Securities and Exchange Commission

Dragonchain in trouble with SEC over $14M ICO in 2017
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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...
SEC and CFTC vote to require hedge funds to report exposure on digital assets
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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...
Thailand eyes broadening digital assets regulations to give central bank more oversight: report
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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...
Canadian watchdogs join US SEC in Celsius probe: report
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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...
Coinbase product manager pleads not guilty in insider trading scandal
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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...
Don’t invest with Binance, Philippines securities regulator says
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8 August, 2022

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...
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