Coinme Hit With $300,000 Penalty in California’s First DFAL Enforcement Action
The California Department of Financial Protection and Innovation (DFPI) announced today that it has entered into a consent order with ...
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Tag: enforcement
SEC Chair Atkins reiterates need to overhaul crypto rules, pledges to end ‘regulation by enforcement’
Securities and Exchange Commission Chairman Paul Atkins called for a sweeping modernization of US crypto asset policy, outlining a three-part ...
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Mashinsky’s 12-year sentence sets tone of enforcement in Trump era
The US federal court for the Southern District of New York has sentenced former Celsius CEO Alex Mashinsky to 12 ...
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PayPal Says SEC Ending Inquiry Into PYUSD Stablecoin Without Any Enforcement Action
The U.S. Securities and Exchange Commission (SEC) is closing its inquiry into the dollar-backed crypto asset issued by the payments ...
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Cryptocurrency Enforcement Team Disbanded as DOJ Alters Strategy
In a move that could raise eyebrows across Washington and Silicon Valley, the U.S. Department of Justice has officially pulled ...
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US Justice Dept Disbands Bitcoin And Crypto Enforcement Unit
In a major shift in federal oversight of bitcoin and crypto, the U.S. Department of Justice (DOJ) has officially disbanded ...
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Trump administration reportedly shutters DOJ’s crypto enforcement team
The United States Department of Justice (DOJ) is reportedly disbanding the National Cryptocurrency Enforcement Team (NCET).NCET’s disbandment was noted in ...
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