Enforcement - Свежие новости [ Фото в новостях ] | |
Mark Steward Announces Plans to Step Down From FCA Next Year
In a press release on 18th October, The FCA announced the impending resignation of Mark Steward, the executive director of Enforcement and Market Oversight. According to the release, Mark will step down next year after working with FCA for seven… дальше »
2022-10-20 18:00 | |
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Do Kwon, Terra (LUNA) CEO, Breaks Silence and Claims He Is Not Trying to Hide
Do Kwon, the founder of Terraform Labs, says he is not hiding from South Korean law enforcement. The nation’s prosecutor’s office said it had obtained a global arrest order for the cryptocurrency CEO. The Fall of Terra and Do Kwon’s… дальше »
2022-10-19 20:00 | |
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Texas investigates FTX for securities violations after objecting to Voyager auction
The Texas State Securities Board enforcement director downloaded an FTX Trading app — not an FTX US app — in Texas using his own information and was able to earn interest on it. дальше »
2022-10-18 00:00 | |
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Polygon's preference for this state-of-being may disappoint MATIC investors
Polygon [MATIC] in its latest string of collaborations, announced that the Polygon team will be working with Indian law enforcement. The blockchain would be working to create an online complaint (FIR)The post Polygon's preference for this state-of-being may disappoint MATIC investors appeared first on AMBCrypto. дальше »
2022-10-16 02:30 | |
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Brazil police, US authorities bust transnational crypto fraud ring led by ‘Bitcoin Sheikh’
Brazil’s Federal Police and the United States Homeland Security Investigations (HSI), along with the help of multiple other enforcement agencies have busted a global crypto fraud ring, according to a press release issued by the United States Immigration and Customs Enforcement (ICE) on October 6. дальше »
2022-10-10 14:15 | |
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CFTC’s Regulation by Enforcement Needs to Change, Commissioner Says
Commodity Futures Trading Commissioner Summer K. Mersinger, joined CoinDesk TV’s “First Mover,” to discuss the implications of enforcement by regulation and why it could be setting a “dangerous” precedent. дальше »
2022-10-7 20:58 | |
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SEC staff reportedly unhappy with Gensler over Kim Kardashian ‘publicity stunt’
The United States SEC’s enforcement staff are reportedly unhappy with Chairman Gary Gensler over his “publicity stunt” concerning the recent settlement fine paid by Kim Kardashian, Fox Business Network’s Charles Gasparino reported on October 5. дальше »
2022-10-6 15:00 | |
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US CFTC as Crypto’s Regulatory Savior? Crypto Firms Might Not Like What They Get
Just because Rostin Behnam is the rare government official who can casually drop a comment that suggests a future explosion in bitcoin price, doesn’t mean he’s a crypto bro. The chairman of the Commodity Futures Trading Commission (CFTC) is widely seen in crypto circles as a relatively friendly face in government, but his recent record on enforcement could suggest otherwise. дальше »
2022-10-7 23:01 | |
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US consumer protection watchdog warns crypto could pose risk to financial stability
A federal United States government organization said crypto markets pose a threat to broader financial stability if they continue growing without more thoughtful oversight and enforcement. The post US consumer protection watchdog warns crypto could pose risk to financial stability appeared first on CryptoSlate. дальше »
2022-10-5 12:45 | |
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Kim Kardashian's EthereumMax Promotion Was a 'Gift' to the SEC
Lisa Braganca, former SEC enforcement branch chief, joined “First Mover” to discuss the implications for celebrities after reality TV star Kim Kardashian was fined over $1 million for promoting a crypto token. дальше »
2022-10-5 19:53 | |
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A legal insight into whether crypto sanctions going too far? – SlateCast #22
Partner and member of Crowell & Morning’s International Trade and White Collar & Regulatory Enforcement Groups, Carlton Greene, and Counsel in the International Trade and the White Collar & Regulatory Enforcement Groups, Anand Sithian, joined CryptoSlate to talk about the implications of the Office of Foreign Assets Control’s (OFAC) sanctions on Tornado Cash (TORN). дальше »
2022-10-4 00:24 | |
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Binance to Train Law Enforcement on How to Stop Crypto Crime
Matthew Price, head of intelligence and investigations of the Americas, joined CoinDesk TV’s “First Mover,” to discuss what role the largest cryptocurrency exchange is playing as it spearheads a global training program for law enforcement officials. дальше »
2022-10-4 20:48 | |
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Indian Law Enforcement Agency Confiscated $1.2 Million In A Scam
India’s financial watchdog, Enforcement Directorate (ED), confiscated $1. 2 million in an investigation of a fraud scheme relying on an App-based token, HPZ. Per an official press release published on September 29, several apps offered users to buy the HPZ tokens to have higher returns. дальше »
2022-10-3 01:11 | |
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Indian ED freezes USDT and WazirX’s WRX, here's why
The Indian Directorate of Enforcement (ED) revealed that it froze the assets of a mobile gaming application called E-nuggets. The ED froze WRX [WazirX] and USDT [Tether] cryptocurrencies that were worThe post Indian ED freezes USDT and WazirX’s WRX, here's why appeared first on AMBCrypto. дальше »
2022-10-1 16:30 | |
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China Arrests Cybercriminal Group Suspected For Laundering $5.6 Billion
Since the growing crypto issues, high inflation, and happenings like the Terra collapse have shocked the world, law enforcement agencies, including China, have been working actively to protect users and capture criminals. дальше »
2022-9-29 03:59 | |
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Indian Directorate of Enforcement Freezes $1.5M of Laundered Funds Linked to E-Nuggets Founder
The Indian Enforcement Directorate has seized $1. 5 million worth of crypto as part of an ongoing investigation into the activities of Aamir Khan and others involved in a mobile gaming application, E-nuggets. дальше »
2022-9-29 22:30 | |
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Binance Froze $1.5 Million Ties To Money Laundering Scheme, India Authorities Say
India’s law enforcement agency Directorate of Enforcement (ED) froze over $1,5 million deposited in crypto exchange Binance. The funds were deposited in Bitcoin via a transaction tie to crypto exchange WazirX and the Mobile Gaming App called E-Nuggets. дальше »
2022-9-29 20:37 | |
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India's Enforcement Directorate Freezes $1.5M in Bitcoin in Gaming App E-Nuggets Case
The ED alleges the accused was transferring part of the money overseas by using "cryptocurrency exchange," the ED said. One dummy account was opened in Indian exchange WazirX from where crypto purchased was transferred to an account in Binance. дальше »
2022-9-29 15:39 | |
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India's Enforcement Directorate Freezes $1.5M in Bitcoin in Gaming App E-nuggets Case
The ED alleges the accused was transferring part of the money overseas by using "cryptocurrency exchange," the ED said. One dummy account was opened in Indian exchange WazirX from where crypto purchased was transferred to an account in Binance. дальше »
2022-9-28 15:39 | |
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Binance Expands Its Global Law Enforcement Training Program in Response To Rising Demand
Binance is delighted to report the full unveiling of its Global Law Enforcement Training Program. The initiative, the first of its kind in the industry on a global scale, is intended to support the conviction of criminals who misuse virtual… дальше »
2022-9-28 14:55 | |
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Crypto exchange Bitkub targeted by Thai SEC with wash trading claims
2022 has proven to be a regulatory disaster for Thailand’s largest crypto exchange as it has faced multiple enforcement actions and fines worth hundreds of thousands of dollars. дальше »
2022-9-28 13:13 | |
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Crypto-lender Nexo faces charges from eight U.S states
Switzerland-based crypto-lender Nexo is facing simultaneous enforcement action from eight different U.S states over varying allegations. Actions include cease and desist orders, administrative measureThe post Crypto-lender Nexo faces charges from eight U.S states appeared first on AMBCrypto. дальше »
2022-9-28 04:30 | |
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Binance Global Law Enforcement Training Program is official after year of activities
The cryptocurrency exchange has been holding workshops for law enforcement worldwide since hiring a prominent IRS cybercrime investigator to head its anticrime unit. дальше »
2022-9-28 00:30 | |
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CryptoSlate Wrapped Daily: Binance takes aim at cyber financial crime; CEL tanks after Celsius’ Alex Mashinsky resigns
The biggest news in the cryptosphere for September 27 includes Binance’s new global program that aims at helping law enforcement fight cybercrime, FTX’s acquisition of the bankrupt Voyager, and Celsius CEO Alex Mashinsky’s resignation. дальше »
2022-9-28 00:17 | |
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Binance launches new program to help law enforcement fight cyber crime
Binance on September 27 unveiled its new Global Law Enforcement Training Program, which will help law enforcement detect cyber financial crime and assist in prosecuting malicious actors. The post Binance launches new program to help law enforcement fight cyber crime appeared first on CryptoSlate. дальше »
2022-9-28 22:46 | |
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Crypto community criticizes the CFTC after “unprecedented” charges against the Ooki DAO
Members of the cryptocurrency industry are riling up against the U.S. Commodity Futures Trading Commission (CFTC) after the agency filed a civil enforcement action against Ooki DAO. дальше »
2022-9-28 17:06 | |
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Crypto Regulation Is Coming. Which Tokens Could Be Affected?
Several crypto projects could face enforcement action under recently proposed regulatory guidelines. U.S. Moves Toward Crypto Regulation The U.S. government is getting to grips with digital asset regulation. In recent... дальше »
2022-9-27 15:40 | |
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CryptoSlate Wrapped Daily: LUNA’s Do Kwon says he is not in hiding after Interpol issues red warrant; Miners abandoning POW tokens
The biggest news in the cryptosphere for September 26 includes Interpol’s red warrant requesting law enforcement worldwide to locate and arrest Do Kwon, news of the upcoming ATOM 2 update, and crypto miners leaving PoW tokens after the Ethereum Merge. дальше »
2022-9-27 01:46 | |
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Terra founder Do Kwon says he’s ‘making zero effort to hide’
Law enforcement are looking for Do Kwon, who is allegedly no longer in Singapore.… The post Terra founder Do Kwon says he’s ‘making zero effort to hide’ appeared first on CoinJournal. дальше »
2022-9-27 00:40 | |
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New York, California among US states to bring enforcement actions against Nexo
Regulators across multiple US states have announced enforcement actions against crypto lender Nexo, with… The post New York, California among US states to bring enforcement actions against Nexo appeared first on CoinJournal. дальше »
2022-9-27 23:31 | |
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South Korea's Interpol issues 'Red Notice' for Do Kwon- Details inside
Do Kwon, the co-founder of Terraform Labs, is purportedly the subject of a "Red Notice" from Interpol to law enforcement agencies all around the world. In response to charges Kwon is facing in SoutThe post South Korea's Interpol issues 'Red Notice' for Do Kwon- Details inside appeared first on AMBCrypto. дальше »
2022-9-26 18:00 | |
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Do Kwon Issued Red Notice From International Police After $60 Billion Crypto Wipeout Mess
International Police (Interpol) has issued a red notice on Do Kwon, Terra Labs co-founder, according to the information given by South Korean law enforcement officers. South Korea says Do Kwon is to blame for the $60 Billion digital asset wipeout… дальше »
2022-9-26 13:50 | |
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Pentagon Taps Inca Digital To Examine Crypto Risks To National Security
The Pentagon is spearheading a new program in order to deeply look into different types of cryptocurrencies and find out what kind of risks they could pose to national security and law enforcement, a Friday report published by The Washington Post disclosed. дальше »
2022-9-25 17:06 | |
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UK Introduced The ‘Seize, Freeze and Recover’ Crypto Bill
The government of the United Kingdom introduced the “Seize, Freeze, and Recover” crypto asset bill into Parliament. This new bill provides law enforcement agencies with more power to seize, freeze, and recover crypto assets. дальше »
2022-9-25 04:00 | |
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