11-06-2025 
Securities and Exchange Commission
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8 October, 2022
SEC halts $12M digital asset Ponzi scheme targeting Latino investors
SEC claims that CryptoFX posed as an educational platform but was a Ponzi, with its founder, who used to be...
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7 October, 2022
Janet Yellen-led group: Digital assets could threaten financial stability if not regulated
The FSOC published a report as part of its follow-up on Biden’s executive order on digital assets, calling for Congress...
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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...
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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...
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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...
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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...
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