The Philippines' securities regulator recently issued a warning
against XM, the online trading platform for forex and crypto CFDs, for offering unauthorized securities in the...
Update March 8, 2024
10:00am – Binance Ban Only Delayed — SEC Chairman
1:00pm – SEC it has also secured the blocking of the influencer-promoted OctaFX...
New year, new advisories. In line with its goal to protect investors, the Securities and Exchange Commission (SEC) issued two advisories, one prior to...
In December 2020, the U.S. Securities and Exchange Commission (SEC) initiated a significant lawsuit against Ripple Labs, including its executives Bradley Garlinghouse and Christian...
Gary Gensler, the often embattled chair of the U.S. Securities and Exchange Commission, once again sounded the alarm about artificial intelligence and how its...
The SEC has named OCTAFX / OCTA TRADING, BINANCE, KITO-KIKO VARIETY SHOP/KITO-KIKO INCORP., and HOUSE OF FOREX / H. FLORES BUSINESS CONSULTANCY SERVICES as...
In a recent interview with BitPinas, SEC Commissioner Kelvin Lester Lee disclosed the Commission’s plan to collaborate with the National Telecommunications Commission (NTC) in...
The U.S. Securities and Exchange Commission (SEC) has filed a complaint against Payward Inc. and Payward Ventures Inc., collectively known as Kraken, for operating...
Securities regulators in Texas and Alabama have accused a group of companies tied to a metaverse real estate project of fraudulently raising millions from...