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Jump Crypto boss steps down as market maker faces potential enforcement action
Kanav Kariya said he will step down as president of Jump Crypto.His departure comes after a series of blows to the business.Kanav Kariya said he…
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NSD’s Revised Enforcement Policy for Business Organizations Incentivizes Voluntary Self-Disclosures in M&A Context // Cooley // Global Law Firm
Companies engaging in M&A activities should take note of the revised voluntary disclosure policy (VSD Policy) of the National Security Division (NSD) of the…
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Enforcement, voluntary programs yield over $1 billion from ERC claims
The IRS has identified about $1 billion in potential savings due to erroneous employee retention credit (ERC) claims, with more than half of that money…
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Why CTA Enforcement Is Not Over Yet
Alphabet letter block in word CTA (Corporate Transparency Act) with another on wooden backgroundgetty The recent case, National Small Business United v. Yellen suspends enforcement…
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SEC Continues to Regulate Cryptocurrency Through Record-High Enforcement Efforts | The Legal Intelligencer
The US Securities and Exchange Commission (SEC) cryptocurrency-related actions reached a new high in 2023, jumping more than 50% compared to 2022. Although the SEC…
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California Privacy Protection Agency to Resume Enforcement of CPRA Regulations – Spencer Fane
On February 9, 2024, the Court of Appeal for the Third Appellate District of California made an important decision regarding the timeline for the implementation…
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Allegations in SEC Cryptocurrency Enforcement Actions | JD Supra
Of the 46 execution actions in 2023: 26 stocks (57%) alleged fraud under Section 17(a) of the Securities Act and/or Section 10(b) and Rule 10b-5…
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Reports Provide Data on Crypto Market Growth, Bitcoin Mining, FINRA Rule Violations, SEC Crypto Enforcement; DOJ Targets Crypto Fraud; Hacks Continue | JD Supra
New data released on cryptocurrency market growth By Christopher Cordero CoinGecko recently published its 2023 Annual Crypto Industry Report. According to the report, “the cryptocurrency…
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Sanctions Enforcement in the Cryptocurrency Industry Continues to be a Focus
On December 13, 2023, CoinList Markets LLC (“CoinList”) agreed to pay $1,207,830 pursuant to a settlement agreement with the Office of Foreign Assets Control (“OFAC”)…
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UK FCA crypto skills gap is causing slow enforcement, says National Audit Office
The United Kingdom's National Audit Office (NAO) has expressed concerns about the effectiveness of the Financial Conduct Authority (FCA) in regulating the cryptocurrency industry.In a…
