Browsing: Enforcement
The US Securities and Exchange Commission (SEC) has accused Brian Sewell, founder of American Bitcoin Academy’s online cryptocurrency course, and…
Earlier this week, an article in Finnish publication MTV Uutiset claimed that Finland’s National Bureau of Investigation (KRP) had succeeded…
The Securities and Exchange Commission said Tuesday that a false post about approval of spot bitcoin ETFs had been the…
The decentralized cross-chain protocol Orbit Bridge is in talks with law enforcement agencies after a hacker looted the project for…
Tether claims that it has voluntarily frozen 161 sanctioned USDT addresses as part of a new policy introduced to help…
The UK’s National Audit Office (NAO) has accused the country’s Financial Conduct Authority (FCA) of enforcing crypto laws too slowly…
Economist Peter Schiff says the only enforcement success of the Joint Chiefs of Global Tax Enforcement (J5) is its “failed”…
LONDON, Dec 5 (Reuters) – Enforcement action against crypto firms may have peaked after last month’s $4.3 billion settlement with…
Crypto exchange Coinbase received three times as many law enforcement requests this year as it did in 2020, according to…
US-based crypto exchange Coinbase has seen a two-fold increase in the number of customer information requests from government and law…
