Browsing: enforcement
Two commissioners at the U.S. Securities and Exchange Commission (SEC) are blasting their own agency for recently charging a company…
SEC Commissioners Hester Peirce and Mark T. Uyeda have vocalized their disagreement over the Commission’s handling of its enforcement action…
The Securities and Exchange Commission (SEC) charged LA-based media and entertainment firm Impact Theory with conducting an unregistered offering of…
A scammer has reportedly duped the U.S. Drug Enforcement Agency (DEA) into sending them $55,000 worth of crypto. According to…
On June 5, 2023, the SEC filed an extensive civil complaint against Binance Holdings Limited, its assorted affiliates, and its…
The Blockchain Association is calling for SEC chair Gary Gensler to recuse himself from regulatory proceedings, claiming he demonstrates “clear…
On-chain Analyst Willy Woo has said, “Binance customers don’t care” about recent enforcement actions by the Securities Exchange Commission (SEC).…
The U.S. Internal Revenue Service (IRS) is providing Ukrainian law enforcement agencies with tools and training to help them analyze…
Seattle-based crypto exchange Bittrex has filed for bankruptcy as it faces ongoing regulatory challenges in the United States. Richie Lai,…
The U.S. Securities and Exchange Commission (SEC) says it recently issued the largest-ever award in the history of the regulatory…