The Blockchain Association, a leading crypto advocacy group, reported that its member firms have collectively spent over $400…
Browsing: Enforcement
“We have been incredibly fortunate that such an accomplished public servant, Gurbir Grewal, came to the SEC to…
We are certainly going to commence enforcement actions on anyone who wants to operate in this market and…
“We’ve been quite vocal with our concerns about ASIC potentially just continuing to make enforcements”, during the “four…
Tai Mo Shan Ltd v. Persons Unknown[1] is the latest in a series of cases in which the…
July 11 (Reuters) – Paxos Trust Company said on Thursday that the U.S. Securities and Exchange Commission will…
Quick take: The notice follows investigative subpoenas issued to Robinhood Crypto related to crypto listings, custody of cryptocurrencies,…
“It is vital that investigators and prosecutors have the capability and agility to keep pace with this changing…
Decentralized crypto exchange Uniswap received a notice from the U.S. Securities and Exchange Commission (SEC) that it intends…
The provisions from the 2023 act that will come into force shortly include the civil recovery regime for…
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