Securities and Exchange Commission

Tron founder Justin Sun, 8 celebrities hit with market manipulation and illegal securities charges
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23 March, 2023

Tron founder Justin Sun, 8 celebrities hit with market manipulation and illegal securities charges

The SEC claims TRX and BTT prices were driven by "wash trading," Sun and his employees manipulated prices for those...
Playboy lost $4.9M in ETH as global digital currency market tumbled
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21 March, 2023

Playboy lost $4.9M in ETH as global digital currency market tumbled

PLBY Group accepted payments in ETH for its digital collectibles and included the digital currency on its balance sheet, noting...
NYAG calls Ethereum a security and destroys decentralization myth
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20 March, 2023

NYAG calls Ethereum a security and destroys decentralization myth

The NYAG filed charges against exchange KuCoin last week over failing to register as a securities and commodities broker-dealer while...
SEC charges Miles Guo with securities violations related to H-Coin
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18 March, 2023

SEC charges Miles Guo with securities violations related to H-Coin

The U.S. securities regulator is seeking permanent injunctions against Chinese businessman Miles Guo and financial advisor William Je, including civil...
SEC’s new cybersecurity rules might spill over to digital assets
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17 March, 2023

SEC’s new cybersecurity rules might spill over to digital assets

The securities regulator proposed new regulations for cybersecurity among financial firms that could spill over to digital assets, requiring greater...
Signature Bank in money laundering probe, auction buyer must ditch crypto ops
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16 March, 2023

Signature Bank in money laundering probe, auction buyer must ditch crypto ops

Signature Bank was under federal investigation for suspected money laundering by its crypto clients before the New York financial institution...
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