Tag: Enforcement

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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...

US Lawmakers Demand Action from SEC on Justin Sun Enforcement Case

Update (Jan. 16 at 7:35 pm UTC): This article has been updated to include a response from Justin Sun.Three Democrats in the House of...