The Commodity Futures Trading Commission (CFTC) has announced a major reorganization of its Division of …
Enforcement
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U.S. Commodity Futures Trading Commission (CFTC) Acting Chair Caroline Pham said Tuesday the regulatory agency …
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Web3
Law Enforcement Software Market to Witness Stunning Growth with Microsoft, IBM, Oracle
by shayaanby shayaanLaw Enforcement Software Market HTF MI just released the Global Law Enforcement Software Market Study, …
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Regulations
$63,100,000 Penalty Hits 12 Financial Giants, Including Charles Schwab and Santander, As SEC Issues Major Enforcement Action
by shayaanby shayaanThe U.S. Securities and Exchange Commission (SEC) is set to collect $63.1 million in fines …
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Regulations
SEC set to reevaluate crypto enforcement cases under Trump administration
by shayaanby shayaanAs President-elect Donald Trump prepares to take office, the US Securities and Exchange Commission (SEC) …
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Analysis
Solana-Based DEX Mango Markets Shutting Down Following SEC and CFTC Enforcement Actions
by shayaanby shayaanThe Solana (SOL)-based decentralized exchange (DEX) Mango Markets is shuttering after dealing with a slew …
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Until recently, it was “green candle galore” in the crypto markets since Trump’s election win. …
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Markets
U.S. Enforcement Chief Behind CFTC Crypto Cases Exits Before Trump Arrives
by shayaanby shayaanEnforcement Director Ian McGinley is leaving the Commodity Futures Trading Commission in a week, ending …
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Coinbase disclosed in a transparency report that it received 10,707 requests from global law enforcement …