08-02-2025 
Securities and Exchange Commission
-
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...
-
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...
-
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...
-
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...
-
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...
-
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...
Recent
Trending
Most Views
-
1 Aug 2025
PayPal ‘Pay with Crypto’ supports merchant sales
-
31 Jul 2025
The stablecoin Tower of Babel—why fragmentation is fatal
-
31 Jul 2025
Tornado Cash trial nears an end
-
1 Aug 2025
PayPal ‘Pay with Crypto’ supports merchant sales
-
31 Jul 2025
Tornado Cash trial nears an end
-
3 Jan 2020
Bitcoin Genesis Block constructed 11 years ago today
-
30 Jul 2025
El Salvador’s BTC paradise hits an IMF-shaped wall
-
1 Aug 2025
PayPal ‘Pay with Crypto’ supports merchant sales
-
31 Jul 2025
Tornado Cash trial nears an end
-
3 Jan 2020
Bitcoin Genesis Block constructed 11 years ago today
