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Securities and Exchange Commission

US regulator goes after Chicago digital assets broker over alleged fraud, breaching security laws
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17 September, 2022

US regulator goes after Chicago digital assets broker over alleged fraud, breaching security laws

A Chicago firm caught the federal authorities' attention after unsuspecting investors reported the company defrauded them of $1.5 million by...
Binance finds a back door into the Philippines market
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16 September, 2022

Binance finds a back door into the Philippines market

A Binance executive has confirmed the exchange is in talks to acquire a licensed company after losing out on approval...
Thailand’s regulatory crackdown dampens digital asset operators’ enthusiasm
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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
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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
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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...
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