CFTC’s $1.3 Billion Enforcement Fee Bonanza: Crypto Fraud Under the Microscope
The CFTC seized over $1.3 billion in penalties in 2019, spotlighting crypto fraud cases and pushing for a principles-based regulatory approach.
Shenzhen Cracks Down on Crypto: A Guide to China’s Continued Ban
Shenzhen issues a warning against illegal cryptocurrency activities, investigating illicit ICOs and other shady dealings post-2017 ban.
SEC’s Jay Clayton Issues Strong Warning on ICO Compliance
Jay Clayton stresses strict ICO compliance. Public offerings must adhere to SEC regulations to avoid penalties.