Новости о Enforcement Regulatory [ Фото новости ] [ Свежие новости ] | |
ACI to Host 4th Forum on Digital Assets: Compliance, Enforcement & Regulatory Oversight in New York, 18-19 November
The American Conference Institute (ACI), part of the C5 Group of Companies, will be holding its 4th annual Forum on Digital Assets: Compliance, Enforcement & Regulatory Oversight, set to conveneThe post ACI to Host 4th Forum on Digital Assets: Compliance, Enforcement & Regulatory Oversight in New York, 18-19 November appeared first on AMBCrypto. дальше »
2025-9-12 14:45 | |
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Bybit, OKX named in SEC advisory—Is the Philippines preparing to ban unlicensed exchanges?
The Philippines’ Securities and Exchange Commission has named ten crypto exchanges, including tier-1 platforms like Bybit and OKX, for operating without registration and warned of potential enforcement action under its new regulatory framework. In an advisory published on Aug. 4,… дальше »
2025-8-5 11:49 | |
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Tether-backed Oobit and StablR launch MiCA-compliant stablecoin
Two Tether-backed companies, StablR and Oobit, have launched a new initiative to deliver MiCA-compliant stablecoin solutions across Europe. The move comes amid heightened regulatory enforcement under the EU’s Markets in Crypto-Assets framework, which has led to the delisting of USDT… дальше »
2025-5-27 18:50 | |
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SEC Commissioner Blasts Ripple Deal: “A Gutting of Crypto Enforcement”
Caroline Crenshaw sharply criticized the SEC's Ripple settlement, warning that shifting crypto policies could harm retail investors and erode regulatory trust. The post SEC Commissioner Blasts Ripple Deal: “A Gutting of Crypto Enforcement” appeared first on BeInCrypto. дальше »
2025-5-10 00:55 | |
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SEC ends investigation into PayPal’s PYUSD stablecoin
PayPal says the U.S. Securities and Exchange Commission has ended its investigation into its PYUSD stablecoin without taking any enforcement action. In a regulatory filing on Apr. 29, PayPal confirmed the SEC had wrapped up its inquiry and decided not… дальше »
2025-4-30 10:34 | |
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Abu Dhabi regulator fines crypto firm and its CEO over $12m over unlicensed activity
Abu Dhabi’s financial regulator has fined crypto firm Hayvn and its CEO more than $12 million for AML breaches and unlicensed activity. The Financial Services Regulatory Authority of Abu Dhabi Global Market has taken enforcement action against Hayvn Group and… дальше »
2025-4-15 14:01 | |
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SEC Dismisses Cases Against Kraken, Consensys, and Cumberland: A Win for the Crypto Industry
Key Takeaways: The SEC has closed enforcement actions against Kraken, ConsenSys, and Cumberland. This move suggests a potential shift in the SEC’s regulatory approach toward crypto, moving away from its The post SEC Dismisses Cases Against Kraken, Consensys, and Cumberland: A Win for the Crypto Industry appeared first on CryptoNinjas. дальше »
2025-3-29 20:21 | |
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SEC vs. Ripple lawsuit could end soon as negotiations drag on
The lawsuit's resolution could redefine regulatory clarity and enforcement approaches in the cryptocurrency industry, impacting future cases. The post SEC vs. Ripple lawsuit could end soon as negotiations drag on appeared first on Crypto Briefing. дальше »
2025-3-13 19:16 | |
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US federal court dismisses SEC’s case against Hex founder Richard Heart
The court's dismissal may embolden crypto founders, challenging regulatory reach and potentially reshaping future SEC enforcement strategies. The post US federal court dismisses SEC’s case against Hex founder Richard Heart appeared first on Crypto Briefing. дальше »
2025-3-3 04:48 | |
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SEC withdraws Coinbase lawsuit amid crypto regulatory pivot
The Securities and Exchange Commission (SEC) has dismissed its civil enforcement action against Coinbase Inc. and Coinbase Global Inc. , citing a shift in its approach to crypto regulation, according to a Feb. дальше »
2025-2-28 01:48 | |
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SEC drops Uniswap investigation without enforcement action
The SEC's decision not to pursue action against Uniswap may signal a more cautious regulatory approach towards decentralized finance platforms. The post SEC drops Uniswap investigation without enforcement action appeared first on Crypto Briefing. дальше »
2025-2-28 21:29 | |
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Kraken says US agencies made up nearly 30% of all data requests in 2024
Crypto exchange Kraken has reported a 38.6% rise in global law enforcement and regulatory data requests in 2024 compared to 2023. U.S.-based cryptocurrency exchange Kraken got a lot more data requests in 2024, showing just how much attention law enforcement… дальше »
2025-2-21 14:02 | |
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SEC downsizes its crypto enforcement unit under Trump administration
The SEC's crypto unit downsizing may slow fraud response, impacting investor protection and potentially altering the crypto regulatory landscape. The post SEC downsizes its crypto enforcement unit under Trump administration appeared first on Crypto Briefing. дальше »
2025-2-6 02:40 | |
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Vanguard Settles with SEC, Agrees to Pay $106 Million
The SEC's $106 million settlement with Vanguard signals a pivotal moment for regulatory enforcement as leadership transitions. How will Vanguard adapt? The post Vanguard Settles with SEC, Agrees to Pay $106 Million appeared first on BeInCrypto. дальше »
2025-1-18 02:32 | |
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Crypto enforcement to take a back seat under Trump as immigration becomes priority
Republican President-elect Donald Trump promised to ease up crypto enforcement during his campaign. And that’s what’s going to happen as Trump resets policy at the Justice Department and regulatory agencies, current and former government lawyers said at a conference in New York on Friday. дальше »
2024-11-18 05:00 | |
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Republican State AGs and DeFi Lobby Sue SEC Over Crypto Enforcement Actions
A group of state attorneys general and the DeFi Education Fund filed a lawsuit against the U.S. Securities and Exchange Commission and its five commissioners alleging the regulatory agency was overstepping its bounds in bringing enforcement actions against crypto exchanges. дальше »
2024-11-18 03:08 | |
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Gary Gensler releases statement hinting at resignation as SEC Chair
Gary Gensler hints at resignation as SEC Chair, reflecting on regulatory achievements and enforcement in markets and crypto. The post Gary Gensler releases statement hinting at resignation as SEC Chair appeared first on Crypto Briefing. дальше »
2024-11-15 22:57 | |
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The Real Winner of the 2024 Elections: The Crypto Industry
The 2024 elections marked a significant turning point for the crypto industry, with a pro-crypto president-elect advocating for the U.S. as the "crypto capital of the planet," paving the way for a shift from regulatory enforcement to a clearer, more predictable regulatory framework that will facilitate mainstream adoption and innovation in the sector, says Christopher Perkins. дальше »
2024-11-14 19:36 | |
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SEC chair Gensler defends enforcement approach to crypto amid criticism
SEC chair Gary Gensler pushed back against criticism of the agency’s enforcement-driven regulatory approach to crypto during an interview on Bloomberg Technology on Oct. 22. Responding to criticisms that the SEC has not adapted its approach to the evolving digital asset space, Gensler reiterated the importance of using established laws to protect investors and maintain […] The post SEC chair Gensler defends enforcement approach to crypto amid criticism appeared first on CryptoSlate. дальше »
2024-10-23 00:00 | |
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Crypto.com - SEC showdown: 'Warranted response to unlawful overreach'
Crypto. com sued the SEC following a Wells Notice amid regulatory scrutiny. CEO Kris Marszalek criticized the SEC's “regulation by enforcement” approach impacting crypto holders. In the wThe post Crypto. дальше »
2024-10-10 02:00 | |
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Gary Gensler’s New Crypto Insights: Key Takeaways That Might Surprise You
In a recent interview with CNBC, Gary Gensler, Chair of the US Securities and Exchange Commission (SEC), addressed ongoing enforcement actions against key players in the cryptocurrency industry. His remarks come amid rising discontent among investors and participants who feel the regulatory landscape has become increasingly hostile. дальше »
2024-9-27 09:30 | |
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Robinhood's crypto division to pay $3.9M settlement over halt on withdrawals
Settlement related to charges associated with violations of commodities laws Robinhood's crypto arm is just the latest crypto-entity to fall victim to regulatory enforcement RobinhooThe post Robinhood's crypto division to pay $3. дальше »
2024-9-6 00:30 | |
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Democrat lawmaker blasts SEC’s ‘blatant abuse of power’ over crypto enforcement
Congressman Wiley Nickel (D-NC) has voiced strong criticism against the US Securities and Exchange Commission (SEC), accusing the agency of undermining trust in the regulatory system because of its “regulation by enforcement” approach. дальше »
2024-8-29 22:54 | |
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Fed drops enforcement action against Silvergate
The Fed's decision to drop enforcement against Silvergate highlights ongoing regulatory scrutiny in the crypto banking sector, with the SEC still pursuing legal action. The post Fed drops enforcement action against Silvergate appeared first on Crypto Briefing. дальше »
2024-7-27 21:30 | |
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US Supreme Court overturns Chevron doctrine, reshaping crypto policy
The Supreme Court's overturn of the Chevron doctrine curtails the SEC's power over crypto, affecting regulatory approaches and enforcement. The post US Supreme Court overturns Chevron doctrine, reshaping crypto policy appeared first on Crypto Briefing. дальше »
2024-7-2 01:20 | |
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Uniswap Labs Urges SEC to Drop Pending Enforcement Action in Wells Response
Uniswap Labs moved Tuesday to quash a looming regulatory battle over Ethereum's dominant decentralized crypto exchange, imploring the Securities and Exchange Commission in legal filings that its planned lawsuit wasn't worth the fight. дальше »
2024-5-23 20:30 | |
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NOT airdrop mania, spot ETFs late recovery, enforcement actions | Weekly Recap
Today’s edition of the weekly recap: Notcoin (NOT) faces a 50% price slump after airdrop debut; spot Bitcoin (BTC) exchange-traded funds (ETFs) record inflows to recover April’s losses amid a market rebound; the crypto industry witnesses a prevalence of regulatory and enforcement actions. дальше »
2024-5-20 06:37 | |
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Uniswap vs. the SEC: Crypto Leaders Demand Regulatory Clarity
Crypto leaders back Uniswap after SEC enforcement threat, demand clear regulations.
The post Uniswap vs. the SEC: Crypto Leaders Demand Regulatory Clarity appeared first on BeInCrypto.
дальше »2024-4-11 09:30 | |
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SEC director refutes narrative that regulator lacks regulatory framework for crypto
SEC Director of Enforcement Gurbir Grewal recently spoke at the SEC Speaks event, addressing the regulatory challenges the crypto industry faces. Grewal countered the narrative that the SEC lacks a clear regulatory framework for crypto, emphasizing the agency’s commitment to applying existing securities laws to the digital asset space. дальше »
2024-4-4 23:05 | |
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Senior SEC Enforcement Lawyers Depart Amid Cryptocurrency Regulatory Challenges
A wave of senior enforcement lawyers at the U.S. Securities and Exchange Commission (SEC) is preparing to leave their roles, raising concerns about the agency's ability to navigate the complex regulatory landscape of the cryptocurrency market. дальше »
2024-3-5 15:30 | |
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Tether CEO implies Circle director misled Congress in ‘desperation’ attack on USDT
Stablecoin issuers Tether told CryptoSlate in a Feb. 16 statement that it is actively averting the misuse of stablecoin technology by working with global law enforcement agencies. The remarks followed comments by Caroline Hill, Senior Director of Global Policy and Regulatory Strategy at Circle, during a House Financial Services Committee hearing titled ‘Crypto Crime in […] The post Tether CEO implies Circle director misled Congress in ‘desperation’ attack on USDT appeared first on CryptoSlate. дальше »
2024-2-17 17:59 | |
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US CFTC as Crypto’s Regulatory Savior? Crypto Firms Might Not Like What They Get
Just because Rostin Behnam is the rare government official who can casually drop a comment that suggests a future explosion in bitcoin price, doesn’t mean he’s a crypto bro. The chairman of the Commodity Futures Trading Commission (CFTC) is widely seen in crypto circles as a relatively friendly face in government, but his recent record on enforcement could suggest otherwise. дальше »
2022-10-7 23:01 | |
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A legal insight into whether crypto sanctions going too far? – SlateCast #22
Partner and member of Crowell & Morning’s International Trade and White Collar & Regulatory Enforcement Groups, Carlton Greene, and Counsel in the International Trade and the White Collar & Regulatory Enforcement Groups, Anand Sithian, joined CryptoSlate to talk about the implications of the Office of Foreign Assets Control’s (OFAC) sanctions on Tornado Cash (TORN). дальше »
2022-10-4 00:24 | |
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Crypto exchange Bitkub targeted by Thai SEC with wash trading claims
2022 has proven to be a regulatory disaster for Thailand’s largest crypto exchange as it has faced multiple enforcement actions and fines worth hundreds of thousands of dollars. дальше »
2022-9-28 13:13 | |
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Crypto Regulation Is Coming. Which Tokens Could Be Affected?
Several crypto projects could face enforcement action under recently proposed regulatory guidelines. U.S. Moves Toward Crypto Regulation The U.S. government is getting to grips with digital asset regulation. In recent... дальше »
2022-9-27 15:40 | |
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74% of public agencies feel under-equipped for crypto investigations: Report
Law enforcement and regulatory agencies investigating cryptocurrency-related incidents need better data, training and private partnerships, according to an industry survey conducted by Chainalysis. дальше »
2022-7-26 12:44 | |
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Crypto market volatility shows need for 'enhanced regulatory and law enforcement frameworks' — BoE
The central bank said the growth of the crypto market did not pose an “immediate threat” to the United Kingdom’s financial system, but had the potential to do so in the future. дальше »
2022-7-5 19:30 | |
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Enforcement and adoption: What do UK’s recent regulatory aims for crypto mean?
British regulators intend to amplify the enforcement of crypto and make stablecoins a payment method.
дальше »2022-5-25 17:47 | |
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Хестер Пирс не поддержала расширение подразделения по защите криптоинвесторов
Комиссар SEC Хестер Пирс раскритиковала ведомство за решение укрепить штат подразделения Crypto Assets and Cyber Unit. The SEC is a regulatory agency with an enforcement division, not an enforcement agency. дальше »
2022-5-4 10:06 | |
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Hester Peirce Knocks SEC’s Plans to Add to Crypto Enforcement Staff
U.S. Securities and Exchange Commission (SEC) commissioner Hester Peirce took to Twitter on Tuesday to voice her opposition to the addition of 20 new jobs on the regulatory agency’s crypto enforcement squad. дальше »
2022-5-4 22:43 | |
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Hester Peirce Pushes Back Against SEC’s Plans to Nearly Double Crypto Enforcement Staff
U.S. Securities and Exchange Commission (SEC) commissioner Hester Peirce took to Twitter on Tuesday to voice her opposition to the addition of 20 new jobs on the regulatory agency’s crypto enforcement squad. дальше »
2022-5-3 22:43 | |
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SEC seeks more regulatory enforcement on crypto tokens, says Chair Gary Gensler
The SEC seeks more regulatory enforcement in the crypto sector in 2022, according to… The post SEC seeks more regulatory enforcement on crypto tokens, says Chair Gary Gensler appeared first on Coin Journal. дальше »
2022-1-11 03:02 | |
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