Why did the Thailand SEC file a criminal complaint against Bitkub?
Thailand’s Securities and Exchange Commission has filed a criminal complaint against crypto exchange Bitkub Online and two of its former directors, alleging they submitted false...
Tag : SEC
Thailand SEC files complaint against Bitkub over alleged false disclosures
Thailand’s crypto industry is facing fresh regulatory scrutiny after authorities accused Bitkub, one of the country’s largest digital asset exchanges, of providing false information to...
SEC sets September talks as 24-hour stock trading moves closer
The U.S. Securities and Exchange Commission will hold a public roundtable on Sept. 17 to discuss preparations for 24-hour trading in U.S. equity markets. Summary...
SEC sets September talks on move toward 24-hour stock trading
Nasdaq, Cboe and the London Stock Exchange are among major exchanges moving toward longer trading hours. The US Securities and Exchange Commission is set to...
Crypto vaults could fall under SEC rules, Hester Peirce warns
U.S. Securities and Exchange Commission Commissioner Hester Peirce has warned that some crypto vaults and onchain lending strategies may fall under federal securities laws, depending...
SEC settles Coinbase suit over ‘text messages that disappeared’
The US Securities and Exchange Commission agreed to pay $150,000 in legal fees to settle a Coinbase lawsuit seeking internal records from the agency at...
SEC faces pressure to restrict third-party tokenized stocks
Two securities transfer groups have urged the SEC to prioritize issuer-backed tokenized stocks and ETFs while limiting unaffiliated versions that may not provide shareholders with...
SEC sues Mining Automatic and founder over alleged $22M crypto mining scheme
The US Securities and Exchange Commission (SEC) has sued crypto mining investment business Mining Automatic and its founder, Zan Shaikh, alleging they raised $22 million...
SEC targets Mining Automatic over alleged $22M crypto mining fraud
The U.S. Securities and Exchange Commission has sued Mining Automatic and its owner, Zan Shaikh, after they allegedly raised about $22 million from more than...
The SEC plans to legalize token sales in July
Everyone is watching a bill that may not pass. Meanwhile, the agency that spent seven years suing this industry has quietly scheduled a rule that...