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Securities and Exchange Commission

BitConnect promoters enter $3.7M and 190 BTC settlement with SEC
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24 August, 2021

BitConnect promoters enter $3.7M and 190 BTC settlement with SEC

Michael Crypto and Joshua Jeppesen agreed to the judgment without admitting or denying the allegations and will give U.S. securities...
Block reward miner Iris Energy files to go public in US
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20 August, 2021

Block reward miner Iris Energy files to go public in US

The Australian digital currency mining company has filed preliminary documents recently for an initial public offering in the United States...
DeFi Money Market charges latest example of why DeFi can’t escape law
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19 August, 2021

DeFi Money Market charges latest example of why DeFi can’t escape law

The U.S. securities regulator recently brought charges against Gregory Keough and Derek Acree, and their Cayman Islands company for raising...
Ripple, SEC play keep-away with incriminating documents
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11 August, 2021

Ripple, SEC play keep-away with incriminating documents

Ripple Labs is under fire after the U.S. securities regulator accused the company of undermining a regulatory probe into whether...
Crypto toddlers throw tantrum as US threatens to impose adult supervision
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10 August, 2021

Crypto toddlers throw tantrum as US threatens to impose adult supervision

America appears determined to bring an end to the digital currency sector’s ‘wild west’ phase, signalling a fundamental realignment with...
Poloniex hit with $10M fine over unregistered exchange operations
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10 August, 2021

Poloniex hit with $10M fine over unregistered exchange operations

The U.S. Securities and Exchange Commission had entered into a settlement with Poloniex that will see the exchange pay a...
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