Securities and Exchange Commission

SEC labels 9 tokens as securities in Coinbase insider trading scandal
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22 July, 2022

SEC labels 9 tokens as securities in Coinbase insider trading scandal

Ishan Wahi, his brother Nikhil and friend Sameer Ramani are accused of violating securities laws’ antifraud provisions to earn over...
SEC leadership questioned by US Congress over ‘inconsistent’ digital asset enforcement
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21 July, 2022

SEC leadership questioned by US Congress over ‘inconsistent’ digital asset enforcement

Gubir Grewal, director of enforcement at the U.S. Securities and Exchange Commission, appeared before a House Subcommittee where he faced...
US regulator to waive some securities laws for digital asset firms to encourage compliance
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20 July, 2022

US regulator to waive some securities laws for digital asset firms to encourage compliance

SEC Chair Gary Gensler says that waiving some rules will lead more firms to “come in and talk” at a...
John McAfee’s ICO partner gets lifetime ban, $375K fine in SEC case ruling
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20 July, 2022

John McAfee’s ICO partner gets lifetime ban, $375K fine in SEC case ruling

Jimmy Gale Watson Jr was allegedly in charge of negotiating with the ICO projects that McAfee promoted on social media...
US judge rules against SEC’s contradicting defense over Hinman speech in Ripple case
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15 July, 2022

US judge rules against SEC’s contradicting defense over Hinman speech in Ripple case

SEC argued that Hinman’s speech was a personal errand while also claiming he received legal counsel from SEC lawyers, and...
Philippines is studying EU’s digital assets AML/CFT regulations: SEC commissioner
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15 July, 2022

Philippines is studying EU’s digital assets AML/CFT regulations: SEC commissioner

In an opinion piece, SEC Commissioner Kelvin Lester K. Lee said the Philippines regulator is looking out for best practices...
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