Securities and Exchange Commission

IRA accounts offering digital assets could be violating securities laws: SEC
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9 February, 2023

IRA accounts offering digital assets could be violating securities laws: SEC

The U.S. securities regulator has issued a warning to investors dabbling in digital assets through their retirement accounts, reminding them...
SEC probes Kraken for unregistered securities, threatens Coinbase staking
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9 February, 2023

SEC probes Kraken for unregistered securities, threatens Coinbase staking

The U.S. Securities and Exchange Commission appears to have the Coinbase and Kraken digital asset exchanges squarely in its sights...
Activision Blizzard settles whistleblower and disclosure misconduct with SEC for $35M
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9 February, 2023

Activision Blizzard settles whistleblower and disclosure misconduct with SEC for $35M

Without challenging or admitting to the charges, Activision Blizzard paid the $35 million penalty while agreeing to a cease-and-desist order...
No end to Binance operations in Philippines despite SEC, BSP warnings: Infrawatch
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8 February, 2023

No end to Binance operations in Philippines despite SEC, BSP warnings: Infrawatch

Despite not being licensed or registered by the central bank of the Philippines, Binance is still offering “crypto-to-fiat” services and...
Former Coinbase staffer pleads guilty to insider trading
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8 February, 2023

Former Coinbase staffer pleads guilty to insider trading

Ex-Coinbase staffer Ishan Wahi pleaded guilty to two counts of conspiracy to commit wire fraud. He, together with his brother...
Claimed ‘win’ for LBRY in SEC case is a puff of smoke
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8 February, 2023

Claimed ‘win’ for LBRY in SEC case is a puff of smoke

XRP is currently under the gun over, and nothing that occurs in the LBRY case at this point will affect...
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