
Securities and Exchange Commission
Singapore opens new investigation against Do Kwon’s Terraform Labs
Law enforcement authorities in Singapore are probing Terraform Labs for evidence of fraudulent activity or complicity in the de-pegging of...
Crypto’s US banking access more uncertain than ever
Silvergate has been living on borrowed time since it failed to file its latest financial report with the U.S. Securities...
Alameda sues Grayscale, Digital Currency Group and Barry Silbert over GBTC mismanagement
The complaint accuses Grayscale and Digital Currency Group of “brazen abuse of their control over nearly $19 billion of digital...
Miami-based BKCoin shut down over alleged $100M digital asset Ponzi scheme
The U.S. securities regulator has obtained an asset freeze, appointed a receiver, and acquired other emergency relief against BKCoin and...
SEC’s accounting policy puts digital asset investors at greater risk, US lawmakers say
Two Republican legislators wrote to the Fed, OCC, and FDIC, criticizing SAB 121 which was released a year ago; they...
Even BTC is a security
To be classified as a security, the "investment," the "efforts," and the "third party" identified in the Howey test should...
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