04-26-2025 
Securities and Exchange Commission
-
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...
-
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...
-
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...
-
4 October, 2022
Brazil’s securities regulator urges Mercado Bitcoin to provide details on issued tokens
Said to be an attempt to put the missing puzzle on Mercado Bitcoin's alleged regulatory breach, Brazil mandates the local...
-
3 October, 2022
SEC must turn over Hinman documents to Ripple, judge rules
The SEC claimed "attorney-client privilege" and "deliberative process privilege" to keep the Hinman docs from Ripple, but Judge Torres has...
-
3 October, 2022
Hydrogen digital asset firm charged over securities violations and market manipulation
The U.S. securities regulator claims Hydrogen airdropped Hydro tokens and sold others on exchanges, then hired South African firm Moonwalkers...
Recent
Trending
Most Views
-
25 Apr 2025
Binance shores up compliance gaps in South Africa
-
25 Apr 2025
Silicon Valley’s dueling visions for AI
-
25 Apr 2025
Bitails stress tests BSV with 3B UTXOs—how robust is it?
-
25 Apr 2025
Turkey unveils AI-powered terrorism classification tool
-
24 Apr 2025
Catch up with PeerGame: Web3 iGaming made simple
-
24 Apr 2025
A tale of two technocrats
-
25 Apr 2025
Turkey unveils AI-powered terrorism classification tool
-
25 Apr 2025
Bitails stress tests BSV with 3B UTXOs—how robust is it?
-
24 Apr 2025
Catch up with PeerGame: Web3 iGaming made simple
-
25 Apr 2025
Silicon Valley’s dueling visions for AI
-
25 Apr 2025
Binance shores up compliance gaps in South Africa
-
10 Apr 2025
Ghana uses blockchain to curb $2B gold smuggling crisis
