Suggested fines the securities watchdog suggested for Terraform Labs and Ripple are out-of-line with what it has collected from crypto […]
Category: enforcement
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Coinbase is seeking to rip the bandage off of a legal impasse at the center of the crypto industry’s fight […]
Decentralized crypto exchange Uniswap received a notice from the U.S. Securities and Exchange Commission (SEC) that it intends to pursue […]
The U.S. Securities and Exchange Commission (SEC) case against Coinbase delves into a ton of complexity, but before anything else, […]
Even when the financial regulator has the power to act, years can go by before it takes enforcement action, the […]
Multiple U.S. states have ordered GS Partners to halt operations, accusing the company of defrauding investors in a number of […]
Half of the 2023 sanctions from the U.S. Commodity Futures Trading Commission (CFTC) targeted digital assets companies and individuals, according […]
Two of the CFTC’s crypto tipsters scored $15 million alone which brought successful enforcement cases for the regulator.
The U.S. Securities and Exchange Commission (SEC) isn’t done chasing down crypto exchanges and decentralized finance (DeFi) projects it sees […]
The Commodity Futures Trading Commission (CFTC) has charged three decentralized finance (DeFi) operations – Opyn, Inc., ZeroEx (0x), Inc. and […]