09-10-2025 
Securities and Exchange Commission
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24 August, 2023
Fintech investment advisor Titan slapped with $1M fine over misleading ads
Titan allegedly breached the SEC marketing rule by failing to include material information and adopt policies and procedures regarding personal...
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24 August, 2023
‘Regulation by enforcement’: New report unpacks US approach to digital asset regulation
A recent report on the “Trends in Regulation of Digital Assets” covers global trends in regulation, with a particular focus...
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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...
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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...
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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...
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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...
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