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Category U.S. Crypto Regulation

MainNewsU.S. Crypto Regulation
Uncertainty Looms For Crypto As SEC And CFTC Leadership Transitions Unfold Under Trump

Uncertainty Looms For Crypto As SEC And CFTC Leadership Transitions Unfold Under Trump

As Donald Trump prepares to take office for another term, speculation is intensifying regarding the future of crypto regulation, particularly conce...
SEC Strikes Again: Cumberland DRW Charged For ‘Unregistered Crypto Operations’

SEC Strikes Again: Cumberland DRW Charged For ‘Unregistered Crypto Operations’

The US Securities and Exchange Commission (SEC) has stepped up its regulatory scrutiny of the crypto industry by charging Cumberland DRW LLC with o...
US Charges 14 Individuals And Four Crypto Companies In Major ‘Sham Trading’ Scandal

US Charges 14 Individuals And Four Crypto Companies In Major ‘Sham Trading’ Scandal

On Wednesday, US prosecutors charged four crypto companies and 14 individuals in what is hailed as the first criminal prosecution targeting financi...
DOJ Penalizes Robinhood $3.9 Million For Past Crypto Withdrawal Restrictions

DOJ Penalizes Robinhood $3.9 Million For Past Crypto Withdrawal Restrictions

Crypto trading platform Robinhood has reached a $3.9 million settlement with the California Department of Justice (DOJ), following an investigation...
Crypto Firm Galois Capital Faces $200K Fine From US SEC For ‘Investor Violations’

Crypto Firm Galois Capital Faces $200K Fine From US SEC For ‘Investor Violations’

The US Securities and Exchange Commission (SEC) has announced a settlement with troubled crypto hedge fund Galois Capital. The SEC charged Galois w...