Stay updated with breaking news from Crypto Enforcement Actions. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
April saw steady pace of serious, frequent crypto enforcement actions by state, federal law enforcement. Here we review the regulatory guidance and jurisdiction of federal and state agencies to enforce these matters.
CFTC charged four individuals with fraud for operating a bitcoin Ponzi scheme on the basis that bitcoin is a commodity subject to the CFTC’s enforcement jurisdiction. SEC charged two defendants with defrauding retail investors out of more than $124 million
SEC Chair Gary Gensler has consistently underscored that crypto assets are among the key capital market trends to which the SEC will devote its resources in 2022. Despite the SEC’s...