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Securities and Exchange Commission

Richard Heart’s HEX token plummets amid more Ponzi allegations, SEC investigation

Business

Jon Southurst

10 January, 2023

Richard Heart’s HEX token plummets amid more Ponzi allegations, SEC investigation

The Hex token barely broke above 1 cent between its launch at the end of 2019 and mid-2021, but then...

SEC charges former SPAC CFO over $5M digital asset-related scam

Business

Steve Kaaru

10 January, 2023

SEC charges former SPAC CFO over $5M digital asset-related scam

SEC claims that Cooper J. Morgenthau stole over $5 million from African Gold Acquisition Corp., which he used to purchase...

US feds probe Digital Currency Group financial transfers to Genesis

Business

Steven Stradbrooke

9 January, 2023

US feds probe Digital Currency Group financial transfers to Genesis

The DoJ and the SEC are probing DCG’s transactions with Genesis, while prosecutors in New York are seeking documents as...

Coindeal founders face fresh fraud charges over $45M pilfered from investors

Business

Wahid Pessarlay

7 January, 2023

Coindeal founders face fresh fraud charges over $45M pilfered from investors

The suspects are charges related to fraud operated a sham virtual currency project and siphoned $45 million from investors, which...

Sam Bankman-Fried pleads not guilty, shots fired over FTX assets

Business

Steven Stradbrooke

4 January, 2023

Sam Bankman-Fried pleads not guilty, shots fired over FTX assets

SBF pleaded not guilty to charges that include wire fraud, commodities fraud, securities fraud, conspiracy to commit said frauds, and...

Philippines: SEC warns public against investing in Tether Pay

Business

Wahid Pessarlay

3 January, 2023

Philippines: SEC warns public against investing in Tether Pay

An online investment from Tether Pay claimed to offer investors returns of up to 210% in 70 days or 3%...

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Ana Peligro

19 May 2026

Securities and Exchange Commission

Richard Heart’s HEX token plummets amid more Ponzi allegations, SEC investigation

SEC charges former SPAC CFO over $5M digital asset-related scam

US feds probe Digital Currency Group financial transfers to Genesis

Coindeal founders face fresh fraud charges over $45M pilfered from investors

Sam Bankman-Fried pleads not guilty, shots fired over FTX assets

Philippines: SEC warns public against investing in Tether Pay

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Poland adopts revised crypto bill amid political deadlock

ButterCup turns your ideas into BSV apps—no coding needed

Philippines bets on digital health amid AI risks

The AI data center boom

Armenia modernizes IDs in push for EU’s visa liberalization

US Senate’s digital asset market rules nearing the finish line

Vietnam targets digital public services by 2035; ASEAN’s green plans

Sun sets quickly on BTC mining economics ‘false dawn’

Malta for crypto casino focus: iGaming NEXT explores iGaming sector

Global AI adoption climbs 1.5% in Q1 2026: Microsoft report

Latest (last?) CLARITY draft sparks last-minute stakeholder push

BSV’s x402 marketplace goes permissionless with $5/mo Cloudflare

Who might face sanctions after Bitzlato?

Alibaba’s open-source LLM ranks high in Hugging Face’s top 10 AI models

STAS 3.0: The first true layer 1 DEX on Bitcoin

Tether begins first stablecoin audit as Lutnick loan scrutiny mounts

Crypto might be dead

Coinbase loses $400 million, 1.5 million customers and 14% of staff

Stablecoin liquidity: How Coins.ph is redefining corporate treasury for 24/7 markets

Judge rejects new trial for FTX CEO Sam Bankman-Fried

Japan firms back AI as China guards workers’ rights

$40M crypto seized as Canada shuts TradeOgre exchange

Philippines: dYdX among 7 ‘crypto’ platforms flagged by SEC

Japan urges real estate and crypto of due diligence, AML duties