Tag: enforcement actions
Whistleblowers Cash In: CFTC Awards $16 Million in Crypto Fraud Cases
CFTC awards $16 million to whistleblowers revealing crypto fraud cases. Learn about key efforts to combat fraud and protect consumers.
Whistleblower Rewards: The Growing Role of Crypto in Enforcement Actions
CFTC pays $16 million this year to whistleblowers in cryptocurrency fraud cases, emphasizing their role in market integrity and consumer protection.
Ripple’s Chief Legal Officer Champions Commissioner Peirce Against SEC Injustice
Stuart Alderoty backs SEC Commissioner Hester Peirce amid LBRY lawsuit controversy, calling for urgent action against perceived injustices in crypto regulation.
Hester Peirce Critiques SEC’s Approach in the LBRY Case: A Call for Clearer Crypto Regulations
Hester Peirce criticizes SEC’s handling of LBRY case, advocating for clear regulations that foster innovation in cryptocurrency.
SEC Chair Gary Gensler’s Stark Warnings on Crypto Regulation Revealed at 2023 Forum
Gensler’s speech highlights $5 billion in SEC enforcement actions and scrutinizes the crypto market for regulatory compliance. Discover the details.
CFTC’s Potential Action Against Voyager’s Ex-CEO: What to Know
CFTC considers action against Voyager CEO Stephen Ehrlich for alleged regulatory violations, amid ongoing bankruptcy proceedings.
US Treasury Targets Crypto Wallets Linked to Fentanyl Production: A Crackdown on Illicit Funding
US sanctions crypto wallets tied to fentanyl production. Discover how the Treasury aims to disrupt illegal drug networks using cryptocurrency.
CFTC Chair Behnam Urges Legislative Updates Amid Rapid Crypto Evolution
CFTC Chairman Behnam discusses the agency’s enforcement in crypto at FIA Expo 2023, emphasizing the need for updated legislation.
Stoner Cats NFT Saga: SEC Drops the Hammer on Animated Series
Stoner Cats faces SEC action over unregistered NFT sales, with penalties and fund for injured investors. A tale of legal escapades in crypto.
How FTX’s Collapse Triggered a Surge in SEC Crypto Enforcement Actions
Post-FTX, the SEC’s crypto enforcement escalated rapidly—183% increase! Explore the implications of this regulatory shift.
