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04-04-2025

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Securities and Exchange Commission

NBA Hall of Famer Paul Pierce pays SEC $1.4M in fines for EthereumMax securities violations
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20 February, 2023

NBA Hall of Famer Paul Pierce pays SEC $1.4M in fines for EthereumMax securities violations

SEC Chairman Gary Gensler reiterates that the existing federal securities laws apply not only to celebrities like Paul Pierce but...
South Korea goes after digital currency staking services following Kraken’s debacle: report
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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...
Nexo announces US exit following SEC settlement
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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...
Terraform Labs founder Do Kwon defrauded investors, US SEC charges say
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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...
Philippines SEC issues warnings against 3 erring virtual asset firms
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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...
US Senate committee told ‘get crypto regulation wrong and America will fall’
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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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