2023-3-27 19:01 |
Bitcoin reclaims $28,000 as rally endures, Do Kwon arrested, US SEC continues to issue enforcement actions against crypto firms
Similar to Notcoin - Blum - Airdrops In 2024
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The SEC has taken enforcement actions against several crypto firms, a move that has been criticized by many U.S. lawmakers and industry leaders.
2023-6-17 23:30 | |
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Coinspeaker Bittrex Set to Face Enforcement Actions from US SEC It is becoming a trend that the SEC is choosing enforcement actions over dialogue. Bittrex Set to Face Enforcement Actions from US SEC
2023-4-17 15:52 | |
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Bitcoin reclaims $28,000 as rally endures, Do Kwon arrested, US SEC continues to issue enforcement actions against crypto firms
2023-3-26 19:01 | |
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North American regulators have revealed that more than 200 cryptocurrency-related cases are being actively investigated, with 46 enforcement actions taken. The coordinated efforts by over 40 jurisdictions in the U.
2018-8-30 20:55 | |
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The US Financial Crimes Enforcement Network (FinCEN) recently clarified its stance towards cryptocurrencies. In a conference last week, FinCEN Director Kenneth A. Blanco discussed how his agency is approaching cryptocurrencies – and why future regulations may be necessary.
2018-8-14 00:23 | |
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The South Carolina securities regulator removed cease-and-desist orders against two blockchain startups that allegedly sold unregistered securities
2018-7-27 04:32 | |
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Poloniex cryptocurrency exchange has apparently piqued the interest of the Investor Protection Unit of the Delaware Department of Justice (DOJ). The IPU is specifically responsible for enforcing provisions of the Delaware Securities Act and the the Rules and Regulations Pursuant to the Act.
2018-7-25 07:38 | |
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The U. S. Department of Justice, in cooperation with the Immigration and Customs Enforcement’s Homeland Security Investigations (HSI), the Secret Service (USSS), the Postal Inspection Service (USPIS) and the Drug Enforcement Administration (DEA), have apprehended more than 35 dark web drugs and arms dealers in a nation-wide bust.
2018-6-27 20:26 | |
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The U. S. Secret Service is taking a good look at privacy-focused cryptocurrencies like Monero and Zcash while urging Congress to “consider additional legislative or regulatory actions. ” Fear of Privacy Coins Last week, a top official from the federal law enforcement agency reportedly requested help from Congress in combating the use of privacy coins for illicit purposes.
2018-6-24 14:00 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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The House Appropriation budget may prevent the SEC from enforcing SAB 121, with a policy rider blocking fund use for the rule. The post Upcoming House budget bill could restrict SEC’s funding for SAB 121 appeared first on Crypto Briefing.
The SEC's Salt Lake office is set to close after a judge's order the agency to pay $1.8 million due to a lawsuit against DEBT Box. The post SEC to shut down Salt Lake Regional Office following DEBT Box sanctions fiasco appeared first on Crypto Briefing.
US President Joe Biden has vetoed congressional resolution H. J. Res. 109, which seeks to repeal the US Securities and Exchange Commission (SEC) Staff Accounting Bulletin (SAB) No. 121, a controversial guidance measure that is widely viewed as anti-crypto.
Генеральный директор Ripple Брэд Гарлингхаус обратился к президенту Джо Байдену с настоятельным призывом – если администрация всерьез настроена на развитие криптовалют, то пора прощаться с председателем SEC Гэри Генслером.
Attendees are cautious optimistic about apparent regulatory and legislative changes, though not everyone is convinced.
SEC Commissioner Hester Peirce proposed a cross-border digital securities sandbox in response to a joint consultation by the Bank of England and the Financial Conduct Authority (FCA). The proposal aims to foster innovation and enhance regulatory oversight by allowing firms…
Binance France, the French subsidiary of the largest cryptocurrency exchange, has wholly stripped company founder Changpeng Zhao of his shares. According to French rules, a company’s majority shareholder cannot be a criminal.