Topic

enforcement

A collection of 3 issues

CFTC Imposes Massive Fine on Binance for AML Violations

CFTC's enforcement action against Binance for anti-money laundering breaches leads to historic corporate penalty. Discover the implications for cryptocurrency regulation.

Paul Atkins: Trump's SEC Pick and His Stance on Big Companies

Discover how Paul Atkins, Trump's SEC nominee, opposed over 10 enforcement actions against giants like Citigroup and IBM, shaping his regulatory stance.

Customs Backlog Delays Enforcement Until January

Increased paperwork has led to a customs backlog, pushing enforcement to January. Stay updated on these changes affecting trade and logistics.