Browsing: Enforcement
Sam Waldon, the Principal Deputy Director of the SEC’s Division of Enforcement, will leave the agency on July 31, 2026,…
The Financial Action Task Force says more jurisdictions are putting crypto rules into law, but enforcement remains the weak point.…
Coinbase’s CLO, Paul Grewal, has reacted to the recent Clarity Act endorsement from the National Fraternal Order of Police (FOP),…
The Financial Action Task Force (FATF) warned that criminals are increasingly exploiting stablecoins for illicit finance, with most identified onchain…
South Korea’s National Tax Service (NTS) has taken a significant step toward regulating digital assets by establishing a new Digital…
The sheriffs and police chiefs say the crypto bill blinds investigators. The first major law enforcement group to endorse it…
MeitY Startup Hub and NeGD tested consent management systems on technical, functional, and legal readiness through live demonstrations, as enterprises…
Why Is the CLARITY Act’s Momentum Building? The CLARITY Act gained momentum after the National Organization of Black Law Enforcement…
The CLARITY Act’s two biggest obstacles are moving in opposite directions this week. Law enforcement opposition is softening, while the…
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) added 134 crypto wallet addresses to its ISIS-Khorasan (ISIS-K) sanctions entry…
