Tag: Enforcement

Gurbir Grewal, who has led the US Securities and Change Fee's (SEC) enforcement division since mid-2021, will step down by the tip ...

Gurbir S. Grewal, Director of the U.S. Securities and Trade Fee (SEC)’s Division of Enforcement, will depart the company subsequent ...

“We've got been extremely lucky that such an completed public servant, Gurbir Grewal, got here to the SEC to guide ...

India calls for $86 million in unpaid GST from crypto trade Binance. Indian legislation requires 1% TDS on crypto transactions ...

The US Securities and Change Fee (SEC) has determined to finish its investigation into Paxos, the issuer of the stablecoin Binance USD ...

Blockchain analytics agency Chainalysis has discovered that legislation enforcement finds cryptocurrency related to many investigations and holds optimistic total views. ...

The UK authorities enacted new legal guidelines on April 26 that grant the Nationwide Crime Company (NCA) and police enhanced ...

Key Takeaways Uniswap was hit by the SEC with a Wells discover, signaling doable enforcement, as Chief Authorized Officer Marvin ...

Uniswap Labs is dealing with a possible enforcement motion from the Securities and Change Fee (SEC). The regulator is contemplating ...

US Deputy Treasury Secretary Adewale Adeyemo proposes reforms to reinforce enforcement towards cryptocurrencies, together with secondary sanctions, extraterritorial jurisdiction, and ...