SEC’s Gensler discusses $5b gain from enforcement measures, casts doubt on crypto

SEC	2023-10-27 17:27

SEC Chair Gary Gensler’s recent address at the 2023 Securities Enforcement Forum highlighted the agency’s $5 billion enforcement success and provided a critical view on cryptocurrency, sparking vital discussions in the crypto industry.

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Источник: btcmanager.com

enforcement crypto → Результатов: 126

US CFTC Chief Promises More ‘Precedent Setting’ Crypto Enforcement Cases

Commission Chairman Behnam says his agency is gearing up for another year of significant actions in the crypto industry as he tries to ramp up his enforcement staff.

2023-2-3 20:30	policy
enforcement crypto actions significant another year industry

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Coinbase Report Says Law Enforcement Inquiries Into Crypto Spiked in 2022

Coinbase published its fourth Transparency Report highlighting crypto data requests from government agencies and law enforcement bodies. The post Coinbase Report Says Law Enforcement Inquiries Into Crypto Spiked in 2022 appeared first on BeInCrypto.

2022-12-13 14:00	Crypto regulations
enforcement crypto law coinbase report spiked 2022

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India: Trouble for Crypto Players as Enforcement Agency Summons Top Execs

India's Directorate of Enforcement (ED) has summoned top crypto bosses to further probe if the platforms are in violation of foreign exchange rules, a report has confirmed. The post India: Trouble for Crypto Players as Enforcement Agency Summons Top Execs appeared first on BeInCrypto.

2022-7-6 13:00
enforcement crypto india execs summons agency trouble

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Enforcement and adoption: What do UK’s recent regulatory aims for crypto mean?

British regulators intend to amplify the enforcement of crypto and make stablecoins a payment method.

2022-5-25 17:47	StableCoin
enforcement crypto intend regulators british amplify payment

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US Treasury Official Warns Crypto Industry to Proactively Sanction 'Problematic' Wallets

Alessio Evangelista, the associate director for Enforcement at the Financial Crimes Enforcement Network (FinCEN) said “too often” crypto service providers have opted to keep their head in the sand about blatantly suspect wallets “right up until the day of an OFAC designation or criminal indictment.”

2022-5-20 19:37	policy
wallets crypto enforcement sand blatantly opted keep

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CFTC Chair Indicates Agency Will Increase Crypto Enforcement: Report

Rostin Behnam said the agency was facing a rapidly increasing number of cases and would add resources to address crypto fraud.

2022-5-19 02:30	policy
agency crypto cases number increasing add fraud

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SEC chair uses crypto enforcement in justification for FY2023 budget

“We’re not trying to grow really significantly, but resources to grow at least six percent to grow our enforcement arm in this space,” said Gary Gensler.

2022-5-19 00:31	Cryptocurrencies
grow enforcement six percent least resources gary

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SEC Chair Gary Gensler Wants to Increase Agency's Enforcement Budget to Protect Crypto Investors

SEC boss Gary Gensler says that the agency has too few staff members to properly protect cryptocurrency investors

2022-5-19 22:52
protect investors sec agency gensler gary cryptocurrency

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SEC Beefs Up Its Crypto And Cyber Enforcement Units, Signaling Tougher Crackdown

This week, the Securities and Exchange Commission doubled down on its crypto and cyber enforcement unit hires in a bid to strengthen its war chest against crimes related to crypto and cyber security.

2022-5-7 23:05	Cryptocurrency News
crypto cyber enforcement bid strengthen hires unit

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Хестер Пирс не поддержала расширение подразделения по защите криптоинвесторов

Комиссар SEC Хестер Пирс раскритиковала ведомство за решение укрепить штат подразделения Crypto Assets and Cyber Unit. The SEC is a regulatory agency with an enforcement division, not an enforcement agency.

2022-5-4 10:06
sec хестер подразделения agency enforcement пирс unit

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Hester Peirce Knocks SEC’s Plans to Add to Crypto Enforcement Staff

U.S. Securities and Exchange Commission (SEC) commissioner Hester Peirce took to Twitter on Tuesday to voice her opposition to the addition of 20 new jobs on the regulatory agency’s crypto enforcement squad.

2022-5-4 22:43	policy
peirce crypto enforcement hester sec addition opposition

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Hester Peirce Pushes Back Against SEC’s Plans to Nearly Double Crypto Enforcement Staff

2022-5-3 22:43	policy
crypto enforcement hester peirce sec tuesday voice

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SEC Beefs up Crypto Unit in Anticipation of Greater Enforcement

The Securities and Exchange Commission (SEC) is looking to hire 20 new investigators and litigators for its Crypto Assets and Cyber Unit. The post SEC Beefs up Crypto Unit in Anticipation of Greater Enforcement appeared first on BeInCrypto.

2022-5-3 17:30
unit crypto sec greater enforcement beefs anticipation

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SEC doubles down on crypto regulation by expanding unit

The Crypto Assets and Cyber Unit of the SEC’s Enforcement Division, which is tasked with policing cryptocurrency firms, will add 20 people to its staff.

2022-5-3 14:05	cybersecurity
sec crypto unit policing cryptocurrency staff tasked

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Making crypto conventional by improving crypto crime investigations worldwide

Law enforcement needs to be better educated — alongside regulators and policymakers — to truly make a difference and unlock further crypto mass adoption.

2022-4-30 05:11	europe
crypto policymakers regulators alongside truly difference mass

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FinCEN acting director says PATRIOT Act provision isn't 'right sized' for crypto enforcement

Him Das said FinCEN’s current authority under the PATRIOT Act would likely not stop actors from engaging in illicit transactions for ransomware attacks and darknet markets.

2022-4-29 22:00	Government
patriot act fincen engaging likely stop actors

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AUSTRAC Issues 2 New Guides To Help In Fight Versus Cybercriminals

The Australian Financial Compliance Enforcement Agency (AUSTRAC) has announced two new guidelines to make it simpler to identify when crypto is being used for dubious purposes or when a person is being obliged to pay crypto to ransomware perpetrators.

2022-4-22 14:18
being crypto when austrac new used identify

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Panic Selling Grips India’s Crypto Market Following New Tax Laws

Multiple reports show weighty selling and drop in trading volumes across major exchanges in India. It follows the recent enforcement of the country's new crypto tax rules.

2022-4-10 19:29	India
new crypto tax india selling exchanges major

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Man Faces Considerable Jail Time After Committing Crypto Fraud Worth Thousands Of Dollars

Cryptocurrency scams are casting a dark cloud over the entire ecosystem while law enforcement agencies scramble to rein in the chaos. The latest is the conviction of an individual that defrauded individuals with the IGOBIT digital token.

2022-3-22 17:08	Cryptocurrency News
rein chaos scramble agencies law enforcement token

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UK Advertising Regulator Issues 'Red Alert' Guidance on Crypto Ads

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	policy
advertising guidance ads regulator cryptocurrency advising advertised

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UK's Law Enforcement Agency Calls for Regulation of Crypto Mixing Tech: Report

The NCA called for regulation of crypto mixing tech as it may be used by criminals to legitimize illegal transactions.

2022-3-16 12:20	policy
regulation crypto mixing tech used may criminals

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Crypto firms may still face SEC penalties for self-reporting securities laws violations: Report

SEC enforcement director Gurbir Grewal reportedly said the agency wouldn't be ignoring the funds or securities laws violations for crypto companies that come to them.

2022-3-1 19:15	Law
securities laws violations sec crypto wouldn agency

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What the launch of the FBI crypto task force means for the digital asset space

Consolidation of law enforcement activity sends a clear message to the industry: It is time to comply.

2022-3-1 17:10	Bitcoin Regulation
enforcement activity law consolidation sends clear time

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Blockchain forensics is the trusted informant in crypto crime scene investigation

As mainstream adoption of crypto increases, blockchain forensics is enabling law enforcement to recover stolen crypto, making the space more secure.

2022-2-28 20:13	FATF
crypto forensics blockchain law recover enforcement enabling

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Seizure of Bitfinex funds is a reminder that crypto is no good for money launderers

Law enforcement’s robust capacity to follow the money on the blockchain is good news for the crypto industry.

2022-2-28 17:11	IRS
crypto good money capacity robust law enforcement

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Chainalysis Report Notes That A Significant Number Of Crypto Whales Are Criminals

The Chainalysis report reveals that about 3. 7% of crypto whales are criminals. The majority of their income appears to come from the Darknet, as they have about $25 billion in total assets.

2022-2-21 00:21	Cryptocurrency News
crypto chainalysis criminals whales report however efficient

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UK Law Enforcement Agency Seizes almost $2M worth of NFTs

NFTs have come a long way since they first emerged in 2014, and a negative first; a UK law enforcement agency becomes the first UK law enforcement outfit to confiscate NFTs. NFTs and Tax Evasion One of the widely used arguments by crypto and NFT naysayers is that digital assets can be used to launder […] The post UK Law Enforcement Agency Seizes almost $2M worth of NFTs appeared first on NFT News Today.

2022-2-18 10:50
nfts enforcement law agency nft used almost

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FBI Is Forming A National Crypto Unit, Focusing On The Seizure Of Bitcoin, Cryptos

According to Reuters, the U.S. Justice Department has just appointed Eun Young Choi, an experienced computer crimes prosecutor to head its new national cryptocurrency enforcement department. This is according to an announcement on Thursday by Deputy Attorney general Lisa Monaco during the Munich Cyber Security Conference in Germany. Young is well known for his role […]

2022-2-18 20:24	xbtusd
according young national department monaco lisa deputy

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Breaking: FBI Is Forming A National Crypto Unit, Focusing On The Seizure Of Bitcoin, Cryptos

2022-2-17 20:24	xbtusd
young according department national enforcement lisa monaco

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Bringing crypto market 'into the light' doesn’t address enforcement: CFTC chair

"Bringing this market into the light so to speak with more transparency will only allow us to see what’s going on underneath the hood," said Rostin Behnam.

2022-2-9 20:00	Cryptocurrencies
bringing light market allow see going hood

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US Department of Justice nabs couple for allegedly trying to launder $3.6 million worth of Bitcoin

The US Department of Justice announced Tuesday that the law enforcement authorities have captured a married couple linked to the Bitfinex crypto exchange hack incident in 2016. The married couple, Ilya Lichtenstein, 34, and his Wife Heather Morgan 31 were arrested by US law enforcement and are accused of allegedly trying to launder Bitcoin funds […] The post US Department of Justice nabs couple for allegedly trying to launder $3.

2022-2-9 14:19	#scams
couple launder trying bitcoin allegedly department justice

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US Department of Justice nabs couple for allegedly trying to launder $3.6 billion worth of Bitcoin

2022-2-10 14:19	#scams
couple department justice billion bitcoin launder worth

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SEC seeks more regulatory enforcement on crypto tokens, says Chair Gary Gensler

The SEC seeks more regulatory enforcement in the crypto sector in 2022, according to… The post SEC seeks more regulatory enforcement on crypto tokens, says Chair Gary Gensler appeared first on Coin Journal.

2022-1-11 03:02	security tokens
crypto sec enforcement seeks regulatory gary gensler

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Crypto predictions platform Polymarket fined $1.4M by CTFC

“All derivatives markets must operate within the bounds of the law regardless of the technology used,” said Acting Director of Enforcement Vincent McGonagle.

2022-1-5 05:54	DeFi
technology regardless law bounds used said mcgonagle

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CFTC Commissioner Opposes Crypto Regulation Enforcement, Demands More Clarity

A commissioner for the CFTC believes that regulators should provide more clarity on cryptocurrency compliance before penalizing alleged infringements. The post CFTC Commissioner Opposes Crypto Regulation Enforcement, Demands More Clarity appeared first on BeInCrypto.

2021-12-9 21:45
clarity cftc commissioner demands opposes crypto regulation

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CFTC commissioner discourages enforcement actions without regulations

Cryptocurrencies are being celebrated by investors but the lack of regulations has put them in a fix. In the United States, there have been actions taken against crypto businesses for lack of complianThe post CFTC commissioner discourages enforcement actions without regulations appeared first on AMBCrypto.

2021-12-8 17:30	News
actions regulations lack without commissioner cftc discourages

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Law Enforcement in Vietnam Crackdown on Illegal Crypto Gambling Ring

Police in Vietnam are investigating a case involving the theft of ETH, USDT, and TRON from gambler’s wallets by four Vietnamese individuals running an online gambling operation, which is illegal in the communist nation.

2021-12-5 16:58	Gambling
illegal vietnam gambling vietnamese four wallets gambler

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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.

2021-12-2 17:07	Legal & Regulation
firms crypto register gary says sec going

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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.

2021-12-2 02:30	News
financial actions interpret privacy regulators way problem

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China’s NDRC Further Enforces Crypto Mining Ban, Seeks Punitive Damages for Miners

The National Development and Reform Commission (NDRC) China has called for further enforcement of the ban on crypto mining in the region via disciplinary electricity prices on large crypto mining farms.

2021-11-17 21:30	bitcoin mining
mining crypto china ban further ndrc region

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US agency FBI gives tips on dealing with the rise in crypto ATM fraud

U.S law enforcement agency the FBI has posted a warning about a new type of crypto scam that’s gaining popularity. The post US agency FBI gives tips on dealing with the rise in crypto ATM fraud appeared first on CryptoSlate.

2021-11-9 20:00	Crime
crypto agency fbi gives fraud atm rise

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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.

2021-11-6 17:47	Legal & Regulation
regarding unclarity sec being security defi case

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Crypto Regulation ‘Enforcement’ Addressed During Gensler Speech

U.S. Securities Exchange Commission Chair Gary Gensler made several references to crypto regulations during his address at the Securities Enforcement Forum. The post Crypto Regulation ‘Enforcement’ Addressed During Gensler Speech appeared first on BeInCrypto.

2021-11-5 14:05
crypto gensler enforcement regulation addressed securities speech

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The major tax myths about cryptocurrency debunked

More crypto tax enforcement is coming, and many taxpayers are complying going forward, and amending prior returns if they have something to clean up.

2021-11-1 19:18
tax returns prior amending forward going clean

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Bitcoin Sells for a Bargain in German Auction

A seized amount of bitcoin lured crypto bargain hunters at an online auction hosted by German law enforcement. The post Bitcoin Sells for a Bargain in German Auction appeared first on BeInCrypto.

2021-10-25 20:36	Germany
auction bitcoin bargain german sells law enforcement

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Indian exchange, WazirX, had 377 requests from law enforcement agencies in 6 months

China's ban on crypto transactions pushed the neighboring India to the fore when it came to populous countries seeing a rise in crypto adoption. Boosted by the relatively cheap cost of data, several IThe post Indian exchange, WazirX, had 377 requests from law enforcement agencies in 6 months appeared first on AMBCrypto.

2021-10-20 05:30	BTC Trading View
agencies months crypto indian enforcement law wazirx

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How will DOJ’s new crypto enforcement team change the game for industry players, good and bad?

In a bid to catch up with cybercriminals, the Justice Department is pooling all crypto expertise in one place.

2021-10-17 21:35	Crimes
crypto catch bid cybercriminals department expertise one

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South Korean Opposition Challenges Crypto Tax, Pushing for Delay Until 2023

The opposition party in South Korea’s National Assembly is looking to revise the recently announced enforcement on cryptocurrency taxes. The post South Korean Opposition Challenges Crypto Tax, Pushing for Delay Until 2023 appeared first on BeInCrypto.

2021-10-12 16:13
opposition south delay until 2023 pushing challenges

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DOJ Establishes National Cryptocurrency Enforcement Team

US Deputy Attorney General Lisa Monaco announced new enforcement initiatives targeting crypto contractors who fail to report cyber breaches ‘because cryptocurrency is used in a wide variety of criminal activity.

2021-10-8 22:54	Legal & Regulation
cryptocurrency enforcement breaches cyber report fail criminal

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Crypto mining firm BIT Mining has agreed to pay a $4 million civil penalty after the SEC charged it with violating the Foreign Corrupt Practices Act. The U.S. Securities and Exchange Commission has charged crypto mining firm BIT Mining, formerly…

2023-10-27 17:27

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