PayPal Holdings, a global payments giant expanding deeper into the crypto space, has received a subpoena from the Securities and Exchange Commission (SEC) regarding its
Tag: Enforcement
Coinbase CEO Calls Out CFTC Over DeFi Enforcement Actions
Last week, the U.S. Commodities and Futures Trading Commission (CFTC) cracked down on three DeFi firms for illegal trading of crypto derivatives. As per the
Binance Execs Exodus Creates Opportunity For Law Enforcement
Former SEC enforcement chief John Reed Stark on Thursday again attacked crypto exchange Binance, questioning the exodus of senior executives. He claims that senior executives
Regulator Mandates Crypto Exchanges To Register Or Face Enforcement Actions
The US Securities and Exchange Commission’s crackdowns against crypto assets continue to pose challenges for crypto exchanges and companies around the globe. After Australia and
US Apex Court To Check SEC In-house Enforcement Legality Amid Crypto Row
Crypto News: U.S. Securities and Exchange Commission (SEC) has been alleged of enforcing legal challenges against the crypto industry without providing clear rules. However, the
Will US SEC Halt Crypto Enforcement Over IMF Advisory?
Crypto News: The U.S. Securities and Exchange Commission (SEC) is actively filing enforcement actions against the biggest of the crypto firms and leaders. In this
US SEC May Be Bluffing About Crypto Enforcement
Crypto Market News: Ripple chief executive officer Brad Garlinghouse lambasted the U.S. Securities and Exchange Commission (SEC) for all the mess around Hinman emails and
US Court Interrupts SEC’s Enforcement Against Crypto Exchanges
Crypto News: U.S. top financial watchdog, Securities and Exchange Commission (SEC) jolted the global digital asset industry by suing two of the largest crypto exchanges.
South Korea Working on Early Enforcement of Crypto Laws
On Tuesday, May 23, South Korea’s ruling party – People Power Party (PPP) – requested a new bill asking lawmakers and other high-level government officials
Empower Oversight Sues US SEC Over Selective Enforcement On Crypto
Crypto Market News: Empower Oversight Whistleblowers & Research (EMPOWR), an organization focused on enhancing independent oversight, on Thursday filed a complaint against the US Securities