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Tag: enforcement

Senator Lummis probes US federal law enforcement about Bitcoin sale

“Democrats legacy: A loss of more than $18.5 billion in unrealized value for American taxpayers,” the senator wrote on social media. Source link

CFTC bags record $17B in 2024 thanks to massive crypto enforcement

The US commodities regulator recovered $12.7 billion in the FTX case, which was the “largest recovery for victims and sanctions in CFTC history.” Source link

SEC enforcement director claims crypto industry makes ‘creative attempts’ to avoid guidelines

SEC Enforcement Director Gurbir Grewal addressed criticisms and concerns from crypto market participants at a commission event on April 3. Source link

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