enforcement

CoinDesk - Unknown
Kim Kardashian's EthereumMax Promotion Was a 'Gift' to the SEC
Lisa Braganca, former SEC enforcement branch chief, joined “First Mover” to discuss the implications for celebrities after Kardashian was fined for promoting a crypto token.
CoinDesk - Unknown

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CFTC Charges Digitex Founder Adam Todd With Running Illegal Crypto Derivatives Trading Platform
The regulator said Todd failed to register his service as a futures trading platform with the agency.
CoinDesk - Unknown

CoinDesk - Unknown
India's Enforcement Directorate Freezes $1.5M in Bitcoin in Gaming App E-Nuggets Case
The agency has been conducting several search operations related to an "illegal loan apps" scam with China links .
CoinDesk - Unknown

CoinDesk - Unknown
CFTC Penalizes Blockchain Protocol $250K, Files Action Against Successor DAO
The commission said bZeroX offered illegal, off-exchange trading of digital assets, and has also filed a civil action against the Ooki DAO.
CoinDesk - Unknown

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Indian Agency 'Unfreezes' Bank Account of Crypto Exchange WazirX
The account was frozen in relation to the "illegal loan apps" scam investigation, which has come under the national spotlight.
CoinDesk - Unknown

CoinDesk - Unknown
Director de cumplimiento de la SEC: “No podemos ignorar los incumplimientos del sector cripto”
El director de cumplimiento de la SEC, Gurbir Grewal, defendió a la agencia de las acusaciones sobre la eliminación de la innovación.
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CoinDesk - Unknown
SEC Enforcement Chief: We Can't Ignore Crypto Law-Breaking
Enforcement Director Gurbir Grewal defended the SEC from accusations it’s stamping out innovation.
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CoinSwitch CEO, in Wake of Searches by Indian Authorities, Says the Crypto Exchange Is 'Fully Cooperating'
Ashish Singhal also sought to clarify that the "engagement with the ED" is not about money laundering.
CoinDesk - Unknown

CoinDesk - Unknown
Crypto Exchange CoinSwitch Kuber Searched by Indian Authorities: Source
Five premises tied to CoinSwitch Kuber are reportedly being searched.
CoinDesk - Unknown

CoinDesk - Unknown
Indian Government Raids Director of Crypto Exchange WazirX, Freezes $8.1M
Regulators are probing the trading platform over alleged money laundering on instant loan apps.
CoinDesk - Unknown