04-26-2025 
Securities and Exchange Commission
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9 May, 2022
US SEC, DoJ halt $62M Mining Capital Coin pyramid scheme
Mining Capital Coin lured investors with promises of guaranteed returns but ended up defrauding them of over $62 million, according...
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9 May, 2022
Nvidia settles with SEC for $5.5M over failure to disclose miners boosted profits
In a settlement that the regulator made public recently, Nvidia agreed to a cease-and-desist order as well as a $5.5...
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4 May, 2022
US SEC doubles staff in newly renamed Crypto Assets and Cyber Unit
The securities regulator renamed the unit to reflect its focus on the industry, with Chair Gary Gensler saying it’s now...
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4 May, 2022
Philippines SEC issues warning vs Leefire digital asset pyramid scheme
The SEC warned that Leefire, which is issuing an ICO and promising lucrative returns, isn’t licensed to service the local...
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29 April, 2022
US securities regulator adds more digital currency firms to ‘PAUSE’ list
The 58 soliciting agencies include names such as 247 Crypto Trade, Crypto-TradingHub, and Elite Crypto Mines Inc. All firms are...
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8 April, 2022
US President Joe Biden plans to modernize digital currency laws
The White House refers to these plans as its strategy to "modernize rules for digital assets," and they are expecting...
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