Browsing: Enforcement
A scammer has reportedly duped the U.S. Drug Enforcement Agency (DEA) into sending them $55,000 worth of crypto. According to…
NFT marketplace OpenSea is changing its creator fee structure. The platform has opted to make creator fees optional for new…
On June 5, 2023, the SEC filed an extensive civil complaint against Binance Holdings Limited, its assorted affiliates, and its…
The Blockchain Association is calling for SEC chair Gary Gensler to recuse himself from regulatory proceedings, claiming he demonstrates “clear…
On-chain Analyst Willy Woo has said, “Binance customers don’t care” about recent enforcement actions by the Securities Exchange Commission (SEC).…
The U.S. Internal Revenue Service (IRS) is providing Ukrainian law enforcement agencies with tools and training to help them analyze…
Seattle-based crypto exchange Bittrex has filed for bankruptcy as it faces ongoing regulatory challenges in the United States. Richie Lai,…
The U.S. Securities and Exchange Commission (SEC) says it recently issued the largest-ever award in the history of the regulatory…
The U.S. Securities and Exchange Commission (SEC) has charged crypto exchange Bittrex and its co-founder and former CEO William Shihara…
Ad The crypto community rallied to support Coinbase after the exchange disclosed receiving a Wells Notice.A Wells Notice refers to…