SEC Dismisses Coinbase Enforcement Action, Signals Regulatory Shift
The SEC's withdrawal of its Coinbase lawsuit mandates a recalibration of compliance frameworks towards evolving regulatory clarity.
CFTC Orders Voyager CEO to Pay $750k, Imposes Trading Ban
The CFTC's enforcement action against Voyager's former CEO establishes a precedent for individual accountability in digital asset fraud.
SEC and CFTC Clarify Spot Crypto Trading Rules
U.S. regulators’ joint statement on spot crypto product listings signals a definitive shift towards market integration and operational clarity.
SEC Shifts Enforcement Policy, Mandating Notice for Digital Asset Firms
The SEC's new "notice-first" enforcement policy significantly alters compliance risk, requiring firms to adapt internal frameworks for pre-action engagement.
Treasury Sanctions Iranian Shadow Banking Network Exploiting Cryptocurrency for Illicit Funding
OFAC's latest action mandates heightened due diligence on digital asset transactions to counter sophisticated sanctions evasion.
SEC Withdraws Crypto Enforcement Actions, Prioritizes Regulatory Clarity
The SEC's pivot from litigation to framework development mandates immediate re-evaluation of compliance strategies for digital asset entities.
US Government Shutdown Creates Mixed Crypto Market Reactions
The US government shutdown has fractured crypto markets, with Bitcoin showing resilience while altcoins face declines and regulatory progress freezes.
SEC Clarifies State Trust Companies as Qualified Crypto Custodians
The SEC's no-action letter signals a pivotal shift, enabling state-chartered trusts to custody crypto assets for regulated entities.
SEC Clarifies State Trust Companies Can Custody Digital Assets for Institutions
RIAs must now update compliance frameworks to leverage state-trust custody, ensuring strict asset segregation and private key controls.
