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CRYPTO ENFORCEMENT PROGRAM
How US President Donald Trump's crypto venture and Iran's top exchange tapped into the same industry networksIran's Nobitex exchange moved billions through Tron and BNB Chain, networks by Justin Sun and Changpeng Zhao. These blockchains facilitated...- US lawmakers press SEC's top official over enforcement director's exitTop Democratic Senators are demanding answers from the Securities and Exchange Commission. They are questioning the sudden exit of the agen...
- Crypto stocks plunge today: Why Coinbase (COIN) and Circle (CRCL) stocks are down amid stablecoin regulation shake-upCoinbase (COIN) and Circle (CRCL) stock today: Coinbase and Circle face regulatory pressure as Washington considers new stablecoin legislat...
- This crypto presidency should worry us allDonald Trump's administration has reversed crypto regulations, dismantling the SEC's crypto enforcement efforts while his family launches c...
- Trump crypto rally fizzles amid skepticism on reserve planDonald Trump’s announcement of a US strategic crypto reserve, including XRP, SOL, and ADA, initially fueled a rally but was met with skepti...
- ED seizes 'biggest' crypto fund worth Rs 1,646 crore in PMLA caseThe Enforcement Directorate (ED) seized cryptocurrencies worth Rs 1,646 crore in a major money laundering investigation. The probe involved...
- Trump's SEC starts shifting agency's focus as job cut threat spooks staffThe SEC staff expressed concerns about job security and agency direction under the Trump administration, marked by a shift in focus away fr...
- Crypto Democrats rally behind Harris campaign in push for policy revampOn Wednesday night, the new group Crypto4Harris convened its first virtual gathering to discuss how it can support the Vice President's ele...
- Why Sebi’s regulatory ambit could boost India's crypto industryBringing cryptocurrency under SEBI's regulation could revolutionize India's crypto market. Leveraging SEBI's proven track record in market ...
- Bankrupt crypto lender Genesis to pay $21 million to settle SEC chargesThe deal resolves January 2023 charges the SEC filed against Genesis and Gemini Trust Company LLC over their joint crypto lending program. ...
- Crypto firm Genesis Global Trading to pay $8 million penalty, surrender NY licenseGenesis - a cryptocurrency market-maker and brokerage firm - failed to maintain an effective compliance program for anti-money laundering a...
- US authorities set to unveil settlement with BinanceThe deal, which will include charges against individuals and resolve allegations the company violated illicit finance and money-laundering ...
- Coinbase, facing SEC lawsuit, says regulator lacks police power over cryptoCoinbase, the largest U.S. cryptocurrency platform, said it will ask a judge to dismiss the U.S. Securities and Exchange Commission lawsuit...
- Coinbase CEO Brian Armstrong hits back at SEC chair after lawsuit, says user funds are safeThe SEC on Tuesday alleged Coinbase traded at least 13 crypto assets that are securities that should have been registered, including tokens...
- Binance pulls out of Canada amid new crypto regulationsCanada has tightened regulations for crypto asset trading platforms in recent months, with the introduction of a pre-registration process.
- Coinbase files legal challenge to push SEC to write rules on cryptoCoinbase has filed a petition urging the US Securities and Exchange Commission (SEC) to create new rules for digital assets. This process c...
- Coinbase, SEC on collision course for 'existential' clash over crypto industryFriction between crypto proponents and the regulator have been brewing under Gensler's leadership, with both sides growing increasingly lou...
- US SEC threatens to sue Coinbase over some crypto productsThe potential enforcement actions would be tied to aspects of Coinbase's spot market as well as its Earn, Prime and Wallet products, the co...
- Definition of non-fungible tokens as per CBDT: Here's what is not taxed as NFTsEffective from FY 2022-23, gains from virtual digital assets, cryptos and non-fungible tokens or usually known as NFTs (that will be notifi...
- WazirX launches 2nd transparency report with 100% compliance rateThe report provides an overview of initiatives and partnerships that the company took in the last 6 months to safeguard investors' interest...
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