Please note, this is a STATIC archive of website www.coindesk.com from 28 Feb 2023, cach3.com does not collect or store any user information, there is no "phishing" involved.
Bitcoin
$16,560.75-1.58%
Ethereum
$1,199.32-1.88%
Binance Coin
$271.50-0.17%
XRP
$0.37642012-0.57%
Binance USD
$1.00+0.07%
Dogecoin
$0.08349409-2.65%
Cardano
$0.32252100-1.96%
Stellar
$0.08837000-2.30%
Polygon
$0.85338534-4.56%
Crypto.com
$0.07066697+0.74%
Polkadot
$5.54-3.32%
Chainlink
$6.02-4.73%
Uniswap
$5.68-3.93%
Shiba Inu
$0.00000899-1.97%
Tron
$0.05102156+0.89%
Solana
$12.76-6.68%
Aptos
$4.55-4.93%
Litecoin
$61.85-1.60%
Wrapped Bitcoin
$16,500.90-1.61%
Avalanche
$12.54-4.78%
Cosmos
$9.76-3.89%
Quant
$114.80-3.53%
Ethereum Classic
$18.99-4.43%
Monero
$133.15-0.67%
Algorand
$0.29684967+8.95%
Bitcoin Cash
$105.04+0.37%
Internet Computer
$3.78-1.36%
NEAR Protocol
$1.71-7.15%
Filecoin
$4.26-2.73%
VeChain
$0.01874643-3.65%
Chiliz
$0.25176652+3.93%
Flow
$1.19-1.73%
Luna Classic
$0.00017256-1.82%
Hedera
$0.04688941-3.34%
Elrond
$42.14-3.68%
Curve DAO Token
$0.54069792-4.02%
ApeCoin
$3.10+5.10%
EOS
$0.87955900-3.52%
Paxos Dollar
$0.99748714-0.55%
Aave
$56.96-4.88%
Decentraland
$0.40468855-3.70%
Theta
$0.88138281-1.75%
The Sandbox
$0.56871629-2.89%
Tezos
$0.96894000-1.63%
Axie Infinity
$6.95-3.81%
Bitcoin SV
$38.93-0.37%
NEO
$6.56-1.77%
Maker
$653.68+0.07%
BitTorrent
$0.00000067-1.26%
IOTA
$0.21531542-1.95%
PancakeSwap
$3.80-0.46%
eCash
$0.00002854-0.13%
Synthetix
$1.70-2.33%
Zcash
$38.41-3.35%
PAX Gold
$1,740.56-0.80%
FTX Token
$1.43-9.31%
Fantom
$0.17685053-2.04%
The Graph
$0.05858522-4.44%
Mina
$0.54566261-2.61%
Nexo
$0.69776265+0.21%
Compound
$38.10-4.47%
Dash
$34.05+0.09%
THORChain
$1.18-2.48%
Ethereum Name Service
$12.94-0.45%
Basic Attention Token
$0.21991500-2.11%
Zilliqa
$0.02158120+0.51%
Stacks
$0.23337484-2.61%
Enjin
$0.30246187-2.37%
Loopring
$0.24124711-3.39%
Mask Network
$2.98-8.22%
Kava.io
$0.88347495-4.84%
Sushiswap
$1.17-6.08%
Decred
$19.47-1.22%
NEM
$0.03167143-0.52%
Amp
$0.00368500-0.01%
Terra 2.0/LUNA
$1.65-1.50%
Immutable X
$0.39877672-4.03%
Bitcoin Gold
$13.60+2.21%
Ravencoin
$0.02091786-2.58%
IoTeX
$0.02565917+2.11%
TerraUSD
$0.02385074+1.24%
Oasis Network
$0.04560625-3.09%
Waves
$2.29-2.48%
Yearn Finance
$6,034.93-1.84%
Celo
$0.45554746+0.39%
Qtum
$2.04-1.36%
Kusama
$23.62-4.41%
Celsius
$0.48110767-4.22%
Gala
$0.02667082-3.89%
Polymath Network
$0.19170060+0.81%
Optimism
$0.89126390-2.05%
UMA Protocol
$1.67-3.05%
0x
$0.17861685-0.66%
Livepeer
$7.05-4.96%
Ankr
$0.02117230-0.04%
Moonbeam
$0.35535788-0.93%
OMG Network
$1.12-1.63%
Woo Network
$0.12441089-1.62%
ICON
$0.15405097-0.04%
Secret
$0.73680514-15.25%
Audius
$0.14562688-4.36%
Injective Protocol
$1.69-2.21%
NuCypher
$0.09850000+0.10%
Siacoin
$0.00239096+2.53%
Wax
$0.05329692+0.27%
SXP
$0.23194386-6.66%
Voyager Token
$0.39073972-12.52%
Lisk
$0.77560692+5.26%
DigiByte
$0.00691210-1.92%
Skale
$0.02567187-4.31%
Smooth Love Potion
$0.00249743+0.17%
Civic
$0.09190288-0.26%
Nervos Network
$0.00261563+4.72%
Aragon
$2.11+0.43%
Nano
$0.58979390-3.23%
Band Protocol
$1.88-6.49%
COTI
$0.06925582-5.22%
Syscoin
$0.11330539+0.88%
Ren
$0.07498978-3.88%
SafePal
$0.68841703-13.02%
MOBOX
$0.46221962-0.21%
WazirX
$0.15068357-2.00%
Numeraire
$11.16+0.27%
Vulcan Forged PYR
$2.84-2.20%
Bancor
$0.35256090-3.06%
Request
$0.08606544-7.25%
Steem
$0.16547688+1.31%
Chromia
$0.10971269-3.06%
iExec RLC
$0.83820908-5.62%
Serum
$0.23241960-11.09%
Augur
$5.23+2.95%
XYO Network
$0.00442949-1.12%
Joe
$0.14733567-3.21%
NKN
$0.07536972-2.80%
Alchemy Pay
$0.00971517-1.68%
Orchid
$0.08058997-0.43%
Stormx
$0.00506804+0.54%
Moonriver
$7.94-1.89%
Storj
$0.31206659+3.27%
Sun Token
$0.00503045-1.37%
Keep Network
$0.08068612-0.00%
Fetch.ai
$0.05950406-2.46%
Yield Guild Games
$0.21070010-3.84%
Verge
$0.00217524-0.88%
Polkastarter
$0.34800655-1.17%
Alpaca Finance
$0.22239723-2.05%
Index Chain
$0.04566916+0.05%
Enzyme
$20.04+1.41%
CLV
$0.05924012-2.00%
Raydium
$0.18084451-4.52%
Quickswap
$53.06-0.69%
Mirror Protocol
$0.13705882+11.32%
Harvest Finance
$29.37-1.96%
JasmyCoin
$0.00394375-1.89%
Kyber Network
$0.58751112-4.17%
district0x
$0.02150000-6.09%
SuperRare
$0.10260149-2.67%
Quantstamp
$0.01318000-1.72%
Star Atlas DAO
$0.17268181-4.44%
SingularDTV
$0.000402100.00%
Tether
$0.99933432+0.04%
USD Coin
$1.00+0.07%
Dai
$1.00+0.09%
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Crypto Prices CoinDesk Market Index

enforcement

SEC Enforcement Director Gurbir Grewal (Jesse Hamilton/CoinDesk)
Policy
Regulations
SEC Enforcement Chief: We Can't Ignore Crypto Law-Breaking
Enforcement Director Gurbir Grewal defended the SEC from accusations it’s stamping out innovation.
SEC Enforcement Director Gurbir Grewal (Jesse Hamilton/CoinDesk)
By Jesse Hamilton
Sep 9, 2022 at 2:30 p.m. UTC
Sep 9, 2022
regulationsSECEnforcement
Left to right: Vimal Sagar, co-founder and chief operating officer; Govind Soni, co-founder and chief technology officer; and Ashish Singhal, co-founder and CEO (CoinSwitch Kuber)
Business
Regulation
CoinSwitch CEO, in Wake of Searches by Indian Authorities, Says the Crypto Exchange Is 'Fully Cooperating'
Ashish Singhal also sought to clarify that the "engagement with the ED" is not about money laundering.
Left to right: Vimal Sagar, co-founder and chief operating officer; Govind Soni, co-founder and chief technology officer; and Ashish Singhal, co-founder and CEO (CoinSwitch Kuber)
By Amitoj Singh
Aug 27, 2022 at 11:57 a.m. UTC
Aug 27, 2022
RegulationCryptoIndiaExchange TokensEnforcement
Left to right: Vimal Sagar, co-founder and chief operating officer; Govind Soni, co-founder and chief technology officer; and Ashish Singhal, co-founder and CEO (CoinSwitch Kuber)
Business
Crypto
Crypto Exchange CoinSwitch Kuber Searched by Indian Authorities: Source
Five premises tied to CoinSwitch Kuber are reportedly being searched.
Left to right: Vimal Sagar, co-founder and chief operating officer; Govind Soni, co-founder and chief technology officer; and Ashish Singhal, co-founder and CEO (CoinSwitch Kuber)
By Amitoj Singh
Aug 25, 2022 at 2:19 p.m. UTC
Aug 25, 2022
CryptoIndiaEnforcement
Mumbai, India (Renzo D'Souza/Unsplash)
Business
India
Indian Government Raids Director of Crypto Exchange WazirX, Freezes $8.1M
Regulators are probing the trading platform over alleged money laundering on instant loan apps.
Mumbai, India (Renzo D'Souza/Unsplash)
By Oliver KnightAmitoj Singh
Aug 5, 2022 at 2:49 p.m. UTC
Aug 5, 2022
IndiaEnforcementBinance
The SEC asserted nine cryptocurrencies were securities in an insider trading complaint filed Thursday. (Jesse Hamilton/CoinDesk)
Policy
Regulations
SEC Calls 9 Cryptos 'Securities' in Insider Trading Case
The SEC and DOJ brought insider trading charges against three people Thursday, but assertions cryptocurrencies are securities may hold greater implications.
The SEC asserted nine cryptocurrencies were securities in an insider trading complaint filed Thursday. (Jesse Hamilton/CoinDesk)
By Nikhilesh DeJesse Hamilton
Jul 21, 2022 at 5:47 p.m. UTC
Jul 21, 2022
regulationsSECSecuritiesEnforcementHowey TestCoinbase
SEC logo
Business
Sec
SEC Enforcement Head Asks Congress for More Resources to Tackle Crypto Issues
Gurbir Grewal told members of a House Financial Services subcommittee he hopes to hire 125 more people, if he can get the funding.
SEC logo
By Cheyenne Ligon
Jul 19, 2022 at 6:32 p.m. UTC
Jul 19, 2022
SECEnforcementCongress
OSC Toronto
Business
Ontario securities commission
Ontario Securities Commission Slaps Bybit and KuCoin With Penalties
The Canadian regulator said the two exchanges were selling unregistered securities to Ontario residents.
OSC Toronto
By Cheyenne Ligon
Jun 22, 2022 at 8:05 p.m. UTC
Jun 22, 2022
Ontario Securities CommissionCanadaEnforcementSecuritiesKuCoin
Archegos Capital management owner Bill Hwang was arrested for fraud and conspiracy. (Spencer Platt/Getty Images)
Layer 2
Market manipulation
Wall Street’s Latest ‘Market Manipulation’ Scandal Should Be a Wake-Up Call for Crypto
Archegos levered a small basket of equities to the moon before it imploded - and took big stocks down with it. Similarly overlooked risks in crypto could leave traders holding the bag.
Archegos Capital management owner Bill Hwang was arrested for fraud and conspiracy. (Spencer Platt/Getty Images)
By David Z. Morris
Apr 29, 2022 at 6:42 p.m. UTC
Apr 29, 2022
Market ManipulationFraudStock MarketEquitiesSECEnforcementLeverageOpinionThe NodeNewsletters
Deputy AG Lisa Monaco (Ting Shen/Bloomberg via Getty Images)
Policy
Regulations
FBI Launches New Crypto Crimes Unit
The National Cryptocurrency Enforcement Team will investigate ransomware and other crimes with tools including blockchain analysis.
Deputy AG Lisa Monaco (Ting Shen/Bloomberg via Getty Images)
By Nikhilesh De
Feb 17, 2022 at 4:55 p.m. UTC
Feb 17, 2022
regulationsFBIDOJEnforcement
(Sasun Bughdaryan/Unsplash)
Markets
Newsletters
Are Crypto Assets Securities?
The answer to this central question will have many consequences for the crypto industry, from regulation and compliance to insider-trading enforcement.
(Sasun Bughdaryan/Unsplash)
By Megan DeMatteo
Feb 3, 2022 at 1:50 p.m. UTC
Feb 3, 2022
NewslettersCrypto for AdvisorsRegulationSECInsider TradingEnforcementFinancial AdvisorsComplianceOpenSeaRipple