07-01-2025 
Securities and Exchange Commission
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19 August, 2021
DeFi Money Market charges latest example of why DeFi can’t escape law
The U.S. securities regulator recently brought charges against Gregory Keough and Derek Acree, and their Cayman Islands company for raising...
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11 August, 2021
Ripple, SEC play keep-away with incriminating documents
Ripple Labs is under fire after the U.S. securities regulator accused the company of undermining a regulatory probe into whether...
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10 August, 2021
Crypto toddlers throw tantrum as US threatens to impose adult supervision
America appears determined to bring an end to the digital currency sector’s ‘wild west’ phase, signalling a fundamental realignment with...
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10 August, 2021
Poloniex hit with $10M fine over unregistered exchange operations
The U.S. Securities and Exchange Commission had entered into a settlement with Poloniex that will see the exchange pay a...
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10 August, 2021
DeFi firm settles with SEC over $30M unregistered token sale
The watchdog accused DeFi Money Markets of selling unregistered securities and making false representations to investors in its $30 million...
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5 August, 2021
SEC’s Gary Gensler: Consumer protection ‘main concern’ despite digital currency ‘intrigue’
The new chair of the U.S. Securities and Exchange Commission is mainly concerned with the risks arising from unregulated digital...
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