SEC

The Securities and Exchange Commission has charged a Texas man with running a crypto fraud scheme that raised $12.3 million from roughly 150 investors by falsely claiming to use AI-powered trading bots to generate …

Anti-money laundering (AML) enforcement has overtaken securities classification as the top regulatory risk for digital asset firms, according to CertiK’s Skynet State of Digital Asset Regulations Report published Tuesday. AML-related fines exceeded $900 million …

The SEC has scrapped a civil case against the founder of BitClout. It comes one year after the Justice Department dismissed its case against the project. The SEC has scrapped a number of lawsuits …

Taylor Lindman, the deputy general counsel at blockchain firm Chainlink Labs, has joined the Securities and Exchange Commission’s Crypto Task Force as its new chief counsel, filling a role left by now-CFTC chair Michael …

In brief Thailand has approved changes to let digital assets back derivatives. The country’s SEC will update licenses and set contract rules with TFEX. Local observers say the reform is overdue, but warn weak …

US President Donald Trump’s AI and crypto czar has signaled that the White House may have all the pieces in place for digital asset regulation following the confirmation of Michael Selig to chair the …