Dossier
Enforcement Action
Coverage of Enforcement Action in the Nexus archive.
- Kazakh billionaire under SEC scrutiny seeks to build European digital bank
A Kazakh billionaire under U.S. Securities and Exchange Commission (SEC) scrutiny is seeking to establish a European digital bank through Freedom Holdings. The company has applied for a French banking license amid ongoing U.S. regulatory investigations.
- CFTC says it shouldn’t have sued Gemini, joins motion to vacate prior judgment
The Commodity Futures Trading Commission (CFTC) has joined cryptocurrency exchange Gemini in requesting to vacate a 2025 consent order from a prior enforcement action. The motion seeks relief from the judgment stemming from the CFTC's earlier lawsuit against Gemini.