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Securities and Exchange Commission

Thailand security regulator issues new guidelines for virtual currency wallet providers
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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,...
Nexo to pay $45 million in penalties over illegal lend-to-earn program
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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...
SEC actions against digital asset companies rose 50% in 2022: report
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20 January, 2023

SEC actions against digital asset companies rose 50% in 2022: report

The U.S. securities regulator brought 30 digital asset-related enforcement actions, up from 20 in 2021 and the second highest ever...
Grayscale files latest arguments for court to overturn SEC’s ETP rejection
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17 January, 2023

Grayscale files latest arguments for court to overturn SEC’s ETP rejection

In its fight to secure a formal ETP status, Grayscale argues that the U.S. securities regulator’s treatment of its proposed...
Genesis and Gemini hit with SEC charges
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13 January, 2023

Genesis and Gemini hit with SEC charges

The U.S. securities regulator has formally charged Genesis Global Capital LLC and Gemini Trust Company LLC for the unregistered offer...
Thailand regulator probes Zipmex over alleged unregistered earn program
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13 January, 2023

Thailand regulator probes Zipmex over alleged unregistered earn program

Thailand's Securities and Exchange Commission has opened a new investigation into the activities of Zipmex to clarify how its ZipUp/ZipUp+...
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