Securities and Exchange Commission

US SEC cracks down on $295M BTC Ponzi scheme Trade Coin Club
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7 November, 2022

US SEC cracks down on $295M BTC Ponzi scheme Trade Coin Club

Trade Coin Club claimed to be using a proprietary trading bot and raised 82,000 BTC worth $295 million at the...
‘Crypto’ law enforcement: A crossroads for digital asset enforcement and US regulators
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31 October, 2022

‘Crypto’ law enforcement: A crossroads for digital asset enforcement and US regulators

Two U.S. regulators have staked a claim over digital asset regulation: the Securities and Exchange Commission, and the Commodity Futures...
A digital currency ETF was finally approved in the United States
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20 October, 2022

A digital currency ETF was finally approved in the United States

Spot ETFs are repeatedly rejected by the SEC because the spot market for digital assets is highly unregulated, among several...
US senator attacks SEC’s digital asset regulatory approach
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18 October, 2022

US senator attacks SEC’s digital asset regulatory approach

It’s the first time a U.S. senator has directly called out Gary Gensler’s SEC, urging the securities regulator to define...
SEC shoots down WisdomTree’s BTC spot ETF, cites market manipulation
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17 October, 2022

SEC shoots down WisdomTree’s BTC spot ETF, cites market manipulation

The U.S. securities regulator previously shot down WisdomTree’s spot ETF application on the same ground, even as Grayscale sues the...
SEC probes Yuga Labs over alleged sale of unregistered offerings
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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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