Binance might be peak for US crypto enforcement cases, says CFTC official
LONDON: Enforcement action against crypto firms may have peaked after last month's US$4.3 billion settlement with Binance, as such cases...
enforcement
Coinbase Reports Threefold Surge in Law Enforcement Requests, Totalling 13,079 in 2023
The largest US-based crypto exchange experienced a threefold increase in law enforcement requests in the current year compared to 2020,...
Regulators and law enforcement crack down on crypto’s bad actors. Congress has yet to take action
WASHINGTON (AP) — While the scandals in the cryptocurrency industry seem to never end, Washington policymakers appear to have little...
Timeline of US enforcement actions
Binance and its founder Changpeng"CZ" Zhao has admitted to violating United States laws around money laundering and terror financing —...
US DOJ is Set to Announce Significant Crypto Enforcement Action
Reports are circulating that US DoJ will announce significant cryptocurrency enforcement actions today. According to the crypto news aggregator, tier10k,...
Starbucks’ NFT enforcement; IP office extinction warning; Barbie’s DEI mission: takeaways from 2023 INTA Leadership Meeting
Last week, over 1,600 brand professionals from 83 jurisdictions convened in Houston for what was the biggest Leadership Meeting in...
Ripple CEO criticizes SEC for stifling crypto innovation with aggressive enforcement
Ripple CEO Brad Garlinghouse said the U.S. SEC’s actions toward the crypto industry have failed in protecting investors and needs...
Half of CFTC’s enforcement cases in the last year involved digital assets
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SEC Charges Crypto Company SafeMoon and its Executive Team for Fraud and Unregistered Offering of Crypto Securities
Washington D.C., Nov. 1, 2023 — The Securities and Exchange Commission today charged SafeMoon LLC, its creator Kyle Nagy, SafeMoon...
UK passes bill aimed to help law enforcement seize crypto
The United Kingdom passed the Economic Crime and Corporate Transparency bill Thursday. The bill — which moved to the final...
