Enforcement - Свежие новости [ Фото в новостях ] | |
Bybit, KuCoin each fined more than C$2 million in Canada for securities compliance failures
The Ontario Securities Commission (OSC) has conducted two successful enforcement actions against Bybit and Kucoin. The post Bybit, KuCoin each fined more than C$2 million in Canada for securities compliance failures appeared first on CryptoSlate. дальше »
2022-6-23 22:50 | |
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A life after crime: What happens to crypto seized in criminal investigations?
Like with any kind of property, law enforcement has the right to sell your coins and spend the money.
дальше »2022-6-6 00:01 | |
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Enforcement and adoption: What do UK’s recent regulatory aims for crypto mean?
British regulators intend to amplify the enforcement of crypto and make stablecoins a payment method.
дальше »2022-5-25 17:47 | |
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CFTC Charges Oregon and Illinois Residents and Florida Company in $44 Million Misappropriation
The CFTC filed a civil enforcement action against an Oregon and Illinois resident, as well as a Florida company for a $44 million fraud that began as early as January 2021. The post CFTC Charges Oregon and Illinois Residents and Florida Company in $44 Million Misappropriation appeared first on BeInCrypto. дальше »
2022-5-22 00:30 | |
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US Treasury Official Warns Crypto Industry to Proactively Sanction 'Problematic' Wallets
Alessio Evangelista, the associate director for Enforcement at the Financial Crimes Enforcement Network (FinCEN) said “too often” crypto service providers have opted to keep their head in the sand about blatantly suspect wallets “right up until the day of an OFAC designation or criminal indictment.” дальше »
2022-5-20 19:37 | |
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US Appeals Court Orders SEC to Bring Enforcement Actions to Jury Trials
The 5th Circuit Court of Appeals in the U.S. found that the target of an SEC enforcement action's constitutional rights were violated by the use of an in-house SEC judge, rather than a jury trial. дальше »
2022-5-19 03:43 | |
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SEC chair uses crypto enforcement in justification for FY2023 budget
“We’re not trying to grow really significantly, but resources to grow at least six percent to grow our enforcement arm in this space,” said Gary Gensler. дальше »
2022-5-19 00:31 | |
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SEC Beefs Up Its Crypto And Cyber Enforcement Units, Signaling Tougher Crackdown
This week, the Securities and Exchange Commission doubled down on its crypto and cyber enforcement unit hires in a bid to strengthen its war chest against crimes related to crypto and cyber security. дальше »
2022-5-7 23:05 | |
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Хестер Пирс не поддержала расширение подразделения по защите криптоинвесторов
Комиссар SEC Хестер Пирс раскритиковала ведомство за решение укрепить штат подразделения Crypto Assets and Cyber Unit. The SEC is a regulatory agency with an enforcement division, not an enforcement agency. дальше »
2022-5-4 10:06 | |
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Hester Peirce Knocks SEC’s Plans to Add to Crypto Enforcement Staff
U.S. Securities and Exchange Commission (SEC) commissioner Hester Peirce took to Twitter on Tuesday to voice her opposition to the addition of 20 new jobs on the regulatory agency’s crypto enforcement squad. дальше »
2022-5-4 22:43 | |
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Hester Peirce Pushes Back Against SEC’s Plans to Nearly Double Crypto Enforcement Staff
U.S. Securities and Exchange Commission (SEC) commissioner Hester Peirce took to Twitter on Tuesday to voice her opposition to the addition of 20 new jobs on the regulatory agency’s crypto enforcement squad. дальше »
2022-5-3 22:43 | |
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SEC Beefs up Crypto Unit in Anticipation of Greater Enforcement
The Securities and Exchange Commission (SEC) is looking to hire 20 new investigators and litigators for its Crypto Assets and Cyber Unit. The post SEC Beefs up Crypto Unit in Anticipation of Greater Enforcement appeared first on BeInCrypto. дальше »
2022-5-3 17:30 | |
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SEC doubles down on crypto regulation by expanding unit
The Crypto Assets and Cyber Unit of the SEC’s Enforcement Division, which is tasked with policing cryptocurrency firms, will add 20 people to its staff. дальше »
2022-5-3 14:05 | |
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FinCEN acting director says PATRIOT Act provision isn't 'right sized' for crypto enforcement
Him Das said FinCEN’s current authority under the PATRIOT Act would likely not stop actors from engaging in illicit transactions for ransomware attacks and darknet markets. дальше »
2022-4-29 22:00 | |
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AUSTRAC Issues 2 New Guides To Help In Fight Versus Cybercriminals
The Australian Financial Compliance Enforcement Agency (AUSTRAC) has announced two new guidelines to make it simpler to identify when crypto is being used for dubious purposes or when a person is being obliged to pay crypto to ransomware perpetrators. дальше »
2022-4-22 14:18 | |
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Man Faces Considerable Jail Time After Committing Crypto Fraud Worth Thousands Of Dollars
Cryptocurrency scams are casting a dark cloud over the entire ecosystem while law enforcement agencies scramble to rein in the chaos. The latest is the conviction of an individual that defrauded individuals with the IGOBIT digital token. дальше »
2022-3-22 17:08 | |
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Over 100 illegal mining farms were shut down in enforcement raids in Kazakhstan
The Financial Monitoring Agency, Kazakhstan's financial watchdog, emphasizes the need to regulate the sector.
дальше »2022-3-16 17:51 | |
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Mexican Drug Cartels Sneak In $25 Billion A Year Using Bitcoin To Fund Operations
It’s unsurprising that Bitcoin and other cryptocurrencies have found their way into the dangerous realm of drug cartels. According to law enforcement officials, cryptocurrency is developing as a new front in Latin America’s fight against gangs vying for control of massive illicit marketplaces for sex, drugs, guns, and people. In Mexico, it has been reported […] дальше »
2022-3-14 15:19 | |
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What the launch of the FBI crypto task force means for the digital asset space
Consolidation of law enforcement activity sends a clear message to the industry: It is time to comply.
дальше »2022-3-1 17:10 | |
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Chainalysis Report Notes That A Significant Number Of Crypto Whales Are Criminals
The Chainalysis report reveals that about 3. 7% of crypto whales are criminals. The majority of their income appears to come from the Darknet, as they have about $25 billion in total assets. дальше »
2022-2-21 00:21 | |
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UK Law Enforcement Agency Seizes almost $2M worth of NFTs
NFTs have come a long way since they first emerged in 2014, and a negative first; a UK law enforcement agency becomes the first UK law enforcement outfit to confiscate NFTs. NFTs and Tax Evasion One of the widely used arguments by crypto and NFT naysayers is that digital assets can be used to launder […] The post UK Law Enforcement Agency Seizes almost $2M worth of NFTs appeared first on NFT News Today. дальше »
2022-2-18 10:50 | |
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FBI Is Forming A National Crypto Unit, Focusing On The Seizure Of Bitcoin, Cryptos
According to Reuters, the U.S. Justice Department has just appointed Eun Young Choi, an experienced computer crimes prosecutor to head its new national cryptocurrency enforcement department. This is according to an announcement on Thursday by Deputy Attorney general Lisa Monaco during the Munich Cyber Security Conference in Germany. Young is well known for his role […] дальше »
2022-2-18 20:24 | |
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Breaking: FBI Is Forming A National Crypto Unit, Focusing On The Seizure Of Bitcoin, Cryptos
According to Reuters, the U.S. Justice Department has just appointed Eun Young Choi, an experienced computer crimes prosecutor to head its new national cryptocurrency enforcement department. This is according to an announcement on Thursday by Deputy Attorney general Lisa Monaco during the Munich Cyber Security Conference in Germany. Young is well known for his role […] дальше »
2022-2-17 20:24 | |
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Bringing crypto market 'into the light' doesn’t address enforcement: CFTC chair
"Bringing this market into the light so to speak with more transparency will only allow us to see what’s going on underneath the hood," said Rostin Behnam. дальше »
2022-2-9 20:00 | |
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US Department of Justice nabs couple for allegedly trying to launder $3.6 million worth of Bitcoin
The US Department of Justice announced Tuesday that the law enforcement authorities have captured a married couple linked to the Bitfinex crypto exchange hack incident in 2016. The married couple, Ilya Lichtenstein, 34, and his Wife Heather Morgan 31 were arrested by US law enforcement and are accused of allegedly trying to launder Bitcoin funds […] The post US Department of Justice nabs couple for allegedly trying to launder $3. дальше »
2022-2-9 14:19 | |
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US Department of Justice nabs couple for allegedly trying to launder $3.6 billion worth of Bitcoin
The US Department of Justice announced Tuesday that the law enforcement authorities have captured a married couple linked to the Bitfinex crypto exchange hack incident in 2016. The post US Department of Justice nabs couple for allegedly trying to launder $3. дальше »
2022-2-10 14:19 | |
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China pilots nationwide blockchain development over real-world use cases
Some of the key areas of blockchain development include manufacturing, energy, government data sharing and services, law enforcement, taxation, criminal trials, inspection, and cross-border finance. дальше »
2022-1-30 14:24 | |
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$500K BTC donation triggers a new probe into the Capitol Hill riot
Law enforcement and investigative agencies have opened new investigations to find the sources that funded Capitol Hill rioters. A report unveiled this news on January 14, noting that a $500,000. дальше »
2022-1-20 23:09 | |
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SEC seeks more regulatory enforcement on crypto tokens, says Chair Gary Gensler
The SEC seeks more regulatory enforcement in the crypto sector in 2022, according to… The post SEC seeks more regulatory enforcement on crypto tokens, says Chair Gary Gensler appeared first on Coin Journal. дальше »
2022-1-11 03:02 | |
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Russia drafts legal framework for confiscation of illicit Bitcoin
The Russian Attorney General’s Office (Genprokuratura) is actively working on a swathe of new amendments to criminal law that would allow law enforcement agencies to legally confiscate illicitly gained Bitcoin (BTC) and other cryptocurrencies, attorney general Igor Krasnov revealed to RIA Novosti today. дальше »
2021-12-10 09:00 | |
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