enforcement
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Scams
Law enforcement in Delhi and Hong Kong crack down on major crypto scams
Delhi Police have seized over 100,000 USDT in digital assets and arrested several individuals involved in a sophisticated fraud operation,…
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Regulation
SEC Subpoenas Crypto Venture Capital Firms in Potential Enforcement Actions Against Digital Asset Industry: Report
The U.S. Securities and Exchange Commission (SEC) has reportedly subpoenaed at least three crypto venture capital firms in 2024. Citing…
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Regulation
U.S. Federal Reserve Hits Customers Bank With Enforcement Action Related to Crypto Services
The governing body of the Federal Reserve System has issued an enforcement action against Customers Bancorp, the parent company of…
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Regulation
Federal Reserve Ends Enforcement Action Against Crypto-Friendly Bank Silvergate After Levying $43,000,000 Fine
The Federal Reserve is ending its enforcement action against defunct crypto-friendly bank Silvergate after hitting the firm with a multimillion-dollar…
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Regulation
SEC ends years-long probe into Stacks without recommending further enforcement
The SEC has closed its investigation into Hiro Systems and the Stacks blockchain without recommending any enforcement action, according to…
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Regulation
Consensys Says SEC Ending Ethereum Investigation, Will Not Pursue Enforcement Action Against the Blockchain Firm
Blockchain development company Consensys says the U.S. Securities and Exchange Commission (SEC) is closing its Ethereum 2.0 investigation, which sought…
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Regulation
SEC head of crypto asset enforcement David Hirsch exits agency
SEC crypto asset enforcement chief David Hirsch announced his departure from the agency on June 17. Hirsch said he served…
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Regulation
Brad Garlinghouse Sees SEC Losing Against Crypto in the Long Run, Calls Enforcement Actions ‘Speed Bumps’
The chief executive of Ripple Labs says that he sees the U.S. Securities and Exchange Commission (SEC) losing its battle…
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Regulation
CFTC Chair Says ‘Another Cycle of Enforcement Actions’ Coming As Crypto Enters New Phase of Asset Appreciation
The chairperson of the U.S. Commodity Futures Trading Commission (CFTC) Rostin Behnam is warning that the crypto industry is likely…
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Regulation
UK law enforcement given new powers to seize, destroy digital assets linked to criminals
The UK government enacted new laws on April 26 that grant the National Crime Agency (NCA) and police enhanced powers…
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