Thailand SEC Issues Crypto Custody Provider Rules
Thai SEC releases regulations for providers of crypto custody services. The regulator requires policies and guidelines ...
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Tag: sec
SEC Official Warns Investors to be Careful of Crypto Proof-of-Reserves
SEC Chief Accountant Paul Munter tells investors to be “very wary” of crypto proof-of-reserves The warning ...
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Hinman Documents in Ripple Case to be Hidden by The SEC
Ripple Company was facing charges by the SEC. On 22 December 2022, SEC filed a motion ...
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SEC Charges Thor Technologies For $2.6 Million Unregistered Coin Offering
The co-founders of Thor Technologies and the company have been accused of making an unregistered securities ...
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SEC Chair Gensler Says The Crypto Crackdown Is Just Getting Started
Cryptocurrency issuers and exchanges must comply with existing security laws – SEC Chair Gary Gensler. The ...
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U.S. Government Files Criminal Charges Against Former Alameda Research CEO Caroline Ellison
Former Alameda Research CEO Caroline Ellison and FTX co-founder Gary Wang are under SEC's crosshairs. Ellison ...
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Senate Banking Chairman Urges SEC to Ban Crypto In the U.S.
Sen. Sherrod Brown says SEC should consider banning cryptocurrency, citing harm to customers and financial security. ...
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With The SEC and Regulators After Remaining Firms Like Binance, Crypto Might Stabilize Next Year
Do you still trust Binance? Regulators after Binance Will Binance Survive The Test of The Bear ...
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SEC Charges Social Media Influencers In $100 Million Stock Manipulation Scheme Promoted On Discord And Twitter
U.S SEC charged eight influencers with running a securities fraud scheme that generated around $100M. Investment ...
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SEC Charges Sam Bankman-Fried With Orchestrating A Scheme To Defraud FTX Investors
Sam Bankman-Fried, the former CEO of FTX, was detained today after the US Justice Department filed ...
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