enforcement – BitlyFool.com

December 6, 2024

End of Crypto Crackdowns? Lawmaker Says ‘Regulation by Enforcement Is Over’

A top lawmaker says the U.S. is shifting from “regulation by enforcement”… More...

November 24, 2024

SEC Reports Record $8.2B in Remedies With 583 Enforcement Actions in 2024

The SEC’s record-breaking enforcement year revealed unprecedented… More...

November 14, 2024

Ex-SEC Lawyers Agree: Crypto Enforcement Shackles May Take Time to Resolve

After years of legal wrangling with the U.S. securities regulator,… More...

October 31, 2024

Crypto titans back clothing firm’s suit against SEC’s ‘unwritten’ rules

Coinbase, a16z, Multicoin Capital, and Paradigm have filed an amicus… More...

October 22, 2024

SEC’s Crypto Crackdown Questioned — Will Clear Guidance Finally Emerge?

The enforcement-heavy approach of the U.S. Securities and Exchange… More...

October 22, 2024

SEC’s Crypto Crackdown Questioned — Will Clear Guidance Finally Emerge?

The enforcement-heavy approach of the U.S. Securities and Exchange… More...

October 8, 2024

Crypto.com Files Suit Against SEC Over Expanded Jurisdiction Claims

Crypto.com has filed a lawsuit against the U.S. Securities and Exchange… More...

October 4, 2024

Senator Warren Slams Citibank’s Ongoing Failures — Suggests Breaking up Citi

Senator Elizabeth Warren has called for bold action from regulators,… More...

September 27, 2024

Fantasy Sports Company Sorare Charged With Providing Unlicensed Gambling Facilities in U.K.

Sorare was charged with violating the Gambling Act 2005 in the regulator's… More...

September 26, 2024

Mark Cuban: Kamala Harris Opposes ‘Regulation Through Litigation’

Billionaire Mark Cuban says that Vice President Kamala Harris’… More...

September 24, 2024

TrustToken, TrueCoin Settle With SEC Over Fraud Accusations in Stablecoin Investing

TrustToken and TrueCoin – now rebranded and under the umbrella of… More...

September 18, 2024

US Lawmakers Call for Clear SEC Rules on Digital Asset Airdrops

Congressman Tom Emmer is pushing the U.S. Securities and Exchange… More...

September 17, 2024

SEC Takes Action Against Fake Crypto Platforms Using Social Media to Deceive Investors

The U.S. Securities and Exchange Commission (SEC) has cracked down… More...

September 17, 2024

Latam Insights Encore: Brazil Shows How States Should Keep an Eye on Crypto Usage for Nefarious Purposes

Welcome to Latam Insights Encore, a deep dive into Latin America’s… More...

September 15, 2024

New Bill Seeks Collaboration Between SEC and CFTC on Digital Assets

A U.S. congressman has introduced the Bridging Regulation and Innovation… More...

September 9, 2024

Five U.S. States Reach Settlement With GS Partners, Investors to Get Full Refunds

Five U.S. states have reached a settlement agreement with GS Partners… More...

August 28, 2024

SEC Issues Wells Notice to Opensea, Alleging NFTs on the Marketplace Are Securities

The U.S. Securities and Exchange Commission (SEC) has issued a Wells… More...

August 26, 2024

SEC Charges Abra With Unregistered Sales of Crypto Asset Securities

The U.S. Securities and Exchange Commission (SEC) has filed settled… More...

August 26, 2024

U.S. SEC Settles with Abra Over Unregistered Sales of Securities

Abra has agreed to a settlement with the U.S. Securities and Exchange… More...

August 8, 2024

Crypto-Friendly Bank Ordered by Fed to Limit Risks From Digital Asset Clients

Customers Bank, which has done business with several of the most prominent… More...

July 31, 2024

Coinbase Concerned About ‘Ongoing Regulation by Enforcement’ in Australia

Coinbase (COIN) is concerned about “ongoing regulation through… More...

July 31, 2024

China’s crypto ban fails to stop scams as Shaanxi police arrest 4 suspects

Mainland China quickly and effectively addresses crypto fraud incidents… More...

July 14, 2024

SEC Enforcement Director Calls for Stronger Crypto Regulation Citing Rising Investor Harm

Gurbir S. Grewal, Director of the U.S. Securities and Exchange Commission… More...

June 17, 2024

SEC’s Crypto Enforcement Chief Departs After 9 Years

The head of the Crypto Asset and Cyber Unit at the U.S. Securities and… More...

June 17, 2024

U.S. SEC’s Crypto Enforcer David Hirsch Quits

David Hirsch, a senior member of the U.S. Securities and Exchange… More...

May 21, 2024

Uniswap Labs Urges SEC to Drop Pending Enforcement Action in Wells Response

Uniswap Labs moved Tuesday to quash a looming regulatory battle over… More...

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