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Enforcement
Crypto's Bromance With U.S. CFTC May Be One-Sided
The industry's open preference for the CFTC over the SEC has been answered with record enforcement actions showing the CFTC's enthusiasm for punishing crypto wrongdoing.
SafeMoon Execs Arrested by DOJ in Fraud Investigation, Charged by SEC
Crypto company SafeMoon's CEO and chief technology officer were arrested, accused of withdrawing more than $200M to buy luxury cars and homes from funds that they told investors were "locked," according to the DOJ and the regulator.
SEC’s Gensler Won’t Say What’s Next With Bitcoin ETFs After Grayscale Loss
The agency chairman also declined to give any indications on timing or the order applications might be considered.
Coinbase Poised to Make Final Pitch in Bid to Kill SEC Accusations Quickly
The U.S. crypto exchange is ready to argue the SEC's claims about unregistered securities are missing evidence of actual contracts.
Voyager Ex-CEO Charged by U.S. Regulators With Fraud, Making False Claims
Former Voyager Digital CEO Steve Ehrlich is facing complaints from the Federal Trade Commission and Commodity Futures Trading Commission, which also used the case to reinforce its view of USDC as a commodity.
SEC’s Crypto Enforcement Chief Warns More Charges Coming to Exchanges, DeFi
David Hirsch, who runs the agency’s office that handles crypto enforcement, says that apart from Coinbase and Binance, there are other exchanges and DeFi straying from the law.
CFTC Goes After Opyn, Other DeFi Operations in Enforcement Sweep
The U.S. derivatives markets regulator targeted three companies, including one from which the CFTC hired a lawyer who ran its technology research division.
SEC's Gensler 'Disappointed' by Part of Ripple's XRP Judgement, Still Assessing Opinion
Ripple scored a partial victory in its fight with the SEC last week with a court ruling that institutional sales of the tokens violated federal securities laws, but sales on exchanges and programmatic sales did not.
Digitex Founder Ordered to Pay $16M to Resolve CFTC Action, Banned From Trading
The CFTC’s 2022 case – its first against a crypto futures exchange for operating illegally – ended in a default judgment against founder Adam Todd.
Crypto Industry Destined to Be Bitcoin Focused After SEC Actions: MicroStrategy Founder Michael Saylor
Last week, the U.S. Security and Exchange Commission (SEC) filed lawsuits against Binance and Coinbase.
