Tag: Enforcement
Judge Declines to Block Immigration Enforcement Operations in Places of Worship
The ruling cast doubt on claims by a coalition of Christian and Jewish groups that their congregations were at heightened risk of becoming targets for [...]
Justice Dept. Disbands Cryptocurrency Enforcement Unit
The Trump administration is dialing back its enforcement of cryptocurrency, and criticizing Biden-era prosecutions.
www.nytimes.com [...]
Trump administration reportedly shutters DOJ’s crypto enforcement team
The United States Department of Justice (DOJ) is reportedly disbanding the National Cryptocurrency Enforcement Team (NCET).NCET’s disbandment was note [...]
SEC’s enforcement case against Ripple may be wrapping up
The US Securities and Exchange Commission may be preparing to end its enforcement action against Ripple Labs after more than four years.According to a [...]
SEC’s enforcement case against Ripple may be wrapping up
The US Securities and Exchange Commission may be preparing to end its enforcement action against Ripple Labs after more than four years.According to a [...]
Justice Dept. to Investigate Local Officials Who Obstruct Immigration Enforcement
A memo asserts that state and local officials are bound to cooperate and could face criminal prosecution or civil penalties if they fail to comply.
w [...]
Crypto Enforcement Shackles May Take Time to Resolve
While an incoming chairman appointed by Trump, a recent crypto convert, could effectively clear the decks of future enforcement actions, dealing with [...]
Republican State AGs and DeFi Lobby Sue SEC Over Crypto Enforcement Actions
A group of state attorneys general and the DeFi Education Fund filed a lawsuit against the U.S. Securities and Exchange Commission and its five commis [...]
SEC Enforcement Director Gurbir Grewal Is Leaving the Agency
“We have been incredibly fortunate that such an accomplished public servant, Gurbir Grewal, came to the SEC to lead the Division of Enforcement for th [...]
Binance Says it Helped India's Enforcement Directorate Trace $47.6 million Related to a Gaming Scam
Binance, the world's largest cryptocurrency exchange, has helped India's Enforcement Directorate (ED), the authority investigating financial crimes, i [...]
TrustToken (now Archblock), TrueCoin Settle With U.S. SEC Over Fraud Accusations in Stablecoin
“TrueCoin and TrustToken sought profits for themselves by exposing investors to substantial, undisclosed risks through misrepresentations about the sa [...]
Nigeria SEC to Commence Enforcement Action on Unlicensed Crypto Firms: Reports
We are certainly going to commence enforcement actions on anyone who wants to operate in this market and does not have the intention of being regulate [...]
Five U.S. States Reach Settlement With GS Partners, Investors to Get Full Refunds
As part of the settlement agreement Texas, Alabama, Arizona, Arkansas and Georgia have reached with Heit and his companies, all civil claims against G [...]
U.S. SEC Settles with Abra Over Unregistered Sales of Securities
Starting in 2020, the crypto investment platform and lender began offering Abra Earn to customers, promising high levels of returns for letting the fi [...]
Crypto-Friendly Bank Ordered by U.S. Federal Reserve to Limit Risks From Digital Asset Clients
Under the order, the bank has to soon provide the Fed a series of written plans and a new approach to compliance, including an agreement to "ensure th [...]