04-02-2025 
Securities and Exchange Commission
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15 April, 2023
Philippines SEC flags Platinum Coin Pawnshop over illegal investment scheme
Platinum Coin has been leveraging social media to sell unregistered securities to the public and promises up to 50% returns...
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14 April, 2023
SEC summons Tron’s Justin Sun, Binance praises regulators it won’t obey
Tron founder Justin Sun has been given 21 days to respond to the civil charges, and failure to respond will...
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12 April, 2023
Coinbase’s head of exchange leaving as SEC pressure mounts
Vishal Gupta said he would pursue an undisclosed new blockchain-based project, stating in a Twitter thread that it was “time...
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11 April, 2023
CFTC-linked US futures self-regulator issues new rules for digital assets
The National Futures Association, with 100 members dealing in Bitcoin, says it can now punish members who commit misconduct related...
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6 April, 2023
SEC, Wahi brothers on the verge of settlement in Coinbase insider trading case
A path to resolving the U.S. SEC's insider trading charges against the Wahi brothers has opened up following an in-principle...
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4 April, 2023
Binance’s Philippines ‘cybercrime’ partnership a disaster in the making
Binance has a well-deserved reputation of undermining local regulators by acting outside the rule of law when doing so improves...
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