07-05-2025 
Securities and Exchange Commission
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31 January, 2023
SEC commissioner urges private placement reform after FTX failures
A private placement is the sale of securities to pre-selected, accredited investors as opposed to an offering on public markets...
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30 January, 2023
Philippines securities watchdog new rules to clamp down on virtual currency bad actors
More stringent regulations may be heading toward the Philippines after the SEC bares its plan to ramp up surveillance of...
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27 January, 2023
SEC probes investment advisers over digital asset custody
Sources said the investigation is not new, and the SEC has been interrogating investment advisors' custody of digital assets for...
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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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