04-21-2025 
Securities and Exchange Commission
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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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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...
