Securities and Exchange Commission

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...
Coinbase: ‘crypto’ tokens aren’t securities, they’re digital Beanie Babies
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19 January, 2024

Coinbase: ‘crypto’ tokens aren’t securities, they’re digital Beanie Babies

The five-hour hearing on the U.S. securities regulator’s complaint against Coinbase was enough to make the exchange's supporters claim victory...
SEC v Ripple: US regulator asks court to make Ripple produce more financial statements
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15 January, 2024

SEC v Ripple: US regulator asks court to make Ripple produce more financial statements

The U.S. securities regulator has requested a federal judge compel Ripple to produce more financial statements related to institutional sales...
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