enforcement
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Ethereum and Web3 Ecosystem
EU Regulators Propose Sweeping Overhauls to MiCA Framework to Close Enforcement Gaps and Target DeFi Front-Ends
The European regulatory landscape for digital assets is undergoing a profound reassessment as the European Securities and Markets Authority (ESMA)…
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Cybersecurity and Digital Privacy
Court-Ordered Domain Transfer Seizes Radaris.com Amid Enforcement of New Jersey Privacy Legislation
The controversial consumer data broker Radaris.com has lost control of its primary web address and more than a dozen associated…
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Cybersecurity and Digital Privacy
Court-Ordered Domain Seizure Strips Radaris of Its Flagship Web Address in Landmark Daniel’s Law Enforcement Action
The opaque and often controversial consumer data broker industry has suffered a severe legal blow following a federal and state…
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Cybersecurity and Digital Privacy
Kratos Phishing-as-a-Service Infrastructure Dismantled in Major International Law Enforcement Operation
German and US law enforcement agencies, in a coordinated effort with Indonesian authorities, have successfully dismantled the core infrastructure of…
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Cryptocurrency General News
CFTC Self-Reporting Guidelines Could Change Crypto Enforcement Incentives
The U.S. Commodity Futures Trading Commission (CFTC) has unveiled new penalty mitigation guidelines for self-reporting and cooperation, establishing a more…
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Financial Technology (FinTech)
JPMorgan Chase Enforcement Action Terminated by OCC After Two Years, $350 Million in Penalties, Federal Reserve Order Remains Active
The Office of the Comptroller of the Currency (OCC) has officially terminated a significant enforcement action against JPMorgan Chase, originally…
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Cybersecurity and Digital Privacy
Global Law Enforcement Operation Dismantles Major DDoS-for-Hire Networks, Arrests Four Suspects
An expansive, multi-national law enforcement initiative has successfully dismantled significant infrastructure supporting Distributed Denial of Service (DDoS) attacks, resulting in…
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