04-10-2025 
Securities and Exchange Commission
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14 October, 2022
SEC probes Yuga Labs over alleged sale of unregistered offerings
The U.S. securities regulator has yet to make a formal accusation against Yuga Labs for any wrongdoing as the investigations...
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8 October, 2022
SEC halts $12M digital asset Ponzi scheme targeting Latino investors
SEC claims that CryptoFX posed as an educational platform but was a Ponzi, with its founder, who used to be...
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7 October, 2022
Janet Yellen-led group: Digital assets could threaten financial stability if not regulated
The FSOC published a report as part of its follow-up on Biden’s executive order on digital assets, calling for Congress...
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5 October, 2022
US SEC, Canada’s OSC file charges against $51M security token offering
The regulators allege that Troy Richard James Hogg used his two companies, Arbitrade Exchange and Cryptobontix Inc., to promote and...
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4 October, 2022
Kim Kardashian settles for $1.26M with SEC over EthereumMax promotion
The celebrity posted on Instagram an ad that promoted EthereumMax to her 250 million followers, failing to disclose that she...
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4 October, 2022
Philippines securities regulator warns against ‘10x ICO project’ LodiCoins
While LodiCoins claimed to be issuing utility tokens, the SEC maintains that investors expected profits from the actions of the...
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