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Securities and Exchange Commission

Sam Bankman-Fried summoned to Congress
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7 December, 2021

Sam Bankman-Fried summoned to Congress

Sam Bankman-Fried, the CEO and Founder of FTX exchange, will testify in front of the House Financial Services Committee on...
Digital currency firms join SEC’s PAUSE list of companies using bogus info to lure investors
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7 December, 2021

Digital currency firms join SEC’s PAUSE list of companies using bogus info to lure investors

The U.S. securities regulator has updated its PAUSE list which includes firms that’ve been misleading investors with false statements, and...
US regulator charges Latvian man involved in $7M ICO scams
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4 December, 2021

US regulator charges Latvian man involved in $7M ICO scams

Ivar Auzins allegedly defrauded hundreds of investors and took off with at least $7 million through two unregistered digital asset...
California promoter hit with fraud charges over $5M digital currency scams
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23 November, 2021

California promoter hit with fraud charges over $5M digital currency scams

The SEC and DoJ have both filed charges against Ryan Ginster, whose five startups promised investors huge returns from digital...
VanEck launches Bitcoin futures ETF, spot unlikely
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19 November, 2021

VanEck launches Bitcoin futures ETF, spot unlikely

SEC denied VanEck's application for a proposed rule change since it hadn't met its "burden" to prevent fraud, manipulative acts...
Marathon shares plummet after SEC subpoena
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17 November, 2021

Marathon shares plummet after SEC subpoena

Shares of Nasdaq-listed Marathon Digital Holdings Inc. dropped by 27% after receiving a subpoena from the U.S. securities regulator regarding...
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