01-12-2025 
Securities and Exchange Commission
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4 December, 2021
US regulator charges Latvian man involved in $7M ICO scams
Ivar Auzins allegedly defrauded hundreds of investors and took off with at least $7 million through two unregistered digital asset...
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23 November, 2021
California promoter hit with fraud charges over $5M digital currency scams
The SEC and DoJ have both filed charges against Ryan Ginster, whose five startups promised investors huge returns from digital...
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19 November, 2021
VanEck launches Bitcoin futures ETF, spot unlikely
SEC denied VanEck's application for a proposed rule change since it hadn't met its "burden" to prevent fraud, manipulative acts...
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17 November, 2021
Marathon shares plummet after SEC subpoena
Shares of Nasdaq-listed Marathon Digital Holdings Inc. dropped by 27% after receiving a subpoena from the U.S. securities regulator regarding...
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17 November, 2021
Coinbase class action lawsuit: Company accused of not safeguarding customer accounts
The lawsuit, filed in California’s Northern District Court, accuses the exchange of failing to safeguard customer accounts and taking unreasonable...
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17 November, 2021
SEC battle vs Terraform Labs heats up with new court order enforcing subpoenas
After serving the Terraform CEO with subpoenas at recent public event, the securities regulator said the startup has failed to...
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