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Securities and Exchange Commission

Thai SEC plots ban on digital currency deposit and lending services

Business

Wahid Pessarlay

18 September, 2022

Thai SEC plots ban on digital currency deposit and lending services

Details of the ban include the prohibition of "digital asset business operators" from taking deposits of digital assets with a...

US regulator goes after Chicago digital assets broker over alleged fraud, breaching security laws

Business

Wahid Pessarlay

17 September, 2022

US regulator goes after Chicago digital assets broker over alleged fraud, breaching security laws

A Chicago firm caught the federal authorities' attention after unsuspecting investors reported the company defrauded them of $1.5 million by...

Thailand’s regulatory crackdown dampens digital asset operators’ enthusiasm

Business

Wahid Pessarlay

14 September, 2022

Thailand’s regulatory crackdown dampens digital asset operators’ enthusiasm

Thailand slowly loses its momentum in adopting digital assets as operators face stringent regulatory protocols, while at the same time...

US SEC establishes ‘Office of Crypto Assets’ to focus on company filings

Business

Steve Kaaru

13 September, 2022

US SEC establishes ‘Office of Crypto Assets’ to focus on company filings

The U.S. securities regulator says that the recent growth of the industry made it necessary to expand its digital asset...

Head trader of alleged Ponzi scheme in US pleads guilty to securities fraud

Business

Wahid Pessarlay

13 September, 2022

Head trader of alleged Ponzi scheme in US pleads guilty to securities fraud

A Florida man faces a five-year jail term for scamming investors over $100 million through a sham platform he operated...

Thailand SEC accuses Zipmex of allegedly breaching regulations

Business

Wahid Pessarlay

10 September, 2022

Thailand SEC accuses Zipmex of allegedly breaching regulations

The SEC disclosed that Zipmex and its co-founder Eklarp Yimwilai failed to report all relevant details surrounding the pausing of...

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Steven Stradbrooke

22 Sep 2026

Securities and Exchange Commission

Thai SEC plots ban on digital currency deposit and lending services

US regulator goes after Chicago digital assets broker over alleged fraud, breaching security laws

Thailand’s regulatory crackdown dampens digital asset operators’ enthusiasm

US SEC establishes ‘Office of Crypto Assets’ to focus on company filings

Head trader of alleged Ponzi scheme in US pleads guilty to securities fraud

Thailand SEC accuses Zipmex of allegedly breaching regulations

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