Law Enforcement
Byte
Feds Shift Into DeFi With Prosecution of $340M Alleged Ponzi Scheme
U.S. Accuses Four Russians of Running Fraud Through Smart Contracts
Dive
It Isn't Just the SEC — Feds' Dragnet Targets Crypto Banking, Too
Spate of Enforcement Actions Poised to Reshape Industry
Byte
Coinbase Ex-Employee Pleads Guilty to Insider Trading
Feds Treating Digital Assets the Same as Stocks When it Comes to Confidential Information on Listings
Dive
SEC Charges Gemini and Genesis With Selling Unregistered Securities
Agency Targets Gemini's Earn Product as War of Words Escalates Between Winklevoss and Silbert
Byte
Crypto Crackdown Intensifies as NY Hits Coinbase and Mashinsky
NY Attorney General Alleges Celsius Founder of Defrauded Customers; Coinbase Fined $50M
Byte
SEC Fires Warning Shot at Binance By Opposing Voyager Deal
SEC Says Binance.US Offers Scant Details on Acquisition of Failed Crypto Lender
Byte
Binance Affiliate Poised to Acquire Stricken Voyager for $1B
Binance.US Bid to be Submitted to Bankruptcy Court for Approval
DeFi News
U.K. Seizes NFTs in Fraud Probe as Authorities Hunt for Illicit Digital Assets
A U.K. agency seized NFTs in a criminal probe, a newsign that law enforcement officials are targeting digital assets.
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