U.S. Commodity Futures Trading Commission (CFTC) Acting Chair Caroline Pham said Tuesday the regulatory agency has reorganized its enforcement division to “refocus” …
Enforcement
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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 …
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SEC’s Republican commissioners are preparing to overhaul the agency’s crypto policies as President-elect Donald Trump takes office, according to a Reuters report. …
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Regulation
SEC set to reevaluate crypto enforcement cases under Trump administration
by shayaanby shayaanAs President-elect Donald Trump prepares to take office, the US Securities and Exchange Commission (SEC) is preparing to initiate changes that could …
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Regulation
Solana-Based DEX Mango Markets Shutting Down Following SEC and CFTC Enforcement Actions
by shayaanby shayaanThe Solana (SOL)-based decentralized exchange (DEX) Mango Markets is shuttering after dealing with a slew of regulatory issues last year. The DEX …
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Until recently, it was “green candle galore” in the crypto markets since Trump’s election win. Bitcoin momentarily broke the all-important $100,00 level, …
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Markets
U.S. Enforcement Chief Behind CFTC Crypto Cases Exits Before Trump Arrives
by shayaanby shayaanEnforcement Director Ian McGinley is leaving the Commodity Futures Trading Commission in a week, ending a relatively short tenure that saw some …
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Regulation
FCA Reduces Enforcement Timelines by Nearly 70%, Targets Financial Crime and Innovation
by shayaanby shayaanThe Financial Conduct Authority has reduced enforcement timelines to enhance efficiency, according to a five-year plan, which focuses on efficiency, innovation, tackling …
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Regulation
Ripple Chief Legal Officer Slams SEC for ‘Bragging’ About 2024 Enforcement Actions in New Press Release
by shayaanby shayaanThe chief legal officer at Ripple Labs is coming down hard on the U.S. Securities and Exchange Commission (SEC) over what he …