Enforcement - Свежие новости [ Фото в новостях ] | |
U.S. DOJ disbands the National Cryptocurrency Enforcement Unit: report
The U.S. Department of Justice is disbanding the National Cryptocurrency Enforcement Unit, citing its ‘reckless strategy’ in prosecuting crypto firms in the previous administration. According to a recent report by Fortune, a four-page memo issued by U.S. Deputy Attorney General… дальше »
2025-4-8 15:35 | |
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Australia shuts down 95 firms with ties to crypto pig butchering scams
Australia has cracked down on 95 companies that are believed to have operated crypto investment and romance scams under the guise of legitimate businesses. In its latest enforcement action against cryptocurrency crimes, the Australian Securities and Investments Commission confirmed in… дальше »
2025-4-8 11:07 | |
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Kalshi sues Nevada and New Jersey gaming regulators
Prediction market Kalshi filed a lawsuit against the Nevada Gaming Control Board and the New Jersey Division of Gaming Enforcement after both state regulators sent cease and desist orders for the firm to pause all sports-related contracts in the states. дальше »
2025-3-29 19:02 | |
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SEC Dismisses Cases Against Kraken, Consensys, and Cumberland: A Win for the Crypto Industry
Key Takeaways: The SEC has closed enforcement actions against Kraken, ConsenSys, and Cumberland. This move suggests a potential shift in the SEC’s regulatory approach toward crypto, moving away from its The post SEC Dismisses Cases Against Kraken, Consensys, and Cumberland: A Win for the Crypto Industry appeared first on CryptoNinjas. дальше »
2025-3-29 20:21 | |
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U.S. SEC ends probe into Crypto.com exchange with no action taken
Without pursuing any enforcement action, the U.S. Securities and Exchange Commission has formally concluded its investigation into Crypto.com. In a blog post on Mar. 27, the exchange revealed the news, pointing out that it had previously received a Wells notice… дальше »
2025-3-28 08:29 | |
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Crypto scammers nabbed in India for $700k fraud posing as a Japanese exchange
Law enforcement in India has arrested five suspects who allegedly duped a businessman out of roughly $700,000 via a fake cryptocurrency trading platform. According to local media, the five suspects, including one woman, were taken into custody following an investigation… дальше »
2025-3-27 10:58 | |
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Constellation Network launches Digital Evidence, a tamper-proof solution for law enforcement
Constellation Network has introduced Digital Evidence, a tamper-proof compliance solution designed for law enforcement and emergency services. The product builds on Constellation’s six years of work with the U. дальше »
2025-3-27 22:26 | |
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SEC ends investigation into Immutable with no enforcement action taken
The U.S. Securities and Exchange Commission has officially closed its investigation into Australlian crypto-gaming firm Immutable. According to a statement from the company on Mar. 26, the regulator will not take any enforcement action against Immutable (IMX), the IMX Ecosystem… дальше »
2025-3-26 06:20 | |
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Darknet Vendors Shift to DeFi as Crypto Laundering Tactics Evolve
As regulations on centralized exchanges tighten, darknet vendors are turning to DeFi and Monero for laundering. Law enforcement faces new challenges as illicit actors refine their tactics. The post Darknet Vendors Shift to DeFi as Crypto Laundering Tactics Evolve appeared first on BeInCrypto. дальше »
2025-3-17 08:57 | |
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Law enforcement arrest Garantex co-founder in Indian coastal town
Indian authorities confirmed the arrest of Garantex co-founder Aleksej Besciokov, a Lithuanian national wanted by the US for allegedly laundering billions through the crypto exchange. Police apprehended Besciokov in Kerala’s coastal town of Varkala while he was vacationing with his family. дальше »
2025-3-13 01:22 | |
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SEC vs. Ripple lawsuit could end soon as negotiations drag on
The lawsuit's resolution could redefine regulatory clarity and enforcement approaches in the cryptocurrency industry, impacting future cases. The post SEC vs. Ripple lawsuit could end soon as negotiations drag on appeared first on Crypto Briefing. дальше »
2025-3-13 19:16 | |
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The SEC's Retreat From Crypto Enforcement May Invite More Private Lawsuits
Policy change at the regulator does not bind courts from analyzing the key question of whether certain crypto transactions are covered by federal securities laws. Private plaintiffs may take advantage, say Sydney Johnson and Calvin Koo, lawyers at Kobre & Kim. дальше »
2025-3-13 17:24 | |
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US, EU authorities dismantle Garantex in money laundering crackdown
US and European law enforcement agencies disrupted Garantex, a Russia-linked crypto exchange accused of laundering billions of dollars for cybercriminals, drug traffickers, and sanctioned entities, the Justice Department announced Friday. дальше »
2025-3-9 04:00 | |
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Ripple’s $707m lost fortune: Chris Larsen’s XRP theft linked to 2022 LastPass breach
Documents released by U.S. law enforcement have unveiled that Chris Larsen, co-founder of Ripple, fell victim to a cryptocurrency theft in January 2024 due to LastPass failures. Approximately 283 million XRP (XRP), valued at around $150 million at the time,… дальше »
2025-3-8 20:15 | |
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Robinhood CEO backs blockchain integration ahead of Crypto Summit
Robinhood CEO Vlad Tenev sees blockchain enabling 24/7 trading, fractional ownership, and seamless cross-border transactions. SEC easing enforcement signals a friendlier approach, boosting RobiThe post Robinhood CEO backs blockchain integration ahead of Crypto Summit appeared first on AMBCrypto. дальше »
2025-3-6 21:00 | |
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Indian law enforcement picks CoinDCX for seized crypto custody
India’s Enforcement Directorate has enlisted CoinDCX to provide custodian services for seized cryptocurrency. Enforcement Directorate, India‘s law enforcement and economic intelligence agency, has selected cryptocurrency exchange CoinDCX to manage cryptocurrencies seized during ongoing investigations. In a March 5 press release… дальше »
2025-3-5 11:09 | |
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U.S. SEC ends probe into Bored Apes NFTs creator Yuga Labs
The U.S. Securities and Exchange Commission has officially closed its investigation into Yuga Labs, the company behind the Bored Apes Yacht Club NFT collection. The regulator will take no enforcement action and has not issued any charges against the firm.… дальше »
2025-3-4 05:46 | |
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‘We’ll never stop fighting’: Coinbase files FOIA, seeks SEC crypto spending details
Coinbase has filed a Freedom of Information Act request to uncover the U. S. Securities and Exchange Commission’s spending on non-fraud crypto investigations and enforcement actions under former Chair Gary Gensler. дальше »
2025-3-3 19:05 | |
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Indian police bust $2m RSN crypto scam with alleged ties to China
Law enforcement in India has arrested three in connection to a large-scale crypto fraud that lured over 2,000 victims with promises of lucrative returns. According to local media, police in the northeastern Indian state of Assam have cracked down on… дальше »
2025-3-3 11:15 | |
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XRP News Today: Ripple CEO Reacts to Shock Decision By SEC – Can XRP Bounce Back?
The SEC’s changing approach to crypto regulation just gave XRP investors some fresh hope. Ripple CEO Brad Garlinghouse sees this as a sign the agency might be backing off its strict enforcement tactics. дальше »
2025-3-1 04:57 | |
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US federal court dismisses SEC’s case against Hex founder Richard Heart
The court's dismissal may embolden crypto founders, challenging regulatory reach and potentially reshaping future SEC enforcement strategies. The post US federal court dismisses SEC’s case against Hex founder Richard Heart appeared first on Crypto Briefing. дальше »
2025-3-3 04:48 | |
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SEC Drops Case Against MetaMask, But Radio Silence on the XRP Lawsuit
The SEC dropped its lawsuit against Consensys, signaling a shift in crypto enforcement. With closed-door meetings underway, could Ripple be next? The post SEC Drops Case Against MetaMask, But Radio Silence on the XRP Lawsuit appeared first on BeInCrypto. дальше »
2025-2-28 02:36 | |
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SEC withdraws Coinbase lawsuit amid crypto regulatory pivot
The Securities and Exchange Commission (SEC) has dismissed its civil enforcement action against Coinbase Inc. and Coinbase Global Inc. , citing a shift in its approach to crypto regulation, according to a Feb. дальше »
2025-2-28 01:48 | |
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Coinbase Case Dismissed: SEC Files To Drop Lawsuit In New York Court
The US Securities and Exchange Commission (SEC) has announced its decision to file a joint stipulation with Coinbase Inc. and Coinbase Global Inc. to dismiss the ongoing civil enforcement action against the two entities. дальше »
2025-2-28 00:51 | |
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SEC agrees to dismiss enforcement case against Consensys
The US Securities and Exchange Commission (SEC) has agreed in principle to dismiss its securities enforcement case against Consensys, according to a Feb. 27 statement. Once final approvals are secured, the SEC will file a stipulation with the court to formally close the case. дальше »
2025-2-28 21:30 | |
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US Congressman pushes MEME Act to ban officials potentially profiting from memecoins
US Democratic Congressman Sam Liccardo introduced a bill on Feb. 27 to prevent government officials and their families from profiting from cryptocurrencies, including memecoins. The proposed legislation, known as the Modern Emoluments and Malfeasance Enforcement (MEME) Act, has gained support from multiple Democratic colleagues and is designed to “make corruption criminal again. дальше »
2025-2-28 20:48 | |
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House Democrats target Trump’s meme coin with new bill
House Democrats are targeting President Donald Trump’s $TRUMP meme coin with new legislation aimed at preventing top U.S. officials from profiting from digital assets. Rep. Sam Liccardo plans to introduce the Modern Emoluments and Malfeasance Enforcement (MEME) Act on Thursday,… дальше »
2025-2-28 17:47 | |
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SEC drops Uniswap investigation without enforcement action
The SEC's decision not to pursue action against Uniswap may signal a more cautious regulatory approach towards decentralized finance platforms. The post SEC drops Uniswap investigation without enforcement action appeared first on Crypto Briefing. дальше »
2025-2-28 21:29 | |
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Coinbase says SEC set to drop enforcement case against the crypto exchange
The Securities & Exchange Commission of the United States is said to have agreed to dismiss its enforcement case against Coinbase Global Inc (NASDAQ: COIN). Shares of the crypto firm are up more than 5. дальше »
2025-2-22 18:00 | |
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SEC staff agrees in principle to dismiss Coinbase enforcement case, pending Commissioner approval
The SEC's potential dismissal of the Coinbase lawsuit could accelerate legislative efforts to establish clearer crypto regulations. The post SEC staff agrees in principle to dismiss Coinbase enforcement case, pending Commissioner approval appeared first on Crypto Briefing. дальше »
2025-2-22 16:17 | |
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SEC launches new unit to combat crypto fraud and cybercrime
The SEC has renamed its Division of Enforcement’s Crypto Assets and Cyber Unit (CACU) to the Cyber and Emerging Technologies Unit (CETU). CETU’s focus will be, among other things, to combat crypto fraud and cybercrime. дальше »
2025-2-21 21:49 | |
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Kraken says US agencies made up nearly 30% of all data requests in 2024
Crypto exchange Kraken has reported a 38.6% rise in global law enforcement and regulatory data requests in 2024 compared to 2023. U.S.-based cryptocurrency exchange Kraken got a lot more data requests in 2024, showing just how much attention law enforcement… дальше »
2025-2-21 14:02 | |
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South Korea reviews ban on corporations trading virtual assets
South Korea lifts crypto ban for companies. The ban lift has been structured in a two-phase plan. The move coincides with the enactment and enforcement of South Korea’s Virtual Asset User Protection Act. дальше »
2025-2-14 21:35 | |
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