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US associations urge SEC to cancel it cyberattack disclosure rule

News | Online & Mobile Banking | 27 May 2025

The American Bankers Association (ABA) has joined the Bank Policy Institute and three other associations in urging the SEC to rescind its cyber incident disclosure rule.

regulation, cybersecurity, cybercrime, banks

SEC charges Unicoin and executives for fraud

News | Online & Mobile Banking | 22 May 2025

The SEC has charged Unicoin and three of its top executives for false and misleading statements in an offering of certificates that conveyed rights to receive Unicoin tokens.

crypto, fraud management, fraud prevention, fraud detection

Robinhood files RWA tokenization rules with SEC

News | Cryptocurrencies | 21 May 2025

Robinhood has formally submitted a regulatory proposal to the US SEC seeking the creation of a federal framework for the tokenisation of real-world assets.

cryptocurrency, tokenization, digital assets, regulation

SEC official challenges Ripple settlement terms in court filing

News | Online & Mobile Banking | 12 May 2025

A recent development in the ongoing legal dispute between Ripple Labs and the SEC has prompted criticism from within the regulatory body itself.

cryptocurrency, regulation, digital assets, compliance

SEC published its view on covered stablecoins

News | Cryptocurrencies | 10 Apr 2025

The SEC’s Division of Corporation Finance has published a statement offering its views on whether covered stablecoins are securities or not.

cryptocurrency, stablecoin, report, digital currency, crypto

SEC files criminal complaint against OKX for unlicenced operations

News | Cryptocurrencies | 31 Mar 2025

Thailand’s Security and Exchange Commission (SEC) has filed a criminal complaint against the operator of the OKX digital asset exchange platform in Thailand, Aux Cayes Fintech.

fraud detection, cryptocurrency, crypto services, financial crime, cybersecurity

Klarna files registration statement for proposed IPO

News | Payments General | 17 Mar 2025

Swedish fintech firm Klarna has publicly filed a registration statement on Form F-1 with the US Securities and Exchange Commission related to a proposed IPO. 

IPO, financial services, payments , instalment payments

US SEC files to drop lawsuit against Coinbase

News | Online & Mobile Banking | 03 Mar 2025

The US Securities and Exchange Commission (SEC) has filed to drop the lawsuit against Coinbase, aiming to halt legal proceedings as the regulator alters its approach under President Donald Trump. 

cryptocurrency exchange, crypto asset, cryptocurrency, regulation

Binance and SEC seek pause in legal battle

News | Online & Mobile Banking | 17 Feb 2025

Binance and SEC have asked a federal judge to stay the regulator's lawsuit against the crypto exchange citing the potential impact of a newly launched task force.

crypto, cryptocurrency, digital assets, crypto asset

EToro files confidentially for US IPO, targeting a USD 5 bln valuation

News | Cryptocurrencies | 17 Jan 2025

Retail trading platform eToro has submitted filings to the US Securities and Exchange Commission as it moves towards an initial public offering in New York.

IPO, trading platform, cryptocurrency, expansion

Thailand eyes spot for Bitcoin ETF approval

News | Cryptocurrencies | 16 Jan 2025

Thailand’s SEC has started reviewing its spot in the Bitcoin ETF listings and proposals, as the government is cracking down on Polymarket for alleged illegal activities. 

compliance, cryptocurrency, crypto, crypto asset

SEC fines Shift4 Payments USD 750K for disclosure violations

News | Digital Identity, Security & Online Fraud | 16 Jan 2025

The SEC has reached a settlement with Shift4 over charges related to the failure to disclose required information about related person transactions.

fraud prevention, financial data, financial institutions, fintech

Two Robinhood broker-dealers to pay USD 45 million for SEC charges

News | Online & Mobile Banking | 15 Jan 2025

The Securities and Exchange Commission has announced that two Robinhood broker-dealers have agreed to pay USD 45 million to settle a range of SEC charges. 

fraud management, fraud detection, online fraud, fraud prevention

SEC accuses Flagstar of deceiving investors about cyber breach

News | Digital Identity, Security & Online Fraud | 18 Dec 2024

The Securities and Exchange Commission (SEC) has filed settled charges against Flagstar due to the company making false statements about a cybersecurity attack on its network in 2021. 

regulation, financial data, data breaches, cybersecurity, cybercrime

Bluefin, Dover Fueling Solutions to serve North America's retail petroleum forecourt

News | Digital Identity, Security & Online Fraud | 09 Oct 2024

US-based payment and data security company Bluefin has partnered with Dover Fueling Solutions (DFS) to provide PCI-validated P2PE solutions to the retail petroleum forecourt in North America. 

PCI compliance, PCI DSS, P2P payments, online security, payments

Crypto.com initiates legal action against SEC following legal threat

News | Cryptocurrencies | 09 Oct 2024

Singapore-based cryptocurrency exchange Crypto.com has initiated a lawsuit against the US SEC after receiving a legal threat from the regulator.

cryptocurrency, cryptocurrency exchange, regulation, compliance

Nigeria SEC to begin licensing virtual asset issuers

News | Cryptocurrencies | 21 Aug 2024

Nigeria's Securities and Exchange Commission (SEC) is preparing to license issuers of virtual assets, including cryptocurrencies.

virtual asset, digital currency, regulation, Token

Ripple ordered to pay USD 125 mln in SEC lawsuit

News | Cryptocurrencies | 15 Aug 2024

A New York court has ordered Ripple to pay a USD 125 million fine in its ongoing legal dispute with the Securities and Exchange Commission (SEC).

online security, regulation, crypto asset, digital assets

SEC initiates legal actions against Silvergate

News | Cryptocurrencies | 04 Jul 2024

The Securities and Exchange Commission (SEC) has initiated legal actions against Silvergate Capital Corporation and several former executives.

regulation, fraud management, compliance, banks, AML

SEC drops Ethereum 2.0 investigation after lawsuit

News | Cryptocurrencies | 21 Jun 2024

The SEC has dropped its investigation on Ethereum 2.0 after being sued by Consensys in April 2024 to defend Ethereum’s commodity status.

cryptocurrency, Ethereum, regulation, compliance