11-03-2025 
Securities and Exchange Commission
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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...
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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...
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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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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...
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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...
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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...
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