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Enforcement

Unpacking the DOJ’s Crypto Enforcement Memo

Earlier this month, the Division of Justice disbanded its Nationwide Cryptoforeign money Enforcement Staff and mentioned it could now not pursue what Deputy...

SEC Drops Investigation Into Uniswap, Will Not File Enforcement Action

The U.S. Securities and Alternate Fee (SEC) has dropped its investigation into Uniswap Labs, the Brooklyn-based firm behind the decentralized protocol of the...

Regulation By Enforcement Is Out at CFTC, Acting Chair Pham Says

U.S. Commodity Futures Buying and selling Fee (CFTC) Acting Chair Caroline Pham stated Tuesday the regulatory company has reorganized its enforcement division to...

Why Investor Protection and Enforcement Still Matters

Till just lately, it was “green candle galore” within the crypto markets since Trump’s election win. Bitcoin momentarily broke the all-important $100,00 degree,...

U.S. Enforcement Chief Behind CFTC Crypto Cases Exits Before Trump Arrives

Enforcement Director Ian McGinley is leaving the Commodity Futures Buying and selling Fee in every week, ending a comparatively quick tenure that noticed...

Crypto Enforcement Shackles May Take Time to Resolve

Whereas an incoming chairman appointed by Trump, a current crypto convert, might successfully clear the decks of future enforcement actions, coping with the...

UK Powers to Help Law Enforcement Agencies Seize Crypto Used for Crime, Terrorism go Live

"It is vital that investigators and prosecutors have the capability and agility to keep pace with this changing nature of crime which these...

U.S. SEC’s Crypto Enforcement Chief Warns More Charges Coming to Exchanges, DeFi

The U.S. Securities and Alternate Fee (SEC) isn’t finished chasing down crypto exchanges and decentralized finance (DeFi) initiatives it sees as violating securities...

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