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SEC chair suggests openness to crypto bills that don't 'inadvertently undermine securities laws'
8.9.2022
“I look forward to working with crypto projects and intermediaries looking to come into compliance with the laws,” said Gary Gensler
Sen. Lummis: My legislation would empower the SEC to protect consumers
8.9.2022
Lummis-Gillibrand would allow the SEC to figure out which cryptocurrencies fall under its regulatory purview, leaving the rest to the CFTC
Crypto Doesn't Need More Guidance, SEC Chair Gensler Says
8.9.2022
“Not liking the message isn’t the same thing as not receiving it,” Securities and Exchange Commission Chair Gary Gensler said in a new speech pushing back against calls for new rules for crypto
Thai SEC files police report on Zipmex, alleging ‘incomplete’ info for compliance procedures
7.9.2022
The Cyber Crime Investigation Bureau in Thailand will now consider whether to pursue legal action against Zipmex following the SEC's allegations
Thai SEC Files Police Complaint Against Crypto Exchange Zipmex
7.9.2022
Thailand's Securities and Exchange Commission filed a police complaint against cryptocurrency exchange Zipmex and its CEO, Mr. Eklarp Yimwilai
Brazilian SEC seeks to change its role in cryptocurrency regulation
2.9.2022
Resistant to overseeing the space in the past, the agency said it now plans to work on the definition of virtual assets
Powers On… Insider trading with crypto is targeted — Finally!
2.9.2022
Powers On... is a monthly opinion column from Marc Powers, who spent much of his 40-year legal career working with complex securities-related cases in the United States after a stint with the SEC. He is now an adjunct professor at Florida International University College of Law, where he teaches...
Thailand SEC to apply strict guidelines for crypto ads
2.9.2022
Cryptocurrency-related adverts in Thailand will have to meet strict rules as the Securities and Exchange Commission looks to emulate foreign standards
Crypto Ads in Thailand Must Feature Clear Investment Warnings, New Regulations Require
2.9.2022
Thailand has introduced tighter rules that will oblige crypto companies to duly inform potential customers of the investment risks on their advertisements. The new regulations also prohibit businesses in the industry from making misleading or exaggerated claims. Securities Watchdog Adopts Stricter...
CFTC and SEC open comments for proposal to amend crypto reporting rules for large hedge funds
1.9.2022
The public was invited to comment on whether the regulators should use the term “crypto asset” instead of “digital asset" in proposed changes to Form PF
Elon Musk Outlines New Reasons to End Twitter Deal Citing Whistleblower
1.9.2022
Tesla CEO Elon Musk has outlined new reasons to terminate the $44 billion deal to buy Twitter in a new filing with the U.S. Securities and Exchange Commission (SEC). Citing a whistleblower report, Musk’s lawyer said the allegations, known to the social media giant but undisclosed to Musk...
The SEC Provides More Regulatory Clarity
31.8.2022
Zcash, horizen and stellar might be securities, according to new regulatory filings. We’re starting to get even more clarity about the U.S. Securities and Exchange Commission’s efforts to bring the cryptocurrency sector in line with its existing regulations
SEC Warns Crypto Investors of Scammers Exploiting Their Fear of Missing Out on Social Media
31.8.2022
The U.S. Securities and Exchange Commission (SEC) has warned about scammers exploiting investors’ fear of missing out (FOMO) on social media. “If a crypto investment ‘opportunity’ sounds too good to be true, it probably is,” the SEC cautioned. SEC Says Scammers...
Thai SEC alleges Bitkub CTO committed insider trading
30.8.2022
“The act of Mr. Wajanasathian is an offense of buying KUB coins by being a person who knows or possesses inside information,” said Thailand's financial regulator
Crypto developers should work with the SEC to find common ground
30.8.2022
Developers, investors and regulators can establish best practices and raise the quality of cryptocurrency development by working together
Thai SEC Hits Bitkub Executive With $235K Fine Over Insider Trading
30.8.2022
Thailand’s oldest commercial bank recently backed out of a deal to buy a majority stake in Bitkub citing unresolved regulatory issues with the country's securities regulator
Ripple counsel: SEC's shakedowns leave consumers holding the bag
30.8.2022
The response comes as Ripple Labs and other critics believe the SEC has overstepped its mark on the enforcement of the crypto space
Ripple CEO comments on Crypto Leaks, denies funding law firm to target others
29.8.2022
Kyle Roche allegedly approached Ripple's CEO with an idea to invest in a law firm that would target competitor firms with similar lawsuits that Ripple was facing in the U.S
SEC Probes Twitter Over Spam Accounts — Court Orders the Social Media Giant to Provide Additional Data to Elon Musk
28.8.2022
Twitter Inc. has been ordered to provide additional data relating to spam and bot accounts to Elon Musk. The social media giant has sued the Tesla CEO for terminating his $44 billion offer to buy the social media platform. The U.S. Securities and Exchange Commission (SEC) has also questioned...
SEC Questions Grayscale’s Legal Stance on Stellar, Zcash and Horizen Crypto Trusts
27.8.2022
ZEC, ZEN and XLM “may currently be a security, based on the facts as they exist today,” Grayscale said in recent, little-noticed filings