Browsing: enforcement
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…
Indian authorities have made a significant breakthrough in the fight against crypto-related financial crimes with the arrest of Garantex co-founder…
The U.S. Securities and Exchange Commission Drops Enforcement Case Against Cumberland DRW The U.S. Securities and Exchange Commission (SEC) has…
Coinbase, one of the leading cryptocurrency exchanges, is taking a bold step in demanding transparency from the Securities and Exchange…
The US Securities and Exchange Commission (SEC) has reached an agreement in principle to dismiss its securities enforcement case against…
After months of scrutiny, Robinhood Crypto has finally been cleared of any wrongdoing by the SEC. The agency officially closed…
Kraken, a popular cryptocurrency exchange, has recently reported a significant increase in data requests from law enforcement and regulatory agencies…