04-03-2025 
Securities and Exchange Commission
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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...
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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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9 September, 2022
Brazil securities watchdog orders Bybit exchange to cease operations
The Brazilian CVM has ordered Bybit exchange to cease offering securities illegally, four months after it commenced operations, just as...
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8 September, 2022
Thailand issues new rules for digital asset providers over ‘crypto’ ads
Thailand doubles down on consumer protection with stringent protocols on advertising, mandating digital asset operators to sell assets based on...
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7 September, 2022
Brazil SEC rebuffs digital asset regulations, wants bigger role
A regulatory framework that was approved by lawmakers in April and currently on the desk of the Office of President...
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2 September, 2022
Thai SEC announces enforcement action against Bitkub’s CTO over suspected insider trading
Bitkub's CTO faces sanction on charges of allegedly taking advantage of SCBX's planned 51% stake bid in the exchange platform...
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US Crypto Task Force announces roundtable discussions
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1 Apr 2025
South Korea mulls ban on non-compliant exchanges
