Tag: Enforcement

Paraguay law enforcement thwarts crypto miner heist, deports arrested suspects

Authorities in Paraguay deported three individuals and arrested another in connection with…

3 Min Read

SEC Chair Atkins reiterates need to overhaul crypto rules, pledges to end ‘regulation by enforcement’

Securities and Exchange Commission Chairman Paul Atkins called for a sweeping modernization…

4 Min Read

Unpacking the DOJ's Crypto Enforcement Memo

Earlier this month, the Department of Justice disbanded its National Cryptocurrency Enforcement…

37 Min Read

When DOJ changed its strategy, the cryptocurrency enforcement team disbanded

In a move that could raise eyebrows across Washington and Silicon Valley,…

5 Min Read

US DOJ Disbands Crypto Enforcement Unit

The U.S. Department of Justice (DOJ) has announced that it will no…

4 Min Read

SEC Agrees to Drop Enforcement Suit Against Cumberland DRW, Firm Says

The U.S. Securities and Exchange Commission (SEC) has agreed to drop its…

4 Min Read

SEC agrees to dismiss enforcement case against Consensys

The US Securities and Exchange Commission (SEC) has agreed in principle to…

3 Min Read

SEC drops UNISWAP investigations and will not file enforcement action

According to a Tuesday announcement from UNISWAP, the U.S. Securities and Exchange…

3 Min Read

SEC Shuts Down Robinhood Investigation Without Pursuing Enforcement Action

The top securities regulator in the United States is dropping its investigations…

3 Min Read

SEC’s Peirce Advocates For Case-By-Case Review Of Crypto Enforcement Actions To Foster Clarity

US Securities and Exchange Commissioner (SEC) Hester Peirce has recently emphasized the…

4 Min Read
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