CFTC Self-Reporting Guidelines Could Change Crypto Enforcement Incentives
[[{„value”:” CFTC Self-Reporting Guidelines Could Change Crypto Enforcement Incentives The CFTC has introduced new penalty mitigation guidelines for…
Browsing Tag
Enforcement
67 posts
Bitcoin wallets interacting with this specific protocol are now flagged for “high-risk” seizures by compliance algorithms
When European police staged another coordinated sweep against crypto mixers this autumn, most people saw a familiar headline…
KuCoin Faces $14M Canadian Action in Registration, Money Laundering Controls Dispute
KuCoin is appealing a Canadian enforcement action in which the exchange was accused of failing to register as…
U.S. Banking Regulator OCC Lifts Enforcement Order From Anchorage Digital
Anchorage Digital has moved out from under its U.S. banking regulator’s order that it institute a compliance program…
Coinbase Chasing Receipts at SEC to Tally Cost of Agency’s Crypto Saga
As the smoke clears on its own newly dropped enforcement case, Coinbase is demanding the U.S. Securities and…
Coinbase Case Dropped by U.S. SEC as Agency Reverses Crypto Stance
Coinbase has been freed from its protracted legal battle with the U.S. Securities and Exchange Commission as the…
Upbit, South Korea’s Largest Crypto Exchange, May Face Sanctions in the Country: Report
Crypto exchange Upbit may face possible sanctions in South Korea for not complying with the country’s money laundering…
Russia seizes $10M in Bitcoin from ex-official in bribery case
The Bitcoin seized from former ICRF employee Marat Tambiev will be turned into Russian state revenue. Czytaj więcej…
End of Crypto Crackdowns? Lawmaker Says ‘Regulation by Enforcement Is Over’
A top lawmaker says the U.S. is shifting from “regulation by enforcement” to clear oversight, with new leadership…
SEC Reports Record $8.2B in Remedies With 583 Enforcement Actions in 2024
The SEC’s record-breaking enforcement year revealed unprecedented financial penalties and bold action against high-risk sectors, including crypto and…