#enforcementaction — Public Fediverse posts

https://www.europesays.com/iran/90714/ US Treasury vs. Tehran: Iran in Bitcoin Cat and Mouse Game #BitcoinMining #EnforcementAction #EnforcementActions #Iran #RevolutionaryGuardCorps #ScottBessent #Tehran #USTreasury #USDT

Dispute over ‘jungle-like’ garden in west London https://www.allforgardening.com/1731729/dispute-over-jungle-like-garden-in-west-london/ #ChristineHastings #EnforcementAction #garden #Halbritter #KensingtonAndChelseaCouncil #LDRS #NicholasHalbritter #RoyalBritishLegion #Section215 #WestLondon

‘Major implications’ for gaming tokens as CyberKongz hit with SEC Wells notice - CyberKongz said it was first contacted by the SEC two years ago and had ... - https://cointelegraph.com/news/nft-platform-cyberkongz-hit-wells-notice-sec #enforcementaction #nftcollection #wellsnotice #cyberkongz #floorprice #immutable #opensea

Trump eyes handing CFTC oversight of crypto: Report - Donald Trump's team is considering handing the regulation of crypto exch... - https://cointelegraph.com/news/trump-plans-cftc-for-crypto-regulator-report #spotcryptocurrencymarket #cryptocurrencyexchanges #enforcementaction #optionstrading #jaimelizárraga #rostinbehnam #foxbusiness #budget

SEC nets record $8.2B from enforcement, mostly from Terraform Labs - Terraform Labs’ near $4.5 billion settlement with the SEC has contribute... - https://cointelegraph.com/news/sec-record-high-fines-penalties-fy24-terraform-labs #enforcementaction #terraformlabs #garygensler #securities #terraform #penalties #dokwon #fines #trump #sec

FTC cracks down on ‘deceptive’ AI projects, including an AI lawyer - “Operation AI Comply” is part of the US federal agency’s latest round of... - https://cointelegraph.com/news/ftc-deceptive-ai-project-crackdown-inclues-ai-lawyer #federaltradecommission #artificialintelligence #enforcementaction #ftc #ai

SEC crypto enforcement hits $4.7B this year, rising 3,000% from 2023 - The SEC is having a record crypto enforcement year, bolstered by a $4.47... - https://cointelegraph.com/news/sec-crypto-monetary-enforcement-3000-percent-rise-in-2024 #socialcapitalmarkets #cornerstoneresearch #enforcementaction #terraformlabs #soliduslabs #dokwon #data

United Texas Bank Faces Regulatory Action for AML Failures Linked to ‘Virtual Currency Customers’ - United Texas Bank has been issued a cease and desist order by the U.S. Federal Res... - https://news.bitcoin.com/united-texas-bank-faces-regulatory-action-for-aml-failures-linked-to-virtual-currency-customers/ #texasdepartmentofbanking #corporategovernance #enforcementaction #cryptocommunity #unitedtexasbank #virtualcurrency #ceaseanddesist #federalreserve #amlcompliance #regulation

SEC charges fund adviser Galois Capital for FTX crypto custody - The fund allegedly lost about half of its assets following FTX's collaps... - https://cointelegraph.com/news/sec-charges-galois-capital-ftx-asset-custody #enforcementaction #galoiscapital #unitedstates #anchorage #hedgefund #fidelity #custody #crypto #sec #ftx

Federal Reserve Cites Significant Deficiencies in Customers Bancorp’s AML Compliance - The U.S. Federal Reserve Board has found “significant deficiencies” in Customers B... - https://news.bitcoin.com/federal-reserve-cites-significant-deficiencies-in-customers-bancorps-aml-compliance/ #anti-moneylaundering #bidenadministration #enforcementaction #bankingoversight #cryptoregulation #customersbancorp #cryptoindustry #federalreserve #amlcompliance #digitalassets #news

Customers Bank to strengthen AML compliance after Fed scrutiny - The crypto-friendly bank’s activities during the 2023 banking crisis wil... - https://cointelegraph.com/news/customers-bancorp-fed-enforcement-aml-compliance #enforcementaction #customersbancorp #ofacregulations #federalreserve #customersbank #amlcompliance #cryptobanking #fedinspection #cbitservice #bsa

SEC Withdraws Enforcement Action Against Paxos’ BUSD Stablecoin - The Securities and Exchange Commission (SEC) has decided to end its investigation ... - https://news.bitcoin.com/sec-withdraws-enforcement-action-against-paxos-busd-stablecoin/ #enforcementaction #regulatoryclarity #cryptoregulation #digitalassets #newsbytes1 #stablecoin #newsbytes #binance #paypal #paxos #busd #sec

Opyn DeFi protocol founders are leaving crypto after CFTC crackdown - Two of the founders of crypto options platform Opyn are stepping ... - https://cointelegraph.com/news/opyn-de-fi-protocol-founders-leaving-cryptocurrency-cftc-crackdown #enforcementaction #settlement #options #opyn #defi #cftc

FBI searched Kraken co-founder's home in March: Report - Electronic devices were seized from former Kraken CEO Jesse Powel... - https://cointelegraph.com/news/fbi-search-kraken-founder-jesse-powell-home #vergecenterforthearts #u.s.attorney’soffice #enforcementaction #thenewyorktimes #prosecutors #founder #lawyer

SEC Charges Crypto Exchange Bittrex With Operating Unregistered Exchange, Broker, and Clearing Agency - After the report revealing that the cryptocurrency exchange Bittrex had received a... - https://news.bitcoin.com/sec-charges-crypto-exchange-bittrex-with-operating-unregistered-exchange-broker-and-clearing-agency/ #cryptocurrencyexchange #cryptocurrencyindustry #williamhiroakishihara #regulatorycompliance #unregisteredexchange #economicrealities #enforcementaction #issuer-applicants

Bittrex Receives Wells Notice From SEC for Alleged Investor-Protection Law Violations - According to a recent report, the cryptocurrency exchange Bittrex received a Wells... - https://news.bitcoin.com/bittrex-receives-wells-notice-from-sec-for-alleged-investor-protection-law-violations/ #cryptocurrencymarket #decentralizedfinance #financialregulation #investorprotection #enforcementaction #financialindustry #regulatoryclarity #financialmarkets #marketvolatility #secinvestigation #altcoins

Multiple US state regulators allege AI trading dApp is a Ponzi scheme - The alleged scheme claimed it could generate returns of up to 2.2... - https://cointelegraph.com/news/multiple-us-state-regulators-allege-ai-trading-dapp-is-a-ponzi-scheme #artificialintelligence #enforcementaction #cease-and-desist #yieldtrust.ai #yieldbot #montana #alabama #audit

SEC in a Pickle: Crypto’s Tricky Trio Stirs Up Trouble in 2023 - 2023 is shaping up to be a painful year for the U.S. Securities and Exchange Commi... - https://news.bitcoin.com/sec-in-a-pickle-cryptos-tricky-trio-stirs-up-trouble-in-2023/ #enforcementaction #high-profilecases #evolvingindustry #brianarmstrong #cryptocurrency #securitieslaws #stakingprogram #deep-pocketed #credibility #legalbattle #maryjowhite #innovation #legalfight #regulation #reputation #securities #authority #pickle

#SEC said it plans to #sue #Coinbase [#EnforcementAction]. The warning marks the latest phase in a long-running dispute between the SEC and the #digitalasset firm over its listed #tokens. Coinbase said in a filing that it received a #WellsNotice from the SEC on Wednesday announcing a “preliminary determination” to file an enforcement action against the #crypto firm. #CryptoExchange #regulations ##regulatory https://www.bloomberg.com/news/articles/2023-03-22/coinbase-coin-gets-sec-wells-notice-over-crypto-offerings#xj4y7vzkg

New York Attorney General Files Lawsuit Against Kucoin and Declares Ethereum a Security - On March 9, 2023, New York attorney general Letitia James announced that her offic... - https://news.bitcoin.com/new-york-attorney-general-files-lawsuit-against-kucoin-and-declares-ethereum-a-security/ #newyorkattorneygeneral #marketcapitalization #enforcementaction #ethereumsecurity #cryptoplatforms #cryptoexchange #cryptocurrency #broker-dealer #cryptoassets #cryptoforums #letitiajames #commodities

Paxos Receives Wells Notice from SEC, NYDFS Orders Issuer to Stop Minting BUSD - According to a report published on Feb. 12, 2023, the New York-based financial ins... - https://news.bitcoin.com/paxos-receives-wells-notice-from-sec-nydfs-orders-issuer-to-stop-minting-busd/ #limited-purposetrustcharter #investorprotectionlaws #year-to-datestatistics #financialinstitution #marketcapitalization #unregisteredsecurity #securitiesregulator #allegedviolations #circulatingsupply #enforcementaction