Tag: Enforcer
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
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’
“[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
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 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
WASHINGTON — Republican aides are expected to challenge their Democratic counterparts on Friday in a debate before the Senate’s top rules enforcer [...]
6 / 6 POSTS