Securities and Exchange Commission

Thailand’s SCBX bank scraps 51% stake bid in Bitkub over unresolved regulatory compliance issues
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30 August, 2022

Thailand’s SCBX bank scraps 51% stake bid in Bitkub over unresolved regulatory compliance issues

Thailand's SCBX may have called off plans to purchase shares in digital exchange Bitkub but has refused to close doors...
Philippines securities regulator issues warning against investing with Peak Finance
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30 August, 2022

Philippines securities regulator issues warning against investing with Peak Finance

A lengthy prison term and a hefty fine await individuals affiliated with and promoting Peak Finance, an unlicensed platform that...
SEC chief Gary Gensler fires warning shot at ‘crypto’ companies
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26 August, 2022

SEC chief Gary Gensler fires warning shot at ‘crypto’ companies

Gensler’s message for digital currency businesses was that although their platforms and services revolve around distributed ledger technology does not...
Senate committee weighs regulation for digital assets in the Philippines
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25 August, 2022

Senate committee weighs regulation for digital assets in the Philippines

A recent hearing by the Committee on Banks and Financial Institutions put the central bank and the securities regulator to...
Philippines demonstrates sustained animosity towards foreign digital exchanges
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23 August, 2022

Philippines demonstrates sustained animosity towards foreign digital exchanges

The Philippine central bank is not closing its doors to developments in digital currency exchanges but remains cautious about the...
BitConnect co-founder wanted in India, faces mega scam probe anew
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22 August, 2022

BitConnect co-founder wanted in India, faces mega scam probe anew

Satish Kumbhani, co-founder of BitConnect, plunged into deeper trouble as Indian police put him under investigation over a $2.4 billion...
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