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Home enforcement

enforcement

SEC enforcement director David Woodcock appointed to lead cryptocurrency regulation division
Crypto News

2026-04-09

WASHINGTON, D.C. — May 4, 2025 — The U.S. Securities and Exchange Commission has appointed David Woodcock as its new enforcement director, a.

  • by Sofiya
  • 2026-04-09
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SEC Chairman Paul Atkins discussing cryptocurrency regulation and investor protection failures.
Crypto News

2026-04-08

WASHINGTON, D.C. — March 15, 2025 — The U.S. Securities and Exchange Commission has made a startling admission in its latest enforcement report..

  • by Sofiya
  • 2026-04-08
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Huione Group chairman Li Xiong extradition process at international airport
Crypto News

2026-04-01

In a dramatic international enforcement action, Huione Group chairman Li Xiong has been extradited to China to face allegations of operating massive online.

  • by Sofiya
  • 2026-04-01
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CFTC enforcement director David Miller vows to crack down on prediction market insider trading in a government setting.
Crypto News

2026-04-01

WASHINGTON, D.C. – March 2025 – The U.S. Commodity Futures Trading Commission (CFTC) is launching a decisive crackdown on prediction market insider trading..

  • by Sofiya
  • 2026-04-01
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Legal document and gavel representing KuCoin's CFTC settlement for regulatory violations
Crypto News

2026-03-31

In a significant regulatory development, cryptocurrency exchange KuCoin has agreed to pay $500,000 to settle charges with the U.S. Commodity Futures Trading Commission..

  • by Sofiya
  • 2026-03-31
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SEC enforcement chief Margaret Ryan resigns amid internal conflict over Trump associate investigation
Crypto News

2026-03-24

WASHINGTON, D.C. — In a dramatic development shaking the U.S. financial regulatory landscape, Margaret Ryan, the Securities and Exchange Commission’s enforcement director, has.

  • by Sofiya
  • 2026-03-24
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A Bitcoin ATM kiosk ordered out of service following Connecticut regulatory action against Bitcoin Depot.
Crypto News

2026-03-18

HARTFORD, Connecticut – State banking regulators delivered a significant blow to cryptocurrency accessibility this week, issuing a formal cease-and-desist order against Bitcoin Depot,.

  • by Sofiya
  • 2026-03-18
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South Korean Financial Intelligence Unit building where Bithumb enforcement action was decided
Crypto News

2026-03-16

SEOUL, South Korea – March 2025 – In a landmark enforcement action, South Korea’s Financial Intelligence Unit (FIU) has imposed severe penalties against.

  • by Sofiya
  • 2026-03-16
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CFTC enforcement director David Miller appointment and cryptocurrency regulation oversight
Crypto News

2026-03-02

WASHINGTON, D.C., March 2025 – The U.S. Commodity Futures Trading Commission announced a pivotal leadership change today. The agency appointed former federal prosecutor.

  • by Sofiya
  • 2026-03-02
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SEC enforcement halt controversy as House Democrats investigate Justin Sun Tron case suspension
Crypto News

2026-02-12

WASHINGTON, D.C. – March 15, 2025 – A significant SEC enforcement halt has triggered a major political confrontation, as House Democrats demand urgent.

  • by Sofiya
  • 2026-02-12
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