Search
Telegram answered 900 US requests for user data in 2024: Report
7.1.2025
Telegram reportedly fulfilled 900 total requests from the US for IP addresses and phone numbers, affecting 2,253 users
Telegram answered 900 US requests for user data in 2024: Report
7.1.2025
Telegram reportedly fulfilled 900 total requests from the US for IP addresses and phone numbers, affecting 2,253 users
T3 Financial Crime Unit Marks Enforcement Victory: USDT 100 Million in Criminal Assets Frozen Across Five Continents
2.1.2025
PRESS RELEASE. Singapore – January 2, 2024 – The T3 Financial Crime Unit (T3 FCU), a collaboration between TRON, Tether, and TRM Labs, has frozen more than USDT 100 million in criminal assets globally, passing a significant milestone in its fight against cryptocurrency-related...
‘Major implications’ for gaming tokens as CyberKongz hit with SEC Wells notice
17.12.2024
CyberKongz said it was first contacted by the SEC two years ago and had been “suffering in silence” ever since
‘Major implications’ for gaming tokens as CyberKongz hit with SEC Wells notice
17.12.2024
CyberKongz said it was first contacted by the SEC two years ago and has been “suffering in silence” ever since
End of Crypto Crackdowns? Lawmaker Says ‘Regulation by Enforcement Is Over’
7.12.2024
A top lawmaker says the U.S. is shifting from “regulation by enforcement” to clear oversight, with new leadership poised to boost cryptocurrency and AI innovation. A New Era for Crypto and AI Regulation U.S. House Financial Services Committee Chairman Patrick McHenry has highlighted progress...
CFTC bags record $17B in 2024 thanks to massive crypto enforcement
5.12.2024
The US commodities regulator recovered $12.7 billion in the FTX case, which was the “largest recovery for victims and sanctions in CFTC history.”
Judge denies appeal from promotor accused in $18M crypto fraud case
27.11.2024
Kristoffer Krohn unsuccessfully argued in his appeal that the SEC had not established that the Green Boxes were securities offerings or investment contracts in its complaint
Trump eyes handing CFTC oversight of crypto: Report
27.11.2024
Donald Trump's team is considering handing the regulation of crypto exchanges and spot markets for cryptocurrencies deemed commodities to the CFTC
US Attorney behind Sam Bankman-Fried case will resign on Dec. 13
25.11.2024
Deputy US Attorney Edward Y. Kim will serve as the acting head for the Southern District of New York until the Senate confirms one of Donald Trump’s nominees
SEC nets record $8.2B in fines, Australia considers crypto tax framework: Law Decoded
25.11.2024
The SEC reported an unprecedented $8.2 billion in fiscal penalties, mainly due to Terraform Labs’ record $4.47 billion settlement
SEC nets record $8.2B from enforcement, mostly from Terraform Labs
25.11.2024
Terraform Labs’ near $4.5 billion settlement with the SEC has contributed to a record year for the agency’s financial penalties
SEC Reports Record $8.2B in Remedies With 583 Enforcement Actions in 2024
24.11.2024
The SEC’s record-breaking enforcement year revealed unprecedented financial penalties and bold action against high-risk sectors, including crypto and private funds, marking a pivotal moment for market regulation. SEC Achieves Historic $8.2B in Remedies From 583 Enforcement Actions in 2024 The U.S....
DOJ’s Crypto Enforcement Cracks Down on $73M Laundering Scheme
17.11.2024
The U.S. Department of Justice (DOJ) announced Tuesday that Daren Li, a dual citizen of China and St. Kitts and Nevis, has pleaded guilty to conspiracy to commit money laundering, admitting to laundering over $73 million from cryptocurrency investment scams. Li, 41, operated through a network...
Republican State AGs and DeFi Lobby Sue SEC Over Crypto Enforcement Actions
15.11.2024
A group of state attorneys general and the DeFi Education Fund filed a lawsuit against the U.S. Securities and Exchange Commission and its five commissioners alleging the regulatory agency was overstepping its bounds in bringing enforcement actions against crypto exchanges
Ex-SEC Lawyers Agree: Crypto Enforcement Shackles May Take Time to Resolve
14.11.2024
After years of legal wrangling with the U.S. securities regulator, President-elect Donald Trump's win was taken by the crypto industry as a definitive sign that their courtroom shackles and enforcement actions would be thrown off when he takes the oath of office again
SEC chair doubles down on crypto stance under threat of Trump ousting
14.11.2024
Gary Gensler did not say he would leave the SEC before Donald Trump took office but pointed to the commission’s record on crypto enforcement and approving ETFs
SEC chair doubles down on crypto stance under threat of Trump ousting
14.11.2024
Gary Gensler did not say he would leave the SEC before Donald Trump took office but pointed to the commission’s record on crypto enforcement and approving ETFs
Canadian police praise Tether for 'swift' recovery of stolen funds
8.11.2024
The stablecoin firm previously came under fire from Wyoming Senator Cynthia Lummis for allegedly facilitating illicit finance activities
SEC cost crypto firms $426M under Gensler — Blockchain Association
31.10.2024
The advocacy group called for crypto voters to support a change in leadership at the SEC, given Gary Gensler’s “regulation by enforcement” approach since 2021