Robinhood Crypto is no longer under investigation by the SEC. The agency closed its inquiry on Feb. 21, opting not to pursue …
Enforcement
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Regulation
SEC Drops Enforcement Lawsuit Against Against Top US Crypto Exchange, ‘Righting a Major Wrong’: Coinbase
by shayaanby shayaanThe U.S. Securities and Exchange Commission (SEC) is dropping a lawsuit against the top US-based crypto exchange, according to a new Coinbase …
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Markets
New SEC Cyber Unit Closes Chapter on Agency's Crypto Enforcement Emphasis
by shayaanby shayaanThe U.S. Securities and Exchange Commission unit tasked with chasing bad guys in the crypto space will be smaller and called something …
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Regulation
Chainalysis Develops System Enabling Law Enforcement To Trace and Seize Illicit Crypto Assets
by shayaanby shayaanThe blockchain data analysis firm Chainalysis says it has developed an “integrated solution” designed to help law enforcement track stolen crypto. The …
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Regulation
SEC Officials Instructed to Shrink Cryptocurrency Enforcement Team: Report
by shayaanby shayaanThe U.S. Securities and Exchange Commission (SEC) is reportedly downsizing a special unit of more than 50 lawyers and staff members tasked …
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The CFTC is reportedly restructuring its enforcement division in a major overhaul that is expected to put to an end regulation by …
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Regulation
CFTC overhauls enforcement division to combat fraud without regulatory pitfalls
by shayaanby shayaanThe Commodity Futures Trading Commission (CFTC) has announced a major reorganization of its Division of Enforcement, with an intent to shift its …
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U.S. Commodity Futures Trading Commission (CFTC) Acting Chair Caroline Pham said Tuesday the regulatory agency has reorganized its enforcement division to “refocus” …
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Web3
Law Enforcement Software Market to Witness Stunning Growth with Microsoft, IBM, Oracle
by shayaanby shayaanLaw Enforcement Software Market HTF MI just released the Global Law Enforcement Software Market Study, a comprehensive analysis of the market that …
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Regulation
$63,100,000 Penalty Hits 12 Financial Giants, Including Charles Schwab and Santander, As SEC Issues Major Enforcement Action
by shayaanby shayaanThe U.S. Securities and Exchange Commission (SEC) is set to collect $63.1 million in fines from nine investment advisers and three broker-dealers …