Customers Bancorp Becomes Latest Crypto-Friendly Bank Hit By Enforcement Action
Web3 advocates described the move as the latest chapter in a coordinated attack on U.S. banks providing services to crypto ...
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Tag: Enforcement
DeFi Exchange Uniswap (UNI) Receives Enforcement Notice from the U.S. SEC
Wells notices are preliminary warnings that inform respondents of the charges the regulator is considering bringing against them. They usually ...
Hacker Sells Access to Binance’s Law Enforcement Request Panel for $10,000
by Alisa Davidson Published: December 19, 2023 at 9:35 am Updated: December 19, 2023 at 9:35 am by Victor Dey ...
Peter Schiff Criticizes J5’s Enforcement Actions as Ineffective
by Nik Asti Published: December 07, 2023 at 11:48 pm Updated: December 07, 2023 at 11:48 pm by Victor Dey ...
SafeMoon hacker’s use of centralized exchanges could help law enforcement: Match System
SafeMoon, a decentralized finance project exploited in March, resulting in a net loss of $8.9 million in BNB, has been ...
One-third of all CFTC crypto enforcement actions took place this year: Chair Behnam
United States Commodity Futures Trading Commission (CFTC) chair Rostin Behnam highlighted his agency’s activity in the crypto sphere and the ...
More SEC Enforcement Action is Coming With DeFi in Firing Line, Warns Key Agency Official
SEC Office / Source: AdobeThe head of the US Security and Exchange Commission (SEC)’s Crypto Assets and Cyber Unit David ...
CoinFund’s Chris Perkins Critiques CFTC’s Enforcement Approach in Opyn Case
Published: 8 September 2023, 10:19 am Updated: 08 Sep 2023, 10:23 am The Commodity Futures Trading Commission (CFTC) recently took ...
DeFi enforcement sparks dissenting opinion from CFTC commissioner
Commodity Futures Trading Commission (CFTC) Commissioner, Commissioner Summer K. Mersinger, has said that he is concerned that the United States ...
CFTC Goes After Opyn, ZeroEx, Deridex DeFi Operations in Enforcement Sweep
The three firms face a number of accusations based on their use of blockchain-based protocols and smart contracts to function ...
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