Criminal Division | National Cryptocurrency Enforcement Team
The National Cryptocurrency Enforcement Team (NCET) was established in February 2022 to address the challenge posed by the criminal misuse of cryptocurrencies and digital assets. …
Criminal Division | Crypto Enforcement - United States …
Aug 11, 2023 · Prosecutors use blockchain data analytics and traditional law enforcement techniques to identify and prosecute complex cryptocurrency investment schemes; price and …
Trump's New SEC Targets Major Overhaul of Crypto ... - Coinpedia
15 hours ago · Trump’s New SEC Targets Major Overhaul of Crypto Regulations, Aims to Pause Enforcement Last year, the crypto market saw a significant rebound following Donald Trump’s …
Crypto Assets - SEC.gov
Oct 10, 2024 · The Enforcement Division's Crypto Assets and Cyber Unit has brought enforcement actions related to fraudulent and unregistered crypto asset offerings and …
Peering Into The Crystal Ball: Crypto Enforcement In A Second
Dec 26, 2024 · This Special Report explores how the government has pursued crypto companies and individuals following the collapse of FTX and how those enforcement priorities may …
Trump’s new SEC leadership poised to kick start crypto overhaul
14 hours ago · Worried about fraud and market manipulation, Gensler’s SEC brought at least 83 crypto-related enforcement actions, suing multiple prominent companies like Coinbase and …
Crypto Enforcement in a Second Trump Term - mwe.com
Dec 17, 2024 · With the reelection of President-elect Donald J. Trump – who has signaled an intention to substantially reduce regulatory scrutiny over crypto – these enforcement priorities, …
US Crypto Enforcement Titans Exit: A New Era for Digital Assets …
Top U.S. regulators who championed aggressive crypto enforcement are stepping down, paving the way for a new era of innovation-focused oversight under the incoming administration.
Crypto Compliance: Key Considerations | Practical Law The Journal …
Nov 1, 2024 · In particular, compliance officers should take steps to: Protect the company and its customers. Insulate themselves from enforcement inquiries and potential liability. Inspire …
SEC Cryptocurrency Enforcement - Cornerstone Research
In the first months of 2023, the U.S. Securities and Exchange Commission (SEC) has notably ramped up its cryptocurrency-related enforcement. As of June 6, the SEC has brought 24 …