Securities and Exchange Commission

Binance ban fallout: Infrawatch PH sheds light on regulatory challenges, future of digital currency in the Philippines
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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...
Nigeria’s VASP licensing fees are ‘economically unrealistic,’ stakeholders say
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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...
HyperVerse scam founder Xue ‘Sam’ Lee hit with criminal, civil fraud charges
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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...
Ethereum co-founders knew ETH was a security from the get-go, insider says
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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...
SEC delays decision on BlackRock’s spot Ethereum ETF
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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,...
Thailand lifts restrictions on retail investment in digital tokens
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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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