Enforcer - Свежие новости [ Фото в новостях ] | |
Crypto lawyer exposes SEC ties to Ethereum co-founder
Legal expert John E. Deaton reveals potential affiliations benefiting top SEC officials in the XRP lawsuit, sparking debates on regulatory integrity. Legal expert John E. Deaton recently tweeted about potential affiliations benefiting former SEC Chairman Jay Clayton and top enforcer… дальше »
2023-8-22 15:18 | |
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EU crypto sanctions against Russia has an unexpected enforcer
The Monetary Authority of Singapore says crypto exchanges in the country must comply with financial sanctions against Russia.
дальше »2022-10-31 15:20 | |
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Acting SEC Enforcer Leading Ripple Lawsuit to Step Down; XRP Fights to Stay on Exchanges
Marc Berger, the SEC’s Acting Enforcement Director, will leave the agency at the end of January. The policymaker will be remembered for leading the SEC’s potentially damaging fight against Ripple Labs and XRP. дальше »
2021-1-13 18:17 | |
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Coinbase Receives Patent Approval For An Automated Compliance Enforcer To Curb Illegal Activities
The issue of compliance and proper AML practices within the crypto markets has been a concern for regulators and FinTech stakeholders in this field as well. Coinbase crypto exchange is the latest to patent a technology that can single out ‘bad’ accounts within its ecosystem. дальше »
2019-11-29 18:27 | |
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Global Monetary Enforcer FATF Shares Concerns About Libra And Stablecoins
The Financial Action Task Force (FATF), one of the most important financial regulators in the world, has recently voiced some concerns about Facebook’s Libra project. According to the institution, Libra and other stablecoins could pose several risks if they were to achieve mass adoption, especially when considering money laundering and terrorist financing. Xiamgmin Liu, the […] дальше »
2019-10-19 22:34 | |
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Will regulators stand united or divided against Facebook’s Libra?
Can the unstoppable force move the immovable object? Since the dawn of time, innovation is viewed from two different perspectives. One from the perspective of the innovator, and the other from the perspective of the innovation enforcer. дальше »
2019-8-18 18:30 | |
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UK Government appoints FCA as economic crime enforcer
Cryptocurrency scam-related queries have been growing at a consistent rate since May 2018. In response, the UK’s Financial Conduct Authority has been named as an enforcer of the newly published Economic Crime Plan. дальше »
2019-7-23 10:00 | |
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Texas Law Enforcer Who Took Down BitConnect: The Hunt for Crypto Cowboys in the Lone Star State [INTERVIEW]
In an exclusive interview, CryptoSlate spoke with the Director of Enforcement at the Texas State Securities Board, Joseph Rotunda, who has presided over more than a hundred investigations into suspect crypto offerings since a 2017 state-wide sweep that rocked BitConnect with an emergency cease-and-desist order. дальше »
2018-11-7 02:05 | |
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