Tag: Enforcement
UK Powers to Help Law Enforcement Agencies Seize Crypto Used for Crime, Terrorism go Live
"It is vital that investigators and prosecutors have the capability and agility to keep pace with this changing nature of crime which these new measur [...]
Do Kwon’s Huge Fine Shows the SEC Is Ratcheting Up Penalties Against Crypto Firms
“The recent high-profile cases against Terra/Do Kwon and Ripple, with penalties reaching hundreds of millions or even billions of dollars, do signal a [...]
Inside Trump’s Complicated Relationship With Law Enforcement
The former president has put forth a law-and-order candidacy while also criticizing the legal system when it comes to himself and making exceptions fo [...]
Coinbase (COIN) Seeks to Take Core Question in U.S. SEC Case to Higher Court
Investment contracts are securities regulated by the SEC, so if a crypto transaction qualifies, it belongs in the agency's jurisdiction and should be [...]
DeFi Exchange Uniswap (UNI) Receives Enforcement Notice from the U.S. SEC
Wells notices are preliminary warnings that inform respondents of the charges the regulator is considering bringing against them. They usually lead to [...]
U.S. SEC Asking for More Millions, Dozens of Lawyers to Beef Up Crypto Oversight
Executive branch budget proposals are gathered into a single push from the White House for its spending priorities, with more detail about how exactly [...]
UK Law Enforcement Will Soon Have More Power to Seize Crypto Assets
The provisions from the 2023 act that will come into force shortly include the civil recovery regime for crypto plus the crypto asset confiscation ord [...]
Child maintenance enforcement to be sped up, government says
The government also sets a date for removing a £20 application fee for parents seeking intervention.
www.bbc.co.uk [...]
Law Enforcement Braces for Flood of Child Sex Abuse Images Generated by A.I.
Artificial intelligence technology has drastically simplified the creation of images of children being exploited or abused, whether real or fake.
www [...]
Coinbase (COIN) and SEC Dig in With U.S. Judge on Whether Securities Law Applies to Listings
"This is a fairly extreme case of a regulator wanting to have its cake and eat it too," Dave Rodman, founder and managing partner at Rodman Law Group, [...]
G7 Tightens Enforcement of Oil Price Cap Amid Widespread Russian Evasion
The Treasury Department announced new sanctions on oil shippers and traders that have been helping Russia circumvent price restrictions.
www.nytimes. [...]
Hacker Selling Access to Binance’s Law Enforcement Request Panel for $10K
InfoStealers, a publication covering the Darknet and data breaches, reported that three computers belonging to law enforcement officers from Taiwan, U [...]
UK FCA Slow to Take Enforcement Action on Crypto Firms, the National Audit Office Says
The FCA has required crypto firms to register to comply with the country's anti-money laundering regulations since January 2020. Although it then bega [...]
Timeline of US enforcement actions
Binance and its founder Changpeng"CZ" Zhao has admitted to violating United States laws around money laundering and terror financing — agreeing to pay [...]
California, Texas Among States Accusing GS Partners of Misleading Crypto Investors
"These investment schemes are often marketed as a unique opportunity to earn lucrative profits and secure generational wealth through blockchain techn [...]