Enforcement
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Crypto
Crypto Enforcement Shackles May Take Time to Resolve
While an incoming chairman appointed by Trump, a recent crypto convert, could effectively clear the decks of future enforcement actions,…
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Crypto
Binance Says it Helped India's Enforcement Directorate Trace $47.6 million Related to a Gaming Scam
Binance, the world’s largest cryptocurrency exchange, has helped India’s Enforcement Directorate (ED), the authority investigating financial crimes, in the arrest…
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Crypto
Nigeria SEC to Commence Enforcement Action on Unlicensed Crypto Firms: Reports
We are certainly going to commence enforcement actions on anyone who wants to operate in this market and does not…
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Crypto
UK Powers to Help Law Enforcement Agencies Seize Crypto Used for Crime, Terrorism go Live
“It is vital that investigators and prosecutors have the capability and agility to keep pace with this changing nature of…
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Crypto
DeFi Exchange Uniswap Receives Enforcement Notice from the SEC
Decentralized crypto exchange Uniswap received a notice from the U.S. Securities and Exchange Commission (SEC) that it intends to pursue…
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Crypto
UK Law Enforcement Will Soon Have More Power to Seize Crypto Assets
The provisions from the 2023 act that will come into force shortly include the civil recovery regime for crypto plus…
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Crypto
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 insiders…
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