Browsing: enforcement
Crypto oversight is climbing the global policy agenda as regulators push faster enforcement across digital asset markets. The latest FATF…
In brief The SEC has dismissed seven major crypto cases, even while enforcement actions dropped by 22% last year. Penalties…
Some past enforcement actions against cryptocurrency companies lacked clear investor benefit and misinterpreted federal securities laws, the US Securities and…
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…