Securities and Exchange Commission - Page 73 of 158 - CoinGeek

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Securities and Exchange Commission

Thailand’s regulatory crackdown dampens digital asset operators’ enthusiasm

Wahid Pessarlay

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14 September, 2022

Thailand’s regulatory crackdown dampens digital asset operators’ enthusiasm

Thailand slowly loses its momentum in adopting digital assets as operators face stringent regulatory protocols, while at the same time...

US SEC establishes ‘Office of Crypto Assets’ to focus on company filings

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13 September, 2022

US SEC establishes ‘Office of Crypto Assets’ to focus on company filings

The U.S. securities regulator says that the recent growth of the industry made it necessary to expand its digital asset...

Head trader of alleged Ponzi scheme in US pleads guilty to securities fraud

Wahid Pessarlay

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13 September, 2022

Head trader of alleged Ponzi scheme in US pleads guilty to securities fraud

A Florida man faces a five-year jail term for scamming investors over $100 million through a sham platform he operated...

Thailand SEC accuses Zipmex of allegedly breaching regulations

Wahid Pessarlay

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10 September, 2022

Thailand SEC accuses Zipmex of allegedly breaching regulations

The SEC disclosed that Zipmex and its co-founder Eklarp Yimwilai failed to report all relevant details surrounding the pausing of...

Brazil securities watchdog orders Bybit exchange to cease operations

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9 September, 2022

Brazil securities watchdog orders Bybit exchange to cease operations

The Brazilian CVM has ordered Bybit exchange to cease offering securities illegally, four months after it commenced operations, just as...

Thailand issues new rules for digital asset providers over ‘crypto’ ads

Wahid Pessarlay

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8 September, 2022

Thailand issues new rules for digital asset providers over ‘crypto’ ads

Thailand doubles down on consumer protection with stringent protocols on advertising, mandating digital asset operators to sell assets based on...

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