The CFPB’s acting enforcement director resigned, citing the Trump administration’s undermining of the agency’s mission. This raises concerns about potential impacts on crypto regulation and consumer protection.
Tag: Fraud
CFPB Under Attack: What Does It Mean for Crypto Regulation?
The resignation of a top CFPB official, citing Trump administration interference, raises concerns about the future of crypto regulation and consumer protection in the financial sector.
Crypto Exec Arrested: Accused of Laundering $530M for Sanctioned Russian Banks
The founder of crypto firm Evita Pay, Iurii Gugnin, has been arrested and charged with allegedly funneling $530 million from sanctioned Russian banks into the US, raising concerns about crypto’s role in sanctions evasion.
SEC Scores $1.1M Victory as Alleged Crypto Conman Fails to Appear in Court
The SEC secures a default judgment of $1.1 million against Keith Crews, accused of running a crypto scam, after he failed to respond to the SEC’s lawsuit.
SEC Scores $1.1M Victory as Crypto Conman Fails to Appear in Court
The SEC secured a $1.1 million default judgment against Keith Crews, accused of orchestrating a crypto scam, after he failed to respond to the agency’s lawsuit. Here’s what it means for the ongoing regulation of the crypto space.