2023-2-3 20:30 |
Commission Chairman Behnam says his agency is gearing up for another year of significant actions in the crypto industry as he tries to ramp up his enforcement staff. origin »
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Regulators warn that decentralized and offshore crypto activity could outpace India’s enforcement capabilities.
2026-1-9 14:11 | |
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SEC Chair Gary Gensler’s recent address at the 2023 Securities Enforcement Forum highlighted the agency’s $5 billion enforcement success and provided a critical view on cryptocurrency, sparking vital discussions in the crypto industry.
2023-10-27 17:27 | |
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Coinbase published its fourth Transparency Report highlighting crypto data requests from government agencies and law enforcement bodies. The post Coinbase Report Says Law Enforcement Inquiries Into Crypto Spiked in 2022 appeared first on BeInCrypto.
2022-12-13 14:00 | |
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India's Directorate of Enforcement (ED) has summoned top crypto bosses to further probe if the platforms are in violation of foreign exchange rules, a report has confirmed. The post India: Trouble for Crypto Players as Enforcement Agency Summons Top Execs appeared first on BeInCrypto.
2022-7-6 13:00 | |
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British regulators intend to amplify the enforcement of crypto and make stablecoins a payment method.
2022-5-25 17:47 | |
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Alessio Evangelista, the associate director for Enforcement at the Financial Crimes Enforcement Network (FinCEN) said “too often” crypto service providers have opted to keep their head in the sand about blatantly suspect wallets “right up until the day of an OFAC designation or criminal indictment.”
2022-5-20 19:37 | |
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Rostin Behnam said the agency was facing a rapidly increasing number of cases and would add resources to address crypto fraud.
2022-5-19 02:30 | |
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“We’re not trying to grow really significantly, but resources to grow at least six percent to grow our enforcement arm in this space,” said Gary Gensler.
2022-5-19 00:31 | |
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SEC boss Gary Gensler says that the agency has too few staff members to properly protect cryptocurrency investors
2022-5-19 22:52 | |
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This week, the Securities and Exchange Commission doubled down on its crypto and cyber enforcement unit hires in a bid to strengthen its war chest against crimes related to crypto and cyber security.
2022-5-7 23:05 | |
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Комиссар SEC Хестер Пирс раскритиковала ведомство за решение укрепить штат подразделения Crypto Assets and Cyber Unit. The SEC is a regulatory agency with an enforcement division, not an enforcement agency.
2022-5-4 10:06 | |
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U.S. Securities and Exchange Commission (SEC) commissioner Hester Peirce took to Twitter on Tuesday to voice her opposition to the addition of 20 new jobs on the regulatory agency’s crypto enforcement squad.
2022-5-4 22:43 | |
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U.S. Securities and Exchange Commission (SEC) commissioner Hester Peirce took to Twitter on Tuesday to voice her opposition to the addition of 20 new jobs on the regulatory agency’s crypto enforcement squad.
2022-5-3 22:43 | |
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The Securities and Exchange Commission (SEC) is looking to hire 20 new investigators and litigators for its Crypto Assets and Cyber Unit. The post SEC Beefs up Crypto Unit in Anticipation of Greater Enforcement appeared first on BeInCrypto.
2022-5-3 17:30 | |
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The Crypto Assets and Cyber Unit of the SEC’s Enforcement Division, which is tasked with policing cryptocurrency firms, will add 20 people to its staff.
2022-5-3 14:05 | |
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Law enforcement needs to be better educated — alongside regulators and policymakers — to truly make a difference and unlock further crypto mass adoption.
2022-4-30 05:11 | |
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Him Das said FinCEN’s current authority under the PATRIOT Act would likely not stop actors from engaging in illicit transactions for ransomware attacks and darknet markets.
2022-4-29 22:00 | |
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The Australian Financial Compliance Enforcement Agency (AUSTRAC) has announced two new guidelines to make it simpler to identify when crypto is being used for dubious purposes or when a person is being obliged to pay crypto to ransomware perpetrators.
2022-4-22 14:18 | |
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Multiple reports show weighty selling and drop in trading volumes across major exchanges in India. It follows the recent enforcement of the country's new crypto tax rules.
2022-4-10 19:29 | |
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Cryptocurrency scams are casting a dark cloud over the entire ecosystem while law enforcement agencies scramble to rein in the chaos. The latest is the conviction of an individual that defrauded individuals with the IGOBIT digital token.
2022-3-22 17:08 | |
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The U.K.'s advertising regulator has issued an enforcement notice to over 50 companies that have advertised cryptocurrency advising them to review their ads to ensure they comply with new guidance.
2022-3-22 03:01 | |
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The NCA called for regulation of crypto mixing tech as it may be used by criminals to legitimize illegal transactions.
2022-3-16 12:20 | |
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SEC enforcement director Gurbir Grewal reportedly said the agency wouldn't be ignoring the funds or securities laws violations for crypto companies that come to them.
2022-3-1 19:15 | |
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Consolidation of law enforcement activity sends a clear message to the industry: It is time to comply.
2022-3-1 17:10 | |
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As mainstream adoption of crypto increases, blockchain forensics is enabling law enforcement to recover stolen crypto, making the space more secure.
2022-2-28 20:13 | |
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Law enforcement’s robust capacity to follow the money on the blockchain is good news for the crypto industry.
2022-2-28 17:11 | |
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The Chainalysis report reveals that about 3. 7% of crypto whales are criminals. The majority of their income appears to come from the Darknet, as they have about $25 billion in total assets.
2022-2-21 00:21 | |
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NFTs have come a long way since they first emerged in 2014, and a negative first; a UK law enforcement agency becomes the first UK law enforcement outfit to confiscate NFTs. NFTs and Tax Evasion One of the widely used arguments by crypto and NFT naysayers is that digital assets can be used to launder […] The post UK Law Enforcement Agency Seizes almost $2M worth of NFTs appeared first on NFT News Today.
2022-2-18 10:50 | |
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According to Reuters, the U.S. Justice Department has just appointed Eun Young Choi, an experienced computer crimes prosecutor to head its new national cryptocurrency enforcement department. This is according to an announcement on Thursday by Deputy Attorney general Lisa Monaco during the Munich Cyber Security Conference in Germany. Young is well known for his role […]
2022-2-18 20:24 | |
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According to Reuters, the U.S. Justice Department has just appointed Eun Young Choi, an experienced computer crimes prosecutor to head its new national cryptocurrency enforcement department. This is according to an announcement on Thursday by Deputy Attorney general Lisa Monaco during the Munich Cyber Security Conference in Germany. Young is well known for his role […]
2022-2-17 20:24 | |
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"Bringing this market into the light so to speak with more transparency will only allow us to see what’s going on underneath the hood," said Rostin Behnam.
2022-2-9 20:00 | |
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The US Department of Justice announced Tuesday that the law enforcement authorities have captured a married couple linked to the Bitfinex crypto exchange hack incident in 2016. The married couple, Ilya Lichtenstein, 34, and his Wife Heather Morgan 31 were arrested by US law enforcement and are accused of allegedly trying to launder Bitcoin funds […] The post US Department of Justice nabs couple for allegedly trying to launder $3.
2022-2-9 14:19 | |
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The US Department of Justice announced Tuesday that the law enforcement authorities have captured a married couple linked to the Bitfinex crypto exchange hack incident in 2016. The post US Department of Justice nabs couple for allegedly trying to launder $3.
2022-2-10 14:19 | |
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The SEC seeks more regulatory enforcement in the crypto sector in 2022, according to… The post SEC seeks more regulatory enforcement on crypto tokens, says Chair Gary Gensler appeared first on Coin Journal.
2022-1-11 03:02 | |
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“All derivatives markets must operate within the bounds of the law regardless of the technology used,” said Acting Director of Enforcement Vincent McGonagle.
2022-1-5 05:54 | |
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A commissioner for the CFTC believes that regulators should provide more clarity on cryptocurrency compliance before penalizing alleged infringements. The post CFTC Commissioner Opposes Crypto Regulation Enforcement, Demands More Clarity appeared first on BeInCrypto.
2021-12-9 21:45 | |
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Cryptocurrencies are being celebrated by investors but the lack of regulations has put them in a fix. In the United States, there have been actions taken against crypto businesses for lack of complianThe post CFTC commissioner discourages enforcement actions without regulations appeared first on AMBCrypto.
2021-12-8 17:30 | |
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Police in Vietnam are investigating a case involving the theft of ETH, USDT, and TRON from gambler’s wallets by four Vietnamese individuals running an online gambling operation, which is illegal in the communist nation.
2021-12-5 16:58 | |
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Because DeFi tokens offer some kind of return, the watchdog needs to have oversight on them, said the Chair, as “the public is not as protected as it could be.” The post Gary Gensler Says SEC is “Going to Use the Enforcement Tool” If Crypto Firms Do Not Register first appeared on BitcoinExchangeGuide.
2021-12-2 17:07 | |
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In a recent announcement by the SEC, the regulator had noted that it has filed 434 enforcement actions in FY21, in the areas of crypto, DeFi, and dark web. While regulatory actions have grown stringenThe post The problem with the way regulators interpret financial privacy appeared first on AMBCrypto.
2021-12-2 02:30 | |
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The National Development and Reform Commission (NDRC) China has called for further enforcement of the ban on crypto mining in the region via disciplinary electricity prices on large crypto mining farms.
2021-11-17 21:30 | |
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U.S law enforcement agency the FBI has posted a warning about a new type of crypto scam that’s gaining popularity. The post US agency FBI gives tips on dealing with the rise in crypto ATM fraud appeared first on CryptoSlate.
2021-11-9 20:00 | |
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Gary Gensler said they would also take “enforcement” actions against fraudsters, Ponzi scheme architects, and pump-and-dumps in the crypto space that “sends a message to the rest of the market.” The post SEC Chair Calls for DeFi Projects to “Step Back” in Case of Unclarity Regarding Being A Security Or Not first appeared on BitcoinExchangeGuide.
2021-11-6 17:47 | |
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U.S. Securities Exchange Commission Chair Gary Gensler made several references to crypto regulations during his address at the Securities Enforcement Forum. The post Crypto Regulation ‘Enforcement’ Addressed During Gensler Speech appeared first on BeInCrypto.
2021-11-5 14:05 | |
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More crypto tax enforcement is coming, and many taxpayers are complying going forward, and amending prior returns if they have something to clean up.
2021-11-1 19:18 | |
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A seized amount of bitcoin lured crypto bargain hunters at an online auction hosted by German law enforcement. The post Bitcoin Sells for a Bargain in German Auction appeared first on BeInCrypto.
2021-10-25 20:36 | |
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China's ban on crypto transactions pushed the neighboring India to the fore when it came to populous countries seeing a rise in crypto adoption. Boosted by the relatively cheap cost of data, several IThe post Indian exchange, WazirX, had 377 requests from law enforcement agencies in 6 months appeared first on AMBCrypto.
2021-10-20 05:30 | |
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In a bid to catch up with cybercriminals, the Justice Department is pooling all crypto expertise in one place.
2021-10-17 21:35 | |
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The opposition party in South Korea’s National Assembly is looking to revise the recently announced enforcement on cryptocurrency taxes. The post South Korean Opposition Challenges Crypto Tax, Pushing for Delay Until 2023 appeared first on BeInCrypto.
2021-10-12 16:13 | |
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The Labour government said the bill will give owners of bitcoin and other digital assets greater legal protection.
U.K. Prime Minister Keir Starmer appointed Tulip Siddiq as the City Minister, a role that oversees financial services including crypto.
Taiwan's crypto advocacy body, the Taiwan Virtual Asset Service Provider Association, has been formally established and the founding meeting held with 24 cryptocurrency-related entities.
The exchange could return as a FIU-registered firm after paying the fine, the report added.
This is the third test for the Province's new tool to combat money laundering.
The Federal Reserve continues to pilot a central bank digital currency, but will not issue one without executive branch and Congressional support, the report said.
India's most controversial crypto tax, the 1% TDS levy deducted at source, should be lowered to 0.01%, according to the findings of a new study.