Tag: enforcement action
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The Crypto Roundup: 11 April 2024 | CryptoCompare.com
Leading decentralized cryptocurrency exchange Uniswap has disclosed that it received a Wells notice from the U.S. Securities and Exchange Commission (SEC), signaling the regulator's...
U.S. SEC Threatens Enforcement Action vs Uniswap | Key Points | Apr. 11, 2024 | BitPinas
Welcome to BitPinas Key Points: Easily digestible news in concise formats for easy reading. Let’s check the latest crypto news stories in the last 24 hours...
SEC Takes Aim at DeFi Exchange Uniswap in Potential Enforcement Action
Uniswap Labs is facing a potential enforcement action from the Securities and Exchange Commission (SEC). The regulator is considering taking legal
action against the company...
Regulatory Winds of Change: Crypto Industry Prepares for Compliance in 2024
In 2023, the crypto industry experienced a milestone, with major
jurisdictions such as the EU and the UK tightening their regulatory
frameworks. Duncan Ash, the Head...
SEC Faces Lawsuit Seeking To Exempt Airdrops From Securities Classification – The Defiant
The DeFi Education Fund teamed up with Beba Collection, a small apparel company, in a bid to get regulatory clarity from the courts on...
Philippines SEC’s Ban On Binance Creates Regulatory Challenges For The Exchange – CryptoInfoNet
Last updated:March 25, 2024 14:17 EDT| 2 min readThe Philippines Securities and Exchange Commission (SEC) has revealed its plan to block local access to...
FINRA Slaps M1 Finance with $850,000 Fine for Misleading Social Media Influencer Posts
The Financial Industry Regulatory Authority (FINRA)
has fined M1 Finance $850,000 due to lapses in the fintech firm's supervision
of social media influencers. This enforcement action...
SEC Commissioners Express Discontent Over Ambiguous Crypto Enforcement Following ShapeShift Settlement – CryptoInfoNet
SEC Commissioners Hester Peirce and Mark Uyeda have publicly criticized the U.S. Securities and Exchange Commission’s (SEC) enforcement action against cryptocurrency firm ShapeShift, calling...
SEC commissioners criticize unclear crypto enforcement after ShapeShift settlement
SEC Commissioners Hester Peirce and Mark Uyeda have publicly criticized the U.S. Securities and Exchange Commission’s (SEC) enforcement action against cryptocurrency firm ShapeShift, calling...
Gemini to Reimburse $1.1 Billion to Users Amid Regulatory Settlement
DFS mandates Gemini to refund $1.1B to Earn users and pay a $37M fine due to oversight failures.
The New York State Department of...
LockBit’s Leak Site Reemerges, a Week After ‘Complete Compromise’
The LockBit ransomware-as-a-service (RaaS) operation has re-launched its leak site, just one week after a coordinated takedown operation from global law enforcement.On Feb. 19,...
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