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SEC
What Is EthereumMax? Inside the Crypto Kim Kardashian Lost $1.2M Promoting
EthereumMax and the EMAX token won investors over with big promises and flashy names. But has it delivered?
US Risk Watchdog Asks Congress to Name Crypto Spot Market Regulator
The Treasury-led Financial Stability Oversight Council has responded to President Joe Biden’s executive order with calls for greater regulatory reach into markets, crypto firms’ affiliates and outside service providers.
What Ripple's Latest Win Means for Its Ongoing Fight With the SEC
The crypto payments firm scored a procedural victory last week in part of its legal defense against the SEC. But it may not help its case.
Kim Kardashian Settles SEC Probe for $1.26M for Hyping EthereumMax Without Disclosing Payment
The reality TV star also agreed not to tout any cryptocurrencies for three years.
SEC Accuses 2 Firms of Crypto Pump-and-Dump Scheme
The complaint alleges the two companies pumped the price of their cryptocurrency by falsely claiming they had acquired $10 billion in gold bullion to back it.
Breaking Down the SEC and CFTC’s Autumn Wave of Enforcement Actions
Critics claim the regulators’ enforcement-first approach sets dangerous precedents in the absence of clear guidance for projects.
SEC Charges the Hydrogen Technology Corp With Market Manipulation
The Securities and Exchange Commission announced charges against the Hydrogen Technology Corporation and its former CEO Michael Ross Kane for allegedly creating a manipulated market for its crypto asset securities called “Hydro.” CoinDesk Global Policy & Regulation Managing Editor Nikhilesh De breaks down the charges and what this means for crypto regulation.
Crypto Exchange Bitkub, 4 Others Sued by Thai SEC Over Fake Volume Claims
The move comes after the regulator fined crypto exchange Bitkub's CTO $250,000 for insider trading.
Tether's Former Auditor Fined $1M by SEC for Sloppy Accounting
Friedman LLP, a New York-based accounting firm that provided auditing services for the stablecoin issuer in 2017 is accused of “serial violations of the federal securities laws” and “improper professional conduct.”
