Securities and Exchange Commission

Telegram founder’s arrest slammed by darknet market fans
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28 August, 2024

Telegram founder’s arrest slammed by darknet market fans

Telegram Founder/CEO Pavel Durov was detained as part of a probe opened on July 8 against a “person unnamed” for...
Kraken loses bid to dismiss SEC suit, loses fight with Aussie securities regulator
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27 August, 2024

Kraken loses bid to dismiss SEC suit, loses fight with Aussie securities regulator

The next step in this long-running process between Kraken and the U.S. SEC is a case management conference on October...
Ghana issues draft digital asset guidelines
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23 August, 2024

Ghana issues draft digital asset guidelines

The new guidelines require VASPs to obtain licenses from the SEC, abide by AML rules and report crimes while entitling...
Nigeria’s SEC to issue first VASP license this month: report
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22 August, 2024

Nigeria’s SEC to issue first VASP license this month: report

SEC Chair Emomotimi Agama says that he is committed to “supporting the youth” by regulating a digital asset space whose...
Philippine finance chief urges tax bureau to drive revenue growth through digitalization
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15 August, 2024

Philippine finance chief urges tax bureau to drive revenue growth through digitalization

The Philippines' finance secretary has underscored the role of the Bureau of Internal Revenue in ensuring the government meets its...
Thailand SEC launches digital asset regulatory sandbox
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14 August, 2024

Thailand SEC launches digital asset regulatory sandbox

The new sandbox in the country will cover dealers, exchanges, brokers, advisors, fund managers and wallet providers, who must first...
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