01-13-2025 
Securities and Exchange Commission
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23 June, 2021
ICO LOCIcoins and CEO hit with $7.6M fine over unregistered securities, fraud charges
The U.S. Securities and Exchange Commission has settled charges brought against Loci Inc. and its CEO John Wise in connection...
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21 June, 2021
Regulators must crack down on unethical and illegal digital asset promotion
The number of laypeople pouring their money into ‘crypto’ is growing exponentially, lured in by fantasies of overnight wealth and...
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21 June, 2021
US regulator charges 3 new defendants in major ICO fraud case
The fraud under investigation was led by convicted fraudster Boaz Manor, alongside his criminal associate Edith Pardo.
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17 June, 2021
SEC delays decision on VanEck BTC Trust
The SEC has once again delayed its decision on the VanEck BTC Trust–a BTC ETF that VanEck is looking to
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17 June, 2021
Thai regulator clamps down on NFTs, meme tokens on exchanges
The Thai Securities and Exchange Commission said the digital asset platforms were no longer able to trade meme-based tokens, NFTs...
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8 June, 2021
Ripple seeking documents from 15 exchanges in legal fight vs SEC
The payments company is seeking to prove that the XRP sales its executives made were beyond the jurisdiction of the...
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