Securities and Exchange Commission

Thai tax agency to finalize digital currency tax guidelines in January 2022
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14 January, 2022

Thai tax agency to finalize digital currency tax guidelines in January 2022

Thai taxman expects to impose a 15% withholding tax on digital currency profits but will hold a public hearing to...
Crowd Machine ICO hit with fraud charges over $41M token sale in 2018
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11 January, 2022

Crowd Machine ICO hit with fraud charges over $41M token sale in 2018

Founder Craig Derel Sproule allegedly diverted some of the funds to gold mining operations in South Africa after promising to...
SEC latest hire means 2022 will be year of regulations for digital currencies—Who is it?
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4 January, 2022

SEC latest hire means 2022 will be year of regulations for digital currencies—Who is it?

US SEC Chairman Gary Gensler hired Corey Frayer to oversee “policymaking and interagency work relating to the oversight of crypto...
Cryptocurrency regulation and law enforcement in US during 2021
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28 December, 2021

Cryptocurrency regulation and law enforcement in US during 2021

2021 has heard a lot of talks about Bitcoin crackdown, but not much action was taken. Instead, regulators have laid...
Terra founders claim SEC violated procedure in legal row over synthetic token platform
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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...
BitConnect: US court enters judgment vs Future Money’s Glenn Arcaro
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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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