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Securities and Exchange Commission

Nigeria SEC publishes digital asset regulations amid central bank crackdown
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20 May, 2022

Nigeria SEC publishes digital asset regulations amid central bank crackdown

The securities regulator has issued policies for ICO issuers, digital asset exchanges, custodians, VASPs, and when assets qualify as securities,...
Philippines SEC issues warning vs yet another digital asset pyramid scam
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12 May, 2022

Philippines SEC issues warning vs yet another digital asset pyramid scam

Just days since it issued a warning against Leefire, the SEC says that the same activities are now being propagated...
Valkyrie gets green light for BTC futures ETF filed under ’33 Act
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11 May, 2022

Valkyrie gets green light for BTC futures ETF filed under ’33 Act

The U.S. securities regulator approved Valkyrie's XBTO BTC Futures Fund to list on the Nasdaq Stock exchange as an ETF,...
US SEC, DoJ halt $62M Mining Capital Coin pyramid scheme
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9 May, 2022

US SEC, DoJ halt $62M Mining Capital Coin pyramid scheme

Mining Capital Coin lured investors with promises of guaranteed returns but ended up defrauding them of over $62 million, according...
Nvidia settles with SEC for $5.5M over failure to disclose miners boosted profits
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9 May, 2022

Nvidia settles with SEC for $5.5M over failure to disclose miners boosted profits

In a settlement that the regulator made public recently, Nvidia agreed to a cease-and-desist order as well as a $5.5...
US SEC doubles staff in newly renamed Crypto Assets and Cyber Unit
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4 May, 2022

US SEC doubles staff in newly renamed Crypto Assets and Cyber Unit

The securities regulator renamed the unit to reflect its focus on the industry, with Chair Gary Gensler saying it’s now...
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