Enforcement - Свежие новости [ Фото в новостях ] | |
Ethereum Forms Weekly Golden Cross, But Is It Enough To Save Crypto?
Despite the carnage and chaos all across the crypto market due to recent US SEC-related enforcement actions, Ethereum has just given a bullish buy signal. On weekly timeframes, ETHUSD has formed a golden cross, but will it be enough to give the asset class a glimmer of hope amidst such darkness? Let’s take a closer look. дальше »
2023-6-13 22:31 | |
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Ex-SEC executive says U.S. DOJ likely to bring criminal charges against Binance
Binance’s legal troubles are set to worsen, believes John Reed Stark, former chief of the Securities and Exchange Commission (SEC) Office of Internet Enforcement. As per Stark, the U. S. Department of Justice is likely working behind the scenes to bring criminal charges against Binance and its executives. дальше »
2023-6-12 12:07 | |
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Court Rules Ooki DAO Violated Federal Act And Is Fined Over $640k
Through a June 9, 2023 press release, the Director of the Commodity Futures Trading Commission (CFTC) Division of Enforcement, Ian McGinley, advised that on June 8, 2023, a U.S. District judge had entered a default judgement order in favour of the CFTC, for a civil monetary penalty of US$ 643,542 against the Ooki decentralized autonomous […] дальше »
2023-6-12 17:02 | |
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Ooki DAO to pay $643K fine after CFTC’s court victory
The Commodity Futures Trading Commission (CFTC) said June 9 that it achieved a legal victory against Ooki DAO in a precedent-setting case. Ian McGinley, the CFTC’s Division of Enforcement Director, said: “The founders created the Ooki DAO with an evasive purpose, and with the explicit goal of operating an illegal trading platform without legal accountability. дальше »
2023-6-10 02:30 | |
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SEC’s Gensler rejects ‘regulatory clarity’ arguments in speech on crypto regulation
In prepared remarks at the Piper Sandler Global Exchange & Fintech Conference on June 8, SEC Chair Gary Gensler addressed the ongoing regulatory issues surrounding the cryptocurrency industry at length, arguing that the crypto community’s assistance on “regulatory clarity” lacks merit and defending his agency’s enforcement actions. дальше »
2023-6-9 22:40 | |
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Partnership between Binance and Taiwan law enforcement aims to combat cyber threats
As part of its Global Law Enforcement Training Program, Binance has partnered with Taiwan's Criminal Investigation Bureau (CIB) to provide specialized knowledge and support in addressing digital asset-related crime to over 200 law enforcement officers in Taiwan. дальше »
2023-6-9 20:55 | |
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Treasury Secretary Yellen “Very Supportive” of SEC’s Anti-Crypto Mission
Treasury Secretary Janet Yellen voiced her unqualified support for financial regulatory agencies during an interview with CNBC's Squawk Box, right after the SEC's announcement of two high-profile enforcement actions targeting crypto exchanges. дальше »
2023-6-8 22:04 | |
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Bitcoin OG Arthur Hayes Believes The “Moon Ain’t Far Away” As BTC Bounces Higher Despite Regulatory Actions
Bitcoin shook off the U.S. Securities and Exchange Commission’s (SEC) latest enforcement actions to climb back up to as high as $27,300.13 today, according to CoinGecko. дальше »2023-6-7 21:34 | |
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SEC lawsuit halts Binance's plan to acquire Korean crypto entity
South Korean regulator halted Binance’s acquisition of a local crypto platform due to U.S. SEC's enforcement action. The SEC has charged Binance, its subsidiaries and its CEO Changpeng Zhao wThe post SEC lawsuit halts Binance's plan to acquire Korean crypto entity appeared first on AMBCrypto. дальше »
2023-6-7 16:00 | |
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US court orders SEC to respond to Coinbase’s rulemaking petition
US court has directed the SEC to address Coinbase’s rulemaking petition within a week, as the crypto exchange seeks regulatory clarity for digital assets amidst an ongoing lawsuit and heightened enforcement actions against market participants. The US Court of Appeals… дальше »
2023-6-7 15:24 | |
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Woo: “Binance customers don’t care” about SEC enforcement action
On-chain Analyst Willy Woo has said, “Binance customers don’t care” about recent enforcement actions by the Securities Exchange Commission (SEC). Woo made the comments regarding Bitcoin holders on the main global platform. дальше »
2023-6-7 14:30 | |
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One-Two Punch Finally Registers SEC View on Binance, Coinbase, Rest of Crypto
The U.S. Securities and Exchange Commission (SEC) tore off crypto’s bandage this week, with its back-to-back enforcement actions against two of the most prominent digital assets platforms, Binance and Coinbase (COIN), finally establishing its legal argument against the industry and setting up the future court fights that could decide everything. дальше »
2023-6-6 21:26 | |
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How to Build a Compliant Crypto Exchange Post-Coinbase
Crypto isn’t going anywhere — though Coinbase might — so what the market needs is a fresh start: new exchanges that can avoid the ever-present threat of SEC enforcement by being structured correctly in the first place, writes Preston Byrne. дальше »
2023-6-6 19:15 | |
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Gensler “very confident” SEC can win against Coinbase, Binance
U. S. Securities Exchange Commission (SEC) Chair Gary Gensler is “very confident” of winning enforcement cases against Coinbase and Binance. Gensler confident of victory Speaking to CNBC, Gensler said it’s up to people what they want to invest in. дальше »
2023-6-6 17:57 | |
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Crypto liquidations peak as SEC’s Binance lawsuit shakes crypto markets
Recent enforcement action from the SEC against Binance has sent waves through the cryptocurrency ecosystem, inducing a large volume of liquidations and creating an atmosphere of uncertainty. The SEC’s decision to file a lawsuit against Binance and its CEO, Changpeng… дальше »
2023-6-6 15:01 | |
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Jimbos Protocol turns to law enforcement after hacker ignores $800K bounty
Jimbos Protocol said May 31 that the hacker responsible for a recent attack has not responded to its bounty offer and it will now turn to law enforcement. The protocol was hacked for 4000 Ethereum (ETH), or roughly $7. дальше »
2023-6-1 01:57 | |
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Robert F. Kennedy Jr. Criticizes SEC’s Enforcement Action against Crypto
Coinspeaker Robert F. Kennedy Jr. Criticizes SEC’s Enforcement Action against Crypto US presidential candidate Robert F. Kennedy Jr. shared his disapproval of SEC's enforcement action against the crypto industry and plans to include crypto-friendly members on the board when elected president. дальше »
2023-5-30 15:30 | |
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BKEX freezes withdrawals amid money laundering probe
Crypto exchange BKEX suspended withdrawals after funds on its platform were used for money laundering, according to a May 29 statement. BKEX stated that its users’ funds were involved in money laundering, adding that it was cooperating with law enforcement agencies to gather evidence. дальше »
2023-5-29 19:56 | |
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Is BKEX Exchange Money Laundering Probe Linked to Binance?
British Virgin Islands BKEX pauses withdrawals and cooperates with law enforcement to investigate new money laundering concerns. The post Is BKEX Exchange Money Laundering Probe Linked to Binance? appeared first on BeInCrypto. дальше »
2023-5-30 19:30 | |
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Jimbos Protocol Ultimatum: Return Hacked $7.5M or Face Law Enforcement
Jimbos Protocol has become the latest victim of a DeFi hack. The liquidity protocol of Arbitrum has lost $7. 5 million. Decentralized finance (DeFi) has been a frequent target of hacks, draining millions in users’ funds. дальше »
2023-5-29 17:15 | |
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Arbitrum-based Jimbos Protocol hacked for $7.5M, JIMBO price drops 40%
The Jimbos Protocol team acknowledged the hack and said it had contacted law enforcement. Blockchain security platform PeckShield noted the attack followed a compromise on Jimbos liquidity conversion mechanism. дальше »
2023-5-29 18:22 | |
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Binance Assists US Law Enforcement in Seizing $4.4M Linked to North Korean Organized Crime, Freezes Accounts
In the latest development in the fight against cybercrime, Binance, the world’s leading cryptocurrency exchange, has collaborated with US law enforcement to seize $4. 4 million and freeze accounts connected to North Korean organized crime. дальше »
2023-5-26 19:46 | |
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CFTC Takes Action Against California Bitcoin Ponzi Scheme
The Commodity Futures Trading Commission (CTFC) has brought an enforcement action against five men in California accused of operating a PonzI scheme promising huge profits with digital assets. The post CFTC Takes Action Against California Bitcoin Ponzi Scheme appeared first on BeInCrypto. дальше »
2023-5-26 21:57 | |
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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. дальше »
2023-5-26 18:01 | |
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Binance assists US in freezing $4.4m tied to North Korea
Cryptocurrency exchange Binance has announced its collaboration with US law enforcement agencies in the seizure of $4.4 million worth of crypto assets connected to cybercrime organizations operating out of North Korea. дальше »
2023-5-25 14:35 | |
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XRP Lawsuit: Billionaire Mark Cuban Explains How Crypto Projects Can Avoid Being Targets Of SEC Crackdown
Billionaire investor, “Shark Tank” personality, and Dallas Mavericks owner Mark Cuban shared a proposal on Tuesday about how cryptocurrency tokens should be decentralized in the future to avoid being on the receiving end of SEC enforcement actions. дальше »
2023-5-24 16:14 | |
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Coinbase Pushes for Crypto Regulatory Clarity in United States amid SEC’s Enforcement Action
Coinspeaker Coinbase Pushes for Crypto Regulatory Clarity in United States amid SEC’s Enforcement Action Coinbase shares dropped 3. 23% to trade around $59. 20 as Bitcoin slipped below $27k again. дальше »
2023-5-24 11:47 | |
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Sen. Warren’s Bill Signals Crypto Is Headed for a Clash With National Security Interests
The misguided Digital Asset Money Laundering Act sponsored by Senators Elizabeth Warren and Roger Marshall may be dead on arrival, but the crypto community should not ignore the conflict it represents between crypto and law enforcement, writes Chris Grieco. дальше »
2023-5-22 18:45 | |
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Coinbase CEO reacts as SEC shuns need for crypto rules in its lawsuit
The U.S. SEC has stated that any crypto rulemaking could take years, so, for now, enforcement actions will suffice. The securities regulator made the remarks in its court filing in response to The post Coinbase CEO reacts as SEC shuns need for crypto rules in its lawsuit appeared first on AMBCrypto. дальше »
2023-5-16 12:30 | |
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Coinbase Initiated at Hold, Likely To Face Enforcement Action From SEC: Berenberg
Executing a successful pivot away from the U.S. would be a tall order for the crypto exchange, Berenberg said. дальше »
2023-5-16 10:05 | |
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US Secret Service holds crypto, other questions answered in AMA session
The law enforcement agencies answered a series of crypto-related questions on Reddit The agencies stated that blockchain technology did help them fight crimes The United States Secret ServicThe post US Secret Service holds crypto, other questions answered in AMA session appeared first on AMBCrypto. дальше »
2023-5-16 00:30 | |
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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. дальше »
2023-5-16 21:50 | |
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U.S. DOJ's Crypto Enforcement Director Promises Crackdown on Illicit Behavior on Exchanges: FT
Eun Young Choi said the DoJ is targeting crypto exchanges that allow "criminal actors to easily profit from their crimes and cash out," дальше »
2023-5-15 11:42 | |
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US DOJ to suppress illicit crypto exchange activity, official says
The United States Department of Justice (DOJ) is trying to crack down on cryptocurrency platforms amid highly volatile market conditions. According to Eun Young Choi, the tsar’s National Cryptocurrency Enforcement Team (NCET) director, the DOJ is trying to scrutinize cryptocurrency… дальше »
2023-5-15 10:22 | |
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DOJ Chief Targets Crypto Mixers and Exchanges to Curb Money Laundering
The Department of Justice head of the National Cryptocurrency Enforcement Team has ordered measures against crypto mixers and exchanges. The post DOJ Chief Targets Crypto Mixers and Exchanges to Curb Money Laundering appeared first on BeInCrypto. дальше »
2023-5-15 10:15 | |
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Kraken’s Top Lawyer Says Signs of Progress in U.S. Congress Put SEC in Legal Bind
While the U.S. Securities and Exchange Commission (SEC) continues to rain enforcement fire onto the crypto industry, Kraken’s chief legal officer, Marco Santori, says a specific legal doctrine could undermine the regulator’s authority. дальше »
2023-5-13 23:33 | |
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Red Alert: 76 Cryptocurrencies Are Now Illegal!
On the heels of many enforcement actions targeting cryptocurrency exchanges, the SEC declares 76 cryptocurrencies unregistered and therefore illegal. The post Red Alert: 76 Cryptocurrencies Are Now Illegal! appeared first on BeInCrypto. дальше »
2023-5-11 21:57 | |
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Bittrex files for Chapter 11 bankruptcy following SEC enforcement, more inside
Bittrex, a cryptocurrency trading platform, has filed for Chapter 11 bankruptcy in the District of Delaware. In April, the SEC charged the company and its co-founder and former CEO, William ShiThe post Bittrex files for Chapter 11 bankruptcy following SEC enforcement, more inside appeared first on AMBCrypto. дальше »
2023-5-9 12:30 | |
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Coinbase CEO Says Exchange Would No Longer Exit US amid Regulatory Scrutiny
Coinspeaker Coinbase CEO Says Exchange Would No Longer Exit US amid Regulatory Scrutiny The SEC served Coinbase with a Wells Notice in March to signal an upcoming enforcement action against the exchange. дальше »
2023-5-8 15:31 | |
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Coinbase Might Soon Offer Banking-Like Services, Claims Ripple Board Member
The second-largest crypto exchange, Coinbase, is still progressing despite the US Securities and Exchange Commission’s enforcement action against it. As such, a Ripple board member and an angel investor at PartyDAO, Asheesh Birla, predict it might offer crypto-enabled banking services. дальше »
2023-5-8 09:40 | |
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UK FCA cracks down on unregistered crypto ATMs yet again
UK FCA targeted locations suspected of operating unlicensed crypto ATMs. The enforcement action followed similar recent operations in East London and Leeds. The Financial Conduct Authority (The post UK FCA cracks down on unregistered crypto ATMs yet again appeared first on AMBCrypto. дальше »
2023-5-6 13:30 | |
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US SEC Reverses Decision to Officially Define Digital Assets
Coinspeaker US SEC Reverses Decision to Officially Define Digital Assets While enforcement actions have been a focus for the US SEC in the crypto industry lately, some crypto exchanges are now making efforts to expand into other territories. дальше »
2023-5-5 19:14 | |
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