enforcement action
SEC nets record $8.2B from enforcement, mostly from Terraform Labs
Terraform Labs’ near $4.5 billion settlement with the SEC has contributed… More…
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CFTC chair says agency is ‘handcuffed’ as crypto regulations stall: Report
CFTC Chair Rostin Behnam hopes a new Congress and president can accelerate… More…
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CFTC chair says agency is ‘handcuffed’ as crypto regulations stall: Report
CFTC Chair Rostin Behnam hopes a new Congress and president can accelerate… More…
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FTC cracks down on ‘deceptive’ AI projects, including an AI lawyer
“Operation AI Comply” is part of the US federal agency’s latest round… More…
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SEC crypto enforcement hits $4.7B this year, rising 3,000% from 2023
The SEC is having a record crypto enforcement year, bolstered by a … More…
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United Texas Bank Faces Regulatory Action for AML Failures Linked to ‘Virtual Currency Customers’
United Texas Bank has been issued a cease and desist order by the U.S.… More…
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Federal Reserve Cites Significant Deficiencies in Customers Bancorp’s AML Compliance
The U.S. Federal Reserve Board has found “significant deficiencies”… More…
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Customers Bank to strengthen AML compliance after Fed scrutiny
The crypto-friendly bank’s activities during the 2023 banking crisis… More…
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SEC Withdraws Enforcement Action Against Paxos’ BUSD Stablecoin
The Securities and Exchange Commission (SEC) has decided to end its… More…
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Robinhood crypto business slapped with SEC Wells Notice
The SEC is planning to file an “enforcement action” against Robinhood’s… More…
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