UK Regulator Launches Enforcement Action Against HTX Over Illegal Financial Promotions
In brief The FCA has begun legal proceedings against HTX, stating that the crypto exchange was not complying with rules that protect consumers from unfair...
Tag : Enforcement
Democratic lawmakers slam SEC Chair Atkins over crypto enforcement
US lawmakers questioned Securities and Exchange Commission (SEC) Chair Paul Atkins at a hearing on Wednesday about the agency’s enforcement actions against the crypto industry...
Democrats Press DOJ Deputy Over Crypto Holdings, Enforcement Retreat
In brief The letter cites federal law barring officials from participating in matters that could affect their personal financial interests. Senators questioned whether transferring digital...
SEC Drops Enforcement Case Against Winklevoss-Founded Crypto Exchange Gemini
The US Securities and Exchange Commission has agreed to dismiss its enforcement case against Gemini, the cryptocurrency exchange founded by billionaire twins Tyler and Cameron...
Zcash Price Prediction: SEC Closes Probe Without Enforcement Action – Is This the Green Light Investors Needed?
The question of compliance may just have been answered, with the SEC ruling out enforcement action against the Zcash Foundation in a bullish turn for...
Manhattan DA Urges Lawmakers to Strengthen Crypto Enforcement Tools
In brief Manhattan DA Alvin Bragg urged New York lawmakers to strengthen crypto enforcement, warning that crypto now underpins money laundering and organized crime. He...
Zcash Foundation in the Clear: SEC Ends Years-Long Probe With No Enforcement Action
The Zcash Foundation said this week that a years-long investigation by the US Securities and Exchange Commission has ended without any enforcement action, bringing regulatory...
Zcash Foundation Says SEC Ends Investigation With No Enforcement Action
The Zcash Foundation said on Wednesday that the U.S. Securities and Exchange Commission has ended a probe into the nonprofit organization without recommending enforcement action....