Crypto’s Bromance With U.S. CFTC May Be One-Sided, Enforcement Record Shows
In recent years, Behnam's agency has routinely been held up in crypto circles as the preferred U.S. regulator. Industry ...
Tag: Enforcement
U.S. SEC’s Crypto Enforcement Chief Warns More Charges Coming to Exchanges, DeFi
The U.S. Securities and Exchange Commission (SEC) isn’t done chasing down crypto exchanges and decentralized finance (DeFi) projects it ...
What Will Be the Next Target of the SEC's Enforcement Regime?
What Will Be the Next Target of the SEC's Enforcement Regime? Source link
Mila Kunis-Backed Stoner Cats Faces SEC Enforcement Action for “Unregistered” NFT Offerings
Stoner Cats NFT holders were also incentivized to trade the NFTs, receiving a 2.5% royalty for each secondary-market transaction ...
CFTC Goes After Opyn, ZeroEx, Deridex DeFi Operations in Enforcement Sweep
The three firms face a number of accusations based on their use of blockchain-based protocols and smart contracts to ...
The Many Layers of the SEC’s First NFT Enforcement Action
The Many Layers of the SEC’s First NFT Enforcement Action Source link
SEC Issues First Enforcement Action Targeting NFTs
Impact Theory, a California-based media company, raked in nearly $30 million selling three tiers of NFT offerings the SEC ...
FTX-Linked Farmington State Bank Slapped with Fed Enforcement Action
Farmington, which operates under its Moonstone Bank name, “improperly” pivoted to a pro-digital assets business plan in 2022 without ...
Could the Ripple XRP Ruling Spell the End of the SEC’s Regulation by Enforcement?
The SEC and those who support its approach are likely concerned that this no-good, very bad day becomes no-good, ...
Bittrex Faced Enforcement Action From Florida Regulator OFR Ahead of Bankruptcy
"In response, I explained how the OFR’s examination findings revealed recent conduct by Bittrex Inc. that violated several provisions ...
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