nigeria’s VASP licensing fees are ‘economically unrealistic,’ stakeholders say
Nigeria’s SEC published licensing guidelines for VASPs in 2022 requiring N500 million ($525,000) paid-up capital, which stakeholders say is unrealistic...
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31 January, 2024
HyperVerse scam founder Xue ‘Sam’ Lee hit with criminal, civil fraud charges
The charges against Xue 'Sam' Lee, accusing him of orchestrating the scheme that took $1.89 billion from its 'investors' between...
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26 January, 2024
Ethereum co-founders knew ETH was a security from the get-go, insider says
Ethereum insider Steven Nerayoff cements claims about Vitalik Buterin being one of "the biggest frauds," which he intends to detail...
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26 January, 2024
SEC delays decision on BlackRock’s spot Ethereum ETF
The U.S. securities regulator has postponed its decision on BlackRock’s proposed spot Ethereum ETF a day ahead of the deadline,...
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24 January, 2024
Judge not wowed by Binance’s ‘no one told us this was illegal’ arguments
Binance could see itself in court following Monday's proceedings on its plea to dismiss the SEC's civil lawsuit, with Judge...
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24 January, 2024
Thailand lifts restrictions on retail investment in digital tokens
Thailand’s securities regulator has updated its rules to lift the $8,450 restriction, permitting Thais to invest freely in tokenized real-world...
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