Enforcement - Свежие новости [ Фото в новостях ] | |
I Owe Brian Armstrong an Apology
With Coinbase under pressure from the SEC's scattershot enforcement, it's time to reassess the most boring cryptocurrency exchange on the planet. дальше »
2023-5-4 19:26 | |
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Law enforcement agencies seize dark-web market amid crackdown on illicit crypto transactions
Law enforcement agencies around the world recently seized and shut down an illegal dark web marketplace called Monopoly Market as part of efforts to crack down on illicit cryptocurrency transactions, according to a May 2 Europol press release. дальше »
2023-5-3 22:05 | |
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Indian authorities freeze over $11M in crypto money laundering case
The Indian enforcement directorate froze over $11. 1 million on April 24 as part of an ongoing investigation into money laundering using a cryptocurrency called HPZ token. The funds were seized during searches conducted in three banks and payment gateway providers across the country that served entities involved in money laundering. дальше »
2023-4-25 14:15 | |
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Spanish police dismantled a crypto scam organization that bagged over $110M
A resident of the Balearic Islands, an archipelago off eastern Spain, was arrested by the Spanish police on April 24 for scamming crypto investors across multiple countries. The arrest was made at the request of law enforcement authorities from different countries that were investigating five other people connected with the criminal organization. дальше »
2023-4-25 19:26 | |
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More crypto lawsuits coming soon, warns ex-SEC chief
As the crypto market struggles to recover from the lows of 2022, a former SEC officer issued a warning that enforcement may continue in the future. The U.S. SEC's chairman, Gary Gensler, has alThe post More crypto lawsuits coming soon, warns ex-SEC chief appeared first on AMBCrypto. дальше »
2023-4-24 16:30 | |
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Coinbase CEO Urges Congress to Intervene on Crypto Regulation
Coinbase CEO Brian Armstrong has urged U.S. Congress to "step in" to curtail the regulation by enforcement approach adopted by the SEC. The post Coinbase CEO Urges Congress to Intervene on Crypto Regulation appeared first on BeInCrypto. дальше »
2023-4-22 14:12 | |
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The crypto enforcement actions of Gary Gensler’s SEC are unmistakable.
The cryptocurrency market has experienced a 70% increase this year, but executives of digital-asset exchanges, especially in the US, are feeling uneasy. Coinbase CEO Brian Armstrong may consider relocating the biggest US crypto exchange’s headquarters unless the country changes its approach to regulation. дальше »
2023-4-19 22:26 | |
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US Lawmakers Slam SEC Chair over Multiple Rushed Rules and Hostility against Crypto Firms
Coinspeaker US Lawmakers Slam SEC Chair over Multiple Rushed Rules and Hostility against Crypto Firms The lawmakers also referred to the enforcement actions against crypto companies by the SEC. дальше »
2023-4-19 11:45 | |
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Crypto regulation: Does SEC Chair Gary Gensler have the final say?
The chairman of the SEC recently said that almost all cryptocurrencies will be regulated as securities. Questions remain whether that’s an accurate statement and if the agency is regulating tokens by enforcement. дальше »
2023-4-19 16:35 | |
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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. дальше »
2023-4-18 19:14 | |
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Truth Labs Accused of “Rugging” Goblintown NFT Holders
Truth Labs faces backlash over Goblintown NFT artwork change and trading restrictions amidst ongoing debate on creator royalties enforcement. The post Truth Labs Accused of “Rugging” Goblintown NFT Holders appeared first on NFT News Today. дальше »
2023-4-15 08:44 | |
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Justin Sun Hit With Summons in SEC Enforcement Action
Justin Sun, the founder of Tron Foundation and BitTorrent Foundation whose alleged securities violations triggered an enforcement action last month from the Securities and Exchange Commission (SEC), has reportedly received a summons from a court in the Southern District of New York. дальше »
2023-4-13 20:10 | |
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Binance Chief: Having No Regulatory Clarity Is the Worst Thing for Crypto
The CEO of Binance has criticized regulation by enforcement and warned that having no regulatory clarity is even worse. The post Binance Chief: Having No Regulatory Clarity Is the Worst Thing for Crypto appeared first on BeInCrypto. дальше »
2023-4-13 19:15 | |
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Ukraine Authorities Uncover $40 Million Crypto Pyramid Scheme
Ukrainian law enforcement has exposed a crypto pyramid scheme based out of Russia that is suspected of making millions in US dollars. The post Ukraine Authorities Uncover $40 Million Crypto Pyramid Scheme appeared first on BeInCrypto. дальше »
2023-4-8 17:01 | |
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Fed liquidity injections drive down US Treasury yields, but not Bitcoin price
Regulatory uncertainty and the recent enforcement actions taken against major crypto exchanges reduces the odds of Bitcoin breaking above $30,000 in the short-term, but investors are still bullish. дальше »
2023-4-5 21:30 | |
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Cryptos Brace for More Enforcement Actions as SEC Seeks $2B Funding to Tame ‘Misconduct’
Gary Gensler, the Securities and Exchange Commission (SEC) Chair, is pushing for additional funding to increase oversight, especially in the cryptocurrency sector. On Wednesday, Gensler told the House sub-committee on financial services that he supports President Joe Biden’s $2. дальше »
2023-4-1 00:51 | |
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CFTC To Use Existing Authority To Protect Markets Till Comprehensive Digital Assets Framework is Finalized
In his testimony, on March 28, 2023, before the Subcommittee on Agriculture, Rural Development, Food and Drug Administration and Related Agencies Committee on Appropriations, at the U.S. House of Representatives, the Commodity Futures Trading Commission (CFTC) Chairman, Rostin Behnam said that the agency’s jurisdiction is limited to its fraud and manipulation enforcement authority as it […] дальше »
2023-4-1 00:32 | |
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UK government announces ‘robust’ crypto regulation as part of economic crime plan
The focus on crypto regulation was part of the U.K. government’s plan to fight economic crime, which also included addressing law enforcement's ability to seize and store assets. дальше »
2023-3-31 00:14 | |
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Binance Coin (BNB) Sees Slight Recovery After Brief Fall Amid CFTC Lawsuit
Binance Coin (BNB) has weathered a brief dip in the wake of regulatory action against the crypto exchange and CEO, bouncing back to trade near a key resistance level. Despite news of a civil enforcement action from the CFTC causing a 5% drop to $310, BNB has since climbed back up to $314. дальше »
2023-3-29 09:18 | |
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Is New York the Most Anti-Crypto State in America?
Crypto regulations have always been the biggest gray patch in the US. Especially in New York. Under NY Attorney General Letitia James, the enforcement tone has been especially harsh. The post Is New York the Most Anti-Crypto State in America? appeared first on BeInCrypto. дальше »
2023-3-29 09:00 | |
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Q1 2023 Sees The SEC Double Down On Enforcement Actions In The Crypto Space
2023 has already seen the Securities and Exchange Commission (SEC) swinging into enforcement action within the crypto space. With Q1 2023 almost over, the SEC has charged several individuals and crypto companies over crypto asset securities-related offences. дальше »
2023-3-29 22:19 | |
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Here’s why CFTC suing Binance is a bigger deal than an SEC enforcement
Market observers pointed out that the CFTC goes after bigger fish, and its regulatory action often proves fatal for crypto companies. дальше »
2023-3-29 13:20 | |
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SEC targets Coinbase, Do Kwon arrested and FTX sells $95M in Mysten Labs: Hodler’s Digest, March 19-25
Coinbase’s Wells notice hints at enforcement action on the horizon, Terraform Labs CEO Do Kwon arrested in Montenegro and FTX seeks to sell $95 million in Mysten Labs stocks. дальше »
2023-3-26 00:38 | |
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Coinbase CEO says SEC’s notice wasn’t entirely unexpected
Coinbase disclosed a Wells Notice from the US Securities and Exchange Commission (SEC). A Wells Notice usually comes before an enforcement action. Coinbase CEO Brian Armstrong says the company isn’t surprised with the SEC’s move. дальше »
2023-3-24 17:19 | |
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Do Crackdowns on Crypto Mixers Pose a Threat to Privacy?
Crypto mixers pose an important ethical question for law enforcement: what should the boundary of online privacy be? The post Do Crackdowns on Crypto Mixers Pose a Threat to Privacy? appeared first on BeInCrypto. дальше »
2023-3-23 21:34 | |
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SEC Issues Enforcement Action Notice to Coinbase over Potential Violations of Securities Law
Coinspeaker SEC Issues Enforcement Action Notice to Coinbase over Potential Violations of Securities Law Amid its ongoing crackdown on crypto entities, the SEC issued an enforcement action Wells notice to Coinbase. дальше »
2023-3-23 13:18 | |
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SEC’s Coinbase enforcement action deemed a power play by crypto community
The crypto community rallied to support Coinbase after the exchange disclosed receiving a Wells Notice. The post SEC’s Coinbase enforcement action deemed a power play by crypto community appeared first on CryptoSlate. дальше »
2023-3-23 13:00 | |
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Coinbase could face SEC enforcement action for 'potential violations of securities law'
The crypto exchange claimed that none of its listed assets were considered securities, and any potential targeting of its wallet was based on a “misunderstanding” by United States Securities and Exchange Commission officials. дальше »
2023-3-23 01:02 | |
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The Reality Behind the Crypto Banking Crackdown: ‘Operation Choke Point 2.0’ Is Here
Banking enforcement targeting legal crypto businesses appears to violate the FDIC's mandate. It may also be amplifying financial contagion. дальше »
2023-3-23 20:23 | |
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IRS to Treat NFTs Like Physical Art as Concerns Rise over Taxation
Coinspeaker IRS to Treat NFTs Like Physical Art as Concerns Rise over Taxation Following the announcement, a section of the crypto community on Twitter has heaped praises on the IRS and Treasury Department for taking such a detailed approach instead of regulating through enforcement. дальше »
2023-3-22 13:26 | |
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'Black Swan' Author Takes Jab at Monero (XMR)
Developer of Monero, popular privacy-focused cryptocurrency, has been accused of being informant for Interpol, raising concerns about anonymity of coin and ability of law enforcement agencies to track cryptocurrency transactions дальше »
2023-3-22 11:26 | |
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