Tag: enforcement
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CFTC overhauls enforcement division to combat fraud without regulatory pitfalls
The Commodity Futures Trading Commission (CFTC) has announced a major reorganization of its Division of Enforcement, with an intent to shift its focus...
SEC set to reevaluate crypto enforcement cases under Trump administration
As President-elect Donald Trump prepares to take office, the US Securities and Exchange Commission (SEC) is preparing to initiate changes that could halt...
Coinbase reveals 18% YoY drop in law enforcement requests
Coinbase disclosed in a transparency report that it received 10,707 requests from global law enforcement and government agencies over the past year,...
Crypto enforcement to take a back seat under Trump as immigration becomes priority
Republican President-elect Donald Trump promised to ease up crypto enforcement during his campaign. And that’s what’s going to happen as Trump resets policy...
New York prosecutors to scale back crypto enforcement amid leadership transition
The US Attorney’s Office in Manhattan will scale back its focus on crypto crimes following a series of high-profile convictions, including the recent...
