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Securities and Exchange Commission

SEC charges BitConnect founder with $2B scam as promoter pleads guilty

Steve Kaaru

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...

Ripple wants to know whether SEC employees held any XRP in latest motion

Business

Steve Kaaru

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...

Robinhood could lose main revenue stream as SEC ponders ban for payment for order flow

Business

Ed Drake

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.

Actor Steven Seagal must pay ICO promotion fines: US judge

Business

Steve Kaaru

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...

Digital currency scams are ‘flavor of the year’: SEC official

Business

Steve Kaaru

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...

Thai SEC proposes new regulations that could halt digital currency lending

Business

Steve Kaaru

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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Steve Kaaru

1 Jul 2025

Securities and Exchange Commission

SEC charges BitConnect founder with $2B scam as promoter pleads guilty

Ripple wants to know whether SEC employees held any XRP in latest motion

Robinhood could lose main revenue stream as SEC ponders ban for payment for order flow

Actor Steven Seagal must pay ICO promotion fines: US judge

Digital currency scams are ‘flavor of the year’: SEC official

Thai SEC proposes new regulations that could halt digital currency lending

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