Tag: Enforcement
‘Premier’ crypto cop CFTC reveals record-setting digital asset enforcement in 2023
The Commodity Futures Trading Commission (CFTC) has unveiled its enforcement outcomes for Fiscal Year (FY) 2023. It highlights a historic surge in dig [...]
Crypto’s Bromance With U.S. CFTC May Be One-Sided, Enforcement Record Shows
In recent years, Behnam's agency has routinely been held up in crypto circles as the preferred U.S. regulator. Industry insiders have suggested its ha [...]
SafeMoon hacker’s use of centralized exchanges could help law enforcement: Match System
SafeMoon, a decentralized finance project exploited in March, resulting in a net loss of $8.9 million in BNB, has been charged by the United States Se [...]
SEC Charges SafeMoon Team With Fraud, Offering Unregistered Crypto Securities
"Unregistered offerings lack the disclosures and accountability that the law demands, and they attract scammers like Kyle Nagy, who use these vulnerab [...]
Fed terminates Citi FX enforcement action from 2015
The Federal Reserve terminated a 2015 cease-and-desist order against Citi, stemming from the lende [...]
Gary Gensler teases details of SEC’s $5 billion take from enforcement actions, shades crypto
The United States Securities and Exchange Commission (SEC) chief Gary Gensler’s speech before the 2023 Securities Enforcement Forum shed light on the [...]
Ashok Gehlot’s son summoned by Enforcement Directorate in forex violation case – India News
Rajasthan Chief Minister Ashok Gehlot’s son, Vaibhav Gehlot, has been summoned by the Enforcement Directorate (ED) in a foreign exchange violation cas [...]
Coinbase Poised to Make Final Court Pitch in Bid to Kill SEC Accusations Quickly
In Coinbase's last word on its motion to get the accusations tossed before trial, a person familiar with the plan said the company will double down on [...]
CFTC weighs enforcement action against former Voyager Digital CEO: Report
Officials at the United States Commodity Futures Trading Commission (CFTC) were reportedly considering an enforcement action against Stephen Ehrlich, [...]
One-third of all CFTC crypto enforcement actions took place this year: Chair Behnam
United States Commodity Futures Trading Commission (CFTC) chair Rostin Behnam highlighted his agency’s activity in the crypto sphere and the need for [...]
Gensler testimony – crypto enforcement actions driven by “wide-ranging noncompliance”
The U.S. House Financial Services Committee will hear how the Securities and Exchange Commission (SEC) is changing its oversight and rules to keep pac [...]
LBRY Rejoins the Crypto Market Battle Against Regulation by Enforcement
Coinbase CEO Brian Armstrong and AI Regulation
AI is becoming a hotly debated topic. US regulatory oversight of the digital asset space has made crypt [...]
How are crypto firms responding to US regulators’ enforcement actions?
United States regulators including the Securities and Exchange Commission (SEC) have ongoing civil cases against major cryptocurrency firms including [...]
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 down crypto exchanges and decentralized finance (DeFi) projects it sees as violat [...]
What Will Be the Next Target of the SEC's Enforcement Regime?
What Will Be the Next Target of the SEC's Enforcement Regime?
www.coindesk.com [...]