/ Regulatory Enforcement


Are US Regulators Trying to End Crypto’s Bullrun?
/ Blockchain

Are US Regulators Trying to End Crypto’s Bullrun?

Are crypto, Evergrande, and the Fed triggering the SEC to have an identity crisis?

September 22, 2021
SEC Targets DeFi with Reported Investigation into Uniswap Labs

SEC Targets DeFi with Reported Investigation into Uniswap Labs

Gensler takes aim at DeFi by tackling one of its most popular platforms. What's he looking for—and will he find it?

September 03, 2021
US Treasury Uses Digital Currency Addresses to Designate Iran-Based Financial Facilitators of Cyber Crime

US Treasury Uses Digital Currency Addresses to Designate Iran-Based Financial Facilitators of Cyber Crime

The US Treasury has announced its use of digital currency addresses in the designation of Iran-based financial facilitators involved in SamSam ransomware attacks. The Treasury’s Office of Foreign ...

December 04, 2018
US States now Battling ICOs: Colorado Shuts Down 18 Fraudulent Offerings

US States now Battling ICOs: Colorado Shuts Down 18 Fraudulent Offerings

The state of Colorado has demonstrated its firm stance regarding fraudulent Initial Coin Offerings (ICOs) by shutting down 18 ICOs in 2018. The most recent order, signed into effect November 20th ...

November 23, 2018

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