SEC rakes in $5b in 2023 fiscal year claims by BitlyFool | Posted on November 15, 2023 For fiscal year 2023, the U.S. Securities and Exchange Commission (SEC) filed 784 enforcement actions and received $4.9 billion in penalties.
March 19, 2024 EU Lawmakers Vote for Three Major Texts in Anti-Money Laundering Package That Also Targets Crypto