11-02-2025 
Securities and Exchange Commission
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29 August, 2023
Impact Theory charged over $30M ICO in SEC’s first-ever NFT securities lawsuit
The NFTs that the Los Angeles-based entertainment firm sold in 2021 were securities as the investors expected profits from the...
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29 August, 2023
Ethereum, Vitalik Buterin’s Chinese connection: How deep does it go?
Blockchain detectives are claiming that Ethereum and Vitalik Buterin are allegedly financially beholden to Chinese conglomerate Wanxiang Group, which has...
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25 August, 2023
Philippine Blockchain Week 2023 will address myths around blockchain, Donald Lim tells CoinGeek Backstage
Donald Lim, lead convenor of the Philippine Blockchain Week, said the upcoming conference will address the myths about blockchain technology...
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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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