SEC drops Gemini Earn case, closing one of crypto’s longest-running enforcement actions

2026-1-24 02:53

The U.S. Securities and Exchange Commission has formally dismissed its civil enforcement action against Gemini Trust Company. This brings regulatory closure to one of the most closely watched caseThe post SEC drops Gemini Earn case, closing one of crypto’s longest-running enforcement actions appeared first on AMBCrypto. origin »

Bitcoin price in Telegram @btc_price_every_hour

Gemini dollar (GUSD) на Currencies.ru

$ 0 (+0.00%)
Объем 24H $0
Изменеия 24h: 0.00 %, 7d: 0.00 %
Cегодня L: $0 - H: $0.9802
Капитализация $0 Rank 99999
Доступно / Всего 0 GUSD

enforcement one gemini longest-running actions sec crypto

Источник: ambcrypto.com

enforcement one → Результатов: 126


House Democrats accuse SEC of crypto enforcement pullback, seek answers

Three US House Democrats are accusing the Securities and Exchange Commission of stepping back from its enforcement role in the cryptocurrency sector and are demanding explanations from SEC Chairman Paul Atkins over the agency’s dismissal or pause of several high-profile crypto cases, including one involving Tron founder Justin Sun. In a letter sent Thursday to […]

2026-1-16 07:30


Tether Freezes $182 Million In USDT As Investigation Intensifies

Tether has carried out one of its largest single-day wallet freezes on the Tron blockchain, restricting access to more than $182 million in USDt across five wallet addresses. The coordinated action, recorded onchain on January 11 and flagged by Whale Alert, has sparked renewed debate about stablecoin oversight, law enforcement collaboration, and the growing frequency [...]

2026-1-14 22:11


India’s Financial Watchdog Unfreezes WazirX Accounts After Exchange Cooperates

India’s financial watchdog has unfrozen the bank accounts of one of the country’s largest cryptocurrency exchanges after it cooperated with investigations. The federal Enforcement Directorate (ED) had been investigating WazirX for violating foreign exchange regulations, during which it froze the exchange’s assets worth 646.

2022-9-12 16:00


Binance CEO Clarifies Involvement In WazirX As India Raids Director

Per a press release from India’s Enforcement Directorate (ED), crypto exchange Binance is allegedly involved in a money laundering scheme created with WazirX. This entity operates as a crypto exchange platform in this country; one of its offices was raided on August 3rd, as a result of an ongoing investigation. Related Reading: Data Shows Bitcoin […]

2022-8-7 22:06


UK Law Enforcement Agency Seizes almost $2M worth of NFTs

NFTs have come a long way since they first emerged in 2014, and a negative first; a UK law enforcement agency becomes the first UK law enforcement outfit to confiscate NFTs. NFTs and Tax Evasion One of the widely used arguments by crypto and NFT naysayers is that digital assets can be used to launder […] The post UK Law Enforcement Agency Seizes almost $2M worth of NFTs appeared first on NFT News Today.

2022-2-18 10:50


Digital Assets “Not Regulated by the CFTC,” Even if They Are A Commodity: CFTC Commissioner

One of the Commissioners of Commodity Futures Trading Commission (CFTC), Dawn D. Stump, released a statement on Monday detailing the agency’s regulatory authority over digital assets. She said, “The CFTC’s regulatory oversight authority, as well as the application of our enforcement authority, must be well understood by the public.

2021-8-24 17:33


The US Marshals Service Picks Digital Asset Bank, Anchorage, as the Custodian of its Seized Crypto’s

The US Marshals Service has chosen crypto startup Anchorage as its custodian for the cryptocurrencies seized in criminal cases. One of the primary law enforcement agencies of the Department of Justice (DOJ), USMS has been searching for a custodian since 2019 which has now come to an end with Anchorage which offers a wide range […] The post The US Marshals Service Picks Digital Asset Bank, Anchorage, as the Custodian of its Seized Crypto’s first appeared on BitcoinExchangeGuide.

2021-7-30 21:06


Фото:

India Probes Cryptocurrency Exchange Wazirx in Chinese Money Laundering Case

India’s Directorate of Enforcement (ED) has reportedly sent a notice to Wazirx, one of the largest cryptocurrency exchanges in India, under the Foreign Exchange Management Act, 1999, (FEMA). The investigation was initiated “on the basis of the ongoing money-laundering investigation into Chinese owned illegal online betting applications,” the ED detailed.

2021-6-12 12:30


SEC’s aggressive enforcement, Jay Clayton’s chairmanship slowing down cryptocurrency market

The role of regulations for cryptocurrency adoption is pivotal as policies decide the level of exposure the cryptocurrency space can get in front of the general population. The United States’ Securities and Exchange Commission has been one of the most active regulators in this regard, with many of its members gaining an interest in the […] The post SEC’s aggressive enforcement, Jay Clayton’s chairmanship slowing down cryptocurrency market appeared first on AMBCrypto.

2019-10-26 17:30


дальше еще 77 новостей →

Партнеры Currencies.ru



Реклама на Currencies.ru

Самое свежее на Currencies.ru

Best Crypto Presales to Buy Now as Early-Stage Demand Grows

Risk appetite is wobbling, but it isn’t gone. Bitcoin is hovering around $66,805 while Ethereum sits near $1,895 (based on CoinGecko data from February 6, 2026). (coingecko. com) That context is critical because choppy tape is exactly where early-stage narratives tend to outperform the majors.

XRP Price Prediction Update: Can XRP Rally as Analysts Eye the Next Big Crypto?

XRP’s current market structure is a paradox testing the patience of even the most hardened “XRP Army” veterans. While the broader digital asset market has enjoyed cyclical liquidity inflows, Ripple’s token remains largely range-bound, trapped between long-term resistance levels and the lingering psychological weight of regulatory scrutiny.