SEC

SEC charges five in US$2-billion crypto trading scheme Fallback Image Decorative pattern

Industry

SEC charges five in US$2-billion crypto trading scheme

Promoters allegedly used YouTube videos to pitch investors on Bitcoin trading vehicle, the regulator said

By James Langton |May 28, 2021

2 min read

SEC’s whistleblower payouts top US$900 million SEC’s whistleblower payouts top US$900 million

Industry

SEC’s whistleblower payouts top US$900 million

The latest award came on a tip that led to multiple investigations and enforcement actions

By James Langton |May 19, 2021

1 min read

SEC worries about Bitcoin mutual funds, ETFs Fallback Image Decorative pattern

Industry

SEC worries about Bitcoin mutual funds, ETFs

In a staff statement, the regulator stressed its concerns about liquidity, valuation, fraud and manipulation

By James Langton |May 12, 2021

3 min read

Tip to SEC was slow to come but still worth millions Tip to SEC was slow to come but still worth millions

Industry

Tip to SEC was slow to come but still worth millions

The SEC paid US$3.2 million for tip and ongoing assistance, in spite of delay in coming forward

By James Langton |April 23, 2021

1 min read