Browsing: Enforcement

The SEC has agreed in principle to dismiss its lawsuit against Coinbase, marking a major legal win for the exchange…

The U.S. Securities and Exchange Commission unit tasked with chasing bad guys in the crypto space will be smaller and…

India’s anti-money laundering unit said it seized about 16.5 billion rupees ($190 million) worth of crypto, some cash and a…

The commission will divide its enforcement responsibilities into two task forces focused mainly on “complex fraud” and retail fraud.

U.S. Commodity Futures Trading Commission (CFTC) Acting Chair Caroline Pham said Tuesday the regulatory agency has reorganized its enforcement division…

Until recently, it was “green candle galore” in the crypto markets since Trump’s election win. Bitcoin momentarily broke the all-important…

Enforcement Director Ian McGinley is leaving the Commodity Futures Trading Commission in a week, ending a relatively short tenure that…

A group of state attorneys general and the DeFi Education Fund filed a lawsuit against the U.S. Securities and Exchange…

While an incoming chairman appointed by Trump, a recent crypto convert, could effectively clear the decks of future enforcement actions,…

RAK DAO chief commercial officer Luc Froehlich told Cointelegraph that regulations require clarity, and a regulation-by-enforcement approach drives talent away.