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Enforcement

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...

CFTC Goes After Opyn, ZeroEx, Deridex DeFi Operations in Enforcement Sweep

The three companies face quite a few accusations primarily based on their use of blockchain-based protocols and sensible contracts to perform as buying...

SEC Takes First Enforcement Action in the NFT Space

The U.S. Securities and Alternate Fee (SEC) has initiated its inaugural NFT enforcement motion in opposition to Los Angeles-based firm, Influence Principle. In...

SEC, Impact Theory Settle First-Ever NFT Enforcement Action

In the end, the U.S. Securities and Change Fee (SEC) has formally taken (and settled) its first-ever NFT enforcement motion in opposition to...

Could the Ripple XRP Ruling Spell the End of the SEC’s Regulation by Enforcement?

The SEC and people who assist its method are seemingly involved that this no-good, very dangerous day turns into no-good, very dangerous days....

Calm Before the Storm: Is UK’s Financial Watchdog Gearing Up for Enforcement Action?

The Financial Conduct Authority has largely been silent whereas its U.S. counterparts have been busy cracking down on crypto – however it has...

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