Enforcement Actions

SEC Enforcement Official Issues Warning of Future Charges, Including for DeFi Protocols The world of decentralized finance (DeFi) has been...

The Securities and Exchange Commission (SEC) has been making efforts to gain access to the software of Binance.US, a popular...

The Alleged Connection Between the SEC and Ethereum: Understanding the ETH Gate Situation In recent years, cryptocurrencies have gained significant...

The Securities and Exchange Commission (SEC) has recently taken legal action against Binance US, the American arm of the popular...

The Commodity Futures Trading Commission (CFTC) has been cracking down on firms that breach laws related to digital asset trading....

The Impact of Tap-to-Pay Transactions and Big Tech Dominance on CFPB In recent years, tap-to-pay transactions have become increasingly popular...

CSA Publishes Comprehensive ‘Year in Review’ Report for the Period Ending June 30, 2023 The Canadian Securities Administrators (CSA) has...

The Consumer Financial Protection Bureau (CFPB) has set its sights on the dominance of big tech companies in the tap-to-pay...

The Emerging Intellectual Property Challenge: Cannabis Brands in China As the global cannabis industry continues to expand, one of the...

The Goldwater Institute Provides Its Perspective on the FDA’s Appeal in the Cell Surgical Network Lawsuit The Goldwater Institute, a...

Title: Upcoming Legal Confrontations between the SEC and the Crypto Industry Introduction: The cryptocurrency industry has experienced exponential growth in...

The Food and Drug Administration (FDA) has recently issued a warning to RenatiLabs and Cell Genuity, two companies involved in...

The Securities and Exchange Commission (SEC) has recently resolved its first-ever enforcement case involving Non-Fungible Tokens (NFTs), imposing a hefty...

Charles Hoskinson, the co-founder of Cardano, recently expressed his concerns about the Securities and Exchange Commission’s (SEC) stance on the...

The U.S. Federal Reserve’s Novel Activities Supervision Program is an important initiative aimed at ensuring the stability and safety of...