Tag: Enforcement

The U.S. Department of Justice dismantled its National Cryptocurrency Enforcement Team in a move away from sweeping regulation and toward ...

We were promised a crypto task force and a Golden Era for digital assets. Instead, we got: No inauguration pump ...

South African authorities oppose bail for Ziyadh Hoorzook, accused of donating bitcoin to a terrorist organization, as the country intensifies ...

Millions of small businesses have yet to file a Beneficial Ownership Information (BOI) Report, a document that identifies who owns ...

Iris Coleman Dec 21, 2024 06:09 Explore the latest updates in crypto regulation, including significant legal actions, enforcement results, and ...

The US Securities and Exchange Commission (SEC) announced that it secured $4.5  billion from Terraform Labs in a record-breaking $8.2 ...

The SEC’s record-breaking enforcement year revealed unprecedented financial penalties and bold action against high-risk sectors, including crypto and private funds, ...

Republican President-elect Donald Trump promised to ease up crypto enforcement during his campaign. And that’s what’s going to happen as ...

While an incoming chairman appointed by Trump, a recent crypto convert, could effectively clear the decks of future enforcement actions, ...

PRESS RELEASE. New York, NY – October 15th, 2024 – With digital assets rapidly transforming the financial landscape, the importance ...