Judge slams SEC for ‘gross abuse of power’ in crypto case, imposes sanctions
On Monday, a federal judge took the unprecedented step of imposing sanctions on the Securities and Exchange Commission related to...
sanctions
Court sanctions SEC, orders it to cover legal fees in DEBT Box case
The US Securities and Exchange Commission (SEC) has been sanctioned over its disputed restraining order against the crypto firm DEBT...
Hackers like Lazarus continue to use Tornado Cash despite US sanctions
Blockchain analytics firm Elliptic revealed that the North Korea-backed hacker group Lazarus is once again using sanctioned crypto mixer Tornado...
OFAC sanctions 10 wallets linked to LockBit takedown
The Treasury’s Office of Foreign Assets Control added several wallet addresses tied to two Russian nationals to its specially designated...
SEC Seeks Dismissal in DEBT Box Case Amid Sanctions Threat
The US Securities and Exchange Commission (SEC) has moved to dismiss its lawsuit against crypto firm DEBT Box in a...
SEC moves to drop DEBT Box case, for now, after sanctions threats
After the threat of court sanctions, the Securities and Exchange Commission has decided to drop charges — at least for...
SEC asks to dismiss contested crypto case in which agency faces sanctions over ‘materially false’ statements
The Securities and Exchange Commission is seeking closure on a lawsuit against a crypto firm that’s put the regulatory agency...
Coinbase Blasts U.S. GAO For Claiming Crypto Can Help Dodge Sanctions
Crypto industry leaders are pillorying a new U.S. government report claiming that digital assets can help criminals flout federal sanctions...
SEC 'Deeply Regrets' Errors in Case Against Crypto Firm But Tells Court Sanctions Are Not …
The SEC says that it "deeply regrets" the errors made in the case against crypto firm Debt Box but believes...
South American Country of Nearly 46,000,000 Sanctions the Use of Bitcoin and Other Crypto Assets in Contracts
A top official in Argentina says that the South American country will recognize contracts denominated in Bitcoin (BTC). According to...