Securities and Exchange Commission

Philippines SEC flags Platinum Coin Pawnshop over illegal investment scheme
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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...
Coinbase’s head of exchange leaving as SEC pressure mounts
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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...
CFTC-linked US futures self-regulator issues new rules for digital assets
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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...
SEC, Wahi brothers on the verge of settlement in Coinbase insider trading case
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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...
Thai SEC softens stance on ICOs in bid to attract larger retail investment
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4 April, 2023

Thai SEC softens stance on ICOs in bid to attract larger retail investment

The SEC is seeking public comments on its planned removal of the investment limits. A clause in the announcement warned...
Beaxy exchange shuts down after SEC lawsuit
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2 April, 2023

Beaxy exchange shuts down after SEC lawsuit

The U.S. securities regulator has charged Beaxy with operating an unregistered securities exchange and broker, and its founder with raising...
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