Tag: enforcement

0 25
Posted in Crypto Update

UK FCA crypto skills gap is causing slow enforcement, says National Audit Office

The National Audit Office (NAO) in the United Kingdom has raised concerns about the effectiveness of the…

0 26
Posted in Crypto Update

Timeline of US enforcement actions

Binance and its founder Changpeng”CZ” Zhao has admitted to violating United States laws around money laundering and…

0 16
Posted in Crypto Update

Corlytics Reveals Risk Management and Data Protection as Areas Needing Global Enforcement

Corlytics, the regulatory risk intelligence and regulatory compliance management firm, has released a global enforcement fines report…

0 22
Posted in Crypto Update

‘Premier’ crypto cop CFTC reveals record-setting digital asset enforcement in 2023

The Commodity Futures Trading Commission (CFTC) has unveiled its enforcement outcomes for Fiscal Year (FY) 2023. It…

0 32
Posted in Crypto Update

SafeMoon hacker’s use of centralized exchanges could help law enforcement: Match System

SafeMoon, a decentralized finance project exploited in March, resulting in a net loss of $8.9 million in…

0 29
Posted in Crypto Update

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…

0 20
Posted in Crypto Update

CFTC weighs enforcement action against former Voyager Digital CEO: Report

Officials at the United States Commodity Futures Trading Commission (CFTC) were reportedly considering an enforcement action against…

0 25
Posted in Crypto Update

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…

0 23
Posted in Crypto Update

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…

0 35
Posted in Crypto Update

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…