Enforcement Action
CryptoEnforcement Action: An enforcement action is a regulator's formal proceeding against a firm, and for years was the main way US crypto rules were actually communicated.
Used in these stories
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- Coin Laundry: ICIJ’s $28 billion probe
- DOJ’s $15M USDT DPRK-related crypto seizure
- Trump Pardons CZ in a Gesture Toward Crypto Freedom
- Privacy, Regulation & Innovation: ShapeShift Settlement Highlights DeFi Industry’s Regulatory Challenges
- SEC’s crypto enforcement plans criticised by Hester Peirce