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No enforcement against Binance USD [BUSD]: SEC’s decision, unpacked
BUSD might be off the hook with recent developments. The SEC has paused enforcement against its issuer, recently. In a ...
Tag: enforcement
Citi was money launderers’ favourite bank, US law enforcement officials say
Unlock the Editor’s Digest for freeRoula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter.Drug traffickers ...
Indian enforcement agency collaborates with Binance to bust scam app By Cointelegraph
Risk Disclosure: Trading in financial instruments and/or cryptocurrencies involves high risks including the risk of losing some, or all, of ...
SEC Publishes Enforcement Action Against Crypto Platform
The US Securities and Exchange Commission ("SEC") recently published an enforcement action against the crypto platform ShapeShift and found that ShapeShift acted ...
New Crypto Products Launch; Bank Pilots Crypto Trading; Reports Address Bitcoin Halving, DeFi Regulation; Crypto Enforcement and Hacks Continue | BakerHostetler
New Crypto Payment and Staking Services Launch, Bank to Pilot Crypto Trading By Christopher W. Lamb According to recent reports, ...
US Commodities Regulator Shouldn’t Launch Enforcement Actions Against DeFi Protocols, Says Coinbase CEO
Coinbase CEO Brian Armstrong says the U.S. Commodity Futures Buying and selling Fee (CFTC) shouldn’t be issuing warnings towards decentralized ...
SEC’s lawsuit against Binance demonstrates scope of its crypto enforcement efforts
On June 5, 2023, the SEC filed an intensive civil complaint in opposition to Binance Holdings Restricted, its assorted associates, ...
Dubai Takes Enforcement Action Against Middle East Crypto Exchange BitOasis
On July 10, the Emirate’s Digital Belongings Regulatory Authority (VARA) issued a market alert stating that it had initiated an ...
Episode 279 — Matt Stankiewicz and Mike Volkov Discuss the SEC’s Enforcement Actions Against Binance and Coinbase | The Volkov Law Group
The Securities and Trade Fee filed two separate enforcement actions focusing on the cryptocurrency trade -- the primary in opposition ...
SEC director says ‘nothing has changed’ for enforcement even as the crypto industry rumbles
Because the U.S. Securities and Change Fee continues to scrutinize the crypto business, the company’s director of enforcement, Gurbir Grewal, ...
