Enforcement

HMRC has strengthened its enforcement of compliance with the National Minimum Wage (NMW), resulting in £13.7 million in fines being imposed on employers during the 2022/23 tax year. This enforcement push follows the Government's…

India's law enforcement agency has launched a manhunt against the founders of Emoillent Coin, a dubious cryptocurrency that promised investors lucrative returns. Reports from local media He claims 2,508 investors in India have lost a…

The US Securities and Exchange Commission (SEC) has seen a major shift in its leaders, with David Hirsh, head of cryptocurrency enforcement in the agency's crypto and cyber assets unit, announcing his…

Written by Jasper Ward WASHINGTON (Reuters) - Prosecutors in the case of former US President Donald Trump’s secret documents asked a federal judge on Friday to bar him from making statements that pose a “danger” to law enforcement,…

The cryptocurrency industry has been a hotbed of regulatory scrutiny, with several government agencies closely monitoring the activities of digital asset platforms. In a recent development, Robinhood Markets, the popular online brokerage,…

Uniswap Labs is facing a potential enforcement action from the Securities and Exchange Commission (SEC). The regulator is considering taking legal action against the company behind the popular decentralized finance (DeFi) exchange…

Following the passage of the Economic Crime and Corporate Transparency Bill, the UK law enforcement authorities will now find it easier to confiscate the crypto assets of bad actors. The legislation takes effect in April. A recently issued…

According to a recent report by the global law firm Norton Rose Fulbright, the US Securities and Exchange Commission (SEC) is set to step up its enforcement approach to the nascent crypto industry in 2024. The report emphasizes…

This week saw a surge in global crypto enforcement actions, with the U.S., Germany and Hong Kong taking center stage. Ripple co-founder and chairman Chris Larsen suffered a massive hack. Meanwhile, FTX disclosed plans to fully repay its…

U.S.-based cryptocurrency exchange Coinbase has revealed it received over 13,000 requests from law enforcement agencies. According to Coinbase‘s latest “Transparency Report” published on Nov. 29, 2023 the crypto exchange says it received a…