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Enforcement
Kim Kardashian's EthereumMax Promotion Was a 'Gift' to the SEC
Lisa Braganca, former SEC enforcement branch chief, joined “First Mover” to discuss the implications for celebrities after Kardashian was fined for promoting a crypto token.
CFTC Charges Digitex Founder Adam Todd With Running Illegal Crypto Derivatives Trading Platform
The regulator said Todd failed to register his service as a futures trading platform with the agency.
India's Enforcement Directorate Freezes $1.5M in Bitcoin in Gaming App E-Nuggets Case
The agency has been conducting several search operations related to an "illegal loan apps" scam with China links .
CFTC Penalizes Blockchain Protocol $250K, Files Action Against Successor DAO
The commission said bZeroX offered illegal, off-exchange trading of digital assets, and has also filed a civil action against the Ooki DAO.
Indian Agency 'Unfreezes' Bank Account of Crypto Exchange WazirX
The account was frozen in relation to the "illegal loan apps" scam investigation, which has come under the national spotlight.
SEC Enforcement Chief: We Can't Ignore Crypto Law-Breaking
Enforcement Director Gurbir Grewal defended the SEC from accusations it’s stamping out innovation.
CoinSwitch CEO, in Wake of Searches by Indian Authorities, Says the Crypto Exchange Is 'Fully Cooperating'
Ashish Singhal also sought to clarify that the "engagement with the ED" is not about money laundering.
Crypto Exchange CoinSwitch Kuber Searched by Indian Authorities: Source
Five premises tied to CoinSwitch Kuber are reportedly being searched.
Indian Government Raids Director of Crypto Exchange WazirX, Freezes $8.1M
Regulators are probing the trading platform over alleged money laundering on instant loan apps.
SEC Calls 9 Cryptos 'Securities' in Insider Trading Case
The SEC and DOJ brought insider trading charges against three people Thursday, but assertions cryptocurrencies are securities may hold greater implications.
