Enforcement - Свежие новости [ Фото в новостях ] | |
Gary Gensler’s New Crypto Insights: Key Takeaways That Might Surprise You
In a recent interview with CNBC, Gary Gensler, Chair of the US Securities and Exchange Commission (SEC), addressed ongoing enforcement actions against key players in the cryptocurrency industry. His remarks come amid rising discontent among investors and participants who feel the regulatory landscape has become increasingly hostile. дальше »
2024-9-27 09:30 | |
|
Gensler a 'historically destructive or lawless chairman,' lawmakers allege
Lawmakers criticized Gensler, accusing the SEC of “selective enforcement” and rogue behavior. Gensler defended SEC’s stance, citing non-compliance in the cryptocurrency sector. The cryThe post Gensler a 'historically destructive or lawless chairman,' lawmakers allege appeared first on AMBCrypto. дальше »
2024-9-26 23:00 | |
|
|
Binance helps Indian authorities trace $4.76m in Fiewin gaming scam
Leading cryptocurrency exchange, Binance, says it has helped India’s Enforcement Directorate recover $47. 6 million in losses suffered by victims of a gaming scam involving the online gaming platform Fiewin. дальше »
2024-9-25 12:40 | |
|
|
Binance Says It Helped India's Enforcement Directorate Trace $47.6M Related to a Gaming Scam
Binance, the world's largest cryptocurrency exchange, has helped India's Enforcement Directorate (ED), the authority investigating financial crimes, in the arrest of four individuals in a gaming scam worth $47.6 million, the exchange said on Wednesday. дальше »
2024-9-26 09:18 | |
|
|
Miami police arrest crypto scammers behind $243m theft
Los Angeles law enforcement arrested at least two persons involved in a $243 million social engineering attack launched against a lone Genesis creditor. In August, three scammers, identified as Malone Iam, Veer Chetal, and Jeandiel Serrano, swindled a single Genesis… дальше »
2024-9-20 17:35 | |
|
|
SEC commissioners argue securities laws are unnecessary in Flyfish NFT case
SEC Commissioners Hester M. Peirce and Mark T. Uyeda criticized the regulator’s enforcement action against the Flyfish Club non-fungible token (NFT) collection. In a Sept. 16 letter, the commissioners argued that securities laws are not applicable in this case. дальше »
2024-9-18 23:10 | |
|
|
Digital Chamber urges lawmakers to classify NFTs as consumer goods amid SEC enforcement concerns
The Digital Chamber (TDC) has called on Congress to pass legislation that would define certain non-fungible tokens (NFTs) as consumer goods and exempt them from federal securities laws. The move follows growing concerns over the Securities and Exchange Commission’s (SEC) recent enforcement actions, including the issuance of a Wells notice to NFT marketplace OpenSea. дальше »
2024-9-11 03:30 | |
|
|
Nigeria SEC to Commence Enforcement Action on Unlicensed Crypto Firms: Reports
We are certainly going to commence enforcement actions on anyone who wants to operate in this market and does not have the intention of being regulated, Emomotimi Agama, the SEC's Director General said. дальше »
2024-9-12 13:16 | |
|
|
SEC crypto fines spiked 3,018% in one year
The SEC’s aggressive digital asset enforcement actions have netted billions in settlements, the bulk of which occurred this year. Since the U.S. Securities and Exchange Commission extended its oversight to the nascent crypto industry in 2013, civil penalties levied against… дальше »
2024-9-10 19:39 | |
|
|
Robinhood's crypto division to pay $3.9M settlement over halt on withdrawals
Settlement related to charges associated with violations of commodities laws Robinhood's crypto arm is just the latest crypto-entity to fall victim to regulatory enforcement RobinhooThe post Robinhood's crypto division to pay $3. дальше »
2024-9-6 00:30 | |
|
|
Chinese CoinGecko alternative Feixiaohao allegedly under investigation
China’s largest cryptocurrency market data platform, Feixiaohao, is allegedly facing legal troubles as reports claim its team has been detained by law enforcement. While the exact details behind the detention remain unclear, a report from Chinese media shared by journalist… дальше »
2024-8-30 13:18 | |
|
|
Pro-XRP Lawyer Declares Victory As Judges Dismiss SEC’s Crypto Stance
In a series of pointed criticisms leveled against the US Securities and Exchange Commission (SEC), pro-XRP lawyer Bill Morgan has highlighted what he views as repeated judicial victory against the SEC’s approach to crypto regulation by enforcement. дальше »
2024-8-30 11:30 | |
|
|
Democrat lawmaker blasts SEC’s ‘blatant abuse of power’ over crypto enforcement
Congressman Wiley Nickel (D-NC) has voiced strong criticism against the US Securities and Exchange Commission (SEC), accusing the agency of undermining trust in the regulatory system because of its “regulation by enforcement” approach. дальше »
2024-8-29 22:54 | |
|
|
Telegram CEO Pavel Durov Indicted on 'Complicity,' Refusal to Communicate Charges in French Court
The head of the popular social-media and messaging platform was arrested on Saturday as part of an investigation into money laundering, drug trafficking, child pornography and non-cooperation with law enforcement crimes. дальше »
2024-8-30 17:38 | |
|
|
Telegram CEO’s arrest is “very concerning,” Tether CEO says
Tether CEO Paolo Ardoino has added his voice to the many calls for the release of Telegram CEO Pavel Durov. French law enforcement arrested Durov at an Airport in Paris. Toncoin (TON) price declined sharply after the news. дальше »
2024-8-27 15:46 | |
|
|
Indian police shut down fake crypto trading platform that stole over $90K
Law enforcement in India has arrested four individuals believed to be operating a fake cryptocurrency trading platform that managed to dupe victims of over $90,000. According to local media, the scammers targeted investors by claiming to be representatives of a… дальше »
2024-8-26 12:41 | |
|
|
TON Down 14% as Telegram CEO Pavel Durov Arrested in France
Durov's arrest stems from a warrant issued by France's OFIM, an office that works to prevent violence against minors, as part of a complaint into Telegram's lack of moderation and cooperation with law enforcement. дальше »
2024-8-26 07:56 | |
|
|
Billionaire Telegram CEO Pavel Durov arrested at French airport
Telegram founder arrested by French authorities at airport on his way back from Azerbaijan The founder is wanted for not cooperating with law enforcement and alleged complicity with illicit actThe post Billionaire Telegram CEO Pavel Durov arrested at French airport appeared first on AMBCrypto. дальше »
2024-8-25 00:50 | |
|
|
Former crypto and cybersecurity enforcement chief exits SEC, shifts to private practice
Hirsch's transition to private practice highlights the increasing demand for legal expertise in navigating complex crypto and cybersecurity regulations. The post Former crypto and cybersecurity enforcement chief exits SEC, shifts to private practice appeared first on Crypto Briefing. дальше »
2024-8-21 18:01 | |
|
|
OSCE hosts crypto training for Armenian and Georgian investigators
The OSCE hosted a three-day training in Warsaw to enhance crypto investigation skills for Armenian and Georgian law enforcement. In an Aug. 14 press release, the Organization for Security and Co-operation in Europe announced that it had conducted a specialized… дальше »
2024-8-16 15:27 | |
|
|
Suspects in $14m Holograph hack arrested by EU authorities
Police in Italy and France have made several arrests in connection with an over $14 million attack on crypto protocol Holograph. In a detailed post on X on Aug. 14, the omnichain tokenization platform stated that law enforcement authorities in… дальше »
2024-8-16 14:46 | |
|
|
'Crypto industry in America will be dead,' Tyler Winklevoss warns
Federal Reserve has initiated enforcement action against crypto-friendly Customers Bank. Tyler Winklevoss sees the move as an extension of ‘Operation Choke Point 2.0’ by the Biden-Harris The post 'Crypto industry in America will be dead,' Tyler Winklevoss warns appeared first on AMBCrypto. дальше »
2024-8-9 15:00 | |
|
|
Indian law enforcement agency DGGI wants $86M unpaid GST from Binance
India demands $86 million in unpaid GST from crypto exchange Binance. Indian law requires 1% TDS on crypto transactions and 30% tax on profits. Binance plans to resume operations in India after being banned in January 2024 for noncompliance. дальше »
2024-8-7 12:32 | |
|
|
India’s Enforcement Directorate cracks down on $890k Emoillent crypto scam
India’s Enforcement Directorate has launched a search operation against the founders of Emoillent Coin, a dubious cryptocurrency that promised investors lucrative returns. Reports from local media allege that 2,508 investors in India lost a total of 7,343,6267 inr (approximately $890,000)… дальше »
2024-8-2 12:17 | |
|
|
Coinbase Concerned About 'Ongoing Regulation by Enforcement' in Australia, Despite 'Healthy' Regulator Talks
Coinbase (COIN) is concerned about “ongoing regulation through enforcement” which is not “helpful to the overall direction of the industry” in Australia ahead of expected draft legislation, senior executives of the cryptocurrency exchange told CoinDesk. дальше »
2024-8-2 15:04 | |
|
|
Fed drops enforcement action against Silvergate
The Fed's decision to drop enforcement against Silvergate highlights ongoing regulatory scrutiny in the crypto banking sector, with the SEC still pursuing legal action. The post Fed drops enforcement action against Silvergate appeared first on Crypto Briefing. дальше »
2024-7-27 21:30 | |
|
|
No enforcement against Binance USD [BUSD]: SEC's decision, unpacked
BUSD might be off the hook with recent developments. The SEC has paused enforcement against its issuer, recently. In a recent announcement from Paxos, it was revealed that the U.S. SecuritThe post No enforcement against Binance USD [BUSD]: SEC's decision, unpacked appeared first on AMBCrypto. дальше »
2024-7-13 20:00 | |
|
|
Coinbase To Custody Crypto Assets For DOJ’s US Marshals Service
The U.S. Marshals Service, one of the primary law enforcement agencies of the United States Department of Justice, has contracted Coinbase Prime to custody and offer advanced trading services for its “Class 1” large-cap digital assets. дальше »
2024-7-3 00:30 | |
|
|
US Supreme Court overturns Chevron doctrine, reshaping crypto policy
The Supreme Court's overturn of the Chevron doctrine curtails the SEC's power over crypto, affecting regulatory approaches and enforcement. The post US Supreme Court overturns Chevron doctrine, reshaping crypto policy appeared first on Crypto Briefing. дальше »
2024-7-2 01:20 | |
|
|
Indian police crack down on $200,000 ‘Max Crypto’ ponzi scheme
A resident of Mangalore, Karnataka, has been arrested for defrauding over 50 people in a cryptocurrency ponzi scheme. According to a local report, law enforcement in Hyderabad has arrested Kunjathbail Mujib Sayyad for operating the “Max Crypto trading” ponzi. The… дальше »
2024-6-29 11:19 | |
|
|
Nigeria issues 30-day deadline for crypto firms to re-register under new regime
Nigeria’s Securities and Exchange Commission (SEC) has issued a 30-day ultimatum for crypto exchanges and digital asset traders to re-register their businesses, warning of enforcement actions against non-compliance. дальше »
2024-6-27 01:15 | |
|
|
FinCEN says illicit use of crypto by criminals creates new ‘opportunities’ for detection
The US Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has issued a stark warning to US financial firms, warning them about the increasing use of crypto by Mexican drug cartels to purchase chemicals used to manufacture fentanyl. дальше »
2024-6-24 02:46 | |
|
|
Mexican Cartels Using BTC, ETH, USDT, Other Tokens to Buy Fentanyl Ingredients: U.S.
Criminal organizations in Mexico have been using several popular digital assets to buy the materials needed to make the drug fentanyl, according to the U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN), which cited the use of bitcoin and other tokens in a Thursday advisory. дальше »
2024-6-21 20:08 | |
|
|
Ethereum secures ‘major win’ as SEC drops investigation
Ethereum has achieved a “major win” as the SEC closes its investigation into Ethereum 2.0, confirming that sales of ETH are not considered securities transactions. Ethereum, the second-largest crypto by market capitalization, has scored a significant victory as the Enforcement… дальше »
2024-6-20 10:22 | |
|
|