enforcement
Summary The US SEC sent a Wells notice to Uniswap, a decentralized finance platform, which…
Summary TLDR: The price of Uniswap’s UNI token dropped 9% after news that the SEC…
Summary TLDR: Wells notices are warnings of charges that regulators are considering bringing against companies,…
Summary Provisions from the 2023 act will allow authorities to use civil recovery regime for…
Summary TLDR: LEJILEX and CFAT filed a lawsuit against the SEC in Texas, claiming the…
Summary The Federal Reserve has ended an enforcement action with Farmington State Bank, which had…
Summary The Federal Reserve has ended its enforcement action against Farmington Bank, which is linked…
Summary Decentralized perpetuals exchange dYdX has engaged law enforcement after identifying the perpetrator behind market…
TLDR Summary: A survey conducted by TRM Labs reveals that 40% of offenses investigated by…