Tag: Enforcement
Mila Kunis-Backed Stoner Cats Faces SEC Enforcement Action for “Unregistered” NFT Offerings
Stoner Cats NFT holders were also incentivized to trade the NFTs, receiving a 2.5% royalty for each secondary-market transaction involving the collect [...]
SEC’s Gary Gensler to hold firm on crypto enforcement in Senate hearing
Seemingly unfazed by a recent slew of court setbacks, United States Securities and Exchange Commission Chair Gary Gensler remains headstrong that his [...]
DeFi enforcement sparks dissenting opinion from CFTC commissioner
Commodity Futures Trading Commission (CFTC) Commissioner, Commissioner Summer K. Mersinger, has said that he is concerned that the United States CFTC [...]
CFTC Goes After Opyn, ZeroEx, Deridex DeFi Operations in Enforcement Sweep
The three firms face a number of accusations based on their use of blockchain-based protocols and smart contracts to function as trading platforms, ac [...]
The Many Layers of the SEC’s First NFT Enforcement Action
The Many Layers of the SEC’s First NFT Enforcement Action
www.coindesk.com [...]
SEC Issues First Enforcement Action Targeting NFTs
Impact Theory, a California-based media company, raked in nearly $30 million selling three tiers of NFT offerings the SEC deemed to be securities, acc [...]
NFT marketplace OpenSea to disable royalty enforcement tool
Non-fungible token (NFT) marketplace OpenSea is sunsetting its on-chain royalty enforcement tool — Operator Filter — which allows creators to blacklis [...]
Federal Reserve issues enforcement action against FTX-linked US bank
The Federal Reserve Board of the United States and the Washington State Department of Financial Institutions have announced an enforcement action agai [...]
FTX-Linked Farmington State Bank Slapped with Fed Enforcement Action
Farmington, which operates under its Moonstone Bank name, “improperly” pivoted to a pro-digital assets business plan in 2022 without notifying, and ob [...]
Deloitte, Chainalysis alliance to give law enforcement a crypto edge
Professional services giant Deloitte is set to boost its clients’ blockchain-tracking capabilities following a strategic alliance with crypto analytic [...]
US lawmakers propose SEC chair consider legislation, not enforcement approach to crypto
Two members of the United States House of Representatives have added their names to a list of lawmakers criticizing Securities and Exchange Commission [...]
SEC’s Gary Gensler believes AI can strengthen its enforcement regime
Gary Gensler, the chair of the United States Securities and Exchange Commission, believes staff at its agency could benefit from greater use of artifi [...]
Could the Ripple XRP Ruling Spell the End of the SEC’s Regulation by Enforcement?
The SEC and those who support its approach are likely concerned that this no-good, very bad day becomes no-good, very bad days. A string of court loss [...]
Bittrex may still face enforcement action in Florida amid bankruptcy
The Florida Office of Financial Regulation is considering action against United States-based cryptocurrency exchange Bittrex, which filed for Chapter [...]
Bittrex Faced Enforcement Action From Florida Regulator OFR Ahead of Bankruptcy
"In response, I explained how the OFR’s examination findings revealed recent conduct by Bittrex Inc. that violated several provisions of chapter 560, [...]