Enforcement - Свежие новости [ Фото в новостях ] | |
US DOJ to double its crypto team, target ransomware crimes
The U.S. Department of Justice (DOJ) promises to significantly increase the pool of available prosecutors to probe into illicit activities tied to cryptocurrencies. Department of Justice representative Nicole Argentieri announced that the National Cryptocurrency Enforcement Team (NCET) would be integrated… дальше »
2023-7-22 18:34 | |
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CoinCenter, other advocacy groups condemn CANSEE bill for overreach on DeFi
CoinCenter and other crypto advocacy groups have criticized a Senate bill that would impose strict regulations on individuals involved in decentralized finance (DeFi). The bill in question is titled the Crypto-Asset National Security Enhancement and Enforcement Act (CANSEE). дальше »
2023-7-21 00:30 | |
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SEC Chair Gensler Seeks Fresh $109 Million Funding To Regulate Crypto ‘Wild West’
Gary Gensler, the controversial US Securities and Exchange Commission Chair, recently sounded the alarm on the uncharted territory of crypto markets. In a bold move to rein in the untamed nature of these digital financial landscapes, Gensler addressed a panel of senators, imploring them to allocate an extra $109 million for his agency’s enforcement budget. […] дальше »
2023-7-20 12:01 | |
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DeFi Platforms And Bitcoin ATMs Face Major KYC Hurdles With New US Bill
A new bill introduced into the US Senate proposes to tighten Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations for decentralized finance (DeFi) services. The Crypto-Asset National Security Enhancement and Enforcement (CANSEE) Act aims to prevent money laundering, stop crypto-facilitated crime and sanctions violations, and ensure that DeFi services meet the same AML and […] дальше »
2023-7-20 00:00 | |
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First Mover Asia: Bitcoin Rebounds to $30.1K After Retreating to June Low
PLUS: A day in the life of Binance’s head of law enforcement training – petty crooks, fake subpoenas, and dodging politically sensitive requests. дальше »
2023-7-18 03:33 | |
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Ripple court ruling makes call for regulation 'more compelling and more urgent' — former CFTC chair
Former CFTC chair Timothy Massad said he thought it was unlikely the SEC and CFTC would change their pattern for pursuing enforcement cases even with a recent ruling in XRP's favor. дальше »
2023-7-18 23:54 | |
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Op-ed: SEC’s lawsuit against Binance demonstrates scope of its crypto enforcement efforts
On June 5, 2023, the SEC filed an extensive civil complaint against Binance Holdings Limited, its assorted affiliates, and its beneficial owner and CEO, Changpeng Zhao, alleging multiple violations of the Securities Act of 1933 and the Securities Exchange Act of 1934. дальше »
2023-7-16 16:05 | |
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Ripple ruling is likely to be appealed and overturned, ex-SEC official says
The Ripple case ruling is “ripe for appeal” and likely to be overturned, John Reed Stark, former chief of internet enforcement at the SEC, noted in a LinkedIn post on July 14. The court decision, which Cameron Winklevoss hailed as a watershed moment, “resides on shaky ground,” Stark wrote. дальше »
2023-7-16 05:01 | |
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Could the Ripple Ruling Spell the End of Regulation by Enforcement?
A long-awaited district judge’s ruling that some XRP token sales were not investment contracts will likely eventually lead to a bipartisan regulatory framework that is more favorable to the pro-crypto crowd in Congress, writes John Rizzo. дальше »
2023-7-15 22:50 | |
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U.S. charges Solana attacker with money laundering in first enforcement action of its kind
The U. S. Attorney for the Southern District of New York (SDNY) announced in a July 11 press release that it is pressing charges against Shakeeb Ahmed, a senior security engineer at an unidentified company, for money laundering in connection with the exploit of an unnamed Solana-based protocol in July 2022. дальше »
2023-7-12 01:00 | |
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UK FCA shuts down 26 crypto ATMs following coordinated investigation
The FCA and other law enforcement agencies investigated 36 crypto ATM locations using powers under money laundering regulations.
дальше »2023-7-11 10:45 | |
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Bittrex Faced Enforcement Action From Florida Regulator Ahead of Bankruptcy
The state's financial regulator accused the U.S. firm of violating multiple state laws, and was looking to explore settlement avenues, court filings show. дальше »
2023-7-7 11:53 | |
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South Africa announces deadline for crypto exchange licenses
Crypto exchanges operating without a license after 30 November could invite enforcement action. 9.44% of South Africa’s total population owned cryptocurrency. South Africa has announced a The post South Africa announces deadline for crypto exchange licenses appeared first on AMBCrypto. дальше »
2023-7-6 16:00 | |
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SEC Chair Gensler Should Recuse Himself From Crypto Enforcement: Lawyers
“When it comes to digital assets, Chair Gensler is far from a neutral arbiter,” said crypto lawyer Jake Chervinsky. The post SEC Chair Gensler Should Recuse Himself From Crypto Enforcement: Lawyers appeared first on BeInCrypto. дальше »
2023-6-30 06:44 | |
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Blockchain Association calls for Gensler’s recusal from crypto enforcement decisions
The Blockchain Association is calling for SEC chair Gary Gensler to recuse himself from regulatory proceedings, claiming he demonstrates “clear bias” against the industry. Senior counsel Marisa Coppel wrote today that Gensler’s statements proclaiming all cryptocurrencies besides Bitcoin to be securities show that he has “prejudged the facts” without adequately assessing the evidence and data, […] The post Blockchain Association calls for Gensler’s recusal from crypto enforcement decisions appeared first on CryptoSlate. дальше »
2023-6-30 23:37 | |
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Former SEC Chair Jay Clayton Says Gary Gensler Overstepping His Power
Former SEC Chair Jay Clayton emphasized balancing regulatory enforcement and considering the consequences of potential defeats for the securities regulator. The former official told CNBC, "What you're hearing from leaders of the regulatory organizations is, if we're not losing cases, if we're not being pushed back on by the courts, We're not doing enough. дальше »
2023-6-29 13:30 | |
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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. дальше »
2023-6-27 18:27 | |
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Binance sets sights on UAE as key operational hub
In light of recent enforcement actions in the United States, Binance is turning its attention to the United Arab Emirates (UAE) as a significant focus for its future operations. According to Alex Chehade, the general manager of Binance Dubai, the… дальше »
2023-6-26 10:27 | |
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Sen. Cynthia Lummis lambasts SEC over enforcement actions against Coinbase
Senator Cynthia Lummis criticized the SEC's recent actions against Coinbase, stating that the exchange's compliance efforts should have been acknowledged дальше »
2023-6-24 12:08 | |
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Supreme court rules in favor of Coinbase, issues order to move user lawsuit into arbitration
The U. S. Supreme Court ruled in favor of cryptocurrency exchange Coinbase in a dispute involving the enforcement of arbitration clauses on June 23, Reuters reported. The court issued an order to halt proceedings in one of the pending customer lawsuits — Bielski vs. дальше »
2023-6-23 19:14 | |
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This Week in Crypto: Bitcoin to the Moon, What Exactly is Ethereum?, and ETF Approval?
Crypto news: Another day, another dollar. And as the Bitcoin (BTC) price went on a 15% romp, the US-led war on crypto took a sinister twist. Former Coinbase CTO Balaji Srinivasan warned that if G7 nations allow crypto seizures, big tech companies could assist law enforcement organizations. дальше »
2023-6-23 18:30 | |
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This Week in Crypto: What Exactly is Ethereum?, ETF Approvals Soon?, and Titanic Tragedy
Crypto news: Another day, another dollar. And as the Bitcoin (BTC) price went on a 15% romp, the US-led war on crypto took a sinister twist. Former Coinbase CTO Balaji Srinivasan warned that if G7 nations allow crypto seizures, Big Tech companies could assist law enforcement organizations. дальше »
2023-6-24 18:30 | |
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CFTC Takes Action Against New York Resident for $21M Crypto Pooling Scam
The Commodity Futures Trading Commission (CFTC) has filed an enforcement action against a New York city resident, William Koo Ichioka, for fraudulently misappropriating over $21 million from over 100 commodity pool participants' funds. дальше »
2023-6-23 11:17 | |
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XRP Moon Time? Ripple Eyes Upper Hand In SEC Lawsuit As CEO Garlinghouse Sheds Light On Case Outcome
Garlinghouse further emphasized that while the SEC put on a front of openness and direction, the findings were not limited to any token or blockchain and instead served as proof of the agency's tenacious pursuit of enforcement actions against the sector. дальше »
2023-6-23 23:08 | |
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Twitter is buzzing with speculation over BlackRock’s motives as it moves toward crypto
On June 15, BlackRock, the world’s largest asset manager, filed a spot Bitcoin ETF application with the SEC during a period of low market sentiment following the regulator’s enforcement actions against Binance and Coinbase over alleged securities law violations. дальше »
2023-6-22 17:07 | |
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Ripple CTO: Federal Judges Echo Public Frustration Toward SEC
Crypto investors have been reacting to the recent lawsuits that the United States Securities and Exchange Commission (SEC) filed against some major crypto exchanges. In a recent post, Ripple CTO, David Schwartz, stated that federal judges have started to feel people’s frustration with the enforcement actions from the SEC. дальше »
2023-6-22 21:00 | |
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Former SEC Director Says Judgment on Ripple vs SEC Lawsuit to Come Within Days — XRP to $10?
A long-time enforcement attorney-cum-regional director at the U.S. Securities and Exchange Commission (SEC) has predicted that Ripple’s long-standing tussle with the agency will conclude in days’ time. дальше »
2023-6-17 23:02 | |
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Crypto payments platform Wyre shuts shop due to crypto winter
The firm stated that its decision has got nothing to do with the recent regulatory enforcement actions. Customers can withdraw their assets through Wyre's dashboard until 14 July. Crypto payThe post Crypto payments platform Wyre shuts shop due to crypto winter appeared first on AMBCrypto. дальше »
2023-6-17 13:30 | |
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Crypto Trading Platform Abra In Hot Water: Texas Regulator Accuses It Of Fraud
Abra and its CEO, Bill Barhydt, faced a significant blow as the Texas State Securities Board initiated enforcement actions against the crypto lending firm. The board firmly asserts that both Abra and its CEO are guilty of securities fraud and deceptive practices linked to the solicitation and distribution of investment opportunities related to Abra Earn […] дальше »
2023-6-17 15:50 | |
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Crypto prime broker FPG loses $15M+ in cyber attack, halts trading and withdrawals
Crypto prime brokerage Floating Point Group (FPG) lost over $15 million in cryptocurrencies to a June 11 cyber security incident, according to a June 14 statement. FPG announced that it had halted trading, deposits, and withdrawal activities in response to the incident and has contacted law enforcement agencies for assistance. дальше »
2023-6-15 13:07 | |
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Bitcoin's dominance will soon skyrocket, says Michael Saylor
Bitcoin's market share will nearly double, according to Michael Saylor of MicroStrategy Inc. In an interview, the Bitcoin bull stated that SEC's recent enforcement steps will ultimately benefitThe post Bitcoin's dominance will soon skyrocket, says Michael Saylor appeared first on AMBCrypto. дальше »
2023-6-14 16:00 | |
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Crypto Industry Destined to Be Bitcoin Focused After SEC Actions: MicroStrategy Founder Michael Saylor
Bitcoin maximalist Michael Saylor has said recent enforcement actions by U.S. regulators have made it clear that the crypto industry is destined to be rationalised down to a bitcoin (BTC)-focused industry. дальше »
2023-6-15 12:02 | |
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SEC Says It May Make a Recommendation on Coinbase Petition Within 4 Months
The U.S. Securities and Exchange Commission (SEC) hasn't made a decision on whether it will respond to Coinbase's petition for rulemaking and its enforcement action against the crypto trading platform isn't inconsistent with any decision on rulemaking, the regulator said Tuesday. дальше »
2023-6-14 02:20 | |
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