WebJun 6, 2024 · Accordingly, the Crypto Assets and Cyber Unit in the Division of Enforcement will be expanded to “50 dedicated positions.”The Crypto Assets and Cyber Unit has brought enforcement actions regarding securities law violations and for failure to maintain “adequate cybersecurity controls”—including negligent practices in disclosing cyber ... WebThe CFTC takes enforcement actions against individuals and firms registered with the Commission, those who are engaged in commodity futures and option trading on …
Cornerstone Research: SEC Tightens Cryptocurrency Enforcement
WebNov 15, 2024 · Crypto Enforcement remains focused on the rapidly evolving crypto asset securities space. In May 2024, the SEC announced that it would add 20 positions to the … WebAug 10, 2024 · WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) has assessed a civil money penalty in the amount of $100 million against BitMEX, one of the oldest and largest convertible virtual currency derivatives exchanges, for violations of the Bank Secrecy Act (BSA) and FinCEN’s implementing regulations.. BitMEX, which operated … hillview remodeling
FinCEN Announces $100 Million Enforcement Action Against …
WebThe recent developments in SEC crypto regulations show the agency’s growing attention to the cryptocurrency industry. The SEC’s enforcement actions against Kraken and Paxos, as well as the ... WebMonday, November 8, 2024. Under the Biden administration, the SEC continues to be active in policing the cryptocurrency space with 19 enforcement actions related to cryptocurrency brought in the ... WebSep 26, 2024 · State securities regulators in California and several other states took action against Nexo Group, the parent company of crypto lender Nexo, on Monday, calling the company’s Earn Interest Product an unregistered security. “These crypto interest accounts are securities and are subject to investor protections under the law, including adequate ... smart office 2 for pc