enforcement
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Regulation
Hester Peirce Calls Two of SEC’s Enforcement Actions ‘Arbitrary,’ Says Agency’s Ambiguity May Be Deliberate
U.S. Securities and Exchange Commission (SEC) Commissioner Hester Peirce is voicing her disappointment with what she says is the agency’s…
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Scams
Orbit Bridge in Talks With International Law Enforcement After Suffering Over $81,000,000 Exploit
The decentralized cross-chain protocol Orbit Bridge is in talks with law enforcement agencies after a hacker looted the project for…
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Regulation
Coinbase Witnesses 200% Jump in Information Requests From Government Agencies and Law Enforcement Since 2020
US-based crypto exchange Coinbase has seen a two-fold increase in the number of customer information requests from government and law…
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Regulation
Senator Cynthia Lummis Blasts SEC Following Kraken Lawsuit, Says Regulator Cannot Rule by Enforcement
The U.S. Securities and Exchange Commission (SEC) has slapped the crypto exchange Kraken with new charges, and Wyoming Senator Cynthia…
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Regulation
Ripple Chief Legal Counsel Details ‘Juvenile Behavior’ From SEC Amid Anti-Crypto Enforcement Actions
Ripple’s chief legal counsel is calling out what he says are childish antics from the U.S. Securities and Exchange Commission…
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Regulation
$4,949,000,000 in Penalties Collected by the SEC in 2023 Amid Rise of Enforcement Actions
US securities regulators are obtaining significant amounts in financial remedy orders from enforcement actions filed against actors accused of engaging…
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Regulation
Ripple CEO criticizes SEC for stifling crypto innovation with aggressive enforcement
Ripple CEO Brad Garlinghouse said the U.S. SEC’s actions toward the crypto industry have failed in protecting investors and needs…
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Scams
UK Law Enforcement Works With Kraken To Recover Nearly $2,320,000 Worth of Stolen Crypto for Fraud Victims
Police officers in the UK targeting cross-border crimes say that they have worked with US-based digital asset exchange Kraken to…
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Regulation
CFTC Says 2023 Saw Record Number of Digital Asset Complaints, Nearly Half of All Enforcement Actions
The Commodity Futures Trading Commission (CFTC) says that 2023 has seen a record number of complaints about crypto assets, which…
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Regulation
Half of CFTC’s enforcement cases in the last year involved digital assets
What is CryptoSlate Alpha? A web3 membership designed to empower you with cutting-edge insights and knowledge. Learn more › Connected…
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