07:19 Enforcement Action 0 + SEC crypto enforcement hits $4.7B this year, rising 3,000% from 202318:03crime. 0 + 27,000 requests last year: Collaboration key for Binance’s Investigations team07:35Tether 0 + US regulator touts ‘aggressively’ policing crypto in new report22:00Tehran Province 0 + Iran Seizes 3,000 Crypto Mining Devices in a Week22:00Forensics 0 + New Chainalysis Report Sheds Light on Darknet Markets and the Need for Onchain Privacy16:00Wells 0 + Has Kik Called The SEC’s Bluff on Crypto Tokens?
22:00Forensics 0 + New Chainalysis Report Sheds Light on Darknet Markets and the Need for Onchain Privacy
04:09Regulation 0 + Coinbase derides SEC’s $2.6 billion budget request; American Securities Association calls for lower amount17:02Finance & Banking 0 + CFTC: 20% of enforcement actions in FY 2022 crypto-related18:00Steward Resignation 0 + Mark Steward Announces Plans to Step Down From FCA Next Year09:59Square 0 + Coinbase, Square, Kraken Say New FinCEN Proposed Crypto Regulations Would Be Bad for America04:30Surveillance 0 + Kraken Reveals 49% Increase in Law Enforcement Investigations21:13Law & justice 0 + Dutch Authorities Shut Down Bestmixer
04:09Regulation 0 + Coinbase derides SEC’s $2.6 billion budget request; American Securities Association calls for lower amount
09:59Square 0 + Coinbase, Square, Kraken Say New FinCEN Proposed Crypto Regulations Would Be Bad for America
19:45SEC 0 + SEC suspected Ethereum was a security since 2018, new Consensys documents reveal15:00US CFTC 0 + U.S. Agency, CFTC, Aims to “Aggressively Monitor” Cryptocurrencies00:30Cybercrime 0 + Binance Global Law Enforcement Training Program is official after year of activities17:00The Netherlands 0 + Netherlands Shares Bitcoin Mixer Probe Report With J5 Nations16:32hard fork 0 + German police raid another Bitcoin-powered dark web marketplace22:03Law & justice 2 + Major Darknet Marketplace Wall Street Market Shuttered by Law Enforcement
00:30Cybercrime 0 + Binance Global Law Enforcement Training Program is official after year of activities
