10-27-2025 
Securities and Exchange Commission
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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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19 August, 2022
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...
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15 August, 2022
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...
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14 August, 2022
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...
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12 August, 2022
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...
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8 August, 2022
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...
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