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Securities and Exchange Commission

Steve Bannon-linked media outlet ordered to pay $539M in SEC settlement over illegal ICO
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14 September, 2021

Steve Bannon-linked media outlet ordered to pay $539M in SEC settlement over illegal ICO

The U.S. Securities and Exchange Commission charged New York-based GTV Media Group and Saraca Media Group, as well as Arizona-based...
Rivetz ICO worth $18M charged in US over selling ‘worthless’ tokens
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13 September, 2021

Rivetz ICO worth $18M charged in US over selling ‘worthless’ tokens

Rivetz allegedly sold tokens that couldn’t purchase any good or service at the time of sale and raised $18 million...
SEC latest investor warning targets digital currency scams and ICOs
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10 September, 2021

SEC latest investor warning targets digital currency scams and ICOs

In its warning note, the SEC said that investors should understand the full extent of the risks involved and look...
The CoinGeek Pulse Episode 60: US SEC warns Coinbase, Binance barred in Singapore and South Africa plus more BSV play and earn apps
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10 September, 2021

The CoinGeek Pulse Episode 60: US SEC warns Coinbase, Binance barred in Singapore and South Africa plus more BSV play and earn apps

Regulators from all over the world continue to take action against unregulated activities and businesses of digital currency companies and...
Nigeria’s SEC sets up division focused on digital currency investments
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9 September, 2021

Nigeria’s SEC sets up division focused on digital currency investments

The regulator intends to use the new fintech division to assess the feasibility of digital currency investments and decide on...
Thai SEC to revoke Huobi’s license over ‘irreparable’ regulatory breaches
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9 September, 2021

Thai SEC to revoke Huobi’s license over ‘irreparable’ regulatory breaches

The securities regulator had informed Huobi about its breaches in February, noting that the exchange has failed to meet the...
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