Reserved IP Address°C
04-02-2025
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BTC
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BCH
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Securities and Exchange Commission

Philippines: SEC warns public against investing in Tether Pay
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3 January, 2023

Philippines: SEC warns public against investing in Tether Pay

An online investment from Tether Pay claimed to offer investors returns of up to 210% in 70 days or 3%...
SEC wants Hinman speech materials sealed in court battle with Ripple
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29 December, 2022

SEC wants Hinman speech materials sealed in court battle with Ripple

The securities regulator filed a motion claiming that the Hinman speech materials need to be sealed as they “unquestionably reflect...
Philippines SEC warns citizens against dealing with unlicensed digital asset exchanges
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29 December, 2022

Philippines SEC warns citizens against dealing with unlicensed digital asset exchanges

Filipinos are warned not to engage with unlicensed digital asset exchanges amid a spike in asset offerings on social media,...
Thor tokens creators hit with unregistered securities charges over 2018 ICO
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26 December, 2022

Thor tokens creators hit with unregistered securities charges over 2018 ICO

David Chin and Matthew Moravec are in hot water for allegedly infringing the securities laws tied to Thor's ICO in...
Nigeria to legalize digital assets with new bill
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24 December, 2022

Nigeria to legalize digital assets with new bill

The bill recognizes digital assets and gives the apex bank and SEC jurisdiction over the sector, months after CBN banned...
Philippines: PH-IGM, Gameloot, Vertex Evo Trading hit with SEC warnings
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23 December, 2022

Philippines: PH-IGM, Gameloot, Vertex Evo Trading hit with SEC warnings

The SEC blacklisted PH-IGM, Gameloot, and Vertex Evo Trading, for breach of securities law and operating like a Ponzi scheme.
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