Category: Enforcement

  • SEC‘s ‘Demolition’ of Crypto Enforcement Met With Cheers as Well as Jeers

    (Bloomberg) – The American Securities and Stock Exchange Committee has started the new year in a shift, and cleans the list of enforcement enforcement work and converted what was previously a hostile scene of digital assets into a possible haven. Most of them read from Bloomberg Last month alone, it…

  • Sniffer Dogs and Drones: Canada Flexes Drug Enforcement Muscle in Appeal to Trump

    Bread path links PMN Business Canada is circulating the usual American -style boldness in an attempt to prove US President Donald Trump that it is serious about strengthening the borders because it tries to avoid customs tariffs. The author of the article: Bloomberg News Randy Thanga Knight Posted 01 March…

  • Coinbase: SEC Agrees To Drop Enforcement Case

    In a positive development of the encryption industry, the American Securities and Stock Exchange Committee (SEC) plans to end its 20 -month legal battle against the platform for coding and withdrawing the issue of enforcement, and it is a transformation from the “previous enforcement regulations by implementation” approaching. Again to…

  • TikTok returns to US app stores as Trump delays ban enforcement

    TIKTOK is available again to download in the United States, after former President Donald Trump gave a 75 -day extension of the law enforcement of the application prohibiting the application unless its Chinese owner, bytedance, sells his American operations. The common video sharing platform, which includes more than 170 million…

  • SEC’s Peirce Advocates For Case-By-Case Review Of Crypto Enforcement Actions To Foster Clarity

    The American Securities and Stock Exchange Commissioner (SEC) Hester people recently confirmed the need for a transformation in the organizational approach to encryption, indicating the departure of aggressive enforcement strategies in the past years. In a conversation interview In “Bloomberg Crypto”, PEIRCE discussed the SEC’s ongoing review of its enforcement…

  • Court denies TikTok’s request to halt enforcement of potential US ban until Supreme Court review

    Breadcrumb links PMN BMN Business Article writer: Associated Press Hallelujah Hadero Posted on December 13, 2024 • 2 min read You can save this article by registering for free here. Or log in if you have an account. A neon TikTok logo hangs in the lobby of TikTok’s office building…

  • HMRC imposes £13.7 million in penalties following National Minimum Wage enforcement action

    HMRC has strengthened its enforcement of compliance with the National Minimum Wage (NMW), resulting in £13.7 million in fines being imposed on employers during the 2022/23 tax year. This enforcement push follows the Government’s increased focus on NMW breaches, supported by a doubling of HMRC’s enforcement budget to £27.8 million…

  • India’s Enforcement Directorate cracks down on $890k Emoillent crypto scam

    India’s law enforcement agency has launched a manhunt against the founders of Emoillent Coin, a dubious cryptocurrency that promised investors lucrative returns. Reports from local media He claims 2,508 investors in India have lost a total of Rs 7,343,6267 (around $890,000) in hopes of making profits from the cryptocurrency hype.…

  • SEC’s Crypto Enforcement Chief David Hirsch Departs After 9 Year Stint

    The US Securities and Exchange Commission (SEC) has seen a major shift in its leaders, with David Hirsh, head of cryptocurrency enforcement in the agency’s crypto and cyber assets unit, announcing his departure after nearly nine years of service. The move comes amid a wave of scrutiny of cryptocurrency regulation…

  • SEC’s Crypto Enforcement Chief David Hirsch Departs After 9 Year Stint

    The US Securities and Exchange Commission (SEC) has seen a major shift in its leaders, with David Hirsh, head of cryptocurrency enforcement in the agency’s crypto and cyber assets unit, announcing his departure after nearly nine years of service. The move comes amid a wave of scrutiny of cryptocurrency regulation…

  • Prosecutors ask judge to bar Trump from comments endangering law enforcement By Reuters

    Written by Jasper Ward WASHINGTON (Reuters) – Prosecutors in the case of former US President Donald Trump’s secret documents asked a federal judge on Friday to bar him from making statements that pose a “danger” to law enforcement, according to a court document. In a motion seeking to modify the…

  • Robinhood Faces SEC Enforcement Action: Navigating The Regulatory Landscape

    The cryptocurrency industry has been a hotbed of regulatory scrutiny, with several government agencies closely monitoring the activities of digital asset platforms. In a recent development, Robinhood Markets, the popular online brokerage, has found itself in the crosshairs of the US Securities and Exchange Commission (SEC). The company’s cryptocurrency division,…

  • Robinhood Faces SEC Enforcement Action: Navigating The Regulatory Landscape

    The cryptocurrency industry has been a hotbed of regulatory scrutiny, with several government agencies closely monitoring the activities of digital asset platforms. In a recent development, Robinhood Markets, the popular online brokerage, has found itself in the crosshairs of the US Securities and Exchange Commission (SEC). The company’s cryptocurrency division,…