
Securities and Exchange Commission
SEC settles with Erik Voorhees’ ShapeShift over unregistered security sales
The U.S. SEC has issued an order instituting cease-and-desist proceedings against ShapeShift AG, which follows the exchange's submission of an...
Coinbase protests as judge declares token trades are securities transactions
Coinbase filed a notice to Judge Polk Failla on March 5, saying that Judge Lin's ruling "was procured against an...
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...
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...
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...
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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