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SEC under Trump could freeze crypto cases not involving fraud: Report
15.1.2025
Two of the three Democratic commissioners at the SEC will be leaving before Donald Trump takes office on Jan. 20
SEC under Trump could freeze crypto cases not involving fraud: Report
15.1.2025
Two of the three Democratic commissioners at the SEC will be leaving before Donald Trump takes office on Jan. 20
SEC under Trump could freeze crypto cases not involving fraud: Report
15.1.2025
Two of the three Democratic commissioners at the SEC will be leaving before Donald Trump takes office on Jan. 20
Insiders Claim SEC May Ease Crypto Enforcement Under Trump Administration
15.1.2025
The U.S. Securities and Exchange Commission (SEC) under President-elect Donald Trump appears poised for a strategic shift in its treatment of cryptocurrency regulations, according to insights shared with Reuters by three unnamed individuals briefed on the matter. Report Says Pro-Crypto Agenda Will...
US Crypto Enforcement Titans Exit: A New Era for Digital Assets Awaits
12.1.2025
Top U.S. regulators who championed aggressive crypto enforcement are stepping down, paving the way for a new era of innovation-focused oversight under the incoming administration. End of an Era: US Regulators Who Championed Crypto Enforcement Step Down Several high-profile cryptocurrency...
CFTC bags record $17B in 2024 thanks to massive crypto enforcement
5.12.2024
The US commodities regulator recovered $12.7 billion in the FTX case, which was the “largest recovery for victims and sanctions in CFTC history.”
Judge denies appeal from promotor accused in $18M crypto fraud case
27.11.2024
Kristoffer Krohn unsuccessfully argued in his appeal that the SEC had not established that the Green Boxes were securities offerings or investment contracts in its complaint
US Attorney behind Sam Bankman-Fried case will resign on Dec. 13
25.11.2024
Deputy US Attorney Edward Y. Kim will serve as the acting head for the Southern District of New York until the Senate confirms one of Donald Trump’s nominees
SEC nets record $8.2B in fines, Australia considers crypto tax framework: Law Decoded
25.11.2024
The SEC reported an unprecedented $8.2 billion in fiscal penalties, mainly due to Terraform Labs’ record $4.47 billion settlement
DOJ’s Crypto Enforcement Cracks Down on $73M Laundering Scheme
17.11.2024
The U.S. Department of Justice (DOJ) announced Tuesday that Daren Li, a dual citizen of China and St. Kitts and Nevis, has pleaded guilty to conspiracy to commit money laundering, admitting to laundering over $73 million from cryptocurrency investment scams. Li, 41, operated through a network...
Republican State AGs and DeFi Lobby Sue SEC Over Crypto Enforcement Actions
15.11.2024
A group of state attorneys general and the DeFi Education Fund filed a lawsuit against the U.S. Securities and Exchange Commission and its five commissioners alleging the regulatory agency was overstepping its bounds in bringing enforcement actions against crypto exchanges
Ex-SEC Lawyers Agree: Crypto Enforcement Shackles May Take Time to Resolve
14.11.2024
After years of legal wrangling with the U.S. securities regulator, President-elect Donald Trump's win was taken by the crypto industry as a definitive sign that their courtroom shackles and enforcement actions would be thrown off when he takes the oath of office again
SEC chair doubles down on crypto stance under threat of Trump ousting
14.11.2024
Gary Gensler did not say he would leave the SEC before Donald Trump took office but pointed to the commission’s record on crypto enforcement and approving ETFs
SEC chair doubles down on crypto stance under threat of Trump ousting
14.11.2024
Gary Gensler did not say he would leave the SEC before Donald Trump took office but pointed to the commission’s record on crypto enforcement and approving ETFs
SEC cost crypto firms $426M under Gensler — Blockchain Association
31.10.2024
The advocacy group called for crypto voters to support a change in leadership at the SEC, given Gary Gensler’s “regulation by enforcement” approach since 2021
SEC cost crypto firms $426M under Gensler — Blockchain Association
31.10.2024
The advocacy group called for crypto voters to support a change in leadership at the SEC, given Gary Gensler’s “regulation by enforcement” approach since 2021
SEC’s Enforcement Chief Steps Down After Leading Over 100 Crypto Enforcement Actions
2.10.2024
Gurbir S. Grewal, Director of the U.S. Securities and Exchange Commission (SEC)’s Division of Enforcement, will leave the agency next week. During his tenure, he led several high-profile enforcement actions, particularly in the crypto sector, targeting noncompliant platforms and insider...
SEC Fines Mango DAO for Unregistered MNGO Tokens
27.9.2024
The U.S. Securities and Exchange Commission (SEC) has filed charges against Mango DAO, Blockworks Foundation, and Mango Labs LLC for offering unregistered securities. The case centers around the sale of MNGO tokens and the operation of Mango Markets without proper registration. Mango Markets...
Binance Says it Helped India's Enforcement Directorate Trace $47.6 million Related to a Gaming Scam
25.9.2024
Binance, the world's largest cryptocurrency exchange, has helped India's Enforcement Directorate (ED), the authority investigating financial crimes, in the arrest of four individuals in a gaming scam worth $47.6 million, the exchange said on Wednesday
US House Republicans probe SEC’s Gensler on political hiring claims
12.9.2024
Three GOP lawmakers asked SEC Chair Gary Gensler to turn over information on his agency’s hiring process, claiming they had found evidence of a political ideology-driven hire