enforcement
Apr
24
2024
Do Kwon’s Huge Fine Shows the SEC Is Ratcheting Up Penalties Against Crypto Firms
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Suggested fines the securities watchdog suggested for Terraform… More…
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Apr
12
2024
Coinbase Seeks to Take Core Question in U.S. SEC Case to Higher Court
Coinbase is seeking to rip the bandage off of a legal impasse at the… More…
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Mar
22
2024
U.S. SEC Asking for More Millions, Dozens of Lawyers to Beef Up Crypto Oversight
Gary Gensler wants 33 more people in the enforcement division of the… More…
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Dec
11
2023
FCA Slow to Take Crypto Enforcement Action, UK’s Public Spending Watchdog Says
Even when the financial regulator has the power to act, years can go… More…
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Nov
16
2023
California, Texas Among States Accusing GS Partners of Misleading Crypto Investors
Multiple U.S. states have ordered GS Partners to halt operations,… More…
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Nov
07
2023
Crypto’s Bromance With U.S. CFTC May Be One-Sided
Half of the 2023 sanctions from the U.S. Commodity Futures Trading… More…
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Nov
01
2023
SEC Charges SafeMoon Team With Fraud, Offering Unregistered Crypto Securities
The Securities and Exchange Commission (SEC) has charged SafeMoon… More…
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Oct
31
2023
CFTC pays whistleblowers $16M this year for mostly crypto tips
Two of the CFTC’s crypto tipsters scored $15 million alone which brought… More…
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Oct
30
2023
What happened in crypto this weekend?
Analysts say an approved spot ETF will be “a bedrock moment for Bitcoin,”… More…
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