Enforcement - Свежие новости [ Фото в новостях ] | |
China Takes Down $295M Crypto Underground Bank: Beginning Of A Bigger Crackdown?
Chinese law enforcement has disrupted a covert banking network that leveraged cryptocurrencies to execute unauthorized foreign exchange transactions totaling around 2. 14 billion yuan ($295. 8 million). дальше »
2024-5-14 03:00 | |
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Binance’s Investigations team aids in arrest of ZKasino scam suspect
Binance, the top global crypto exchange has played a key role in assiting law enforcement to the arrest of the ZKasino scam suspect. The widespread community outcry spurred Binance’s Crime Compliance and Investigations team to investigate the fraudulent gambling platform. The researchers… дальше »
2024-5-9 10:27 | |
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SEC issues Wells Notice against Robinhood, crypto community calls it ‘scare tactics’
Robinhood’s crypto division received a Wells Notice from the US Securities and Exchange Commission (SEC) on May 4. According to a filing, the Gary Gensler-led Commission staff has been investigating Robinhood’s “cryptocurrency listings, custody of cryptocurrencies, and platform operations” for some time before recommending an enforcement action against it. дальше »
2024-5-7 20:41 | |
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SEC under Trump would ‘vigorously pursue’ crypto regulation – former regulator says
Former SEC Division of Enforcement Assistant Director Jennifer Lee said on May 2 that Donald Trump’s possible reelection likely won’t change the SEC’s stance on crypto. Lee told CNBC the SEC “vigorously pursued crypto cases” during Trump’s first presidential term and that it brought “daylight and regulation” to the burgeoning industry. дальше »
2024-5-4 02:07 | |
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India’s financial watchdogs seize over $30m in crackdown on crypto fraud
India’s Enforcement Directorate (ED) has cracked down on two major crypto scams operating in the nation, duping investors by promising massive returns. The ED has managed to seize a staggering INR 90 crores (approximately $10. дальше »
2024-5-1 13:43 | |
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India’s ED works with FBI to uncover $360m drug trafficking operation using crypto
India’s Enforcement Directorate (ED) has collaborated with authorities in the United States to crack down on an INR 3000 crore (approx $360 million) drug trafficking operation involving cryptocurrencies. дальше »
2024-4-30 13:20 | |
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SEC suspected Ethereum was a security since 2018, new Consensys documents reveal
The Gary Gensler-led Securities and Exchange Commission (SEC) began investigating Ethereum’s security status last year, according to an April 29 court filing by Consensys. The filing disclosed that Gurbir Grewal, the Director of the Division of Enforcement, sanctioned the Formal Order of Investigation concerning ‘Ethereum 2. дальше »
2024-4-29 19:45 | |
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Total Crypto Ban In Russia Imminent: Lawmakers Confirm Enforcement In 5 Months
Russian lawmakers have announced their intention to introduce restrictions on the circulation of crypto assets, which could be implemented as early as September 1. The Chairman of the State Duma Committee on the Financial Market, Anatoly Aksakov, revealed that a vote on a ban on organizing cryptocurrency circulation will be held in the coming weeks. […] дальше »
2024-4-29 18:30 | |
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Crypto Crackdown In South Korea: New Unit To Hunt Down Criminals
South Korea, a nation long enamored with cryptocurrency, is tightening its belt on the digital asset frontier. Faced with a surge in crypto-related crimes, the country is bolstering law enforcement and implementing its first-ever comprehensive crypto regulation, set to take effect in July 2024. дальше »
2024-4-29 11:55 | |
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UK law enforcement given new powers to seize, destroy digital assets linked to criminals
The UK government enacted new laws on April 26 that grant the National Crime Agency (NCA) and police enhanced powers to seize, freeze, and destroy digital assets linked to criminal activities. The new measures aim to disrupt the financial networks of organized crime groups that increasingly exploit cryptocurrencies to launder money . дальше »
2024-4-27 02:16 | |
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New regulations coming into force now enable UK law enforcement agencies to seize cryptocurrency with greater ease.
Сообщение New regulations coming into force now enable UK law enforcement agencies to seize cryptocurrency with greater ease. появились сначала на Coinstelegram.
дальше »2024-4-27 17:55 | |
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Consensys sues the SEC, wants court to declare Ethereum not a security
Consensys, a blockchain software technology company backing the Ethereum blockchain, has sued the US Securities and Exchange Commission (SEC). Consensys sues the SEC The lawsuit, filed in the District Court for the Northern District of Texas, concerns Consensys’ complaint against the SEC’s impending enforcement action against the company. Also key to the lawsuit is Consensys’ […] дальше »
2024-4-26 23:19 | |
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Decoding the Black Box: How AI is unveiling the secrets of crypto money laundering
The following is a guest post by Brendan Cochrane, Partner at YK Law LLP. Artificial Intelligence tools could revolutionize anti-money laundering efforts in cryptocurrency transactions. These tools can analyze far more transactions quickly than any human, helping banks and law enforcement keep up with the volume of transactions, of which there are millions per day. дальше »
2024-4-23 08:00 | |
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Thailand to block unauthorized crypto platforms to combat online crime
Thai authorities have decided to prohibit unauthorized cryptocurrency platforms in order to improve law enforcement’s efficiency in combating internet crime, as per an announcement made on April 19. Following a meeting of the Technology Crime Prevention and Suppression Committee, Thailand’s… дальше »
2024-4-23 13:19 | |
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IRS to target crypto tax evasion with enhanced enforcement in 2024
United States Internal Revenue Service (IRS) criminal investigation chief Guy Ficco has revealed that the regulator is anticipating a rise in crypto crimes. In an interview with CNBC at the Chainalysis Links event in New York, IRS stagger Guy Ficco… дальше »
2024-4-15 14:45 | |
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FinCEN commends Coinbase for its contributions in major criminal case
The Financial Crimes Enforcement Network (FinCEN) of the US Department of the Treasury recently acknowledged crypto exchange Coinbase for its significant contributions to major criminal investigations. дальше »
2024-4-12 23:08 | |
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The SEC’s Suit Against Uniswap Is an Opening Attack Against DeFi
The DEX received a Wells Notice from the regulator, suggesting an enforcement action is imminent. While we don’t know the nature of the potential charges, the news raises the threat of legal jeopardy for decentralized finance. дальше »
2024-4-12 21:59 | |
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Uniswap vs. the SEC: Crypto Leaders Demand Regulatory Clarity
Crypto leaders back Uniswap after SEC enforcement threat, demand clear regulations.
The post Uniswap vs. the SEC: Crypto Leaders Demand Regulatory Clarity appeared first on BeInCrypto.
дальше »2024-4-11 09:30 | |
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Ripple exec slams SEC’s ‘misguided war on crypto,’ demands accountability
Ripple’s Chief Legal Officer Stuart Alderoty has strongly criticized Gurbir Grewal’s, the Director of Enforcement at the Securities and Exchange Commission (SEC), comment about the crypto industry’s compliance efforts. дальше »
2024-4-4 19:45 | |
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SEC director refutes narrative that regulator lacks regulatory framework for crypto
SEC Director of Enforcement Gurbir Grewal recently spoke at the SEC Speaks event, addressing the regulatory challenges the crypto industry faces. Grewal countered the narrative that the SEC lacks a clear regulatory framework for crypto, emphasizing the agency’s commitment to applying existing securities laws to the digital asset space. дальше »
2024-4-4 23:05 | |
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CFTC’s Caroline Pham says KuCoin charges may infringe on SEC authority
CFTC Commissioner Caroline Pham said on March 29 that her agency’s charges against KuCoin may infringe on the duties of the SEC. Pham acknowledged the CFTC case as an “aggressive enforcement action” and commended the Division of Enforcement for the move. дальше »
2024-3-31 23:06 | |
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CFTC’s approach in KuCoin suit may infringe on SEC’s authority, Commissioner says
Commodity Futures Trading Commission (CFTC) Commissioner Caroline D. Pham says enforcement action sought against crypto exchange KuCoin may infringe on the authority of US Securities and Exchange Commission (SEC). дальше »
2024-3-30 22:01 | |
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U.S. SEC Asking for More Millions, Dozens of Lawyers to Beef Up Crypto Oversight
Gary Gensler wants 33 more people in the enforcement division of the U. S. Securities and Exchange Commission (SEC) to deal with "new and emerging issues," according to the regulator's annual budget pitch. дальше »
2024-3-22 17:41 | |
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US police arrest MEV engineer connected to alleged $1.2 million rug
The U.S. law enforcement has apprehended Robert Robb, an MEV engineer known in the crypto community as “pokerbrat,” according to records from the Henderson Police authority. The reason behind the arrest, which happened on March 20, remains unknown as of… дальше »
2024-3-21 12:44 | |
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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… дальше »
2024-3-21 10:51 | |
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Nigeria ‘not yet one of its top markets’ says Binance, despite high crypto adoption in African country
Binance said Nigeria is not one of its top markets amid recent issues with authorities in the African country. In a March 13 statement, the exchange revealed its extensive cooperation with local law enforcement agencies to promote the responsible growth of crypto in Nigeria. дальше »
2024-3-14 18:37 | |
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Binance bolsters web3 trust through law enforcement workshop in Taiwan
In a move aimed at bolstering ties with law enforcement in handling crypto-related crimes, Binance conducted a virtual assets law enforcement workshop for the officers of the Keelung District Prosecutors Office in Taiwan. дальше »
2024-3-14 11:06 | |
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European Parliament votes to strengthen sanctions enforcement, including crypto regulations
On Tuesday, the European Parliament voted to implement a new set of regulations to enhance the enforcement of sanctions violations, focusing on the crypto sector. дальше »
2024-3-12 19:03 | |
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Donald Trump teases crypto tolerance if elected
U.S. Republican presidential candidate Donald Trump has not pledged to crypto-friendly regulation, but the politician promised a stay of enforcement action against digital currencies. дальше »
2024-3-12 19:54 | |
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India’s ED leads crackdown on cryptocurrency scam with charge sheet against 299 entities
The Enforcement Directorate (ED) has taken a significant step in its ongoing investigation into a cryptocurrency scam by filing a charge sheet against 299 entities, including individuals of Chinese origin, under the anti-money laundering law. The charge sheet comes in… дальше »
2024-3-6 15:08 | |
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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 »
2024-3-4 16:00 | |
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