The SEC’s Enforcement Actions in Fiscal Year 2023 The U.S. Securities and Exchange Commission (SEC) has released its enforcement outcomes for the fiscal year 2023. This…
Decline in Crypto Income for Darknet Fentanyl Vendors A recent press release from blockchain analytics firm TRM Labs revealed that darknet drug dealers selling fentanyl have…
SEC’s Impactful Year in Cryptocurrency Enforcement The Securities and Exchange Commission (SEC) has reported a highly productive year in terms of enforcement actions related to cryptocurrency…
CFTC Reports Record Number of Crypto Enforcement Actions The Commodity Futures Trading Commission (CFTC) has announced that it filed a record number of enforcement actions related…
CFTC Reports Record Number of Digital Asset Complaints in 2023 The Commodity Futures Trading Commission (CFTC) has disclosed that 2023 has seen a substantial increase in…
The FCA Warns Crypto Firms About Compliance with New Rules The Financial Conduct Authority (FCA) has issued a warning to crypto firms, reminding them of the…
SEC Chair Gary Gensler Highlights $5 Billion in Enforcement Actions In a recent speech at the 2023 Securities Enforcement Forum, United States Securities and Exchange Commission…
US Regulator Highlights Crypto Enforcement Efforts and the Need for Updated Legislation The chair of the United States Commodity Futures Trading Commission (CFTC), Rostin Behnam, emphasized…
The Hong Kong Securities and Futures Commission (SFC) is Strengthening Crypto Exchange Regulations The SFC is taking steps to enhance transparency in the crypto industry and…
