01-10-2025 
Securities and Exchange Commission
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24 January, 2023
SEC charges Mango Markets manipulator Avraham Eisenberg with stealing $116M of digital assets
Avraham Eisenberg faces another charge tied to alleged fraud and market manipulation, this time brought by the U.S. securities regulator,...
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21 January, 2023
Thailand security regulator issues new guidelines for virtual currency wallet providers
Under the latest regulations, VASPs are mandated to create a digital wallet management system, a framework for securing wallet keys,...
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20 January, 2023
Nexo to pay $45 million in penalties over illegal lend-to-earn program
The charges on Nexo come with an announcement that it has agreed to settle: they will pay a $22.5 million...
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20 January, 2023
SEC actions against digital asset companies rose 50% in 2022: report
The U.S. securities regulator brought 30 digital asset-related enforcement actions, up from 20 in 2021 and the second highest ever...
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17 January, 2023
Grayscale files latest arguments for court to overturn SEC’s ETP rejection
In its fight to secure a formal ETP status, Grayscale argues that the U.S. securities regulator’s treatment of its proposed...
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13 January, 2023
Genesis and Gemini hit with SEC charges
The U.S. securities regulator has formally charged Genesis Global Capital LLC and Gemini Trust Company LLC for the unregistered offer...
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