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crime enforcement

CFTC’s Record Year in Crypto: Key Actions and Developments

The CFTC set a new record in 2020 with seven enforcement actions in crypto, tackling fraud and manipulation in the market.

Strengthening the Crypto Industry Against Illicit Activities: A Call to Action

Sigal Mandelker urges the crypto industry to prevent illicit use of cryptocurrencies, calling for stronger regulations and proactive measures.

Tezos ICO Under Scrutiny: SEC Denies FOIA Request for Details

The SEC rebuffs a FOIA request for Tezos information, citing legal enforcement concerns and ongoing investigations.

Norway’s Bold Move: Prosecutors Demand Drug Penalties in Bitcoin

Norway’s prosecutors demand drug penalties in Bitcoin. Does this move legitimize cryptocurrency? Explore the implications!