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Home enforcement

enforcement

FCA enforcement officers conducting a raid on an illegal peer-to-peer cryptocurrency trading operation in the UK.
Crypto News

2026-04-22

In a decisive move that signals a new era of cryptocurrency enforcement, the United Kingdom’s Financial Conduct Authority (FCA) has conducted its first-ever.

  • by Sofiya
  • 2026-04-22
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Senator Elizabeth Warren addressing SEC enforcement decline allegations during congressional hearing
Crypto News

2026-04-18

WASHINGTON, D.C. – February 15, 2025 – A significant controversy has erupted on Capitol Hill regarding the Securities and Exchange Commission’s enforcement activities..

  • by Sofiya
  • 2026-04-18
  • 0 Comments
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CFTC Chairman Michael Selig addressing cryptocurrency fraud and insider trading enforcement before Congress
Crypto News

2026-04-16

WASHINGTON, D.C., March 2025 – U.S. Commodity Futures Trading Commission Chairman Michael Selig has delivered a stern warning to cryptocurrency markets, vowing to.

  • by Sofiya
  • 2026-04-16
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South Korean financial regulator issuing sanctions against the Coinone cryptocurrency exchange for compliance failures.
Crypto News

2026-04-13

SEOUL, South Korea – March 2025: In a decisive enforcement action, South Korea’s Financial Intelligence Unit (FIU) has levied a substantial 5.2 billion.

  • by Sofiya
  • 2026-04-13
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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
  • 0 Comments
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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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