The Financial Conduct Authority has reduced enforcement timelines to enhance efficiency, according to a five-year plan, which focuses on efficiency, innovation, tackling …
Enforcement
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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 …
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Regulation
Crypto Fraud Penalties Propel SEC’s 2024 Enforcement to $8.2 Billion
by shayaanby shayaanThe US Securities and Exchange Commission (SEC) achieved $8.2 billion in financial remedies during its 2024 fiscal year, marking a significant milestone …
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Regulation
Manhattan prosecutors soften crypto enforcement after high-profile wins
by shayaanby shayaanManhattan prosecutors are easing up on crypto crime enforcement. After nailing big wins, like the conviction of FTX’s Sam Bankman-Fried, the U.S. …
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Regulation
Crypto enforcement to take a back seat under Trump as immigration becomes priority
by shayaanby shayaanRepublican President-elect Donald Trump promised to ease up crypto enforcement during his campaign. And that’s what’s going to happen as Trump resets …
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Regulation
New York prosecutors to scale back crypto enforcement amid leadership transition
by shayaanby shayaanThe US Attorney’s Office in Manhattan will scale back its focus on crypto crimes following a series of high-profile convictions, including the …
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Markets
Republican State AGs and DeFi Lobby Sue SEC Over Crypto Enforcement Actions
by shayaanby shayaanA group of state attorneys general and the DeFi Education Fund filed a lawsuit against the U.S. Securities and Exchange Commission and …
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Markets
Ex-SEC Lawyers Agree: Crypto Enforcement Shackles May Take Time to Resolve
by shayaanby shayaanAfter years of legal wrangling with the U.S. securities regulator, President-elect Donald Trump’s win was taken by the crypto industry as a …
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Regulation
Blockchain Association slams SEC enforcement actions under Gensler for stifling growth
by shayaanby shayaanThe Blockchain Association, a leading crypto advocacy group, reported that its member firms have collectively spent over $400 million addressing enforcement actions …