Browsing: enforcement
The Financial Action Task Force (FATF) has issued a stern warning to governments worldwide, urging them to strengthen enforcement of…
India’s Income Tax Department Cracks Down on Crypto Tax Evasion India’s Income Tax Department recently launched a fresh crackdown on…
Securities and Exchange Commission Chairman Paul Atkins has proposed a comprehensive overhaul of US crypto asset policy, outlining a three-part…
The recent departure of former Securities and Exchange Commission (SEC) Chair Gary Gensler has not put an end to the…
The US SEC’s Office of Inspector General (IOG) recently released an investigation report regarding allegations against former high-ranking employee Bill…
A recent decision by the Department of Justice (DOJ) to disband its National Cryptocurrency Enforcement Team (NCET) has sparked strong…
New Developments in Cryptocurrency Prosecutions: What You Need to Know A recent memo from the U.S. Department of Justice regarding…
The US Department of Justice (DOJ) has made a significant decision to shut down its National Cryptocurrency Enforcement Team (NCET),…
The U.S. Securities and Exchange Commission (SEC) is undergoing a transformation in its enforcement priorities under new leadership, shifting its…
Following the change in leadership at the U.S. Securities and Exchange Commission (SEC), the digital asset industry has seen a…