Securities and Exchange Commission

SEC, Wahi brothers on the verge of settlement in Coinbase insider trading case
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6 April, 2023

SEC, Wahi brothers on the verge of settlement in Coinbase insider trading case

A path to resolving the U.S. SEC's insider trading charges against the Wahi brothers has opened up following an in-principle...
Thai SEC softens stance on ICOs in bid to attract larger retail investment
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4 April, 2023

Thai SEC softens stance on ICOs in bid to attract larger retail investment

The SEC is seeking public comments on its planned removal of the investment limits. A clause in the announcement warned...
Beaxy exchange shuts down after SEC lawsuit
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2 April, 2023

Beaxy exchange shuts down after SEC lawsuit

The U.S. securities regulator has charged Beaxy with operating an unregistered securities exchange and broker, and its founder with raising...
Philippines: ARTA denies Lyka’s request for registration with the SEC
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2 April, 2023

Philippines: ARTA denies Lyka’s request for registration with the SEC

The Anti-Red Tape Authority struck out the application claiming that Lyka did not satisfy the requirement for automatic approval by...
SEC’s Gary Gensler seeks $2.44 billion funding to combat crypto misconduct
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30 March, 2023

SEC’s Gary Gensler seeks $2.44 billion funding to combat crypto misconduct

Appearing before the Subcommittee on Financial Services and General Government, Gensler presented his agency’s Fiscal Year 2024 budget request of...
Titanium Blockchain CEO gets 4-year prison time over $21M ICO scam
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29 March, 2023

Titanium Blockchain CEO gets 4-year prison time over $21M ICO scam

Michael Stollery pleaded guilty to one count of securities fraud in 2022 in a case spearheaded by the DoJ, the...