Browsing: Enforcement
Key Takeaways: The EU launched its 20th sanctions package, strictly targeting the entire Russian cryptocurrency industry. Chainalysis sees a new…
Federal lawsuit argues event contracts are swaps under U.S. law, not state-level gaming law, deepening a split with states that…
U.S. President Donald Trump named Todd Blanche, his former personal attorney and deputy attorney general, as the interim top prosecutor.…
A fugitive wanted by France for the violent kidnapping of a cryptocurrency entrepreneur and his wife was arrested in Benalmádena,…
The FBI warns of rising impersonation scams involving cryptocurrency payments, as fraudsters use urgency and evolving tactics to pressure victims…
The Indian police have announced the arrest of six individuals in a week-long crackdown across the country. According to local…
SafeMoon, a decentralized finance project exploited in March, resulting in a net loss of $8.9 million in BNB, has been…
The United States House Financial Services Committee will hear how the Securities and Exchange Commission is changing its oversight and…
The regulator’s crypto enforcer made broad claims that the SEC has more in store for the crypto industry.Still, David Hirsch…