Browsing: Enforcement

India’s Enforcement Directorate has enlisted CoinDCX to provide custodian services for seized cryptocurrency. Enforcement Directorate, India‘s law enforcement and economic…

Having served as the first chief of the SEC’s crypto unit from 2017 to 2019, I’m often asked what kind…

The U.S. Securities and Exchange Commission (SEC) has dropped its investigation into Uniswap Labs, the Brooklyn-based company behind the decentralized…

U.S. authorities have seized about $31 million in crypto tied to the 2021 hack of Uranium Finance, according to a…

The investigation was dropped more than a month after Robinhood and the SEC reached a $45 million settlement.

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…