Browsing: enforcement
The United States Department of Justice (DOJ) has recently announced the formation of a dedicated task force known as the…
The Commodity Futures Trading Commission (CFTC) has recently announced a significant reorganization of its Division of Enforcement, with a renewed…
The U.S. Commodity Futures Trading Commission (CFTC) is undergoing a significant reorganization of its enforcement division under the leadership of…
New Leadership at the SEC Signals Changes in Crypto RegulationAs President-elect Donald Trump gears up to assume office, the US…
The Solana (SOL)-based decentralized exchange (DEX) Mango Markets has announced its closure after facing a series of regulatory challenges last…
After a relatively short tenure, Enforcement Director Ian McGinley is set to leave the Commodity Futures Trading Commission in a…
This is a segment from the Forward Guidance newsletter. To read full editions, subscribe. Starting next year, the SEC will…
Coinbase, one of the leading cryptocurrency exchanges, recently released its transparency report, revealing a decrease in the number of requests…
The SEC Achieves $8.2 Billion in Financial Remedies in 2024 Despite Decrease in Enforcement Actions The US Securities and Exchange…
Delhi Police recently made a significant breakthrough in a complex fraud case, seizing over 100,000 USDT in digital assets and…