Speech | April 4, 2024 Image: SEC, Gurbir S. Grewal, Director, Division of EnforcementSummary of SEC Speaks 2024 Remarks by Gurbir S. Grewal, Director,...
The Securities and Exchange Commission (SEC) has issued a warning about an emerging scam known as “recharging and tasking scam,” wherein fraudsters use fake...
The Securities and Exchange Commission (SEC) has issued nine public advisories since October 25 against entities that have engaged in unauthorized solicitation of investments...
The decentralized finance (DeFi) project SafeMoon has officially filed for Chapter 7 bankruptcy, also known as “liquidation bankruptcy,” with the United States Bankruptcy Court...
(Last Updated On: November 8, 2023)Throughout history, rogues have consistently existed in every era. In the 20th century, people were lured into currency pyramids,...
Regulatory Speech | Oct 26, 2023 Image: SEC Chair, Gary GenslerSEC Chair Gary Gensler's Remarks at the 2023 Securities Enforcement Forum, 'Not Weary of...
(Last Updated On: October 26, 2023)In recent years, the rise of cryptocurrencies has captured the imagination of investors, tech enthusiasts, and the general public....
Cryptocurrency-related scams are proliferating at an alarming rate in the Philippines. As cryptocurrencies and blockchain technology surge in popularity, scammers are shamelessly capitalizing on...
BRASILIA , Brazil – In the latest blow to Binance’s global ambitions, a Brazilian congressional committee has recommended the indictment of four of the...
Synthetix (SNX) founder Kain Warwick says there’s a chance that the next wave of people adopting crypto could end up preferring decentralized applications over...