Enforcement

The U.S. Securities and Exchange Commission (SEC) is closing its inquiry into the dollar-backed crypto asset issued by the payments giant PayPal. …

The departure of former Securities and Exchange Commission (SEC) Chair Gary Gensler has not ended the agency’s regulation-by-enforcement approach toward the crypto …

Unicoin has rebuffed the U.S. Securities and Exchange Commission’s (SEC) attempt to negotiate a settlement agreement to close an ongoing probe into …

Earlier this month, the Department of Justice disbanded its National Cryptocurrency Enforcement Team and said it would no longer pursue what Deputy …

The US SEC’s Office of Inspector General (IOG) has released an investigation report over allegations against former high-ranking employee Bill Hinman. Whistle-blowing …

A group of US Democratic lawmakers, led by Senator Elizabeth Warren, has strongly criticized the Department of Justice (DOJ) for shutting down …

NEW YORK, NY — A recent U.S. Department of Justice staff memo dismantling the DOJ’s crypto unit and narrowing the scope of …

The US Department of Justice (DOJ) has reportedly shut down the National Cryptocurrency Enforcement Team (NCET), its specialized division tasked with investigating …

The U.S. Securities and Exchange Commission (SEC) has begun restructuring its enforcement priorities under new leadership, steering its focus toward traditional violations …

Until the new presidential administration took office, the digital asset industry was embroiled in an existential showdown with the U.S. Securities and …