Latest
SEC Intervenes in Genesis-Gemini Feud Suing Both Companies
The SEC filed a complaint against Genesis Global Capital and Gemini Trust over the unregistered sale of cryptocurrencies through the Gemini Earn program.
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News
SEC
Section
SEC
Policy
SEC Charges $116M Mango Markets Exploiter With Market Manipulation
The SEC unveiled its charges against the already-arrested Mango Markets exploiter and alleged that the MNGO governance token is a security.
Market Analysis
Institutional Investors Bet on XRP Amid SEC Court Case Update
XRP digital asset funds recorded $3m in inflows last week following new updates in the Ripple vs SEC court battle.
Market Analysis
Noose Tightening Around SBF’s Inner Circle as US Probes Nishad Singh
Reportedly, the SDNY, the SEC, and the CFTC are all investigating FTX’s former chief engineer Nishad Singh.
Latest
SEC Files Limited Objection to Binance’s $1B Voyager Acquisition
The SEC filed a limited objection to Binance’s planned acquisition of Voyager Digital doubting its ability to execute the transaction, and the soundness of its post-acquisition…
Crypto
SEC Classifies FTT as a Security, Could Binance’s BNB Be Next?
The SEC has argued that FTX's native token FTT is a security, leading to speculations about other CEX tokens like Binance's BNB.
Policy
EU Member States Vote Against Ban on PFOF Trades: Report
EU member states rejected the previously proposed ban on PFOF trades.
Policy
SEC Sues Four In $8.4M Crypto Fraud Targeting Spanish-Speaking Community
The scheme also offered “memberships” intended to incite victims to recruit new investors for the fraud.
Policy
SEC’s Ground-Breaking Reforms for Market-Makers Enter Preliminary Stage
Two years post-GME short squeeze, the SEC's rules will be revealed for public comment.
Policy
SEC Moves Against Eight Influencers Over $100M Fraud Scheme
The SEC filed a lawsuit against eight individuals for taking part in a $100M fraud scheme by promoting and manipulating stock prices.
Latest
Breaking: SEC Charges Sam Bankman-Fried with Defrauding Investors
The Securities and Exchange Commission has charged Mr.Bankman-Fried of fraud.
Policy
SEC Wants Firms to Report Impact of Crypto Bankruptcies, Excess Withdrawals
SEC just posted new guidelines for companies to report on their exposure to digital assets—and the effects the bankruptcy of “XX” had on them.
Policy
8 Countries that Regulate Cryptocurrency Trading the Most
Learn how cryptocurrencies are regulated in several popular jurisdictions.