SEC Enforcement Chief Gurbir Grewal Steps Down
Gurbir Grewal, who has led the US Securities and Trade Fee's (SEC) enforcement division since mid-2021, will step down by the top ...
Tag: Enforcement
SEC Enforcement Director Gurbir Grewal Is Leaving the Agency
“We've been extremely lucky that such an completed public servant, Gurbir Grewal, got here to the SEC to steer the ...
Democrat lawmaker blasts SEC’s ‘blatant abuse of power’ over crypto enforcement
Congressman Wiley Nickel (D-NC) has voiced sturdy criticism in opposition to the US Securities and Trade Fee (SEC), accusing the ...
Indian law enforcement agency DGGI wants $86M unpaid GST from Binance – CoinJournal
India calls for $86 million in unpaid GST from crypto change Binance. Indian legislation requires 1% TDS on crypto transactions ...
SEC Drops Paxos Investigation Without Enforcement Action
The USA Securities and Trade Fee (SEC) has determined to finish its investigation into Paxos, the issuer of the stablecoin Binance USD ...
Chinese Fraud Victims Seek Government Aid in Recovering 61,000 BTC Seized by UK Law Enforcement – Featured Bitcoin News
A bunch of Chinese language victims of a $6 billion fraud scheme have requested help from their nation’s international ministry ...
UK Law Enforcement Will Soon Have More Power to Seize Crypto Assets
The provisions from the 2023 act that can come into pressure shortly embody the civil restoration regime for crypto plus ...
Federal Reserve Lifts Enforcement Action on FTX-Linked Farmington Bank
The Federal Reserve has terminated its enforcement motion in opposition to Farmington State Financial institution, linked to the collapsed crypto ...
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