Новости о Enforcement Defi [ Фото новости ] [ Свежие новости ] | |
Radiant Capital teams with US law enforcement after $50M DeFi hack
Radiant Capital, a leading DeFi platform, has announced an ongoing collaboration with US law enforcement and Web3 security experts to recover over $50 million stolen in a recent hack. In a detailed report released on Oct. дальше »
2024-10-18 16:20 | |
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The SEC’s Suit Against Uniswap Is an Opening Attack Against DeFi
The DEX received a Wells Notice from the regulator, suggesting an enforcement action is imminent. While we don’t know the nature of the potential charges, the news raises the threat of legal jeopardy for decentralized finance. дальше »
2024-4-12 21:59 | |
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Gary Gensler Says SEC is “Going to Use the Enforcement Tool” If Crypto Firms Do Not Register
Because DeFi tokens offer some kind of return, the watchdog needs to have oversight on them, said the Chair, as “the public is not as protected as it could be.” The post Gary Gensler Says SEC is “Going to Use the Enforcement Tool” If Crypto Firms Do Not Register first appeared on BitcoinExchangeGuide. дальше »
2021-12-2 17:07 | |
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The problem with the way regulators interpret financial privacy
In a recent announcement by the SEC, the regulator had noted that it has filed 434 enforcement actions in FY21, in the areas of crypto, DeFi, and dark web. While regulatory actions have grown stringenThe post The problem with the way regulators interpret financial privacy appeared first on AMBCrypto. дальше »
2021-12-2 02:30 | |
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SEC Chair Calls for DeFi Projects to “Step Back” in Case of Unclarity Regarding Being A Security Or Not
Gary Gensler said they would also take “enforcement” actions against fraudsters, Ponzi scheme architects, and pump-and-dumps in the crypto space that “sends a message to the rest of the market.” The post SEC Chair Calls for DeFi Projects to “Step Back” in Case of Unclarity Regarding Being A Security Or Not first appeared on BitcoinExchangeGuide. дальше »
2021-11-6 17:47 | |
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Indexed Finance Attacker Refuses to Return Stolen $16M, Team Approaching Authorities
The hacker who stole $16 million from Indexed Finance DeFi pools last week is refusing to return the funds. The team, which has identified the attacker, will now contact law enforcement. The post Indexed Finance Attacker Refuses to Return Stolen $16M, Team Approaching Authorities appeared first on BeInCrypto. дальше »
2021-10-20 09:48 | |
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SEC claims first enforcement action in $30M fraud case involving DeFi project
"The labeling of the offering as decentralized and the securities as governance tokens did not hinder us from ensuring that DeFi Money Market was immediately shut down and that investors were paid back," said the SEC. дальше »
2021-8-7 22:32 | |
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SEC hunts for a smart contract analysis tool to strengthen its enforcement
With DeFi becoming more popular, the SEC wants to monitor the rapidly growing industry... The post SEC hunts for a smart contract analysis tool to strengthen its enforcement appeared first on Coin Journal. дальше »
2020-8-6 12:31 | |
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After QuadrigaCX: New Regulations for Canadian Exchanges Are in the Works
As anxiety grows around every new twist and turn in the ongoing QuadrigaCX drama, along with extensive QuadrigaCX media coverage, Canada’s mainstream media has been calling on the government to bring in better oversight and regulation of cryptocurrency businesses, especially cryptocurrency exchanges. дальше »
2019-3-20 18:42 | |
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