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Tag:

Enforcement

  • Regulations

    Coinbase demands SEC reveal US taxpayer cost of Gary Gensler’s aggressive crypto enforcement

    by shayaan March 7, 2025
    by shayaan March 7, 2025

    Coinbase is requesting a record of how much the Securities and Exchange Commission spent on …

    Read more
  • Regulations

    SEC Closes Investigation Into Crypto Exchange Gemini Without Recommending Enforcement Action: Cameron Winklevoss

    by shayaan March 1, 2025
    by shayaan March 1, 2025

    Gemini co-founder Cameron Winklevoss says that federal securities regulators have ended their probe into the …

    Read more
  • Regulations

    SEC agrees to dismiss enforcement case against Consensys

    by shayaan February 27, 2025
    by shayaan February 27, 2025

    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 shayaan February 25, 2025
    by shayaan February 25, 2025

    The 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 shayaan February 25, 2025
    by shayaan February 25, 2025

    U.S. authorities have seized about $31 million in crypto tied to the 2021 hack of …

    Read more
  • Regulations

    SEC ends investigation into Robinhood as new leadership halts aggressive crypto enforcement

    by shayaan February 24, 2025
    by shayaan February 24, 2025

    Robinhood Crypto is no longer under investigation by the SEC. The agency closed its inquiry …

    Read more
  • Regulations

    SEC Drops Enforcement Lawsuit Against Against Top US Crypto Exchange, ‘Righting a Major Wrong’: Coinbase

    by shayaan February 21, 2025
    by shayaan February 21, 2025

    The U.S. Securities and Exchange Commission (SEC) is dropping a lawsuit against the top US-based …

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  • Markets

    New SEC Cyber Unit Closes Chapter on Agency's Crypto Enforcement Emphasis

    by shayaan February 21, 2025
    by shayaan February 21, 2025

    The U.S. Securities and Exchange Commission unit tasked with chasing bad guys in the crypto …

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  • Regulations

    Chainalysis Develops System Enabling Law Enforcement To Trace and Seize Illicit Crypto Assets

    by shayaan February 19, 2025
    by shayaan February 19, 2025

    The blockchain data analysis firm Chainalysis says it has developed an “integrated solution” designed to …

    Read more
  • Regulations

    SEC Officials Instructed to Shrink Cryptocurrency Enforcement Team: Report

    by shayaan February 7, 2025
    by shayaan February 7, 2025

    The U.S. Securities and Exchange Commission (SEC) is reportedly downsizing a special unit of more …

    Read more
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