Securities and Exchange Commission

Beaxy exchange shuts down after SEC lawsuit
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2 April, 2023

Beaxy exchange shuts down after SEC lawsuit

The U.S. securities regulator has charged Beaxy with operating an unregistered securities exchange and broker, and its founder with raising...
Philippines: ARTA denies Lyka’s request for registration with the SEC
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2 April, 2023

Philippines: ARTA denies Lyka’s request for registration with the SEC

The Anti-Red Tape Authority struck out the application claiming that Lyka did not satisfy the requirement for automatic approval by...
SEC’s Gary Gensler seeks $2.44 billion funding to combat crypto misconduct
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30 March, 2023

SEC’s Gary Gensler seeks $2.44 billion funding to combat crypto misconduct

Appearing before the Subcommittee on Financial Services and General Government, Gensler presented his agency’s Fiscal Year 2024 budget request of...
Titanium Blockchain CEO gets 4-year prison time over $21M ICO scam
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29 March, 2023

Titanium Blockchain CEO gets 4-year prison time over $21M ICO scam

Michael Stollery pleaded guilty to one count of securities fraud in 2022 in a case spearheaded by the DoJ, the...
BitTorrent charges in US put celebrity endorsement in the spotlight
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27 March, 2023

BitTorrent charges in US put celebrity endorsement in the spotlight

The U.S. securities regulator charged several well-known celebrities, including actress Lindsay Lohan and social media personality Jake Paul, with participating...
Coinbase Wells Notice: SEC prepping enforcement action for securities violations
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23 March, 2023

Coinbase Wells Notice: SEC prepping enforcement action for securities violations

U.S. SEC believes it has identified securities violations relating to "aspects of the Company's spot market, staking service Coinbase Earn,...
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