Tag: actions
Crypto firms to see more enforcement actions within 2 years — CFTC chair
Rostin Behnam said that “without a regulatory framework,” regulators would continue pursuing crypto firms to protect investors…
74% of Employees Falling Victim to Phishing Attacks Hit With Disciplinary Actions; Egress Reveals
Phishing attacks continue to plague businesses, with as much as 94 per cent of companies falling victim…
2025 Fintech Pledge Extends Goal After Achieving 10 Million Consumer Actions
In September 2022, Zopa Bank and ClearScore created the 2025 Fintech Pledge to drive 10 million UK consumer…
Timeline of US enforcement actions
Binance and its founder Changpeng”CZ” Zhao has admitted to violating United States laws around money laundering and…
Ripple lawyer urges fact-check of Gary Gensler’s speech, says SEC actions seen as ‘shady’
As Gary Gensler reiterates the United States Securities and Exchange Commission’s (SEC) mandate through a speech, Ripple’s…
Gary Gensler teases details of SEC’s $5 billion take from enforcement actions, shades crypto
The United States Securities and Exchange Commission (SEC) chief Gary Gensler’s speech before the 2023 Securities Enforcement…
One-third of all CFTC crypto enforcement actions took place this year: Chair Behnam
United States Commodity Futures Trading Commission (CFTC) chair Rostin Behnam highlighted his agency’s activity in the crypto…
Effective altruism fueled SBF’s ‘ridiculous’ actions at FTX: Ex-Alameda engineer
Effective altruism was used to justify “increasingly risky and ridiculous” actions at crypto exchange FTX prior to…
Gensler testimony – crypto enforcement actions driven by “wide-ranging noncompliance”
The U.S. House Financial Services Committee will hear how the Securities and Exchange Commission (SEC) is changing…
How are crypto firms responding to US regulators’ enforcement actions?
United States regulators including the Securities and Exchange Commission (SEC) have ongoing civil cases against major cryptocurrency…