Securities and Exchange Commission

SEC calls Forsage a ‘fraudulent crypto pyramid and Ponzi scheme’
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2 August, 2022

SEC calls Forsage a ‘fraudulent crypto pyramid and Ponzi scheme’

U.S. securities regulators have charged 11 individuals for creating and promoting the “fraudulent crypto pyramid and Ponzi scheme” that is...
SEC Chief Gary Gensler: Digital currencies should be regulated like stock market
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1 August, 2022

SEC Chief Gary Gensler: Digital currencies should be regulated like stock market

US SEC Chair Gary Gensler called for digital currency exchanges and lending platforms to offer the same consumer protections as...
The CoinGeek Pulse Episode 97: SEC probes Coinbase, Voyager declines FTX offer, Minecraft bans NFTs
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29 July, 2022

The CoinGeek Pulse Episode 97: SEC probes Coinbase, Voyager declines FTX offer, Minecraft bans NFTs

The U.S. Securities and Exchange Commission is probing Coinbase again just a week after its debacle with the company's former...
Philippines: Policy think tank Infrawatch PH requests SEC to ban Binance immediately
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29 July, 2022

Philippines: Policy think tank Infrawatch PH requests SEC to ban Binance immediately

The group stated specific actions it wants the SEC to take against Binance, which include issuing cease and desist order...
Thai SEC launches online complaint form for Zipmex users affected by withdrawal suspension
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28 July, 2022

Thai SEC launches online complaint form for Zipmex users affected by withdrawal suspension

The online complaint form will be more convenient for users and will help them gather more factual information "clearly and...
Philippines SEC issues consumer warning versus digital assets-related investment scheme ‘Paynance’
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27 July, 2022

Philippines SEC issues consumer warning versus digital assets-related investment scheme ‘Paynance’

The securities regulator said that Paynance/Paynance Foreign Exchange Services is not registered under the Securities Regulation Code (SRC), making its...
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