enforcement
Nov
01
2023
SEC Charges SafeMoon Team With Fraud, Offering Unregistered Crypto Securities
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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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Oct
23
2023
Coinbase Poised to Make Final Pitch in Bid to Kill SEC Accusations Quickly
Coinbase Global Inc. (COIN) is set to make its final case on Tuesday… More…
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Oct
12
2023
Voyager Ex-CEO Charged by U.S. Regulators With Fraud, Making False Claims
U.S. regulators have targeted former Voyager Digital CEO Stephen… More…
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Sep
19
2023
U.S. SEC’s Crypto Enforcement Chief Warns More Charges Coming to Exchanges, DeFi
The U.S. Securities and Exchange Commission (SEC) isn’t done chasing… More…
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Sep
09
2023
Coinbase Seeks Expansion in Markets With Clear Crypto Rules Unlike US
America’s leading cryptocurrency exchange, Coinbase, plans to … More…
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Sep
07
2023
CFTC Goes After Opyn, Other DeFi Operations in Enforcement Sweep
The Commodity Futures Trading Commission (CFTC) has charged three… More…
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Jul
18
2023
SEC’s Gary Gensler believes AI can strengthen its enforcement regime
Gensler highlighted market surveillance and three other use cases… More…
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