Browsing: enforcement

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…

The Delhi Police recently made a significant breakthrough in cracking down on a sophisticated fraud operation, seizing over 100,000 USDT…