01-12-2025 
Securities and Exchange Commission
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3 September, 2021
SEC charges BitConnect founder with $2B scam as promoter pleads guilty
The securities regulator has levied a new action against BitConnect founder Satish Kumbhani and the lead U.S. promoter after they...
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2 September, 2021
Ripple wants to know whether SEC employees held any XRP in latest motion
Ripple has filed a motion seeking to compel the SEC to reveal whether any of its staff members held XRP...
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2 September, 2021
Robinhood could lose main revenue stream as SEC ponders ban for payment for order flow
By removing payment for order flow, markets benefit from more efficient, transparent trading, according to SEC Chairman Gary Gensler.
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31 August, 2021
Actor Steven Seagal must pay ICO promotion fines: US judge
Seagal promoted the ICO of Bitcoiin2Gen without disclosing he was getting $1 million for his troubles. The actor agreed to...
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30 August, 2021
Digital currency scams are ‘flavor of the year’: SEC official
The assistant regional director of the SEC’s Atlanta office pointed out that digital currencies are now the “in thing” and...
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30 August, 2021
Thai SEC proposes new regulations that could halt digital currency lending
The SEC has given the Thai public until Sept 22 to submit their feedback on the laws that seek to...
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