Thai SEC Sues Bitkub Crypto Exchange For Alleged Wash Trade
Thailand was the first in Southeast Asia to implement digital-assets regulations in 2018. The move attracted investors to cryptocurrencies. After ...
Tag: SEC
How This Fake Satoshi Fooled Some Of The Biggest Names In Finance
Did a fake Satoshi infiltrate traditional finance and even find their way into an SEC meeting? Twitter is reeling in ...
Friedman, Former Tether’s Auditing Firm, Faces Over $1.6 In Penalty By SEC
The U.S. Security and Exchange Commission (SEC) sued and set charges of 1 million USD as a monetary penalty against ...
Attorney Highlights Why SEC Grades XRP As A Security
In the ongoing legal case between the SEC and Ripple Labs, the commission declared XRP as a security. However, there ...
XRP Lawyer Outlines What SEC Misses In Summary Judgment
The legal battle between the US Securities and Exchange Commission (SEC) and Ripple XRP is getting tougher. The watchdog has ...
Sparkster, CEO To Pay Back ‘Harmed Investors’ $35 Million In Settlement With SEC
Sparkster and its chief executive Sajjad Daya have reached a settlement with the U.S. Securities and Exchange Commission over complaints emanating ...
Coin Center Chips In: Is A Proof-Of-Stake Ethereum Suddenly A Security?
Not that anyone is asking, but Coin Center inserted itself into the debate at hand. Is the Post-Merge Ethereum a ...
First Crypto Regulatory Framework Released By The White House, Here’s More About It!
United States President Joe Biden has passed an executive order on crypto, which is called "Ensuring Responsible Development of Digital ...
