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Tag: Civil Enforcement

KuCoin’s Regulatory Entanglement Heats Up With DOJ and CFTC

Crypto Regulation | April 1, 2024 Image: Freepik/Drazen ZigicThe Escalating Legal Challenges Facing KuCoin Have Sparked Jurisdictional ComplexitiesOn March 26, 2024 the U.S. Department...

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Court Finds a ‘DAO Is a Person,’ Owes $643,542 in Shutdown Order – Decrypt

In a court ruling that could have broad implications for the popular Decentralized Autonomous Organization (DAO) structure, a federal district judge ruled in favor...

SEC Charges Binance With 13 Counts of Securities Laws Violations (Updated)

In a major development, the U.S. Securities and Exchange Commission (SEC) has lodged a comprehensive lawsuit against Binance, the world’s largest cryptocurrency exchange. The...

CFTC Claims Crypto Assets Are Commodities in Lawsuit Against Ex-Deutsche Bank Investment Banker

The Commodity Futures Trading Commission (CFTC) has filed a civil enforcement action against Rashawn Russell, a former Deutsche Bank investment banker, in the...

CFTC To Use Existing Authority To Protect Markets Till Comprehensive Digital Assets Framework is Finalized

Advertisement &nbsp &nbsp In his testimony, on March 28, 2023, before the Subcommittee on Agriculture, Rural Development, Food and Drug Administration and Related Agencies...

Binance CEO CZ Responds to US Regulator’s Charges

Binance CEO Changpeng Zhao (CZ) has addressed the allegations against him by the U.S. Commodity Futures Trading Commission (CFTC). “We do not agree with...

CFTC ‘Pretty Confident’ in Case Against Binance, Says Chairman Rostin Behnam

Commodities Futures Trading Commission (CFTC) chairman Rostin Behnam says the regulator is confident in its case against Binance. In a new interview with CNBC’s Squawk...

What Is a Wells Notice and What Does It Mean?

As the crypto industry continues to seek regulatory clarity from regulators in Washington, D.C., regulators are nonetheless taking targeted action against a variety of...

Combating IPTV Piracy: EC Calls for Evidence to Support Mitigation ‘Toolbox’

Home > Anti-Piracy > The European Commission has issued a call for evidence to support an incoming "toolbox" to combat piracy of...

Bill to decriminalise IP offences misses the mark and dilutes significant provisions

The Parliament is considering a bill that decriminalises offences across 42 statutes. Intellectual property rights statutes i.e. the Copyright Act, 1957, the...

High Cannabis Taxes are the Black Markets’ Best Friend – New York Looks at California and Could Repeat the Same Mistakes?

Politico recently ran a headline saying "The black market strangled California's legal weed industry. Now it's coming for New York." How true is that...

LA City Attorney’s high-profile counterfeiting victory highlights benefits of working with local prosecutors

The Los Angeles City Attorney’s Office has secured a 10-year permanent injunction and $3.6 million in civil penalties against six large-scale sellers of counterfeits.

China’s New Judicial Interpretation on Harmonizing Plant Variety Protection with IP Reforms and Agricultural Policy

China's new Judicial Interpretation on Plant Varieties harmonized IP protection for plant varieties with other reforms in IP laws in China. It also reflects China's increasing efforts to accelerate agricultural reforms including strengthening legal protection for germplasm resources.

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