U.S. DOJ disbands the National Cryptocurrency Enforcement Unit: report

2025-4-8 15:35

The U.S. Department of Justice is disbanding the National Cryptocurrency Enforcement Unit, citing its ‘reckless strategy’ in prosecuting crypto firms in the previous administration. According to a recent report by Fortune, a four-page memo issued by U.S. Deputy Attorney General… origin »

Global Cryptocurrency (GCC) на Currencies.ru

$ 0 (+0.00%)

Объем 24H $0

Изменеия 24h: 0.00 %, 7d: 0.00 %

Cегодня L: $0 - H: $0

Капитализация $0 Rank 99999

Доступно / Всего 1.267b GCC / 2.4b GCC

report enforcement unit cryptocurrency national recent previous

247 +

Источник: Cripyo.news

report enforcement → Результатов: 126

SEC sued by watchdog group over withheld crypto report

Empower Oversight has filed a lawsuit against the U. S. Securities and Exchange Commission for failing to disclose a long-awaited report on ethical conflicts and selective enforcement within the agency.

2025-2-6 22:41	SEC
report disclose long-awaited failing commission ethical within

204 +

SEC Reducing Crypto Enforcement

One of top crypto enforcement lawyers has been demoted, according to recent report

2025-2-6 09:23
crypto enforcement according demoted recent report lawyers

171 +

Trump’s SEC plans crypto overhaul, may freeze crypto lawsuits: report

The U.S. SEC is set for a significant shift in cryptocurrency policy under the incoming Trump administration. According to Reuters, the SEC is preparing to review its enforcement actions, potentially freezing or even withdrawing cases that do not involve fraud…

2025-1-16 19:14	us elections
sec trump crypto potentially freezing review enforcement

119 +

XRP Surges to Multi-Year Peak Following Major SEC News

According to a Wednesday Reuters report, the SEC might be on track to drop some non-fraud crypto enforcement cases

2025-1-15 18:18
sec drop track might cases enforcement crypto

199 +

Coinbase reveals 18% YoY drop in law enforcement requests

Coinbase disclosed in a transparency report that it received 10,707 requests from global law enforcement and government agencies over the past year, an 18% decline from the previous reporting period.

2024-12-18 04:00	Regulation
enforcement requests coinbase law government agencies past

231 +

Indian police probe $2.7m crypto scam promising fixed returns

Law enforcement in India launched an investigation into a crypto investment scam that duped locals out of millions after promising fixed monthly returns of 10%. A Nov. 4 report from the Deccan Chronicle cited police officials who are investigating a…

2024-11-5 13:16	Сrypto hack
scam fixed returns crypto promising police report

100 +

Blockchain.com execs face court over delayed financial disclosures: report

Blockchain.com executives face prosecution, with court proceedings underway as Companies House intensifies its enforcement measures. British crypto provider Blockchain.com is facing legal action after two senior executives were charged over the company’s failure to file accounts on time, The Telegraph…

2024-10-21 11:07	United Kingdom
blockchain executives face court charged senior two

301 +

Radiant Capital teams with US law enforcement after $50M DeFi hack

Radiant Capital, a leading DeFi platform, has announced an ongoing collaboration with US law enforcement and Web3 security experts to recover over $50 million stolen in a recent hack. In a detailed report released on Oct.

2024-10-18 16:20
enforcement defi radiant law hack capital recover

232 +

Hong Kong police arrest 27 in $46m deepfake crypto romance scam

Hong Kong police have dismantled a deepfake romance scam that swindled men out of $46 million through fake cryptocurrency investments. According to a local report, law enforcement in Hong Kong cracked down on a multinational crypto romance scam, which targeted…

2024-10-15 10:40	Hong Kong
hong romance scam kong police deepfake crypto

261 +

Criminals Continue to Prefer Cash in 2024, Not Crypto

A new report shows that cash is still the preferred tool for crime, while blockchain technology can aid law enforcement efforts. The post Criminals Continue to Prefer Cash in 2024, Not Crypto appeared first on BeInCrypto.

2024-10-3 07:43
cash crypto criminals 2024 continue prefer enforcement

232 +

Chinese CoinGecko alternative Feixiaohao allegedly under investigation

China’s largest cryptocurrency market data platform, Feixiaohao, is allegedly facing legal troubles as reports claim its team has been detained by law enforcement. While the exact details behind the detention remain unclear, a report from Chinese media shared by journalist…

2024-8-30 13:18	DeFi
allegedly feixiaohao chinese exact details detained enforcement

258 +

Indian police crack down on $200,000 ‘Max Crypto’ ponzi scheme

A resident of Mangalore, Karnataka, has been arrested for defrauding over 50 people in a cryptocurrency ponzi scheme. According to a local report, law enforcement in Hyderabad has arrested Kunjathbail Mujib Sayyad for operating the “Max Crypto trading” ponzi. The…

2024-6-29 11:19	India
ponzi crypto scheme arrested max report cryptocurrency

133 +

European law authorities raise concerns over privacy coins, Layer-2 networks and crypto mixers

The EU Innovation Hub for Internal Security has released its first comprehensive report on encryption, focusing significantly on crypto-related issues. The report, a collaboration between Europol, Eurojust, and other EU agencies, delves into how cryptocurrencies are impacting law enforcement efforts.

2024-6-12 21:11	Regulation
report law between europol issues focusing encryption

234 +

Europol Drops Bitcoin Bomb: Mining Hotbed For Criminal Activity

In a recent report, the European Union Agency for Law Enforcement Cooperation (Europol) has expressed grave concerns about the potential misuse of crypto mining and layer-2 blockchain solutions by criminal elements.

2024-6-11 18:30	Mining
mining criminal europol potential misuse grave concerns

237 +

EU report claims Bitcoin Lightning Network and other layer 2 solutions are open to criminal abuse

An EU report raises concerns about Bitcoin's Lightning Network and privacy coins complicating law enforcement efforts in tracing illicit crypto transactions. The post EU report claims Bitcoin Lightning Network and other layer 2 solutions are open to criminal abuse appeared first on Crypto Briefing.

2024-6-11 15:08	Regulation
network lightning report bitcoin abuse criminal crypto

213 +

North Korea gets 50% of foreign earnings due to weak security measures in crypto industry, UN says

A recent United Nations report highlights North Korea’s significant role in cyberattacks, particularly targeting crypto firms amid sanctions enforcement and nuclear concerns. The United Nations Security Council has released a new report, indicating North Korea‘s escalating involvement in cyberattacks, which…

2024-3-21 10:51	United Nations
north korea united nations report security cyberattacks

302 +

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.

2023-12-6 07:00	us crypto regulation
settlement binance month reached billion may turning

451 +

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.

2023-12-1 11:41	Regulation
coinbase enforcement agencies law exchange transparency latest

302 +

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.

2023-11-21 19:18	Binance
cryptocurrency significant announcement enforcement afternoon later come

247 +

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.

2023-11-15 14:00	XRP
sec enforcement report nearly billion annual distribution

298 +

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.

2023-11-9 03:00
cftc united states 2023 year crypto commodity

384 +

FTX advisers sharing customers’ data with FBI: Report

FTX advisers have complied with subpoenas from multiple FBI field offices in recent months, providing law enforcement with records of some customers’ trades.

2023-11-4 22:47	United States
ftx customers fbi advisers providing months recent

497 +

CFTC weighs enforcement action against former Voyager Digital CEO: Report

Following the lending firm’s bankruptcy filing in July 2022, U.S. officials were reportedly considering taking action against Stephen Ehrlich for violating derivatives regulations.

2023-10-7 18:50	United States
action against reportedly considering officials july taking

268 +

Bitcoin Swindler Faces Justice: Victim-Led Investigation Halts Global Crypto Scam

In a twist of irony, a Bitcoin scammer who portrayed himself as a beacon of safety in the crypto world has been unmasked and prosecuted, not by law enforcement, but by the very victims the scammer defrauded, according to a recent report from BBC.

2023-9-23 01:00
scammer crypto bitcoin enforcement law unmasked prosecuted

278 +

Criminals Are Deterred From Using Cryptocurrency for Illicit Transactions: Europol

Europol's report reveals that criminals are deterred from using cryptocurrencies for money laundering due to successful law enforcement seizures, with illicit crypto use representing less than 1% of overall transactions.

2023-9-12 14:45
illicit transactions criminals europol deterred using use

292 +

US DEA loses over $50k USDT to scammer in botched transaction: Forbes

The U. S. Drug Enforcement Agency (DEA) unknowingly sent over $50,000 in Tether’s USDT to a crypto scammer, according to an Aug. 24 Forbes report. The scammer tricked the DEA into sending 55,000 USDT to their wallet instead of the U.

2023-8-25 13:30	USDT
usdt scammer dea forbes report tricked aug

390 +

Crypto Debacle: DEA’s $50,000 Seizure Ends Up In Scammer’s Hands

According to a recent report by Forbes, the US Drug Enforcement Agency (DEA) has inadvertently transferred $50,000 worth of seized cryptocurrency to a hacker, who has amassed hundreds of thousands in Ethereum (ETH) within a few months.

2023-8-25 04:00	ethereum
dea hacker cryptocurrency worth inadvertently transferred seized

313 +

Lapsus$ Report Reveals Law Enforcement Struggles Against Cyber Threats

The expoloits of the Lapsus$ hacker group shed light on systemic cybersecurity challenges, a recent report has found. The post Lapsus$ Report Reveals Law Enforcement Struggles Against Cyber Threats appeared first on BeInCrypto.

2023-8-13 20:30	security
lapsus report reveals threats cyber law enforcement

267 +

US Justice Department Increases Focus On Crypto Crime With New Enforcement Team

Per a Wall Street Journal report, the U. S. Department of Justice is redesigning its National Cryptocurrency Enforcement Team (NCET), a unit created nearly two years ago to investigate cryptocurrency-related crimes.

2023-7-22 00:00	DeFi
team department enforcement justice created nearly unit

329 +

Bomb threats targeting US retailers demand bitcoin payments, FBI involved

Law enforcement authorities in the US are intensifying efforts to investigate a series of bomb threats targeting major retail chains, with the culprits demanding payments in bitcoin, according to a WSJ report.

2023-6-27 18:27
bitcoin payments bomb threats targeting major retail

279 +

‘We had to change strategies,' says SEC enforcement director on recent actions: Report

The SEC has taken enforcement actions against several crypto firms, a move that has been criticized by many U.S. lawmakers and industry leaders.

2023-6-17 23:30	SEC
enforcement actions sec move firms crypto criticized

464 +

Binance.US hires former SEC enforcement official amid lawsuit: Report

Former SEC enforcement co-director George Canellos reportedly joins the Binance.US legal team as the firm faces challenges to keep its assets unfrozen.

2023-6-13 00:56	SEC
enforcement binance former sec firm faces challenges

301 +

Norway Should Consider a National Strategy for Crypto Regulation: Norges Bank Report

The bank says lawmakers should take advantage of existing regulations that cater to systemic risk and enforcement action for example, as well as stresses the need for crypto specific ones.

2023-5-26 18:01
crypto bank should enforcement risk systemic action

354 +

FT: US Department of Justice’s Crypto Enforcement Director Vows to Take Strict Action Against Unlawful Activities on Cryptocurrency Exchanges

The US Department of Justice’s Crypto Enforcement Director has made a firm commitment to crack down on illicit behavior occurring on cryptocurrency exchanges, according to a report by the Financial Times.

2023-5-16 21:50	HOT
director exchanges enforcement cryptocurrency crypto justice department

243 +

Bittrex, a cryptocurrency exchange based in the United States, could potentially face action from the SEC.

According to a report by The Wall Street Journal on April 16, the United States-based cryptocurrency exchange, Bittrex, is facing the possibility of legal action from the enforcement division of the U.

2023-4-18 19:14	HOT
bittrex action united exchange cryptocurrency states-based april

253 +

'Bitfinex, Tether Proud Partners of Global Law Enforcement': Tether's Statement on 'WSJ FUD'

Team of Tether and Bitfinex dismissed report by Wall Street Journal, referring to it as 'WSJ FUD'

2023-3-5 16:36
tether wsj bitfinex fud street wall journal

275 +

How to protect against crime in the metaverse

To protect against crime in the metaverse, take precautions, such as using secure passwords, and report suspected criminal activities to law enforcement.

2023-2-6 17:49	Ransomware
metaverse crime against protect report suspected criminal

247 +

Silvergate's ties with FTX draws the attention of DoJ

Silvergate's share price in after-hours trading plummets as DoJ investigation report surfaces The enforcement agency is probing the bank's ties with the bankrupt crypto exchange Silvergate CThe post Silvergate's ties with FTX draws the attention of DoJ appeared first on AMBCrypto.

2023-2-3 01:40	News
silvergate doj ties attention ftx draws crypto

479 +

Crypto-related enforcement actions by US states rose sharply in 2022: Report

There were almost twice as many state actions as federal in 2022, although both the feds and the states broke previous record by significant margins.

2023-2-3 00:30
2022 states actions both margins although feds

324 +

Did The 2022 Crypto Sanctions Have A Real Impact? Report Casts Light

The U. S. and other financial institutions and law enforcement agencies are stepping up their efforts to sanction crypto entities. The U. S. and its Office of Foreign Assets Control (OFAC) changed the modus operandi employed to impose sanctions.

2023-1-10 22:33	Tornado Cash
sanctions crypto efforts office entities foreign sanction

351 +

Binance at the Center of Drug Cartel Money Laundering Plot, Report Alleges

A drug cartel with operations in several countries used Binance to transfer millions in illegal proceeds, according to a U.S. Drug Enforcement Action (DEA) investigation. The post Binance at the Center of Drug Cartel Money Laundering Plot, Report Alleges appeared first on BeInCrypto.

2022-12-22 15:00	binance news
drug cartel binance report plot alleges center

330 +

All about Coinbase's Transparency Report and what the 66% surge in 2022 means

Coinbase received an upsurge of requests from law enforcement agencies Despite complying to governments' requests, Coinbase to honor user data In 2022, Coinbase received 66% more requests frThe post All about Coinbase's Transparency Report and what the 66% surge in 2022 means appeared first on AMBCrypto.

2022-12-13 14:30	News
coinbase 2022 requests received all means transparency

384 +

Coinbase Report Says Law Enforcement Inquiries Into Crypto Spiked in 2022

Coinbase published its fourth Transparency Report highlighting crypto data requests from government agencies and law enforcement bodies. The post Coinbase Report Says Law Enforcement Inquiries Into Crypto Spiked in 2022 appeared first on BeInCrypto.

2022-12-13 14:00	Crypto regulations
enforcement crypto law coinbase report spiked 2022

339 +

Coinbase’s law enforcement requests rose 66% in 2022

Coinbase exchange, in its 4th transparency report, revealed that law enforcement requests for information on its over 108 customers have increased by 66% in the past year, with American authorities having the most requests.

2022-12-13 12:39	U.S.
requests coinbase law enforcement increased past year

372 +

Report: Tether freezes $46M of FTX’s USDT, setting new precedent

Tether has thus far only frozen USDT funds held in private wallets when requested by law enforcement.

2022-11-11 18:19	Tether
usdt tether funds held frozen only thus

243 +

CFTC: 20% of enforcement actions in FY 2022 crypto-related

The Commodity Futures Trading Commission (CFTC) has released its enforcement actions report for the Fiscal Year 2022, detailing some of the top actions brought against crypto firms over the past year.

2022-10-22 17:02
actions 2022 cftc year enforcement fiscal detailing

219 +

US regulator touts ‘aggressively’ policing crypto in new report

The Commodity Futures Trading Commission says 20% of its enforcement actions were aimed at the digital assets market in the 2022 fiscal year.

2022-10-22 07:35	Tether
aimed actions enforcement digital fiscal year 2022

262 +

Binance Expands Its Global Law Enforcement Training Program in Response To Rising Demand

Binance is delighted to report the full unveiling of its Global Law Enforcement Training Program. The initiative, the first of its kind in the industry on a global scale, is intended to support the conviction of criminals who misuse virtual…

2022-9-28 14:55	South Korea
global binance enforcement training program law support

344 +

Pentagon Taps Inca Digital To Examine Crypto Risks To National Security

The Pentagon is spearheading a new program in order to deeply look into different types of cryptocurrencies and find out what kind of risks they could pose to national security and law enforcement, a Friday report published by The Washington Post disclosed.

2022-9-25 17:06
security national risks pentagon could kind find

278 +

дальше еще 77 новостей →

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

OSC ordered to pay Binance $15k after ‘unreasonable’ probe request

A Canadian Court of Appeal ruled in favor of Binance in a case involving the OSC’s document production request which the court deems ‘unconstitutional.’ According to official court documents, the Court of Appeal of Ontario declared that the Ontario Securities…

UK court rejects ‘loss of chance’ argument in BSV lawsuit against Binance

A UK appellate judge has upheld a tribunal’s decision to strike out a key damages argument in the landmark BSV Claims Ltd v. Binance and Kraken class action, A UK appeals court has dismissed most of a $13.3 billion class…

Bancor sues Uniswap for patent infringement

Bprotocol Foundation and LocalCoin have filed a lawsuit against Uniswap Labs and the Uniswap Foundation, alleging patent infringement. On May 20, 2025, the Bprotocol Foundation and LocalCoin, entities behind Bancor Protocol and the Bancor token BNT, announced the lawsuit against…

FTX files lawsuit against NFT Stars and Delysium over undelivered tokens

FTX Trading Ltd. and the FTX Recovery Trust have filed lawsuits against NFT Stars Limited and KUROSEMI INC., the company behind the gaming platform Delysium, for failing to deliver tokens owed to the FTX estate. The action was announced in…

Bitget to take legal action against eight accounts for $20M VOXEL token manipulation

Bitget is taking legal action against eight accounts involved in the manipulation of the VOXEL token, which led to an unusual price surge and market instability. The exchange’s head of Asia, Jiayin Xie, revealed in an Apr. 27 post on…

Shaquille O’Neal reaches confidential settlement in FTX endorsement lawsuit

Shaquille O’Neal has reached a proposed settlement with investors who sued him for promoting the now-bankrupt cryptocurrency exchange FTX. The terms remain confidential until a motion for preliminary approval is filed by the plaintiffs.

Despite lawsuit, Justin Sun continues accusing FDT of $500m embezzlement

Tron founder Justin Sun took to X to continue accusing First Digital Trust, a Hong Kong-based crypto custodian and issuer of the FDUSD stablecoin, of orchestrating a $500 million embezzlement scheme.

2025-4-8 15:35

report enforcement → Результатов: 126

2025-2-6 22:41

2025-2-6 09:23

2025-1-16 19:14

2025-1-15 18:18

2024-12-18 04:00

2024-11-5 13:16

2024-10-21 11:07

2024-10-18 16:20

2024-10-15 10:40

2024-10-3 07:43

2024-8-30 13:18

2024-6-29 11:19

2024-6-12 21:11

2024-6-11 18:30

2024-6-11 15:08

2024-3-21 10:51

2023-12-6 07:00

2023-12-1 11:41

2023-11-21 19:18

2023-11-15 14:00

2023-11-9 03:00

2023-11-4 22:47

2023-10-7 18:50

2023-9-23 01:00

2023-9-12 14:45

2023-8-25 13:30

2023-8-25 04:00

2023-8-13 20:30

2023-7-22 00:00

2023-6-27 18:27

2023-6-17 23:30

2023-6-13 00:56

2023-5-26 18:01

2023-5-16 21:50

2023-4-18 19:14

2023-3-5 16:36

2023-2-6 17:49

2023-2-3 01:40

2023-2-3 00:30

2023-1-10 22:33

2022-12-22 15:00

2022-12-13 14:30

2022-12-13 14:00

2022-12-13 12:39

2022-11-11 18:19

2022-10-22 17:02

2022-10-22 07:35

2022-9-28 14:55

2022-9-25 17:06

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Add news: propose for publication, Submit ICO