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SEC Overhauls Crypto Enforcement, Deploying New Cyber Unit
21.2.2025
The SEC’s new unit aims to crack down on crypto fraud, targeting scams and unauthorized account takeovers while promoting responsible digital asset growth. SEC Introduces Cyber and Emerging Technologies Unit to Tackle Crypto Fraud The U.S. Securities and Exchange Commission (SEC) has announced...
New SEC Cyber Unit Closes Chapter on Agency's Crypto Enforcement Emphasis
20.2.2025
The SEC's Republican leaders have shifted what had been a crypto-focused enforcement squad into a smaller group with a broader responsibility
India's Directorate of Enforcement Seizes $190M in BitConnect Fraud Case
17.2.2025
BitConnect's founder, Satish Kumbhani, is wanted in both India and the U.S
Former SEC Chief Talks Dismantling of Crypto Enforcement: ‘C’est La Vie and to the Moon’
13.2.2025
John Reed Stark, former SEC Chief of Internet Enforcement, stated that the recent pause in the case against Binance marks the start of the dismantling of the crypto initiatives in the commission, which will take a more relaxed and limited approach in this subject. Former SEC Chief Laments...
SEC invokes crypto task force to request delay in enforcement cases
11.2.2025
The language the SEC used to request a delay in a crypto enforcement case — similar to that in a Binance filing — suggested the agency would be following suit in other courtrooms
SEC invokes crypto task force to request delay in enforcement cases
11.2.2025
The language the SEC used to request a delay in a crypto enforcement case — similar to that in a Binance filing — suggested the agency would be following suit in other courtrooms
SEC invokes crypto task force to request delay in enforcement cases
11.2.2025
The language the SEC used to request a delay in a crypto enforcement case — similar to that in a Binance filing — suggested the agency would be following suit in other courtrooms
SEC invokes crypto task force to request delay in enforcement cases
11.2.2025
The language the SEC used to request a delay in a crypto enforcement case — similar to that in a Binance filing — suggested the agency would be following suit in other courtrooms
SEC invokes crypto task force to request delay in enforcement cases
11.2.2025
The language the SEC used to request a delay in a crypto enforcement case — similar to that in a Binance filing — suggested the agency would be following suit in other courtrooms
SEC invokes crypto task force to request delay in enforcement cases
11.2.2025
The language the SEC used to request a delay in a crypto enforcement case — similar to that in a Binance filing — suggested the agency would be following suit in other courtrooms
CFTC announces crypto fraud action after enforcement priorities shift
10.2.2025
Acting CFTC Chair Caroline Pham announced on Feb. 4 that the commission would essentially end its practice of regulation by enforcement
CFTC announces crypto fraud action after enforcement priorities shift
10.2.2025
Acting CFTC Chair Caroline Pham announced on Feb. 4 that the commission would essentially end its practice of regulation by enforcement
CFTC announces crypto fraud action after enforcement priorities shift
10.2.2025
Acting CFTC Chair Caroline Pham announced on Feb. 4 that the commission would essentially end its practice of regulation by enforcement
CFTC announces crypto fraud action after enforcement priorities shift
10.2.2025
Acting CFTC Chair Caroline Pham announced on Feb. 4 that the commission would essentially end its practice of regulation by enforcement
CFTC announces crypto fraud action after enforcement priorities shift
10.2.2025
Acting CFTC Chair Caroline Pham announced on Feb. 4 that the commission would essentially end its practice of regulation by enforcement
CFTC announces crypto fraud action after enforcement priorities shift
10.2.2025
Acting CFTC Chair Caroline Pham announced on Feb. 4 that the commission would essentially end its practice of regulation by enforcement
CFTC announces crypto fraud action after enforcement priorities shift
10.2.2025
Acting CFTC Chair Caroline Pham announced on Feb. 4 that the commission would essentially end its practice of regulation by enforcement
CFTC acting chair says the agency is ending regulation by enforcement
5.2.2025
The commission will divide its enforcement responsibilities into two task forces focused mainly on “complex fraud” and retail fraud
CFTC acting chair says the agency is ending regulation by enforcement
5.2.2025
The commission will divide its enforcement responsibilities into two task forces focused mainly on “complex fraud” and retail fraud
CFTC acting chair says the agency is ending regulation by enforcement
5.2.2025
The commission will divide its enforcement responsibilities into two task forces focused mainly on “complex fraud” and retail fraud