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enforcement

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 Dhaval
  • 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 Dhaval
  • 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 Dhaval
  • 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 Dhaval
  • 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 Dhaval
  • 2026-02-12
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South Korean courthouse with digital tokens representing crypto law case and illicit gains calculation
Crypto News

2026-02-10

SEOUL, South Korea – March 2025: South Korean prosecutors have launched a crucial appeal against a landmark court ruling that questioned the very.

  • by Dhaval
  • 2026-02-10
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First conviction under South Korea's Virtual Asset User Protection Act sends crypto CEO to prison for market manipulation
Crypto News

2026-02-04

SEOUL, South Korea – In a landmark enforcement action that signals a new era of cryptocurrency regulation, a South Korean court has delivered.

  • by Dhaval
  • 2026-02-04
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Political influence on SEC cryptocurrency investigations and enforcement decisions
Crypto News

2026-01-16

WASHINGTON, D.C. – November 2025: A group of U.S. Democratic House members has leveled serious allegations against the Securities and Exchange Commission, claiming.

  • by Dhaval
  • 2026-01-16
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Maxine Waters criticizes SEC for halting cryptocurrency enforcement actions against major exchanges
Crypto News

2025-12-30

WASHINGTON, D.C. – March 2025: Representative Maxine Waters has launched a significant critique against the Securities and Exchange Commission’s recent approach to cryptocurrency.

  • by Dhaval
  • 2025-12-30
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Cartoon illustration of SEC enforcement barring former FTX executives from officer roles.
Crypto News

2025-12-20

In a decisive move that sends shockwaves through the cryptocurrency industry, the U.S. Securities and Exchange Commission (SEC) is taking formal action to.

  • by Mohit
  • 2025-12-20
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