Browsing: Enforcement
Delhi Police have seized over 100,000 USDT in digital assets and arrested several individuals involved in a sophisticated fraud operation,…
Congressman Wiley Nickel (D-NC) has voiced strong criticism against the US Securities and Exchange Commission (SEC), accusing the agency of…
The U.S. Securities and Exchange Commission (SEC) has reportedly subpoenaed at least three crypto venture capital firms in 2024. Citing…
The governing body of the Federal Reserve System has issued an enforcement action against Customers Bancorp, the parent company of…
The Federal Reserve is ending its enforcement action against defunct crypto-friendly bank Silvergate after hitting the firm with a multimillion-dollar…
The SEC has closed its investigation into Hiro Systems and the Stacks blockchain without recommending any enforcement action, according to…
Blockchain development company Consensys says the U.S. Securities and Exchange Commission (SEC) is closing its Ethereum 2.0 investigation, which sought…
SEC crypto asset enforcement chief David Hirsch announced his departure from the agency on June 17.Hirsch said he served at…
The chief executive of Ripple Labs says that he sees the U.S. Securities and Exchange Commission (SEC) losing its battle…
The chairperson of the U.S. Commodity Futures Trading Commission (CFTC) Rostin Behnam is warning that the crypto industry is likely…