Join Our Telegram channel to stay up to date on breaking news coverage The crypto market was shaken at the start of the week as the US Securities Exchange Commission (SEC) took multiple enforcement ac...
Tag: Enforcements
SEC Crypto Enforcements: 50% Against ICOs in 2022
Consulting agency Cornerstone Research presented research with data from 2013 to 2022. Out of 30 enforcements, 14 were about ICOs. Considerable actions were taken against unregistered securities. T...
SEC enforcements and remedies reached $6.4 billion last year
The Securities and Exchange Commission announced that penalties, as well as remedies to investors affected by criminal or civil wrongdoing, reached a total of $6.4 billion during the last federal fisc...
New DOJ Crypto Report Laser-Focused on Law Enforcement’s Role in Biden’s Crypto Framework
In response to U.S. President Joe Biden’s March executive order on Ensuring Responsible Development of Digital Assets, the U.S. Department of Justice released a new report on law enforcement’s role in...
WazirX Slammed With Data Requests From Law Enforcements
The crypto exchange has received over 1023 requests from law enforcement agents in the October-March 2022 period. Report Reveals Surge In Data Request The India-based crypto exchange has revealed th...