Browsing: Enforcement
A former U.S. Securities and Exchange Commission (SEC) official, John Reed Stark, predicted that the financial regulator would continue with…
The cryptocurrency exchange Binance has been facing tough times this year. The lawsuits from Commodity Futures Trading Commission (CFTC) and…
Federal authorities in the U.S. executed multiple seizure warrants for accounts belonging to Deltec Bank, a Bahamian bank with ties…
On June 5, 2023, the SEC filed an extensive civil complaint against Binance Holdings Limited, its assorted affiliates, and its…
The SEC and those who support its approach are likely concerned that this no-good, very bad day becomes no-good, very…
The United States Department of Justice (DOJ) has formed a new task force to oversee complex investigations and prosecutions of…
The Blockchain Association is calling for SEC chair Gary Gensler to recuse himself from regulatory proceedings, claiming he demonstrates “clear…
On-chain Analyst Willy Woo has said, “Binance customers don’t care” about recent enforcement actions by the Securities Exchange Commission (SEC).…
Legal On Tuesday, May 23, South Korea’s ruling party – People Power Party (PPP) – requested a new bill asking…
