Browsing: SEC
In April, the SEC settled charges against Francis Decker, the Prager Metis partner who led FTX’s audits, over failures to…
That conduct amounts to operating a digital-asset exchange under Section 3 of the Emergency Decree on Digital Asset Businesses B.E.…
Thailand’s Securities and Exchange Commission filed a criminal complaint Thursday against BG Limited, the operator of cryptocurrency exchange Bitget, alleging…
House Democrats are reportedly discussing a broader crypto market structure bill built partly on Rep. Maxine Waters’ earlier investor-rights proposals.According…
Following the sweep in U.S. midterm elections, House Democrats are actively discussing plans to introduce an overall cryptocurrency market structure…
Canton Coin rose more than 6% after US securities regulators recognized the blockchain’s native token as a digital commodity.The token…
The SEC alleges that the defendants did not use the assets for the promised trading and that the displayed profits…
TL;DR: The SEC alleges BG Wealth and DSJ Exchange raised more than $130 million using false filings and trading claims.…
The US Securities and Exchange Commission (SEC) has removed regulatory filings allegedly used to legitimize a $130 million crypto investment…
The Securities and Exchange Commission charged two foreign-operated, Colorado-incorporated companies with running a crypto investment fraud that used false federal…