Law enforcement freezes $41M connected to $150M crypto Ponzi collapse
Investment group BG Wealth Sharing, a suspected $150 million crypto Ponzi scheme, has had its domain seized by law enforcement days after allegedly rug-pulling users....
Tag : enforcement
AML crackdown eclipses securities enforcement as crypto’s top regulatory risk: Report
Anti-Money Laundering enforcement has overtaken securities violations as the leading regulatory threat facing crypto companies, according to CertiK, with the United States Department of Justice...
Tether freezes $344M USDt stablecoins at US law enforcement request
The stablecoin issuer cited “activity tied to unlawful conduct” but no further explanation for the freezing of the dollar-pegged tokens held in two wallet addresses....
SEC enforcement drop sparks clash between Warren, Atkins
US Senator Elizabeth Warren has raised concerns about statements made by SEC Chair Paul Atkins regarding enforcement activity. Summary Warren questioned SEC Chair Atkins after...
Warren claims SEC’s Atkins likely misled Congress over enforcement data
US Senator Elizabeth Warren has accused Paul Atkins, the head of the Securities and Exchange Commission, of possibly lying to Congress about the agency’s enforcement...