US SEC crypto enforcement slated for major rollback under Trump
THE crypto industry poured millions of US dollars into the presidential and congressional races, but its most salient election victory ...
Tag: Enforcement
Capital One warns of potential CFPB enforcement action over its savings accounts
A TOP federal agency may pursue enforcement action against Capital One over alleged misrepresentations related to its savings accounts, the ...
Singapore eyes giving law enforcement agencies more power to probe money laundering offences
THE government is looking to amend laws to give more power to law enforcement agencies pursuing offenders involved in money ...
US SEC warns Uniswap Labs of potential enforcement action
THE US Securities and Exchange Commission (SEC) has notified of potential enforcement action against Uniswap Labs, the main developer behind ...
Chinese TikTok sellers complain of under-fire platform tightening US rule enforcement
CHINESE e-commerce vendors that want to sell products on TikTok Shop in the US as an alternative to Amazon are ...
LockBit Back Online as Ransomware Gang Clashes with Law Enforcement
The U.K. National Crime Agency’s Cyber Division, the FBI and international partners have cut off ransomware threat actors’ access to ...
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