Finance News – Enforcement
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IRS crypto letters spike over 750% as enforcement wave looms, CoinLedger Warns: report
The sharp rise in IRS communications to cryptocurrency holders suggests increased regulatory scrutiny, potentially leading to greater tax compliance requirements and financial impl...
Read Full Article →DOJ seeks forfeiture of $225m tied to crypto ‘pig butchering’ scams
The U.S. government aims to recover over $225 million in digital assets connected to extensive fraudulent schemes, highlighting efforts to disrupt significant financial crimes invo...
Read Full Article →Fewer Agents, Fewer Audits: How IRS Staff Cuts Are Changing Enforcement
Decreases in IRS personnel have led to more audits ending without adjustments, which may contribute to a growing disparity between owed taxes and actual payments.
Read Full Article →Gemini accuses CFTC enforcers of ‘trophy-hunting lawfare’ in 2022
The legal actions initiated by the CFTC in 2022 have had notable financial consequences for Gemini, impacting its operations and raising concerns about regulatory enforcement strat...
Read Full Article →SEC to shape crypto policy with ‘notice and comment,’ says Atkins
The SEC chair emphasized that future cryptocurrency regulations will focus on formal rulemaking processes, which could provide clearer guidelines and potentially impact the market’...
Read Full Article →SEC faces criticism over crypto staking shift
The recent change in regulatory approach to digital asset staking raises concerns about potential impacts on market stability and investor confidence in the rapidly evolving crypto...
Read Full Article →$TRUMP and other meme coins won't be protected by SEC, Commissioner Hester Peirce says
SEC Commissioner Hester Peirce indicated that investors in meme coins like $TRUMP may face higher risks due to reduced regulatory oversight, potentially impacting the market's fina...
Read Full Article →The SEC drops its lawsuit against Binance, bringing crypto enforcement close to an end
The termination of legal action against Binance and its leader under the current administration may encourage increased investment and stability within the cryptocurrency market by...
Read Full Article →SEC drops Binance lawsuit, ending one of last remaining crypto enforcement actions
The conclusion of this legal case may impact market confidence and regulatory approaches within the cryptocurrency sector, potentially influencing investment strategies and future...
Read Full Article →SEC drops lawsuit against crypto giant Binance
The conclusion of the lengthy dispute between the regulatory agency and the major cryptocurrency exchange may influence investor confidence and market dynamics within the digital a...
Read Full Article →SEC Commissioner Peirce warns that a change in pace doesn’t mean free rein for bad actors in crypto
SEC Commissioner Hester Peirce emphasized that regulatory oversight in the cryptocurrency sector remains strict, and enforcement actions will continue to protect investors and main...
Read Full Article →SEC’s Crenshaw says agency playing ‘regulatory Jenga’ with crypto
Changes in the Securities and Exchange Commission’s regulatory approach to cryptocurrency risk destabilizing established market frameworks, potentially undermining investor confide...
Read Full Article →Trish Turner takes over IRS crypto unit as two former leaders depart: Bloomberg Tax
The appointment of a new head to the IRS division managing cryptocurrency taxation and compliance may influence regulatory strategies and impact financial reporting requirements fo...
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