05-10-2025 
Securities and Exchange Commission
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27 December, 2021
Terra founders claim SEC violated procedure in legal row over synthetic token platform
Do Kwon and his project have filed a motion with a New York court claiming that the SEC violated procedure...
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14 December, 2021
BitConnect: US court enters judgment vs Future Money’s Glenn Arcaro
Glenn Arcaro previously pleaded guilty to conspiracy to commit wire fraud for his role in BitConnect and had $56 million...
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8 December, 2021
Another BTC ETF denied by US securities regulator over ‘manipulation’ concerns
The U.S. Securities and Exchange Commission has rejected Cboe BZX’s application for a rule change, and also cited security concerns...
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7 December, 2021
Sam Bankman-Fried summoned to Congress
Sam Bankman-Fried, the CEO and Founder of FTX exchange, will testify in front of the House Financial Services Committee on...
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7 December, 2021
Digital currency firms join SEC’s PAUSE list of companies using bogus info to lure investors
The U.S. securities regulator has updated its PAUSE list which includes firms that’ve been misleading investors with false statements, and...
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4 December, 2021
US regulator charges Latvian man involved in $7M ICO scams
Ivar Auzins allegedly defrauded hundreds of investors and took off with at least $7 million through two unregistered digital asset...
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