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.
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Sep 12, 2022 at 7:57 a.m. UTC
Sep 12, 2022
Enforcement
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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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Sep 9, 2022 at 2:30 p.m. UTC
Sep 9, 2022
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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.
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Aug 27, 2022 at 11:57 a.m. UTC
Aug 27, 2022
Crypto Exchange CoinSwitch Kuber Searched by Indian Authorities: Source
Five premises tied to CoinSwitch Kuber are reportedly being searched.
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Aug 25, 2022 at 2:19 p.m. UTC
Aug 25, 2022
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.
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Aug 5, 2022 at 2:49 p.m. UTC
Aug 5, 2022
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SEC Calls 9 Cryptos 'Securities' in Insider Trading Case
The SEC and DOJ brought insider trading charges against three people Thursday, but assertions cryptocurrencies are securities may hold greater implications.
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Jul 21, 2022 at 5:47 p.m. UTC
Jul 21, 2022
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SEC Enforcement Head Asks Congress for More Resources to Tackle Crypto Issues
Gurbir Grewal told members of a House Financial Services subcommittee he hopes to hire 125 more people, if he can get the funding.
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Jul 19, 2022 at 6:32 p.m. UTC
Jul 19, 2022
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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
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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...
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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