
Securities and Exchange Commission
Dragonchain in trouble with SEC over $14M ICO in 2017
The project allegedly minted DRGN tokens in 2017 and sold 55% of the total supply in two phases—a discounted presale...
SEC and CFTC vote to require hedge funds to report exposure on digital assets
Despite some commissioners at the CFTC and SEC dissenting, the two voted to require hedge funds with significant exposure to...
Thailand eyes broadening digital assets regulations to give central bank more oversight: report
The plan will make the Bank of Thailand a second digital assets industry oversight body following the SEC, which is...
Canadian watchdogs join US SEC in Celsius probe: report
The Quebec and Ontario securities watchdogs have joined the probe, with the former especially concerned about the fate of a...
Coinbase product manager pleads not guilty in insider trading scandal
Ishan Wahi is alleged to have shared with his brother and a friend tokens that were to be listed on...
Don’t invest with Binance, Philippines securities regulator says
In response to advocacy efforts by Infrawatch PH, the country’s SEC confirmed that Binance doesn’t hold any license to operate...