07-02-2025 
Securities and Exchange Commission
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7 March, 2023
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...
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6 March, 2023
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...
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6 March, 2023
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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4 March, 2023
Philippines SEC issues 2 new public advisories against firms offering unregistered securities
Digital asset firms offering unregistered securities remain rampant in the Philippines, forcing the securities watchdog to release another wave of...
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3 March, 2023
‘Crypto’ firms unbank themselves from struggling Silvergate
Silvergate notified the U.S. SEC that it wouldn't be filing the annual report on its fiscal health by March 16,...
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1 March, 2023
FTX’s Nishad Singh pleads guilty, tightens legal screws on Sam Bankman-Fried
Nishad Singh entered guilty pleas to six criminal charges, including wire fraud, conspiracy to commit securities fraud, money laundering, and...
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