enforcement
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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Jul
17
2023
SEC’s Gensler ‘Disappointed’ by Part of Ripple’s XRP Judgement, Still Assessing Opinion
U.S. Securities and Exchange Commissioner (SEC) Chair Gary Gensler… More…
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Jul
12
2023
Digitex Founder Ordered to Pay $16M to Resolve CFTC Action, Banned From Trading
The founder of crypto exchange Digitex, Adam Todd, has been ordered… More…
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Jun
14
2023
Crypto Industry Destined to Be Bitcoin Focused After SEC Actions: MicroStrategy Founder Michael Saylor
Bitcoin maximalist Michael Saylor has said recent enforcement actions… More…
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