05-09-2025 
Securities and Exchange Commission
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2 June, 2022
Philippines SEC issues warning vs digital asset-themed investment scam Astrazion
The securities regulator says that Astrazion has been willfully defrauding the investing public via the sale of its native tokens...
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23 May, 2022
Gary Gensler highlights digital currency enforcement targets as SEC seeks budget raise
In his testimony before the U.S. Congress, Chairman Gary Gensler cited the need to provide more protection for investors as...
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20 May, 2022
Nigeria SEC publishes digital asset regulations amid central bank crackdown
The securities regulator has issued policies for ICO issuers, digital asset exchanges, custodians, VASPs, and when assets qualify as securities,...
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12 May, 2022
Philippines SEC issues warning vs yet another digital asset pyramid scam
Just days since it issued a warning against Leefire, the SEC says that the same activities are now being propagated...
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11 May, 2022
Valkyrie gets green light for BTC futures ETF filed under ’33 Act
The U.S. securities regulator approved Valkyrie's XBTO BTC Futures Fund to list on the Nasdaq Stock exchange as an ETF,...
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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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