Markets Why Investor Protection and Enforcement Still MattersJanuary 13, 2025 Until recently, it was “green candle galore” in the crypto markets since Trump’s election win. Bitcoin momentarily broke the all-important…
Markets U.S. Enforcement Chief Behind CFTC Crypto Cases Exits Before Trump ArrivesJanuary 11, 2025 Enforcement Director Ian McGinley is leaving the Commodity Futures Trading Commission in a week, ending a relatively short tenure that…
Security Chainalysis collaborates with Canadian law enforcement to uncover $25 million in 1,100 crypto scamsJanuary 10, 2025 Chainalysis and Canadian law enforcement teamed up in an operation called “Operation Spincaster.” The joint effort between the on-chain analytics…
Security Law enforcement in Delhi and Hong Kong crack down on major crypto scamsDecember 29, 2024 Delhi Police have seized over 100,000 USDT in digital assets and arrested several individuals involved in a sophisticated fraud operation,…
