Ontario Securities Commission Slaps Bybit and KuCoin With Penalties
The Canadian regulator said the two exchanges were selling unregistered securities to Ontario residents.
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Jun 22, 2022 at 8:05 p.m. UTC
Jun 22, 2022
enforcement
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Wall Street’s Latest ‘Market Manipulation’ Scandal Should Be a Wake-Up Call for Crypto
Archegos levered a small basket of equities to the moon before it imploded - and took big stocks down with it. Similarly overlooked risks in crypto could leave traders holding the bag.
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Apr 29, 2022 at 6:42 p.m. UTC
Apr 29, 2022
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FBI Launches New Crypto Crimes Unit
The National Cryptocurrency Enforcement Team will investigate ransomware and other crimes with tools including blockchain analysis.
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Feb 17, 2022 at 4:55 p.m. UTC
Feb 17, 2022
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Are Crypto Assets Securities?
The answer to this central question will have many consequences for the crypto industry, from regulation and compliance to insider-trading enforcement.
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Feb 3, 2022 at 1:50 p.m. UTC
Feb 3, 2022
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TZERO Settles SEC Charges It Violated Disclosure Rules
The alternative trading system will pay an $800,000 fine.
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Jan 11, 2022 at 12:01 a.m. UTC
Jan 11, 2022
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DOJ to Hire Director for Its Crypto Enforcement Unit
The director will lead a team of prosecutors in investigating and prosecuting cryptocurrency cases as part of a national effort to prevent the use of crypto for illegal purposes.
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Oct 29, 2021 at 7:40 p.m. UTC
Oct 29, 2021
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CFTC Fines Tether and Bitfinex $42.5M for ‘Untrue or Misleading’ Claims
The U.S. regulator issued an order “simultaneously filing and settling charges against Tether,” the issuer of the crypto industry’s largest stablecoin.
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Oct 15, 2021 at 11:50 p.m. UTC
Oct 15, 2021
DOJ to Launch National Crypto Enforcement Team: Report
U.S. Deputy Attorney General Lisa Monaco unveiled the initiative during a virtual speech at the Aspen Cyber Summit on Wednesday.
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Oct 6, 2021 at 4:50 p.m. UTC
Oct 6, 2021
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Link Global Faces $7.1M Fine From Alberta Utilities Regulator: Report
The regulator wants Link Global to pay almost $2 million for alleged economic gains from generating electricity and more than $5 million for gains from mining bitcoin.
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Oct 4, 2021 at 2:30 p.m. UTC
Oct 4, 2021
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SEC Sues Mobile Wallet Tech Firm Rivetz Over 2017 ICO
The SEC says Rivetz’ CEO used some of the money to award himself a bonus and buy a house in the Cayman Islands.
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Sep 9, 2021 at 4:38 p.m. UTC
Sep 9, 2021