04-04-2025 
Securities and Exchange Commission
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18 February, 2023
South Korea goes after digital currency staking services following Kraken’s debacle: report
At the moment, details and the direction of the financial regulators' investigations remain unclear largely because of the lack of...
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18 February, 2023
Nexo announces US exit following SEC settlement
Nexo paid $23 million to the SEC for securities violation and a similar amount to state regulators in January; it’s...
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17 February, 2023
Terraform Labs founder Do Kwon defrauded investors, US SEC charges say
Terra founder Do Kwon's future is looking bleak as the U.S. SEC cements the allegations against him that resulted in...
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16 February, 2023
Philippines SEC issues warnings against 3 erring virtual asset firms
The securities regulator continues its clamp down on digital asset exchanges violating the law, recently issuing a public advisory against...
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15 February, 2023
US Senate committee told ‘get crypto regulation wrong and America will fall’
While U.S. government agencies wrestle with whether or not to regulate the digital asset sector, Policy Director Lee Reiners pointed...
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14 February, 2023
Paxos ordered to cut ties with Binance, will stop minting BUSD stablecoin
Citing "unresolved issues" tied to its relationship with Binance, the NYDFS ordered Paxos to halt the minting of BUSD while...
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