Browsing: Enforcement
The Solana (SOL)-based decentralized exchange (DEX) Mango Markets has announced its closure after facing regulatory issues in the past year.…
With the recent surge in the crypto markets following Trump’s election win, investors are experiencing a wave of optimism. Bitcoin…
Enforcement Director Ian McGinley is set to leave the Commodity Futures Trading Commission in a week, marking the end of…
The United States Department of Justice (DOJ) has recently established a new task force dedicated to overseeing investigations and prosecutions…
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Coinbase has released its latest transparency report, revealing that it received 10,707 requests from global law enforcement and government agencies…
The recent clash between Ripple Labs’ Chief Legal Officer and the U.S. Securities and Exchange Commission (SEC) has brought attention…
SEC chair Gary Gensler recently defended the agency’s enforcement-driven regulatory approach to crypto during an interview on Bloomberg Technology on…
Radiant Capital, a decentralized finance (DeFi) platform, is currently in the process of recovering stolen assets amounting to $50 million…
Delhi Police recently made a significant breakthrough in their fight against fraud, seizing over 100,000 USDT in digital assets and…