Tag: Enforcer

DOJ Crypto Enforcer Says Blockchain Is Everywhere in Crime, Clashing With Industry’s Self-Perception

DOJ Crypto Enforcer Says Blockchain Is Everywhere in Crime, Clashing With Industry’s Self-Perception

While scams like these often only damage a single victim at a time, it can still be big money. NCET, along with other agencies, booked upwards of $112 [...]
EU crypto sanctions against Russia has an unexpected enforcer

EU crypto sanctions against Russia has an unexpected enforcer

The Monetary Exchange of Singapore (MAS), ​​the country’s central bank and financial regulator, reminded all authorized cryptocurrency exchanges in th [...]
Hong Kong’s new leader is Beijing’s designated ‘enforcer’

Hong Kong’s new leader is Beijing’s designated ‘enforcer’

“[Beijing] chose the guy who could crush people and use the judicial system for national security purposes. … The people the Party trusts are the peo [...]
US Sanctions Enforcer Blacklists a Crypto Exchange for First Time — CoinDesk

US Sanctions Enforcer Blacklists a Crypto Exchange for First Time — CoinDesk

The post, which summarizes a TRM investigation, says Suex began operations “under the corporate ownership” of Izibits OU, an Estonian-licensed virt [...]
The Senate’s rules enforcer said Democrats’ immigration plan could not be done through reconciliation.

The Senate’s rules enforcer said Democrats’ immigration plan could not be done through reconciliation.

The Senate’s top rules enforcer dealt a major setback on Sunday to Democrats’ plan to use their $3.5 trillion social policy bill to create a path t [...]
Can Democrats Overhaul Immigration Through Reconciliation? Senate Aides Try to Sway Rules Enforcer

Can Democrats Overhaul Immigration Through Reconciliation? Senate Aides Try to Sway Rules Enforcer

WASHINGTON — Republican aides are expected to challenge their Democratic counterparts on Friday in a debate before the Senate’s top rules enforcer [...]
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