Regulation
Seoul Targets Major Crypto Investor in Market Manipulation Case
South Korean authorities have launched criminal proceedings against a high-net-worth digital asset trader accused of orchestrating a coordinated price manipulation…
Tag: enforcement
Regulation
Regulation
China Cracks Down: Five Sentenced in $29M Crypto Money Laundering Case
Shanghai court convicts defendants in major cryptocurrency-enabled financial crime operation. The case highlights Beijing's intensifying enforcement against illicit cross-border fund…
Regulation
Thailand Cracks Down on Illegal Crypto Mining Scheme Worth $28M
Thai authorities have intensified enforcement against unauthorized digital currency mining operations, issuing an arrest warrant in connection with a massive…
Regulation
Mashinsky Permanently Barred: CFTC Closes Book on Celsius Founder
The regulatory agency has finalized its enforcement action against Alexander Mashinsky, extending restrictions beyond criminal penalties. This marks the end…
Regulation
Mashinsky Barred From Trading: CFTC Enforcement Victory
The CFTC's enforcement action against Celsius founder Alex Mashinsky includes a lifetime prohibition from derivatives trading, marking a significant regulatory…