Indian Government Raids Director of Crypto Exchange WazirX, Freezes $8.1M
Regulators are probing the trading platform over alleged money laundering on instant loan apps.
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Aug 5, 2022 at 2:49 p.m. UTC
Aug 5, 2022
enforcement
SEC Calls 9 Cryptos 'Securities' in Insider Trading Case
The SEC and DOJ brought insider trading charges against three people Thursday, but assertions cryptocurrencies are securities may hold greater implications.
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Jul 21, 2022 at 5:47 p.m. UTC
Jul 21, 2022
SEC Enforcement Head Asks Congress for More Resources to Tackle Crypto Issues
Gurbir Grewal told members of a House Financial Services subcommittee he hopes to hire 125 more people, if he can get the funding.
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Jul 19, 2022 at 6:32 p.m. UTC
Jul 19, 2022
Ontario Securities Commission Slaps Bybit and KuCoin With Penalties
The Canadian regulator said the two exchanges were selling unregistered securities to Ontario residents.
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Jun 22, 2022 at 8:05 p.m. UTC
Jun 22, 2022
Wall Street’s Latest ‘Market Manipulation’ Scandal Should Be a Wake-Up Call for Crypto
Archegos levered a small basket of equities to the moon before it imploded - and took big stocks down with it. Similarly overlooked risks in crypto could leave traders holding the bag.
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Apr 29, 2022 at 6:42 p.m. UTC
Apr 29, 2022
FBI Launches New Crypto Crimes Unit
The National Cryptocurrency Enforcement Team will investigate ransomware and other crimes with tools including blockchain analysis.
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Feb 17, 2022 at 4:55 p.m. UTC
Feb 17, 2022
Are Crypto Assets Securities?
The answer to this central question will have many consequences for the crypto industry, from regulation and compliance to insider-trading enforcement.
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Feb 3, 2022 at 1:50 p.m. UTC
Feb 3, 2022
TZERO Settles SEC Charges It Violated Disclosure Rules
The alternative trading system will pay an $800,000 fine.
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Jan 11, 2022 at 12:01 a.m. UTC
Jan 11, 2022
DOJ to Hire Director for Its Crypto Enforcement Unit
The director will lead a team of prosecutors in investigating and prosecuting cryptocurrency cases as part of a national effort to prevent the use of crypto for illegal purposes.
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Oct 29, 2021 at 7:40 p.m. UTC
Oct 29, 2021
CFTC Fines Tether and Bitfinex $42.5M for ‘Untrue or Misleading’ Claims
The U.S. regulator issued an order “simultaneously filing and settling charges against Tether,” the issuer of the crypto industry’s largest stablecoin.
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Oct 15, 2021 at 11:50 p.m. UTC
Oct 15, 2021