2023-3-23 16:45 |
The SEC issued Coinbase a Wells notice on Wednesday, which informs businesses that it is planning future enforcement action against them. origin »
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Coinspeaker SEC Issues Enforcement Action Notice to Coinbase over Potential Violations of Securities Law Amid its ongoing crackdown on crypto entities, the SEC issued an enforcement action Wells notice to Coinbase.
2023-3-23 13:18 | |
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The crypto community rallied to support Coinbase after the exchange disclosed receiving a Wells Notice. The post SEC’s Coinbase enforcement action deemed a power play by crypto community appeared first on CryptoSlate.
2023-3-23 13:00 | |
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Coinbase revealed that the company received a Wells Notice from the U.S. securities and exchange commission (SEC) indicating the regulator's plan to carry out an enforcement action.
2023-3-23 10:30 | |
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Covering the U.S. Securities and Exchange Commission’s (SEC) ill-conceived enforcement action against San Francisco-based blockchain company Ripple is never dull, and Friday offered yet another development in the suit.
2023-3-6 19:09 | |
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The crypto space is experiencing increasing tension as United States regulators intensify their regulatory approaches. Some of their recent enforcement actions include a stop order mandate on crypto token issuers, a Wells Notice to some exchanges, a hint of lawsuits, and others.
2023-2-22 17:20 | |
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Rumors swirled on Twitter that the stablecoin issuer received a litigation notice from the U.S. securities regulator, but a Circle executive rebuffed the claim.
2023-2-15 01:27 | |
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The stablecoin issuer confirmed it has received a Wells Notice from the SEC, indicating a possible enforcement action is forthcoming.
2023-2-14 00:14 | |
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The United States Securities and Exchange Commission (SEC) enforcement division has issued a Wells notice to Paxos — The Wall Street Journal (WSJ) reported, citing anonymous sources. The post The SEC may potentially sue Paxos over BinanceUSD – WSJ appeared first on CryptoSlate.
2023-2-13 10:30 | |
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Terra's controversial co-founder Do Kwon has denied claims that he is on the run from law enforcement, despite Interpol issuing a Red Notice for his arrest.
2022-10-18 16:57 | |
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2022-10-10 22:29 | |
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Do Kwon, the co-founder of Terraform Labs, is purportedly the subject of a "Red Notice" from Interpol to law enforcement agencies all around the world. In response to charges Kwon is facing in SoutThe post South Korea's Interpol issues 'Red Notice' for Do Kwon- Details inside appeared first on AMBCrypto.
2022-9-26 18:00 | |
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2022-9-26 16:40 | |
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International Police (Interpol) has issued a red notice on Do Kwon, Terra Labs co-founder, according to the information given by South Korean law enforcement officers. South Korea says Do Kwon is to blame for the $60 Billion digital asset wipeout…
2022-9-26 13:50 | |
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The U.K.'s advertising regulator has issued an enforcement notice to over 50 companies that have advertised cryptocurrency advising them to review their ads to ensure they comply with new guidance.
2022-3-22 03:01 | |
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The U.S. Immigration and Customs Enforcement has purchased computer forensics software from Coinbase, according to a notice published in early August. The post Coinbase Forensics Software Purchased by US Customs and Immigration appeared first on BeInCrypto.
2021-8-13 13:40 | |
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The Directorate of Enforcement issued a show-cause notice to the crypto exchange for allowing clients to transfer cryptocurrencies without following the law of the land.
2021-7-19 17:18 | |
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Binance-owned Indian cryptocurrency exchange, WazirX was on the receiving end of yet another notice from the Enforcement Directorate [ED]. As per reports, the notice questioned "withdrawals from cryptThe post WazirX needs to explain why withdrawals from crypto wallets were NOT in violation of FEMA appeared first on AMBCrypto.
2021-7-19 14:32 | |
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India’s Directorate of Enforcement (ED) has reportedly sent a notice to Wazirx, one of the largest cryptocurrency exchanges in India, under the Foreign Exchange Management Act, 1999, (FEMA). The investigation was initiated “on the basis of the ongoing money-laundering investigation into Chinese owned illegal online betting applications,” the ED detailed.
2021-6-12 12:30 | |
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India's Directorate of Enforcement, on Friday, issued a show-cause notice to Indian crypto-exchange WazirX for violating FEMA guidelines for transactions involving cryptocurrencies worth Rs. 2,790.
2021-6-11 12:40 | |
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The notice is related to an ongoing money-laundering investigating
2021-6-11 12:28 | |
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The Financial Crimes Enforcement Network (FinCEN) has issued a notice extending the comment period for its crypto wallet proposal. The extension came shortly after the U. S. Senate confirmed Janet Yellen as the new U.
2021-1-28 21:15 | |
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The ongoing dispute between crypto startup Kik and the SEC has this week seen a new defense fund set up and an extension to the Wells process. Although crypto-lawyer, Jake Chervinsky thinks the lack of enforcement action is telling.
2019-5-29 16:00 | |
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The Dutch Financial Intelligence and Investigation Service (FIOD) has shut down cryptomixing site Bestmixer. io. According to local media, Dutch authorities moved to shut down the site on May 22, 2019, as part of a joint operation with police agencies from several European nations, including France, Latvia and Luxembourg.
2019-5-22 21:13 | |
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Wall Street Market, the second-largest darknet market in the world in recent months, has been shut down by international law enforcement agencies, including Europol as well as U.
2019-5-4 22:03 | |
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The New Zealand-based crypto asset exchange Cryptopia has made their assessment of a January hack, claiming that up to 9. 4 percent of all their assets were stolen.
2019-2-28 20:50 | |
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Announced at the end of January, Bitfury’s production-ready suite of Lightning Network products and services, Peach, appears to offer everything a developer, user or merchant could want from a Lightning implementation.
2019-2-9 23:59 | |
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Announced at the end of January, Bitfury’s production-ready suite of Lightning Network products and services, Peach, appears to offer everything a developer, user or merchant could want from a Lightning implementation.
2019-2-12 23:59 | |
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On November 27, 2018, a California judge turned back the SEC’s request for an injunction against token company BlockVest, a company the U. S. Securities and Exchange Commission (SEC) is pursuing for allegedly conducting an unregistered securities offering.
2018-12-1 22:36 | |
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One kind of token model that has become popular among many recent token sale projects is the “network medium of exchange token”. The general pitch for this kind of token goes as follows. We, the developers, build a network, and this network allows you to do new cool stuff.
2018-7-21 23:03 | |
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After years of legal wrangling with the U.S. securities regulator, President-elect Donald Trump's win was taken by the crypto industry as a definitive sign that their courtroom shackles and enforcement actions would be thrown off when he takes the oath of office again.
Coinbase (COIN) is concerned about “ongoing regulation through enforcement” which is not “helpful to the overall direction of the industry” in Australia ahead of expected draft legislation, senior executives of the cryptocurrency exchange told CoinDesk.
The potential legal action against Robin Hood should be viewed as a continued attempt by the SEC to reinforce its position that all crypto tokens outside bitcoin and ether should be classified as securities, the report said.
Gary Gensler wants 33 more people in the enforcement division of the U. S. Securities and Exchange Commission (SEC) to deal with "new and emerging issues," according to the regulator's annual budget pitch.
Coinbase Global Inc. (COIN) is set to make its final case on Tuesday that a judge should spring it from the clutches of the U.S. Securities and Exchange Commission (SEC) in its unregistered-securities dispute.
U.S. regulators have targeted former Voyager Digital CEO Stephen Ehrlich with lawsuits claiming he engaged in fraud and deliberately misrepresented his customers’ government protections.
The founder of crypto exchange Digitex, Adam Todd, has been ordered by a federal court to pay almost $16 million to resolve accusations that he ran an illegal platform and sought to manipulate its native token, DGTX, the U.