Enforcement Actions

The Impact of SEC Regulations on Cryptocurrencies Cryptocurrencies have gained significant popularity and attention in recent years, with Bitcoin being...

Ripple CEO Expresses Concerns Over SEC’s Aggressive Enforcement Impacting Crypto Innovation The cryptocurrency industry has been booming in recent years,...

Ripple CEO, Brad Garlinghouse, recently expressed his concerns over the U.S. Securities and Exchange Commission’s (SEC) enforcement actions, which he...

Digital Assets Involved in 50% of CFTC’s Enforcement Cases in the Past Year In recent years, the world of finance...

The U.S. Securities and Exchange Commission (SEC) has recently requested a summary judgment against Do Kwon and Terraform, a blockchain-based...

Sendwave, a popular remittance app, has recently found itself in hot water with the Consumer Financial Protection Bureau (CFPB). The...

Title: DOJ Unseals Indictment and SEC Files Charges, Leading to Arrest of SafeMoon Founders Introduction In a significant development, the...

Binance.US, the American arm of the popular cryptocurrency exchange Binance, has recently gained surprising support in its ongoing battle against...

Title: SEC Files Lawsuit Against Company for Unregistered Offerings of NFTs Introduction The Securities and Exchange Commission (SEC) has recently...

Update on California’s Decision to Abandon the Illegal Cannabis Market In recent years, California has been at the forefront of...

The Scottish Environment Protection Agency (SEPA) has recently called upon the public to help combat waste crime in North Lanarkshire....

Circle and Paradigm, two prominent cryptocurrency firms, have come forward to defend Binance, one of the world’s largest cryptocurrency exchanges,...

Binance’s U.S. Affiliate, Changpeng ‘CZ’ Zhao, Seeks Dismissal of SEC Lawsuit Changpeng Zhao, widely known as CZ, the CEO of...

The U.S. Government Shutdown Could Result in a Significant Reduction of SEC Staff, Warns Gensler The recent U.S. government shutdown...