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enforcement actions Flash News List | Blockchain.News
Flash News List

List of Flash News about enforcement actions

Time Details
2025-08-29
04:47
Henri Arslanian Says Most SEC Crypto Investigations Dropped in 2025: Trading Implications and Next Steps

According to Henri Arslanian, almost all SEC investigations against crypto firms have now been dropped, raising questions about the use of taxpayer funds, regulatory focus, and whether the pendulum has swung too far the other way; source: Henri Arslanian, X post dated Aug 29, 2025. For trading, treat this as an unverified headline until confirmed and verify case statuses via the SEC’s official Enforcement Actions, Litigation Releases, and Administrative Proceedings pages before adjusting risk; source: U.S. Securities and Exchange Commission (SEC), Enforcement Actions and Litigation Releases on sec.gov.

Source
2025-05-09
05:01
Bits of Blocks Weekly Wrap 05/09/2025: Key Crypto Regulatory Updates and Market Trends

According to Michael Bacina (@MikeBacina), the Bits of Blocks Weekly Wrap for May 9, 2025, highlights several critical regulatory updates impacting the cryptocurrency market, including new compliance guidelines from leading jurisdictions and increased global enforcement actions. The report underscores how these developments are influencing trading volumes and market sentiment, with traders focusing on assets most affected by regulatory clarity and enforcement risks. These regulatory shifts are expected to continue shaping short-term trading strategies and risk management practices for crypto investors, as noted in the latest Bits of Blocks analysis (Source: Bits of Blocks Weekly Wrap, 05/09/2025).

Source
2025-03-27
23:20
SEC Closes Investigation into Crypto.com with No Enforcement Actions

According to Eleanor Terrett, the SEC has concluded its investigation into Crypto.com without imposing any enforcement actions. This development follows the receipt of a Wells notice by the exchange in October of the previous year, suggesting a potential regulatory relief for Crypto.com and possibly reducing legal uncertainties for traders.

Source