Earlier this month, the Department of Justice disbanded its National Cryptocurrency Enforcement Team and said …
Tag:
Enforcement
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Regulations
US lawmakers and Elizabeth Warren criticize DOJ for disbanding crypto enforcement team
by shayaanby shayaanA group of US Democratic lawmakers, led by Senator Elizabeth Warren, has strongly criticized the …
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Markets
DOJ Crypto Enforcement Memo Has No Bearing on Do Kwon’s Criminal Case, Prosecutors Say
by shayaanby shayaanNEW YORK, NY — A recent U.S. Department of Justice staff memo dismantling the DOJ’s …
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Regulations
US DOJ disbands crypto enforcement team amid policy shift under Trump
by shayaanby shayaanThe US Department of Justice (DOJ) has reportedly shut down the National Cryptocurrency Enforcement Team …
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Regulations
Coinbase demands SEC reveal US taxpayer cost of Gary Gensler’s aggressive crypto enforcement
by shayaanby shayaanCoinbase is requesting a record of how much the Securities and Exchange Commission spent on …
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Regulations
SEC Closes Investigation Into Crypto Exchange Gemini Without Recommending Enforcement Action: Cameron Winklevoss
by shayaanby shayaanGemini co-founder Cameron Winklevoss says that federal securities regulators have ended their probe into the …
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The US Securities and Exchange Commission (SEC) has agreed in principle to dismiss its securities …
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Regulations
SEC Shuts Down Robinhood Investigation Without Pursuing Enforcement Action
by shayaanby shayaanThe top securities regulator in the United States is dropping its investigations into leading retail …
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Markets
U.S. Law Enforcement Seizes $31M in Crypto Tied to Uranium Finance Hack
by shayaanby shayaanU.S. authorities have seized about $31 million in crypto tied to the 2021 hack of …
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Regulations
SEC ends investigation into Robinhood as new leadership halts aggressive crypto enforcement
by shayaanby shayaanRobinhood Crypto is no longer under investigation by the SEC. The agency closed its inquiry …
