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Securities and Exchange Commission

SEC brings landmark crowdfunding charges against two $2M projects
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22 September, 2021

SEC brings landmark crowdfunding charges against two $2M projects

Robert Shumake, Willard Jackson, and Nicole Birch are accused of conducting the two fraudulent crowdfunding offerings. They allegedly sold securities...
US first legally recognized DAO goes legal route to release utility tokens
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22 September, 2021

US first legally recognized DAO goes legal route to release utility tokens

American CryptoFed DAO LLC, which became the first legally recognized DAO in July, has filed a new S-1 to use...
SEC Chairman Gary Gensler speaks on digital currency
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21 September, 2021

SEC Chairman Gary Gensler speaks on digital currency

The U.S. securities regulator plans to take enforcement action on the blockchain and digital currency industry, according to Chair Gary...
Crypto ‘Wild West’ will be tamed, SEC’s Gary Gensler tells US Senate
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21 September, 2021

Crypto ‘Wild West’ will be tamed, SEC’s Gary Gensler tells US Senate

SEC Chair Gary Gensler recently testified before the U.S Senate and outlined his position regarding the regulation of key financial...
SEC awards over $1 billion in rewards to whistleblowers
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20 September, 2021

SEC awards over $1 billion in rewards to whistleblowers

The U.S. Securities and Exchange Commission awarded over $1 billion in rewards to whistleblowers since the formation of its whistleblower...
CySEC releases digital currency regulation policy paper
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17 September, 2021

CySEC releases digital currency regulation policy paper

The new policy requires operators to tie in with AML/CFT rules, which include processes like verifying the source of funds,...
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