enforcement action
Opyn DeFi protocol founders are leaving crypto after CFTC crackdown
Submitted by Anonymous (not verified) on Tue, 11/14/2023 - 19:10
FBI searched Kraken co-founder's home in March: Report
Submitted by Anonymous (not verified) on Fri, 07/07/2023 - 03:40SEC Charges Crypto Exchange Bittrex With Operating Unregistered Exchange, Broker, and Clearing Agency
Submitted by Anonymous (not verified) on Mon, 04/17/2023 - 19:00
Bittrex Receives Wells Notice From SEC for Alleged Investor-Protection Law Violations
Submitted by Anonymous (not verified) on Mon, 04/17/2023 - 17:20
Multiple US state regulators allege AI trading dApp is a Ponzi scheme
Submitted by Anonymous (not verified) on Wed, 04/05/2023 - 06:00SEC in a Pickle: Crypto’s Tricky Trio Stirs Up Trouble in 2023
Submitted by Anonymous (not verified) on Thu, 03/23/2023 - 22:40
New York Attorney General Files Lawsuit Against Kucoin and Declares Ethereum a Security
Submitted by Anonymous (not verified) on Fri, 03/10/2023 - 00:00
Paxos Receives Wells Notice from SEC, NYDFS Orders Issuer to Stop Minting BUSD
Submitted by Anonymous (not verified) on Mon, 02/13/2023 - 14:20
First for SEC: Crypto Lending Platform Charged — Blockfi Agrees to Pay $100 Million in Penalties
Submitted by Anonymous (not verified) on Tue, 02/15/2022 - 01:40