enforcement

Crypto News

Crypto Wash Trading: Gotbit Founder Faces Shocking Prison Sentence

In a significant development shaking the digital asset space, the founder of market maker Gotbit has been sentenced for engaging in extensive crypto.

Read More
Crypto News

CFTC: Caroline Pham Provides Crucial Clarity on US Crypto Enforcement

Are you keeping an eye on how regulators in the United States view the rapidly evolving world of digital assets? Specifically, what does.

Read More
Crypto News

Alarming DOJ Decision: Senators Blast Shutdown of Key Cryptocurrency Enforcement Unit

In a startling turn of events that has sent ripples through the cryptocurrency world, a group of U.S. Senators, spearheaded by prominent crypto.

Read More
Crypto News

SEC’s Crypto Regulation Fiasco: a16z Executive Unveils ‘Failed’ Approach

The cryptocurrency world is no stranger to regulatory scrutiny, and the Securities and Exchange Commission (SEC) has often been at the forefront of.

Read More
Crypto News

Urgent Alert: South Korea’s Financial Watchdog Cracks Down on Unregistered Crypto Exchanges

Heads up, crypto enthusiasts in South Korea! A significant shift is underway in the regulatory landscape. The Financial Intelligence Unit (FIU), under the.

Read More
Crypto News

Shocking Seizure: US and Allies Shut Down Garantex Crypto Exchange Domains

In a dramatic move signaling a global crackdown on illicit cryptocurrency activities, the United States, in collaboration with Germany and Finland, has taken.

Read More
Crypto News

Relief for Cumberland DRW: SEC Drops Landmark Crypto Enforcement Case

In a surprising turn of events, the crypto world is buzzing with the news that the Securities and Exchange Commission (SEC) has decided.

Read More
Crypto News

SEC Retreats on Crypto Lawsuits: What it Means for Ripple, Kraken & Crypto Regulation

In a surprising turn of events, the U.S. Securities and Exchange Commission (SEC) appears to be softening its aggressive stance on crypto regulation,.

Read More
Crypto News

Shocking Jail Term for UK Unregistered Crypto ATM Operator: A Stern Warning

In a landmark ruling that sends shockwaves through the cryptocurrency industry, a UK court has delivered a stern four-year jail sentence to Olumide.

Read More
Crypto News

Urgent Update: SEC Crypto Enforcement Actions Nearing Conclusion, Coinbase Case Settlement Possible

Are you closely following the ever-evolving landscape of cryptocurrency regulation? Get ready for a potentially seismic shift in the U.S. crypto scene! Recent.

Read More