Securities and Exchange Commission

Coinbase facing massive class action lawsuit over unregulated securities sales
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18 March, 2022

Coinbase facing massive class action lawsuit over unregulated securities sales

The suit is brought on behalf of all Coinbase users and complains that the cryptocurrency exchange has been selling securities...
SEC dismisses 2 more BTC spot ETF applications from NYDIG, Global X
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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...
US regulator probing if NFTs are securities: report
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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...
Ormeus Coin: Siblings face charges over $124M digital currency fraud
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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...
SEC will not offer digital asset companies amnesty for self-reporting violations: report
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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...
BitConnect founder indicted over $2.4B Ponzi scheme has vanished: SEC
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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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