Enforcement - Свежие новости [ Фото в новостях ] | |
Binance named among Bitzlato top 3 receiving counterparty
Binance was named as one of Bitzlato’s top three receiving counterparties, according to an order by the US Treasury Financial Crimes Enforcement Network (FinCEN). The post Binance named among Bitzlato top 3 receiving counterparty appeared first on CryptoSlate. дальше »
2023-1-19 12:30 | |
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Crypto Reacts: DoJ’s Hyped Announcement Results In Comedic Relief
Speculation on ‘Crypto Twitter’ started going wild after a Department of Justice announcement early on Wednesday regarding a following press release. With very vague and non-descriptive language, the DoJ made an announcement that a press release detailing “International Crypto Enforcement Action” was to follow in the hours following the release. What followed can only be […] дальше »
2023-1-19 01:02 | |
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SEC’s crypto-related penalties hit $2.6 billion in 2022
The SEC’s first crypto-related enforcement action was in July 2013. The agency has brought 127 such actions since, with 30 of these in 2022 representing a 50% increase from 2021. The monetary penalties across the settlements with the regulator reached $2. дальше »
2023-1-19 17:51 | |
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EU authorities coming after cross-border crypto fraudsters
Since July 2022, European government agencies have coordinated a worldwide law enforcement operation with cryptocurrency entrepreneurs and corporations to fight cross-border crypto scams. Regarding this, the research found a criminal call center network. дальше »
2023-1-16 16:48 | |
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European Law Enforcement Raid 18 Locations Related to Crypto Fraud
The European Law Enforcement Agencies dismantled a crypto fraud network and seized over $1 million in cryptocurrencies and €50,000 in cash. The post European Law Enforcement Raid 18 Locations Related to Crypto Fraud appeared first on BeInCrypto. дальше »
2023-1-15 23:28 | |
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US lawmaker Tom Emmer says SEC is ‘protecting’ no one
United States lawmaker Tom Emmer said SEC chairman Gary Gensler is “protecting” no one with his “regulation through enforcement” strategy. The post US lawmaker Tom Emmer says SEC is ‘protecting’ no one appeared first on CryptoSlate. дальше »
2023-1-13 12:31 | |
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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. дальше »
2023-1-10 22:33 | |
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Sam Bankman Fried Pleads Not Guilty, Trial Date Set By Court
FTX founder and former CEO Sam Bankman Fried (SBF) appeared before U.S. District Judge Lewis Kaplan in a Federal Court in New York. The former executive pleaded not guilty to eight charges, including those related to wire fraud and conspiracy to commit fraud, allegedly as part of an agreement with U.S. law enforcement agencies. Related […] дальше »
2023-1-4 23:04 | |
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FTX, Congress, Stablecoins: What 2023 May Bring for Crypto Regulations
Can you believe this year started off with U.S. law enforcement officials arresting two individuals in connection with the 2016 Bitfinex hacked funds? For this week’s newsletter, the 102nd since we first launched in 2021, I asked CoinDesk’s Policy Team what they’re looking out for this upcoming year. дальше »
2022-12-31 22:34 | |
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Investigator Shows How Poor Crypto Exchange KYC Can Empower Criminals
Public company investigator Aurelius Capital Value called out Silvergate for doing business with Huobi Global, despite earlier proof of the exchange's poor KYC enforcement. The post Investigator Shows How Poor Crypto Exchange KYC Can Empower Criminals appeared first on BeInCrypto. дальше »
2022-12-30 07:09 | |
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Making Comprehensive Crypto Policy Out of Regulatory Patchwork
Suggestions that the CFTC is the crypto industry’s “regulator of choice” and more susceptible to capture do not hold up, according to former CFTC Director of Enforcement Aitan Goelman. дальше »
2022-12-29 18:00 | |
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Stark on FTX: If we think this is something we can sell, we’re all in
SEC stopped ICOs, lending programs, agreements for future tokens Dinner meetings between Bankman-Fried and government officials were “bad judgment” John Stark, a former chief of the SEC office of internet enforcement and president of John Reed Stark Consulting, joined CNBC’s ‘Squawk Box’ to discuss the collapse of crypto exchange FTX. дальше »
2022-12-29 17:29 | |
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Ripple: SEC Tries Flimsy Way To Expand Its Turf, Says Legal Expert
In a new article for Forbes, legal expert Roslyn Layton is criticizing the U. S. Securities and Exchange Commission (SEC) for its questionable enforcement policy against the crypto industry and Ripple in particular. дальше »
2022-12-29 12:30 | |
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2023: The Year of Regulation vs. Decentralization
Crypto regulation remains a dark forest. In the year ahead, the SEC and CFTC will likely push the boundaries of their existing authorities through novel enforcement actions, says attorney Mike Selig. дальше »
2022-12-24 22:33 | |
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Law Enforcement in Italy and Albania Clamp Down on Alleged Crypto Scam
Coinspeaker Law Enforcement in Italy and Albania Clamp Down on Alleged Crypto Scam A joint task force from Italy and Albania recently busted a suspected crypto investment scam involving millions of dollars. дальше »
2022-12-24 18:19 | |
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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. дальше »
2022-12-22 15:00 | |
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Sam Bankman-Fried’s extradition to the US approved
Sam Bankman-Fried, the embattled FTX founder and former CEO, is set to be extradited to the United States following the latest court hearing since his arrest earlier this month. The former FTX CEO’s return to the US under the watch of law enforcement and eventual prosecution is all set. дальше »
2022-12-23 21:24 | |
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Crypto’s Responsibility to Law Enforcement in 2023 and Beyond
After a series of high profile exploits and indications that blockchain is being used to launder money, the industry and law enforcement have to develop better practices and tools to follow the money. дальше »
2022-12-21 22:59 | |
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Binance Under The Microscope As Market FUD Dominates
In the wake of the FTX failure, centralized crypto exchanges are now firmly in the sights of law enforcement, politicians, and of course, their user bases. As the largest of them all, Binance is feeling the heat as it attempts to introduce more transparency to its global operations. дальше »
2022-12-25 12:00 | |
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The Arrest of Sam Bankman-Fried Only Marks The Start Of Expected Lengthy Legal Proceedings
Media is awash with the news that Sam Bankman-Fried (SBF), the former CEO of the collapsed FTX cryptocurrency exchange, was arrested by Bahamas law enforcement on Monday, Dec 12, 2022. Authorities and crypto investors are keenly following the developments of SBF’s arrest, with the ensuing legal proceedings expected to throw more light on what led […] дальше »
2022-12-14 22:08 | |
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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. дальше »
2022-12-13 14:30 | |
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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. дальше »
2022-12-13 14:00 | |
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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. дальше »
2022-12-13 12:39 | |
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OpenSea reconsiders NFT royalties in response to creators’ criticism
OpenSea postpones its royalty policy enforcement until January 2023 amid the community backlash. OpenSea has announced that it will move the royalties policy enforcement date to January 2, 2023. The platform will now impose creator’s royalties for new projects released… дальше »
2022-12-9 17:53 | |
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Financial Stability Board aims to address crypto-related risks following FTX’s collapse
Though the international board can make recommendations to global policymakers, it largely acts as an advisory body with no enforcement authority. дальше »
2022-12-7 21:30 | |
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Ripple general counsel calls BlockFi bankruptcy another success for SEC’s ‘regulation by enforcement’ approach
Ripple general counsel Stuart Alderoty described BlockFi’s bankruptcy as another success for the United States SEC and its regulation-by-enforcement approach. The post Ripple general counsel calls BlockFi bankruptcy another success for SEC’s ‘regulation by enforcement’ approach appeared first on CryptoSlate. дальше »
2022-11-29 15:10 | |
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UAE Unveils First Blockchain-Based Commercial Court Amid Growing Crypto Adoption
The Abu Dhabi Global Market (ADGM) courts – independent courts overseeing civil and commercial disputes in the UAE’s financial hub – are adopting blockchain. The first-of-a-kind step will see the deployment of the technology in ‘ the global enforcement of commercial judgements. дальше »
2022-11-17 22:29 | |
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Former SEC Official Doubts FTX Crash Will Prompt Congress to Act on Crypto Regulations
Lisa Braganca, former SEC enforcement branch chief, discusses why regulation for crypto is likely to come from the SEC or CFTC rather than Congress and why SBF’s lawyers are “apoplectic.” дальше »
2022-11-16 21:34 | |
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FTX CEO John Ray Confirms Late-Night Hack, Says Company Is Working With Law Enforcement
Bankrupt crypto exchange FTX’s new CEO, John Ray, took to Twitter Saturday to confirm that the exchange and its U.S. subsidiary, FTX US, were hacked last night in an attack that drained hundreds of millions of dollars in crypto out of the exchanges’ wallets. дальше »
2022-11-13 22:04 | |
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