01-10-2025 
Securities and Exchange Commission
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7 January, 2023
Coindeal founders face fresh fraud charges over $45M pilfered from investors
The suspects are charges related to fraud operated a sham virtual currency project and siphoned $45 million from investors, which...
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4 January, 2023
Sam Bankman-Fried pleads not guilty, shots fired over FTX assets
SBF pleaded not guilty to charges that include wire fraud, commodities fraud, securities fraud, conspiracy to commit said frauds, and...
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3 January, 2023
Philippines: SEC warns public against investing in Tether Pay
An online investment from Tether Pay claimed to offer investors returns of up to 210% in 70 days or 3%...
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29 December, 2022
SEC wants Hinman speech materials sealed in court battle with Ripple
The securities regulator filed a motion claiming that the Hinman speech materials need to be sealed as they “unquestionably reflect...
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29 December, 2022
Philippines SEC warns citizens against dealing with unlicensed digital asset exchanges
Filipinos are warned not to engage with unlicensed digital asset exchanges amid a spike in asset offerings on social media,...
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26 December, 2022
Thor tokens creators hit with unregistered securities charges over 2018 ICO
David Chin and Matthew Moravec are in hot water for allegedly infringing the securities laws tied to Thor's ICO in...
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