Tag: enforcement
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…
Timeline of US enforcement actions
Binance and its founder Changpeng”CZ” Zhao has admitted to violating United States laws around money laundering and…
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…
‘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…
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…
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…
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…
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…
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…