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Securities and Exchange Commission

Facebook ban sought in Thailand over digital currency scam failures
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23 August, 2023

Facebook ban sought in Thailand over digital currency scam failures

Thailand's Ministry of Digital Economy and Society aims to ban Facebook due to digital currency scams highlighting signs of fake...
Terra co-founder Daniel Shin faces US probe on Terraform Labs links
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22 August, 2023

Terra co-founder Daniel Shin faces US probe on Terraform Labs links

The U.S. Securities and Exchange Commission and South Korean investigators are set to question Terra co-founder Daniel Shin about the...
SEC v Ripple: Court grants regulator’s request to appeal in Ripple case
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18 August, 2023

SEC v Ripple: Court grants regulator’s request to appeal in Ripple case

Both the SEC and Ripple will have a chance to argue whether the finance regulator is entitled to file an...
Ripple Labs opposes SEC appeal request
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17 August, 2023

Ripple Labs opposes SEC appeal request

Lawyers for Ripple Labs filed a letter with the federal judge overseeing its lawsuit against the U.S. SEC, opposing the...
Binance files for protective order against US securities regulator
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16 August, 2023

Binance files for protective order against US securities regulator

Despite the SEC's lengthy list of charges against Binance, BAM Trading argued that the regulator has yet to find solid...
Law professors file amicus brief supporting Coinbase in SEC case
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15 August, 2023

Law professors file amicus brief supporting Coinbase in SEC case

The amici group, comprising six "law scholars," argued that for an arrangement to be an investment contract, the investor must...
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