Tag: Enforcement

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DOJ, CFTC Seek to Block Arizona Enforcement Action against Kalshi

The DOJ and CFTC filed to enjoin Arizona's criminal and civil enforcement against prediction market platform Kalshi, arguing federally regulated event contracts fall under...

CFTC presses case that sports betting is finance, seeks to block Arizona enforcement

The U.S. government is making its clearest case yet that betting on sports can be regulated as finance, not gambling.In a filing late Tuesday,...

SEC Drops 30% Of Enforcement Actions, Calls Past Crypto Cases A Waste Of Resources

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure A Ponzi scheme worth $200 million. A fake token sale that pulled...

SEC Says Some Crypto Enforcement Cases Lacked Investor Benefit

Some past enforcement actions against cryptocurrency companies lacked clear investor benefit and misinterpreted federal securities laws, the US Securities and Exchange Commission (SEC) said...

Appellate Court Affirms Blocking New Jersey Enforcement against Kalshi

A US appellate court has ruled against New Jersey gaming authorities for bringing an enforcement action against prediction market platform Kalshi over sports event...

Todd Blanche, author of DOJ crypto enforcement memo, now interim AG

The U.S. Department of Justice will be helmed by Todd Blanche, the deputy attorney general, President Donald Trump announced Thursday, after removing Attorney General...

Ethereum Price News: SEC Ends Regulation by Enforcement as Pepeto Gains Momentum

Share Share Share Share Email The SEC just buried regulation by enforcement. According to CoinDesk, Chair Paul Atkins said the agency is taking a completely different approach to crypto,...

FBI Flags Criminal Network Exploiting Crypto ATMs With Fake Law Enforcement Threats

The FBI warns of rising impersonation scams involving cryptocurrency payments, as fraudsters use urgency and evolving tactics to pressure victims into quick financial decisions...

Federal Appeals Court Rejects Kalshi Bid to Pause Nevada Enforcement

In brief The Ninth Circuit has denied Kalshi’s emergency request for an administrative stay Nevada can now file a civil enforcement action and seek a TRO Kalshi...

SEC’s Paul Atkins grilled on crypto enforcement pull-back, including with Justin Sun, Tron

The top Democrat on the U.S. House Financial Services Committee demanded the chairman of the Securities and Exchange Commission explain during a Wednesday hearing...

SEC’s Cooled Enforcement Policy ‘Not Good’ for Crypto Industry: Congressman

US lawmakers questioned Securities and Exchange Commission (SEC) Chair Paul Atkins at a hearing on Wednesday about the agency's enforcement actions against the crypto...

Nigeria: From Policy Reform to Regulatory Enforcement in the Race for a $1T Economy

Ejike Nwafor, an investment and regulatory counsel, outlines the shifting landscape for investors and fintechs in Nigeria as the nation targets a US$1trillion economy.According...