enforcement
-
Cryptocurrency
SEC’s lawsuit against Binance demonstrates scope of its crypto enforcement efforts
On June 5, 2023, the SEC filed extensive evidence. civil litigation A lawsuit against Binance Holdings Limited, its various affiliates,…
Read More » -
Cryptocurrency
U.S. charges Solana attacker with money laundering in first enforcement action of its kind
What is CryptoSlate Alpha? Web3 memberships are designed to give you cutting-edge insights and knowledge. Learn more > connected to…
Read More » -
Cryptocurrency
Blockchain Association calls for Gensler’s recusal from crypto enforcement decisions
The Blockchain Association has asked SEC Chairman Gary Gensler to step down from the regulatory process, accusing him of showing…
Read More » -
Cryptocurrency
Jimbos Protocol turns to law enforcement after hacker ignores $800K bounty
What is CryptoSlate Alpha? A Web3 membership designed for cutting-edge insights and knowledge. Learn more > connected to alpha welcome!…
Read More » -
Cryptocurrency
Law enforcement agencies seize dark-web market amid crackdown on illicit crypto transactions
According to a May 2 Europol press release, law enforcement agencies around the world recently seized and shut down an…
Read More » -
Cryptocurrency
SEC’s Coinbase enforcement action deemed a power play by crypto community
advertisement The cryptocurrency community rallied in support of Coinbase after it revealed it had received a Wells Notice. a wells…
Read More » -
Cryptocurrency
Binance launches anti-scam campaign in collaboration with law enforcement agencies
advertisement Binance is Joint fraud prevention campaign We work with law enforcement agencies around the world to fight and prevent…
Read More » -
Cryptocurrency
SEC under fire for regulation by enforcement in Kraken staking action
advertisement The SEC has launched a post-mortem investigation into Kraken’s staking enforcement. On February 9, Kraken announced it would be…
Read More » -
Cryptocurrency
SEC crypto enforcement actions up 50% in 2022 – nearly half against ICOs
The U.S. Securities and Exchange Commission (SEC) brought 30 enforcement actions against cryptocurrency market participants last year. This is his…
Read More » -
Cryptocurrency
Do Kwon wants conference with law enforcement; pressure on miners to rise after excepted upcoming difficulty spike
Bitcoin’s Nasdaq Outperformance After Fed Hikes, Do Kwon Calls All Law Enforcement Agencies Worldwide To Join Online Conference In The…
Read More »