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Tag: enforcement action

SEC Advises Investors to 'Exercise Caution' When Dealing With Crypto Asset Securities
SEC Advises Investors to 'Exercise Caution' When Dealing With Crypto Asset Securities
SEC in a Pickle: Crypto's Tricky Trio Stirs Up Trouble in 2023
SEC in a Pickle: Crypto's Tricky Trio Stirs Up Trouble in 2023
New York Attorney General Files Lawsuit Against Kucoin and Declares Ethereum a Security
New York Attorney General Files Lawsuit Against Kucoin and Declares Ethereum a Security
Paxos Receives Wells Notice from SEC, NYDFS Orders Issuer to Stop Minting BUSD
Paxos Receives Wells Notice from SEC, NYDFS Orders Issuer to Stop Minting BUSD
First for SEC: Crypto Lending Platform Charged — Blockfi Agrees to Pay $100 Million in Penalties
First for SEC: Crypto Lending Platform Charged — Blockfi Agrees to Pay $100 Million in Penalties
CFTC Fines 'Decentralized' Prediction Market Platform Polymarket $1.4 Million, Shuts Down Noncompliant Markets
CFTC Fines 'Decentralized' Prediction Market Platform Polymarket $1.4 Million, Shuts Down Noncompliant Markets
Kraken Charged by CFTC Over Margined Crypto Transactions, $1.25 Million Penalty Imposed
Kraken Charged by CFTC Over Margined Crypto Transactions, $1.25 Million Penalty Imposed
Malaysia Takes Enforcement Actions Against Binance, Advises Investors to 'Withdraw All Investments Immediately'
Malaysia Takes Enforcement Actions Against Binance, Advises Investors to 'Withdraw All Investments Immediately'