Browsing: enforcement
Federal appeals judges have rejected Kalshi’s emergency request to pause enforcement in its legal fight with Nevada regulators, a procedural…
Senator Elizabeth Warren grilled SEC Chair Paul Atkins on lax crypto enforcement during his testimony before the Senate Banking, Housing,…
29 crypto-associated actions were resolved last year, and among them, 7 cases were resolved under Atkins’ administration. The principal at…
Manhattan District Attorney Alvin Bragg urged state lawmakers Wednesday to criminalize unlicensed crypto operations, warning that a $51 billion criminal…
International oversight of crypto and stablecoin flows is evolving fast, and tron dao recognition in a major FATF publication marks…
Russian regulators are launching a “rehabilitation mechanism” for cryptocurrency traders mistakenly taken for ordinary criminals due to the nature of…
Consulting company Cornerstone Research reported a significant drop in the number of enforcement actions implemented by the current leadership of…
The Russian government will rely on the cooperation of foreign-based trading platforms when it needs to confiscate crypto holdings as…
The United States Department of Justice (DOJ) has formed a new task force to oversee complex investigations and prosecutions of…
According to a new report, civil fraud judges are taking more active measures to freeze and recover stolen crypto. As…