Enforcement / Заголовки новостей 
Ex-SEC Lawyers Agree: Crypto Enforcement Shackles May Take Time to Resolve
After years of legal wrangling with the U.S. securities regulator, President-elect Donald Trump's win was taken by the crypto industry as a definitive sign that their courtroom shackles and enforcement actions would be thrown off when he takes the oath of office again. дальше »
2024-11-18 01:08
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Coinbase Concerned About 'Ongoing Regulation by Enforcement' in Australia, Despite 'Healthy' Regulator Talks
Coinbase (COIN) is concerned about “ongoing regulation through enforcement” which is not “helpful to the overall direction of the industry” in Australia ahead of expected draft legislation, senior executives of the cryptocurrency exchange told CoinDesk. дальше »
2024-8-2 15:04
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Robinhood Wells Notice Shouldn’t Deter Eventual Approval of an Ether Spot ETF: JPMorgan
The potential legal action against Robin Hood should be viewed as a continued attempt by the SEC to reinforce its position that all crypto tokens outside bitcoin and ether should be classified as securities, the report said. дальше »
2024-5-9 18:48
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U.S. SEC Asking for More Millions, Dozens of Lawyers to Beef Up Crypto Oversight
Gary Gensler wants 33 more people in the enforcement division of the U. S. Securities and Exchange Commission (SEC) to deal with "new and emerging issues," according to the regulator's annual budget pitch. дальше »
2024-3-22 17:41
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Coinbase Poised to Make Final Pitch in Bid to Kill SEC Accusations Quickly
Coinbase Global Inc. (COIN) is set to make its final case on Tuesday that a judge should spring it from the clutches of the U.S. Securities and Exchange Commission (SEC) in its unregistered-securities dispute. дальше »
2023-10-23 16:51
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Voyager Ex-CEO Charged by U.S. Regulators With Fraud, Making False Claims
U.S. regulators have targeted former Voyager Digital CEO Stephen Ehrlich with lawsuits claiming he engaged in fraud and deliberately misrepresented his customers’ government protections. дальше »
2023-10-13 20:52
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Digitex Founder Ordered to Pay $16M to Resolve CFTC Action, Banned From Trading
The founder of crypto exchange Digitex, Adam Todd, has been ordered by a federal court to pay almost $16 million to resolve accusations that he ran an illegal platform and sought to manipulate its native token, DGTX, the U. дальше »
2023-7-13 19:52
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U.S. Regulatory Crackdown Sees Institutional Investors Prefer Gold to Bitcoin: JPMorgan
This year’s 76% bitcoin rally appears to have been driven by retail buying, the report said. дальше »
2023-5-6 14:36
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Crypto Exchange Coinbase Shares Tumble 16% After SEC Enforcement Notice
The SEC issued Coinbase a Wells notice on Wednesday, which informs businesses that it is planning future enforcement action against them. дальше »
2023-3-23 16:45
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UK Financial Regulator Expands Enforcement Against Crypto ATMs to East London
The FCA began enforcing its proclamation that crypto ATMs are illegal last month, inspecting sites in the northern city of Leeds. дальше »
2023-3-9 13:09
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Iran seems to be attempting to ban foreign-mined cryptocurrencies for payments
A difficult-to-enforce ban may actually be part of a larger sanctions-avoidance strategy.
дальше »2021-5-8 22:10
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Automated Crypto Investing App Coinseed Faces Fraud Charges in NY, SEC Lawsuits
Coinseed allegedly bilked investors of $1 million through false statements, hidden fees and a flopped token. дальше »
2021-2-18 21:15
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CFTC Sues Alleged Crypto Ponzi Scammer for $500K Theft
The CFTC is charging Breonna Clark and Venture Capital Investments with defrauding investors by pretending to run a commodity pool invested in crypto and foreign currency contracts. дальше »
2020-2-15 00:59
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Now More Than Ever, SEC Is Scrutinizing Unregistered Token Offerings
The frequency of ICO-related enforcement actions has been increasing in the U.S. дальше »
2020-2-8 20:55
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SEC Charges Token Sale Platform ICOBox With Securities Violations
The SEC has charged ICOBox and its founder with violating securities and registration requirements with its token sale and operations. дальше »
2019-9-19 23:46
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