UK Cracks Down On Crypto With New Law Enforcement Powers

The United Kingdom is tightening its grip on cryptocurrency, granting law enforcement agencies new powers to combat crypto-related crimes. This comes as part of the recently implemented Economic Crime and Corporate Transparency Act 2023, which equips authorities with unprecedented tools to tackle the misuse of cryptocurrencies in illegal activities. дальше »

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Senior SEC Enforcement Lawyers Depart Amid Cryptocurrency Regulatory Challenges

A wave of senior enforcement lawyers at the U.S. Securities and Exchange Commission (SEC) is preparing to leave their roles, raising concerns about the agency's ability to navigate the complex regulatory landscape of the cryptocurrency market.  дальше »

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UK bolsters crypto law enforcement efforts with new bill passage

U.K. law enforcement agencies will gain the authority to freeze cryptocurrency assets involved in criminal activities without requiring a conviction. дальше »

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UK Law Enforcement Will Soon Have More Power to Seize Crypto Assets

A crime bill passed last year gave law enforcement agencies more power to seize and freeze crypto. дальше »

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Tether CEO implies Circle director misled Congress in ‘desperation’ attack on USDT

Stablecoin issuers Tether told CryptoSlate in a Feb. 16 statement that it is actively averting the misuse of stablecoin technology by working with global law enforcement agencies. The remarks followed comments by Caroline Hill, Senior Director of Global Policy and Regulatory Strategy at Circle, during a House Financial Services Committee hearing titled ‘Crypto Crime in […] The post Tether CEO implies Circle director misled Congress in ‘desperation’ attack on USDT appeared first on CryptoSlate. дальше »

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US law enforcement accounted for nearly 30% of data requests in 2023, Kraken says

Crypto exchange Kraken unveiled figures on law enforcement inquiries, revealing nearly 5,000 data requests spanning 69 countries in the past year. Kraken revealed in a blog post on Monday it had received a total of 4,923 data requests in 2023,… дальше »

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Binance's 5% loss in market share - What happened in 2023?

The end of its zero-fee trading program and enforcement action reduced Binance's share. OKX and Bybit take the second and third positions, respectively. The performance of centralized exchanThe post Binance's 5% loss in market share - What happened in 2023? appeared first on AMBCrypto. дальше »

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$JTC Network, a new Layer 1 Blockchain focused on legal enforcement to list on BitMart Exchange

$JTC, the native token of a legal recourse Bitcoin branch, is soon to be listed on BitMart. The highly anticipated $JTC listing on BitMart has been confirmed. The coin will be listed at 10 AM UTC oThe post $JTC Network, a new Layer 1 Blockchain focused on legal enforcement to list on BitMart Exchange appeared first on AMBCrypto. дальше »

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Orbit Chain tracking down hackers after the new-year eve $81M hack

In what appears to be a bad 2024 start, Orbit Chain, a platform specializing in cross-chain transactions, suffered an $81 million hack on Dec-31-2023 at 08:52 PM UTC. Despite the setback, the platform is taking robust measures to address the situation, involving collaborations with Korean authorities, security agencies, and law enforcement globally. Here are the […] дальше »

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Hackers Sell Access to Binance Customer Information for $10,000

A hacker is selling a tool Binance uses to mediate requests for customer information from law enforcement. The post Hackers Sell Access to Binance Customer Information for $10,000 appeared first on BeInCrypto. дальше »

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Google Updates Rules To Allow Advertising Crypto Coin Trusts

Spot Bitcoin ETF Decision Nears: Google's Policy Change and SEC's Deadline. Insight into Certification, Compliance, and Enforcement. The post Google Updates Rules To Allow Advertising Crypto Coin Trusts appeared first on BeInCrypto. дальше »

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The National Audit Office (NAO) has revealed that a skills gap in the United Kingdom’s Financial Conduct Authority (FCA) related to cryptocurrencies is contributing to delayed enforcement actions.

Сообщение The National Audit Office (NAO) has revealed that a skills gap in the United Kingdom’s Financial Conduct Authority (FCA) related to cryptocurrencies is contributing to delayed enforcement actions. появились сначала на Coinstelegram. дальше »

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Binance’s $4.3B Settlement Marks Crucial Shift in Regulatory Crackdown, Says US Official

According to a recent Reuters report, a senior US regulator has suggested that the $4. 3 billion settlement reached with Binance last month may represent a turning point in enforcement actions against cryptocurrency firms. дальше »

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Binance settlement likely a watershed moment in crypto regulation: CFTC Commissioner

A senior U. S. regulator has suggested that the $4. 3 billion settlement with Binance last month could represent a peak in enforcement actions against cryptocurrency firms. The settlement, which was for breaching U. дальше »

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Regulators Not Afraid to Take Action Against Crypto Rule Breakers, NYDFS Chief Says

The regulator has brought enforcement actions against Coinbase and Robinhood. дальше »

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Caroline Pham: Supportive Regulation at the CFTC

The CFTC commissioner, in a year marked by an aggressive, sometimes arbitrary regulatory enforcement, stood out as an accommodator of innovation in the crypto sector. дальше »

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U.S. tops the chart in law enforcement requests to Coinbase

Nearly 57% of the requests originated from the U. S. alone. Coinbase alerted its customers about a CFTC subpoena linked to Bybit.   In the modern age, businesses are duty-bound to protect theThe post U. дальше »

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Crypto exchange Coinbase discloses over 13,000 inquiries from law enforcement agencies in 2023

U. S. -based cryptocurrency exchange Coinbase has revealed it received over 13,000 requests from law enforcement agencies. According to Coinbase‘s latest “Transparency Report” published on Nov. дальше »

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U.S. Treasury Campaigning for Amplified Powers to Chase Crypto Overseas

The U.S. Department of the Treasury is pressing lawmakers for a new set of powers that would give the government unprecedented enforcement and sanctions authority over the crypto sector, including the ability to roam well beyond American borders and get involved with transactions that don't involve its citizenry. дальше »

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Bitcoin Sees Influx Of Over $1.5 Billion In 2023: Price Surge Aims For $43,000

Amidst the regulatory scrutiny and enforcement actions faced by the cryptocurrency industry, Bitcoin (BTC), the leading cryptocurrency by trading volume, has remained resilient and maintained its consolidation level between $36,000 and $37,000. дальше »

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The end of an era for Binance, troubles for Kraken: Law Decoded

Binance and CZ’s ongoing legal drama with United States law enforcement ended with a plea deal.

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Why US Crackdowns Could Delay Next Crypto Bull Run

The recent enforcement action against Binance and CZ by US regulators could set back markets and delay the next crypto bull run. The post Why US Crackdowns Could Delay Next Crypto Bull Run appeared first on BeInCrypto. дальше »

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Dogecoin (DOGE) Set For Major Price Upswing, Analyst Says

In the last week, DOGE, alongside other cryptocurrencies, suffered a significant price dip following reports of US enforcement action on the world’s largest exchange, Binance, and the company’s CEO, Changpeng “CZ” Zhao. дальше »

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Kraken’s Powell criticizes SEC’s ‘convenience-based’ enforcement actions in crypto industry

Kraken co-founder Jesse Powell suggested that the U. S.  Securities and Exchanges Commission (SEC) prioritized cases based on convenience, giving examples of the regulatory actions taken against U. дальше »

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John Reed Stark details why Binance, DOJ actions are victory for SEC

The former Chief in the SEC Office of Internet Enforcement suggests the SEC has reason for excitement following Binance's settlement with the U.S. Department of Justice yesterday. дальше »

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US Justice Department seizes 9 mln USDT in romance scam takedown

The frozen funds were associated with scammers who orchestrated romance scams. The Justice Department also hinted at forthcoming "significant cryptocurrency enforcement actions". The United The post US Justice Department seizes 9 mln USDT in romance scam takedown appeared first on AMBCrypto. дальше »

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Binance settles with US government: Timeline of enforcement actions

United States government agencies spent months, sometimes years, investigating Binance in the lead-up to unsealing an indictment against the exchange. дальше »

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Binance to Make 'Complete Exit' From U.S., Pay Billions to FinCEN, OFAC on Top of DOJ Settlement

Crypto exchange Binance will leave the U. S. , pay billions in fines and appoint a monitor for five years to settle charges with the Financial Crimes Enforcement Network (FinCEN) and Office of Foreign Asset Control (OFAC), the U. дальше »

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Cardano, Solana, Polygon Called Securities In New SEC Lawsuit Against Crypto Exchange Kraken

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U.S. Justice Department to announce Binance settlement later today

The Department of Justice (DoJ) is scheduled to publicly disclose a resolution with crypto’s largest exchange Binance following news of a multi-billion settlement and major enforcement actions from regulators. дальше »

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NFTs and IP Rights: Takeaways from INTA’s Leadership Meeting

INTA's Leadership Meeting sheds light on NFT infringement challenges in intellectual property. Starbucks' effective enforcement strategy offers insights. The post NFTs and IP Rights: Takeaways from INTA’s Leadership Meeting appeared first on NFT News Today. дальше »

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Bitcoin Buffeted Then Bounces on Binance/U.S. Settlement Report

Hurting the mood on Tuesday morning was the DOJ announcement of significant cryptocurrency enforcement actions to come later this afternoon. дальше »

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Binance in the Spotlight as US Department of Justice Announces Crypto Enforcement Action

The US Department of Justice (DOJ) is set to announce significant cryptocurrency enforcement actions, with officials including Attorney General Merrick Garland and Secretary of the Treasury Janet Yellen. дальше »

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Binance in the Spotlight as US Department of Justice Announces Cryptocurrency Enforcement Action

The US Department of Justice (DOJ) is set to announce significant cryptocurrency enforcement actions, with officials including Attorney General Merrick Garland and Secretary of the Treasury Janet Yellen. дальше »

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Tether Freezes A Staggering $225 Million In USDT – Details

USDT stablecoin issuer, Tether has made the largest USDT freeze in its history. The significant move is a result of a joint investigation conducted by Tether in collaboration with US law enforcement agencies targeting a human trafficking organization in Southeast Asia  Tether Initiates Largest USDT Freeze Crypto firm Tether has initiated a large-scale USDT freeze, […] дальше »

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SEC rakes in $5b in 2023 fiscal year claims

For fiscal year 2023, the U.S. Securities and Exchange Commission (SEC) filed 784 enforcement actions and received $4.9 billion in penalties. дальше »

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Pro-XRP Lawyers Slam The SEC’s Annual Enforcement Report

The US Securities and Exchange Commission’s (SEC) annual enforcement report for Fiscal Year (FY) 2023, detailing the filing of 784 enforcement actions, orders for nearly $5 billion in financial remedies, and distribution of nearly $1 billion to harmed investors, has sparked a fervent response from the XRP community. дальше »

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Ripple CEO criticizes SEC for stifling crypto innovation with aggressive enforcement

Ripple CEO Brad Garlinghouse said the U.S. SEC’s actions toward the crypto industry have failed in protecting investors and needs to reassess its regulatory strategy. Speaking to CNBC’s Dan Murphy at the Ripple Swell conference in Dubai, Garlinghouse expressed concern about the SEC’s focus and questioned: “Who are they protecting in this journey?” The CEO […] The post Ripple CEO criticizes SEC for stifling crypto innovation with aggressive enforcement appeared first on CryptoSlate. дальше »

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Justin Sun offers 5% bounty as Poloniex losses cross $100 million

The Tron founder said Poloniex hackers have seven days to return a bulk of the funds in exchange for a white hat bounty or law enforcement would be engaged for a remedy. дальше »

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CFTC’s Landmark Year? Crypto Cases Account For Half Of 2023’s Major Fines

The crypto regulation landscape in the United States witnessed a defining year in 2023, as evidenced by the United States Commodity Futures Trading Commission’s (CFTC) recent enforcement report. дальше »

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U.S. House's Spending Bill Aims to Hamstring SEC's Gensler Amid His Crypto Crackdown

As the U.S. House of Representatives weighs legislation on next year's spending, a provision was added on Wednesday that would deprive funding from U.S. Securities and Exchange Commission (SEC) enforcement actions against crypto businesses. дальше »

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SEC files opposition to Binance motion to dismiss

Former Chief SEC Office of Internet Enforcement John Reed Stark shares SEC opposition with screenshot citing Binance’s Chief Compliance Officer’s statement that Binance was operating as an unlicensed securities exchange in the United States. дальше »

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‘Premier’ crypto cop CFTC reveals record-setting digital asset enforcement in 2023

The statement released by the CFTC shows that about 50% of the cases brought to its attention in 2023 involved crypto.

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Crypto's Bromance With U.S. CFTC May Be One-Sided

Half of the 2023 sanctions from the U.S. Commodity Futures Trading Commission (CFTC) targeted digital assets companies and individuals, according to the agency's annual enforcement snapshot released on Tuesday. дальше »

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Crypto Hits ‘Record Number of Cases’ This Year, Says CFTC Chair

Commodity Futures Trading Commission charges crypto in unprecedented enforcement blitz resulting in over $4B in penalties. дальше »

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Half of CFTC’s enforcement cases in the last year involved digital assets

The U. S. Commodity Futures Trading Commission (CFTC) released its enforcement results for the 2023 fiscal year on Nov. 7. , in which the agency reported 96 enforcement actions. Of these, 47 of those cases were related to digital assets. дальше »

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Magic Eden enhances Polygon integration with latest feature rollout

Magic Eden has introduced new features to enhance its support for the Polygon network, including an aggregation tool and royalty enforcement for its marketplace. дальше »

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U.S. Federal Reserve's Barr Holds Line on Central Bank Needing Stablecoin Powers

Vice Chairman Michael Barr argued that the Fed needs regulatory and enforcement authority over stablecoin issuers – a point of contention in the debate over legislation. дальше »

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SEC Commissioner emphasizes the need for clarity in crypto regulation

Uyeda pointed out that enforcement should not overshadow the various challenges faced by global market participants. He said SEC should have proactively contributed to creating regulatory guidaThe post SEC Commissioner emphasizes the need for clarity in crypto regulation appeared first on AMBCrypto. дальше »

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Indian police officers arrested in $300m crypto scam investigation

Eight persons, including four law enforcement officers, were arrested by India’s special investigation team (SIT) in connection to a massive cryptocurrency fraud scheme dating back to 2018. дальше »

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