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Securities and Exchange Commission

Alameda sues Grayscale, Digital Currency Group and Barry Silbert over GBTC mismanagement

Business

Jordan Atkins

8 March, 2023

Alameda sues Grayscale, Digital Currency Group and Barry Silbert over GBTC mismanagement

The complaint accuses Grayscale and Digital Currency Group of “brazen abuse of their control over nearly $19 billion of digital...

Miami-based BKCoin shut down over alleged $100M digital asset Ponzi scheme

Business

Steve Kaaru

7 March, 2023

Miami-based BKCoin shut down over alleged $100M digital asset Ponzi scheme

The U.S. securities regulator has obtained an asset freeze, appointed a receiver, and acquired other emergency relief against BKCoin and...

Steve Kaaru

6 March, 2023

SEC’s accounting policy puts digital asset investors at greater risk, US lawmakers say

Two Republican legislators wrote to the Fed, OCC, and FDIC, criticizing SAB 121 which was released a year ago; they...

Editorial

Guest Contributor

6 March, 2023

Even BTC is a security

To be classified as a security, the "investment," the "efforts," and the "third party" identified in the Howey test should...

Philippines SEC issues 2 new public advisories against firms offering unregistered securities

Business

Wahid Pessarlay

4 March, 2023

Philippines SEC issues 2 new public advisories against firms offering unregistered securities

Digital asset firms offering unregistered securities remain rampant in the Philippines, forcing the securities watchdog to release another wave of...

Business

Steven Stradbrooke

3 March, 2023

‘Crypto’ firms unbank themselves from struggling Silvergate

Silvergate notified the U.S. SEC that it wouldn't be filing the annual report on its fiscal health by March 16,...

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Jordan Atkins

17 Sep 2025

Securities and Exchange Commission

Alameda sues Grayscale, Digital Currency Group and Barry Silbert over GBTC mismanagement

Miami-based BKCoin shut down over alleged $100M digital asset Ponzi scheme

SEC’s accounting policy puts digital asset investors at greater risk, US lawmakers say

Even BTC is a security

Philippines SEC issues 2 new public advisories against firms offering unregistered securities

‘Crypto’ firms unbank themselves from struggling Silvergate

Recent

Trending

Most Views

France challenges recognition of EU crypto licenses

Teranode is almost ready—here’s what it means for Bitcoin

Pro-crypto PAC’s Tether ties; Bitcoin Advocacy hits Capitol Hill

SEC Chair Paul Atkins promises notice before enforcement

Decentralized mining pools offer path to empowering masses

India retains top spot in global ‘crypto’ adoption

AI fuels power demand; China flexes AI muscle

Shell LiveWire 2025 awards Greentech Ecobooster as top innovator in the Philippine startup scene

UK trade groups demand blockchain role in US tech pact

Big Ideas Series, Part 4: STORM Token

Congressman calls for ‘national security’ probe of Bitmain, Cango

Sub-Saharan Africa records 52% growth in digital asset volume

BIT Mining’s move into Ethiopia

OpenAI inks deal with Greece for AI innovation in schools

Crypto treasuries borrow and buy as share prices fall

Philippine city adopts blockchain for governance pilot

Google: In just a few days, Filipinos have become the #1 Nano Banana users in the world!

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

North Korea exploits job market in latest cyberattacks: report

South Korea refocuses CBDC team; Indonesia ‘crypto’ tax spikes

Bit Digital shifts from BTC mining to ETH staking

UPI charts next chapter: Global reach, local reinvention

China warns against Worldcoin’s iris-scanning

Big Ideas Series, Part 2: MNEEGram