Imposing

SEC Commissioner Hester Peirce Faces Criticism for Imposing Gag Rule on Settlements

Wyatt NewsonJan 31, 20243 min read

SEC Commissioner Hester Peirce Criticizes Gag Rule on Settlements SEC Commissioner Hester Peirce has expressed her disapproval of the US Securities and Exchange Commission’s (SEC) policy…

Joint Effort by 3 Countries: Imposing Crypto Sanctions on Hamas-Linked Networks

Bitro ConwellJan 23, 20243 min read

US Treasury Announces Sanctions on Crypto Networks Linked to Hamas The United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) has recently imposed…

JPMorgan Chase Settles $18 Million Penalty for Imposing Customer Silence on Bank’s Unethical Conduct

Daisy HodleyJan 21, 20242 min read

JPMorgan Chase Fined $18 Million for Suppressing Whistleblowers The U.S. Securities and Exchange Commission (SEC) has announced that JPMorgan Chase will pay an $18 million fine…

Major Wall Street Players Collaborate in Bitcoin ETF Craze, Imposing Limits on Client Investments

Gapster InnesJan 12, 20242 min read

Wall Street Giants Criticize Bitcoin ETFs Major Wall Street investment firms like Vanguard, Merrill Lynch, Edward Jones, and Northwestern Mutual have expressed strong criticism against Bitcoin…

SEC Expresses Regret for Mistakes in Crypto Firm Case, But Argues Against Imposing Sanctions

Benito CormiDec 24, 20233 min read

SEC Acknowledges Errors in Debt Box Case The U.S. Securities and Exchange Commission (SEC) has admitted to making “materially false and misleading representations” in the case…

Brazil Enacts Legislation Imposing Taxes on Cryptocurrency Transactions Abroad

Coinan PorterDec 15, 20232 min read

The President of Brazil signs law to tax crypto assets held abroad The President of Brazil, Luis Inácio Lula da Silva, has approved a new law…

Dogecoin Creator Billy Markus and Elon Musk Respond to IRS Imposing $24 Billion Fine on FTX

Gapster InnesDec 2, 20232 min read

The IRS has imposed a $24 billion fine on the defunct crypto exchange FTX for tax allegations that had gone unexplained for months. This has caused…

Imposing Fees for Bitcoin Purchases with Debit Card for Non-U.S. Users

Noah RyptonNov 17, 20232 min read

Strike CEO Acknowledges High Fees for Crypto Purchases with Debit Card Strike CEO Jack Mallers has acknowledged the high fees associated with purchasing crypto using a…

Cyprus Considers Imposing Significant Penalties on Unregistered Cryptocurrency Service Providers: Report

Benito CormiOct 12, 20233 min read

New Penalties Proposed for Unregistered Crypto Firms in Cyprus Crypto firms that operate in Cyprus without proper registration may soon face hefty fines and jail time,…

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