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The SEC moved swiftly against alleged crypto fraud, accusing multiple trading platforms and investment clubs of orchestrating a multimillion-dollar scheme that lured retail investors through social media, messaging apps and…
Crypto scams are rapidly migrating into private group chats, where fraudsters pose as trusted experts, use AI-powered deception, and funnel retail investors toward fake trading platforms, prompting a fresh SEC…
Crypto market optimism is surging as unified SEC and CFTC leadership points to clear rules, lighter friction, and stronger U.S. backing, accelerating expectations for institutional adoption and a decisive regulatory…
Federal regulators are tightening the vise on crypto investment schemes, spotlighting alleged fraud tied to bitcoin mining that raised nearly $100 million while misleading thousands of investors about operations, capacity…
U.S. regulators signaled a friendlier future for crypto, emphasizing innovation, privacy, and individual empowerment as the SEC outlined potential regulatory paths that could reshape digital assets and limit surveillance-heavy oversight.…
SEC staff guidance clarifies how existing securities laws apply to crypto assets, detailing custody, capital, trading, and recordkeeping expectations while signaling flexibility for broker-dealers and market infrastructure handling bitcoin, ether,…
The SEC outlined how broker-dealers can legally custody crypto asset securities under existing customer protection rules, offering long-awaited clarity on possession, control, and risk management while signaling tighter safeguards for…
Shima Capital is shutting down after the Securities and Exchange Commission accused founder Yida Gao of inflating his track record to defraud investors. Founder Departure and Fund Resignation Shima Capital,…
The SEC is signaling a decisive push to move U.S. financial markets onto blockchain infrastructure, framing on-chain settlement as a priority upgrade that could reshape post-trade systems and regulatory strategy…
The SEC is educating retail crypto investors on how the storage of digital assets can determine whether holdings survive hacks, bankruptcies, or shutdowns, while urging closer scrutiny of custodians and…