Tag: Enforcement

Delhi Police have seized over 100,000 USDT in digital assets and arrested several individuals involved in a sophisticated fraud operation, ...

Gurbir Grewal, who has led the US Securities and Exchange Commission's (SEC) enforcement division since mid-2021, will step down by the end ...

“We have been incredibly fortunate that such an accomplished public servant, Gurbir Grewal, came to the SEC to lead the ...

Congresswoman Maxine Waters, the leading Democrat on the House Financial Services Committee, called for a bipartisan agreement on stablecoins by ...

India demands $86 million in unpaid GST from crypto exchange Binance. Indian law requires 1% TDS on crypto transactions and ...

The United States Securities and Exchange Commission (SEC) has decided to end its investigation into Paxos, the issuer of the stablecoin Binance ...

The Nigerian securities regulator said on June 21 that it had amended the digital asset rules to expand their scope ...

Key Takeaways Uniswap was hit by the SEC with a Wells discover, signaling doable enforcement, as Chief Authorized Officer Marvin ...

The provisions from the 2023 act that can come into power shortly embrace the civil restoration regime for crypto plus ...

The Federal Reserve has terminated its enforcement motion in opposition to Farmington State Financial institution, linked to the collapsed crypto ...