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crypto enforcement actions – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Thu, 05 May 2022 03:30:09 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png crypto enforcement actions – DIGIT INFO https://www.digit.info 32 32 Lawmakers, SEC Commissioner Slam Chair Gensler for Focusing on Crypto Enforcement https://www.digit.info/lawmakers-sec-commissioner-slam-chair-gensler-for-focusing-on-crypto-enforcement/ Thu, 05 May 2022 03:30:09 +0000 https://www.digit.info/2022/05/05/lawmakers-sec-commissioner-slam-chair-gensler-for-focusing-on-crypto-enforcement/ Read more]]> Lawmakers, SEC Commissioner Slam Chair Gensler for Focusing on Crypto EnforcementSeveral U.S. lawmakers and a commissioner with the U.S. Securities and Exchange Commission (SEC) have voiced concerns about the securities regulator expanding its crypto enforcement unit. “The SEC is a regulatory agency with an enforcement division, not an enforcement agency.” Lawmakers Oppose SEC’s Crypto Enforcement Focus A number of lawmakers and a commissioner with the […]

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SEC Has Taken 97 Crypto Enforcement Actions So Far — Crypto a Top Priority for Chairman Gensler https://www.digit.info/sec-has-taken-97-crypto-enforcement-actions-so-far-crypto-a-top-priority-for-chairman-gensler/ Mon, 24 Jan 2022 17:30:09 +0000 https://www.digit.info/2022/01/24/sec-has-taken-97-crypto-enforcement-actions-so-far-crypto-a-top-priority-for-chairman-gensler/ Read more]]> US SEC Has Taken 97 Crypto Enforcement Actions So Far: ReportThe U.S. Securities and Exchange Commission (SEC) has brought 97 cryptocurrency enforcement actions so far. Furthermore, the securities regulator has imposed approximately $2.35 billion in total monetary penalties against digital asset market participants. 97 Crypto Enforcement Actions Cornerstone Research published a report titled “SEC Cryptocurrency Enforcement: 2021 Update” last week. The report analyzes SEC enforcement […]

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US Regulators Have Imposed $2.5 Billion Penalties on Crypto Firms and Individuals https://www.digit.info/us-regulators-have-imposed-2-5-billion-penalties-on-crypto-firms-and-individuals/ Fri, 25 Jun 2021 02:30:42 +0000 https://www.digit.info/2021/06/25/us-regulators-have-imposed-2-5-billion-penalties-on-crypto-firms-and-individuals/ Read more]]> US Regulators Have Imposed $2.5 Billion Penalties on Crypto Firms and IndividualsA new report shows that U.S. regulators have imposed fines and penalties totaling $2.5 billion on crypto firms and individuals so far. The U.S. Securities and Exchange Commission (SEC) has imposed the most fines, followed by the Commodity Futures Trading Commission (CFTC). Meanwhile, the U.S. Treasury’s Office of Foreign Assets Control (OFAC) is the latest […]

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