Tag: Securities and Exchange Commission (SEC)
Terra founder Do Kwon charged by the SEC over collapsed tokens
Terraform Labs Co-Founder, Do Kwon, has been sued by the US Securities and Exchange Commission (SEC) following the collapse of its TerraLuna and USD...
Circle alerted NYDFS over Binance’s reserves amidst BUSD fallout
USDC stablecoin issuer Circle has alerted the New York Department of Financial Services (NYDFS) that Binance has mismanaged its token reserves.
According to a Bloomberg...
Thailand outlines regulatory rules for digital wallets
Thailand’s Securities and Exchange Commission (SEC) has put into effect a regulatory framework that outlines how customer digital assets should be handled by business...
SEC begins investigation into FTX
The US Securities and Exchange Commission (SEC) has launched its investigation into the embattled crypto exchange platform, FTX.
The Justice Department is also beginning its...
