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Thailand's Securities and Exchange Commission (SEC) accused former Zipmex Thailand CEO Akarlap Yimwilai of corruption and deception, according to a statement on Thursday. The SEC found that customer ...

The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against Consensys, alleging significant violations of federal securities laws. The SEC claims that Consensys failed to register as ...

The SEC argues that Ripple’s claims do not negate the need for injunctions to prevent future violations. Ripple Labs and the United States Securities and Exchange Commission (SEC) have made ...

Enforcement director Gurbir Grewal said Silvergate allegedly “failed to detect nearly $9 billion in suspicious transfers among FTX and its related entities.” The United States Securities and Exchange ...

On December 20, 2024, the U.S. Securities and Exchange Commission (SEC) announced that it settled charges issued against one registered investment adviser and two private companies for failing to file ...

The long-running legal battle between the U.S. Securities and Exchange Commission (SEC) and Ripple Labs has taken a significant turn, with both sides filing a joint motion to hold the ongoing appeal ...