20:01Law 0 + CFTC commissioner Dan Berkovitz will become SEC general counsel22:32United States 0 + SEC claims first enforcement action in $30M fraud case involving DeFi project17:18Cryptocurrency Exchange 0 + Indian regulator probes crypto exchange for alleged forex law violations00:30Vinnytsia 0 + Ukraine Uncovers Country’s Largest Illegal Mining Farm to Date08:59SEC Chair Gary Gensler 0 + SEC appoints New Jersey Attorney General as director of enforcement15:00uk regulation 0 + FCA Warns 111 Crypto Firms Are Operating Illegally in UK — Says ‘This Is a Very Real Risk’15:30Sukhumi 0 + Abkhazia Shuts Down 8 Crypto Farms Amid Ongoing Crackdown on Mining13:31Cryptocurrency Exchange 0 + Binance-owned Indian exchange WazirX investigated for alleged AML failings02:13US agents 0 + FBI Agent Recovers Private Key to $2.3M in Bitcoin Paid to Colonial Pipeline Hackers
17:18Cryptocurrency Exchange 0 + Indian regulator probes crypto exchange for alleged forex law violations
15:00uk regulation 0 + FCA Warns 111 Crypto Firms Are Operating Illegally in UK — Says ‘This Is a Very Real Risk’
13:31Cryptocurrency Exchange 0 + Binance-owned Indian exchange WazirX investigated for alleged AML failings
02:13US agents 0 + FBI Agent Recovers Private Key to $2.3M in Bitcoin Paid to Colonial Pipeline Hackers
00:31Commodities 0 + CFTC commissioner: Agency doesn’t have enforcement resources without Congress17:51Cryptocurrency News 0 + US Government Looks to Increase Revenue By $30 Billion Via Cryptocurrency Taxes11:30ММІ Engineering 0 + Ukraine’s ‘Largest Illegal’ Mining Facility May Have Been a FIFA Bot Farm18:37Counter Terrorism Financing 0 + DoJ’s crypto czar joins FinCEN in brand-new role: Why it matters14:30unregistered 0 + US Man Selling Bitcoin Without License Faces 5 Years in Prison23:00UK 0 + UK: FCA Warns Investors Against 111 Unregistered Crypto Companies20:00us senator 0 + US Senator Urges Treasury Secretary to ‘Make Significant Revisions’ to FinCEN’s Crypto Proposal23:11News 0 + Large-scale raid on illegal miners takes place in Iran10:00security service 0 + Kyrgyzstan Seizes 2,000 Cryptocurrency Mining Devices
17:51Cryptocurrency News 0 + US Government Looks to Increase Revenue By $30 Billion Via Cryptocurrency Taxes
18:37Counter Terrorism Financing 0 + DoJ’s crypto czar joins FinCEN in brand-new role: Why it matters
20:00us senator 0 + US Senator Urges Treasury Secretary to ‘Make Significant Revisions’ to FinCEN’s Crypto Proposal
08:03Neutrino 0 + Coinbase signs new $1.36M contract with US Customs enforcement agency20:47malaysia 0 + Binance Lands In Deep Water As Malaysia Orders Crypto Exchange To Halt Operations21:29the digest 0 + Watch Police Crush 1,069 Bitcoin Mining Rigs With a Huge Steamroller09:30ukrainian 0 + Ukraine Shuts Down Illegal Mining Farm With 150 Rigs17:37шифровальщики 0 + Binance помогла вычислить членов группировки, отмывавших деньги операторов Clop и Petya13:45News 0 + South African Crypto Platform Africrypt Founders Disappear With $3.6 Billion In Bitcoin12:30wazirx money laundering 0 + India Probes Cryptocurrency Exchange Wazirx in Chinese Money Laundering Case22:00Tehran Province 0 + Iran Seizes 3,000 Crypto Mining Devices in a Week
17:37шифровальщики 0 + Binance помогла вычислить членов группировки, отмывавших деньги операторов Clop и Petya
13:45News 0 + South African Crypto Platform Africrypt Founders Disappear With $3.6 Billion In Bitcoin
12:30wazirx money laundering 0 + India Probes Cryptocurrency Exchange Wazirx in Chinese Money Laundering Case
