enforcement
KuCoin Faces $14M Canadian Action in Registration, Money Laundering Controls Dispute
KuCoin is appealing a Canadian enforcement action in which the exchange… More…
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U.S. Banking Regulator OCC Lifts Enforcement Order From Anchorage Digital
Anchorage Digital has moved out from under its U.S. banking regulator's… More…
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Coinbase Chasing Receipts at SEC to Tally Cost of Agency’s Crypto Saga
As the smoke clears on its own newly dropped enforcement case, Coinbase… More…
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Coinbase Case Dropped by U.S. SEC as Agency Reverses Crypto Stance
Coinbase has been freed from its protracted legal battle with the … More…
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Russia seizes $10M in Bitcoin from ex-official in bribery case
The Bitcoin seized from former ICRF employee Marat Tambiev will be… More…
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End of Crypto Crackdowns? Lawmaker Says ‘Regulation by Enforcement Is Over’
A top lawmaker says the U.S. is shifting from “regulation by enforcement”… More…
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SEC Reports Record $8.2B in Remedies With 583 Enforcement Actions in 2024
The SEC’s record-breaking enforcement year revealed unprecedented… More…
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Crypto titans back clothing firm’s suit against SEC’s ‘unwritten’ rules
Coinbase, a16z, Multicoin Capital, and Paradigm have filed an amicus… More…
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SEC’s Crypto Crackdown Questioned — Will Clear Guidance Finally Emerge?
The enforcement-heavy approach of the U.S. Securities and Exchange… More…
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Crypto.com Files Suit Against SEC Over Expanded Jurisdiction Claims
Crypto.com has filed a lawsuit against the U.S. Securities and Exchange… More…
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