enforcement
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UK FCA Slow to Take Enforcement Action on Crypto Firms, the National Audit Office Says
The FCA has required crypto firms to register to comply with the country’s anti-money laundering regulations since January 2020. Although…
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Crypto’s Bromance With U.S. CFTC May Be One-Sided, Enforcement Record Shows
In recent years, Behnam’s agency has routinely been held up in crypto circles as the preferred U.S. regulator. Industry insiders…
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U.S. SEC’s Crypto Enforcement Chief Warns More Charges Coming to Exchanges, DeFi
The U.S. Securities and Exchange Commission (SEC) isn’t done chasing down crypto exchanges and decentralized finance (DeFi) projects it sees…
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What Will Be the Next Target of the SEC's Enforcement Regime?
What Will Be the Next Target of the SEC's Enforcement Regime?
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Mila Kunis-Backed Stoner Cats Faces SEC Enforcement Action for “Unregistered” NFT Offerings
Stoner Cats NFT holders were also incentivized to trade the NFTs, receiving a 2.5% royalty for each secondary-market transaction involving…
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CFTC Goes After Opyn, ZeroEx, Deridex DeFi Operations in Enforcement Sweep
The three firms face a number of accusations based on their use of blockchain-based protocols and smart contracts to function…
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مقالات عامة
IRS is using $60B funding boost to ramp up use of technology to collect taxes − not just hiring more enforcement agents
مجلة المذنب نت متابعات عالمية: The Internal Revenue Service is getting a funding boost thanks to the Inflation Reduction Act,…
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The Many Layers of the SEC’s First NFT Enforcement Action
The Many Layers of the SEC’s First NFT Enforcement Action
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SEC Issues First Enforcement Action Targeting NFTs
Impact Theory, a California-based media company, raked in nearly $30 million selling three tiers of NFT offerings the SEC deemed…
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مقالات عامة
Federal government is challenging Texas’s buoys in the Rio Grande – here’s why these kinds of border blockades wind up complicating immigration enforcement
مجلة المذنب نت متابعات عالمية: The Rio Grande is only about 328 feet, or about 99 meters, wide. But the…
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