Enforcement - Свежие новости [ Фото в новостях ] | |
Phuket police arrest four Russian nationals accused of running crypto-ransomware attacks
Law enforcement in Phuket has arrested four hackers suspected of orchestrating ransomware attacks on Swiss firms and stealing millions in cryptocurrency. The accused, all Russian nationals, reportedly deployed ransomware on the networks of 17 Swiss companies between April 2023 and… дальше »
2025-2-12 10:09 | |
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Crypto Fraud Alert: Nigeria Unmasks Global Scam, 53 Charged
Nigerian law enforcement has uncovered a sophisticated global crypto scam operation in Lagos during a general cybercrime raid. One of the most coordinated activities against crypto fraud in West Africa this year, the recent raid resulted in the arrest of 53 people from different nationalities. дальше »
2025-2-9 21:30 | |
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SEC's crypto embrace - What THESE new changes mean for you
Hester Peirce is appointed as a commissioner of the SEC’s crypto enforcement unit. The SEC, under the new administration, is expected to be more accepting of crypto. In the ongoing crypto The post SEC's crypto embrace - What THESE new changes mean for you appeared first on AMBCrypto. дальше »
2025-2-6 12:00 | |
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SEC Reassigns Crypto Litigator From XRP Lawsuit to IT Department
The SEC is shifting its crypto enforcement approach, moving Jorge Tenreiro to IT and reducing its enforcement team. A new Crypto Task Force aims to redefine the agency’s role. The post SEC Reassigns Crypto Litigator From XRP Lawsuit to IT Department appeared first on BeInCrypto. дальше »
2025-2-6 21:24 | |
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Ransomware cashouts down 35% as victims snub demand: Chainalysis
Ransomware attacks surged last year, but victim payments declined as users refused to meet demands amid increased recovery efficiency by law enforcement. дальше »
2025-2-6 19:23 | |
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SEC downsizes its crypto enforcement unit under Trump administration
The SEC's crypto unit downsizing may slow fraud response, impacting investor protection and potentially altering the crypto regulatory landscape. The post SEC downsizes its crypto enforcement unit under Trump administration appeared first on Crypto Briefing. дальше »
2025-2-6 02:40 | |
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Indian scammers use Tether’s USDT to launder funds outside the country
Cybercriminals in the Indian state of Rajasthan are using stablecoins like USDT to funnel illicit loot to scam operators outside the country. According to local media, Rajasthan law enforcement has arrested several money mules who played a critical role in… дальше »
2025-1-20 13:13 | |
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Vanguard Settles with SEC, Agrees to Pay $106 Million
The SEC's $106 million settlement with Vanguard signals a pivotal moment for regulatory enforcement as leadership transitions. How will Vanguard adapt? The post Vanguard Settles with SEC, Agrees to Pay $106 Million appeared first on BeInCrypto. дальше »
2025-1-18 02:32 | |
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SEC fines DCG $38M over alleged investor fraud, sanctions Genesis CEO for negligence
The US Securities and Exchange Commission (SEC) initiated enforcement actions against Digital Currency Group (DCG) and its subsidiary Genesis on Jan. 17. The regulator ordered DCG to pay a $38 million civil penalty and comply with a cease-and-desist order to prevent future violations of securities laws. дальше »
2025-1-18 20:48 | |
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The SEC Plans to Move Fast on Crypto Policy Overhaul Upon Trump’s Inauguration
The SEC is set for a crypto policy overhaul under a pro-industry chair, aiming to clarify regulations and reduce enforcement. The post The SEC Plans to Move Fast on Crypto Policy Overhaul Upon Trump’s Inauguration appeared first on BeInCrypto. дальше »
2025-1-16 20:52 | |
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Trump’s SEC plans crypto overhaul, may freeze crypto lawsuits: report
The U.S. SEC is set for a significant shift in cryptocurrency policy under the incoming Trump administration. According to Reuters, the SEC is preparing to review its enforcement actions, potentially freezing or even withdrawing cases that do not involve fraud… дальше »
2025-1-16 19:14 | |
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Trump’s SEC to revise crypto policies reshaping enforcement rules
Trump's SEC plans to overhaul SEC crypto policy, focusing on asset classifications and enforcement revisions under new leadership. The post Trump’s SEC to revise crypto policies reshaping enforcement rules appeared first on Crypto Briefing. дальше »
2025-1-17 18:35 | |
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Russia confiscates $10M Bitcoin from former law enforcement official
Russia seizes 2,718 Bitcoin worth $10M from ex-ICRF official. The ex-official was involved in what has been termed the largest bribery case in Russia. The confiscated bitcoins will be added to the state revenue. дальше »
2025-1-10 14:21 | |
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Departing Gary Gensler: Crypto is ‘rife with bad actors’
SEC Chairman Gary Gensler reiterated his long-standing critique of the cryptocurrency industry, calling it “rife with bad actors” during a Bloomberg TV interview on Wednesday. Reflecting on his tenure, Gensler said he was proud of the SEC’s enforcement actions in… дальше »
2025-1-9 22:45 | |
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How Tether, TRON, TRM Labs froze $100 million in stolen digital assets
T3 Financial Crime Unit (T3 FCU) has frozen criminal assets valued at $100 million across five continents. Formed by Tether, TRON, and TRM Labs in August 2024, the group collaborates with law enforcement worldwide to disrupt organized schemes that rely on blockchain transactions. дальше »
2025-1-3 18:45 | |
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T3 Financial Crime Unit Marks Enforcement Victory: USDT 100 Million in Criminal Assets Frozen Across Five Continents
January 2, 2025 – The T3 Financial Crime Unit (T3 FCU), a collaboration between TRON, Tether, and TRM Labs, has frozen more than USDT 100 million in criminal assets globally, passing a significant milestone in its fight against cryptocurrency-related financial crime. дальше »
2025-1-3 17:00 | |
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T3 financial crime unit marks enforcement victory: USDT 100 million in criminal assets frozen across five continents
The T3 FCU's success highlights the growing effectiveness of public-private partnerships in combating global cryptocurrency crime. The post T3 financial crime unit marks enforcement victory: USDT 100 million in criminal assets frozen across five continents appeared first on Crypto Briefing. дальше »
2025-1-3 17:00 | |
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Coinbase reveals 18% YoY drop in law enforcement requests
Coinbase disclosed in a transparency report that it received 10,707 requests from global law enforcement and government agencies over the past year, an 18% decline from the previous reporting period. дальше »
2024-12-18 04:00 | |
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Pastor ran crypto scam preying on congregation, CFTC sues
The Commodity Futures Trading Commission has filed a civil enforcement action against Washington State pastor Francier Obando Pinillo for allegedly operating a fraudulent multilevel marketing scheme involving digital assets. дальше »
2024-12-11 20:54 | |
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Coinbase CEO says it won’t work with law firms who hire anti-crypto staff
Gurbir Grewal was the enforcement chief at the US Securities and Exchange Commission (SEC) He joins international law firm Milbank as a partner in its litigation and arbitration practice Brian Armstrong has said that Coinbase won’t work with law firms if they hire people who worked against the crypto industry during their time in government. дальше »
2024-12-4 16:45 | |
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US Cracks Down on Cartel-Linked Crypto Laundering Syndicate
A Florida indictment reveals how nine individuals laundered cartel funds using cryptocurrency, spotlighting gaps in AML enforcement. The post US Cracks Down on Cartel-Linked Crypto Laundering Syndicate appeared first on BeInCrypto. дальше »
2024-11-22 19:04 | |
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Gary Gensler to Step Down as SEC Chair in January 2025
Gary Gensler to leave SEC Chair role in January 2025 after a tenure marked by strict crypto regulations and major enforcement actions. The post Gary Gensler to Step Down as SEC Chair in January 2025 appeared first on BeInCrypto. дальше »
2024-11-21 21:31 | |
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SEC Chair Gary Gensler to step down on January 20
Gary Gensler to resign as SEC Chair in January 2025, ending a tenure defined by strict crypto oversight and market enforcement actions. The post SEC Chair Gary Gensler to step down on January 20 appeared first on Crypto Briefing. дальше »
2024-11-22 21:25 | |
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Haru Invest declared bankrupt amidst alleged $1b investor fraud
The Seoul Rehabilitation Court officially declared bankruptcy on crypto yield platform Haru Invest, after it was implicated in a crypto fraud worth up to $1 billion. Investigations by South Korean law enforcement revealed that Haru Invest, a crypto yield firm… дальше »
2024-11-20 10:49 | |
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Crypto enforcement to take a back seat under Trump as immigration becomes priority
Republican President-elect Donald Trump promised to ease up crypto enforcement during his campaign. And that’s what’s going to happen as Trump resets policy at the Justice Department and regulatory agencies, current and former government lawyers said at a conference in New York on Friday. дальше »
2024-11-18 05:00 | |
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Binance’s $1.6m crypto trace leads Malaysian police to kidnappers
Binance, along with the Royal Malaysia Police, have successfully traced $1.6 million in kidnapping ransom paid for the release of a 59-year-old businessman. The prominent cryptocurrency exchange collaborated with Malaysian law enforcement to track a portion of the $4.5 million… дальше »
2024-11-16 13:58 | |
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Republican State AGs and DeFi Lobby Sue SEC Over Crypto Enforcement Actions
A group of state attorneys general and the DeFi Education Fund filed a lawsuit against the U.S. Securities and Exchange Commission and its five commissioners alleging the regulatory agency was overstepping its bounds in bringing enforcement actions against crypto exchanges. дальше »
2024-11-18 03:08 | |
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Ex-SEC Lawyers Agree: Crypto Enforcement Shackles May Take Time to Resolve
After years of legal wrangling with the U.S. securities regulator, President-elect Donald Trump's win was taken by the crypto industry as a definitive sign that their courtroom shackles and enforcement actions would be thrown off when he takes the oath of office again. дальше »
2024-11-18 01:08 | |
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Gary Gensler releases statement hinting at resignation as SEC Chair
Gary Gensler hints at resignation as SEC Chair, reflecting on regulatory achievements and enforcement in markets and crypto. The post Gary Gensler releases statement hinting at resignation as SEC Chair appeared first on Crypto Briefing. дальше »
2024-11-15 22:57 | |
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The Real Winner of the 2024 Elections: The Crypto Industry
The 2024 elections marked a significant turning point for the crypto industry, with a pro-crypto president-elect advocating for the U.S. as the "crypto capital of the planet," paving the way for a shift from regulatory enforcement to a clearer, more predictable regulatory framework that will facilitate mainstream adoption and innovation in the sector, says Christopher Perkins. дальше »
2024-11-14 19:36 | |
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Tether helps Canadian police recover stolen crypto
Tether recently assisted the Ontario Provincial Police in recovering $10,000 CAD worth of stolen cryptocurrency. This recovery was achieved through Tether’s collaboration with the OPP’s Cyber Investigations Team, showcasing the company’s commitment to supporting law enforcement in combating cybercrime. Tether… дальше »
2024-11-9 22:46 | |
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Indian police probe $2.7m crypto scam promising fixed returns
Law enforcement in India launched an investigation into a crypto investment scam that duped locals out of millions after promising fixed monthly returns of 10%. A Nov. 4 report from the Deccan Chronicle cited police officials who are investigating a… дальше »
2024-11-5 13:16 | |
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SEC issues Wells notice to Immutable over IMX token, signaling potential security status
Immutable, a leading platform in the Web3 gaming space, recently received a Wells notice from the US Securities and Exchange Commission (SEC) indicating potential enforcement action. The notice, issued shortly after Immutable’s first interaction with the SEC, hints at allegations of securities law violations concerning Immutable’s IMX token, which launched in 2021. This notice has […] дальше »
2024-11-2 13:03 | |
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