News ‘Major implications’ for gaming tokens as CyberKongz hit with SEC Wells notice editorial staff 17. December 2024
News SEC nets record $8.2B from enforcement, mostly from Terraform Labs editorial staff 25. November 2024
News CFTC chair says agency is ‘handcuffed’ as crypto regulations stall: Report editorial staff 22. October 2024
News FTC cracks down on ‘deceptive’ AI projects, including an AI lawyer editorial staff 26. September 2024
News SEC crypto enforcement hits $4.7B this year, rising 3,000% from 2023 editorial staff 10. September 2024
News United Texas Bank Faces Regulatory Action for AML Failures Linked to ‘Virtual Currency Customers’ editorial staff 4. September 2024
News SEC charges fund adviser Galois Capital for FTX crypto custody editorial staff 3. September 2024
News Federal Reserve Cites Significant Deficiencies in Customers Bancorp’s AML Compliance editorial staff 8. August 2024
News Opyn DeFi protocol founders are leaving crypto after CFTC crackdown editorial staff 14. November 2023
News SEC Charges Crypto Exchange Bittrex With Operating Unregistered Exchange, Broker, and Clearing Agency editorial staff 17. April 2023