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Tag: Enforcement Actions

FBI warns US citizens against using ‘unregistered crypto money transmitting services’

The FBI advised US citizens against using unregistered crypto services to transmit assets on April 25.The agency’s warning stated that users should avoid crypto...

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Crypto Lobbyists Sue SEC Over ‘Dealer’ Definition

“For its part, the Commission has never definitively stated which types of digital asset transactions it believes are securities transactions, which has caused significant...

Could Esienberg commodities conviction be smoking gun for Coinbase against SEC?

Could a recent US criminal court case involving digital assets trading be helpful to Coinbase in its defense against the SEC? Last week, Avraham...

US Congress Is Increasingly Paying Attention To Regulating Stablecoins – CryptoInfoNet

Alex DovbnyaNew stablecoin bill has been introduced in US, but it is likely to face some resistance from critics like Elizabeth WarrenRead U.TODAY onGoogle...

Crypto Owners a Growing Force Heading into 2024 Election: Galaxy Digital – Decrypt

Voters who hold Bitcoin and other cryptocurrencies could have a decisive impact in the upcoming U.S. presidential election, according to the latest market commentary...

‘Fighting for DeFi’: Top Decentralized Exchange Uniswap After Receiving Wells Notice From SEC – The Daily Hodl

One of the biggest decentralized exchange (DEX) platforms says it is “fighting for DeFi” after receiving a Wells Notice from the U.S. Securities and...

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...

Policymakers must think outside of currently accepted norms to understand crypto

The persistent disconnect between policymakers and technology invariably results in proposed and approved regulations overlooking pertinent parts of new technologies. US lawmakers and regulators...

Terraform Labs and Do Kwon Held Liable for Securities Fraud by NY Jury

erraform Labs and Do Kwon face a guilty verdict for defrauding investors in a landmark case, highlighting the need for regulatory compliance in the...

Hester Peirce Slams SEC, Says Productive Interactions Between Regulator and Public ‘Few and Far Between’ – The Daily Hodl

U.S. Securities and Exchange Commission (SEC) commissioner Hester Peirce criticizes the agency for making little public engagement. During a speech, Peirce says that those who...

Tron Foundation Contests SEC Lawsuit Over Jurisdictional Overreach

Tron Foundation moves to dismiss an SEC lawsuit, claiming the U.S. regulator oversteps its authority by targeting foreign digital asset offerings. The Tron Foundation,...

Collaboration Needed to Fight Ransomware

COMMENTARYThe dramatic imagery of law enforcement "kicking down doors" to disrupt ransomware operations captures the essence of the tangible actions taken against cybercriminals. Having...

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