04-02-2025 
Securities and Exchange Commission
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17 March, 2022
SEC dismisses 2 more BTC spot ETF applications from NYDIG, Global X
The U.S. securities regulator hasn’t changed its mind about BTC spot ETFs and insisted that the underlying market is still...
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11 March, 2022
US regulator probing if NFTs are securities: report
The U.S. securities regulator has been talking to NFT creators and the exchanges on which they are sold as it...
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10 March, 2022
Ormeus Coin: Siblings face charges over $124M digital currency fraud
Federal authorities said the two siblings marketed Ormeus Coin through roadshows and YouTube videos, falsely claiming to be backed by...
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8 March, 2022
SEC will not offer digital asset companies amnesty for self-reporting violations: report
A top official at the Securities and Exchange Commission said that while it may be more lenient on companies that...
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7 March, 2022
BitConnect founder indicted over $2.4B Ponzi scheme has vanished: SEC
The U.S. securities regulator says Satish Kumbhani can’t be located and has likely relocated from his homeland India to an...
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22 February, 2022
US court orders Terraform Labs and CEO Do Kwon to comply with SEC subpoena
Do Kown had argued that the securities regulator doesn’t have jurisdiction over him as he is a Korean national and...
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