CoinGeek

Securities and Exchange Commission

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.

Caroline Ellison and Gary Wang charged as Sam Bankman-Fried heads back to the US

Business

Jon Southurst

22 December, 2022

Caroline Ellison and Gary Wang charged as Sam Bankman-Fried heads back to the US

As per U.S. securities regulator, Caroline Ellison had misappropriated customer funds from FTX to use in Alameda's trading activity, while...

4 charged in US over digital asset Ponzi scheme targeting Latin American communities

Business

Wahid Pessarlay

19 December, 2022

4 charged in US over digital asset Ponzi scheme targeting Latin American communities

Forcount Trader Systems Inc. investors were lured in by the opportunity to earn rewards from a referral program, a ploy...

Thailand’s securities regulator ramps up investor protection with tighter digital asset regulation

Business

Wahid Pessarlay

16 December, 2022

Thailand’s securities regulator ramps up investor protection with tighter digital asset regulation

As global digital asset exchanges fall like dominoes, Thailand is looking to fortify its oversight powers and impose more stringent...

Senate committee digs into the burst FTX bubble

Business

James Field

15 December, 2022

Senate committee digs into the burst FTX bubble

Wednesday's Senate hearing on the FTX debacle saw groups of speakers clash on whether there is a need to regulate...

Business

Jordan Atkins

15 December, 2022

2022: A year in regulation

The FTX's collapse is the final imperative for global lawmakers to enact a string of regulations in the digital asset...

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James Field

12 Sep 2025

Securities and Exchange Commission

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

Caroline Ellison and Gary Wang charged as Sam Bankman-Fried heads back to the US

4 charged in US over digital asset Ponzi scheme targeting Latin American communities

Thailand’s securities regulator ramps up investor protection with tighter digital asset regulation

Senate committee digs into the burst FTX bubble

2022: A year in regulation

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