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Securities and Exchange Commission

Senate committee weighs regulation for digital assets in the Philippines
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25 August, 2022

Senate committee weighs regulation for digital assets in the Philippines

A recent hearing by the Committee on Banks and Financial Institutions put the central bank and the securities regulator to...
Philippines demonstrates sustained animosity towards foreign digital exchanges
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23 August, 2022

Philippines demonstrates sustained animosity towards foreign digital exchanges

The Philippine central bank is not closing its doors to developments in digital currency exchanges but remains cautious about the...
BitConnect co-founder wanted in India, faces mega scam probe anew
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22 August, 2022

BitConnect co-founder wanted in India, faces mega scam probe anew

Satish Kumbhani, co-founder of BitConnect, plunged into deeper trouble as Indian police put him under investigation over a $2.4 billion...
Dragonchain in trouble with SEC over $14M ICO in 2017
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19 August, 2022

Dragonchain in trouble with SEC over $14M ICO in 2017

The project allegedly minted DRGN tokens in 2017 and sold 55% of the total supply in two phases—a discounted presale...
SEC and CFTC vote to require hedge funds to report exposure on digital assets
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15 August, 2022

SEC and CFTC vote to require hedge funds to report exposure on digital assets

Despite some commissioners at the CFTC and SEC dissenting, the two voted to require hedge funds with significant exposure to...
Thailand eyes broadening digital assets regulations to give central bank more oversight: report
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14 August, 2022

Thailand eyes broadening digital assets regulations to give central bank more oversight: report

The plan will make the Bank of Thailand a second digital assets industry oversight body following the SEC, which is...
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