Search Results for: division of enforcement

Mere end et halvt dusin amerikanske værdipapirtilsynsmyndigheder indgiver handlinger mod kryptolångiver Nexo

af den digitale valutaøkonomi med

Crypto lender Nexo is having issues with state authorities from California, New York, Washington, Kentucky, Vermont, South Carolina, and Maryland. The enforcement actions from multiple state securities regulators detail that Nexo’s Earn Interest Product (EIP) may be in violation of securities…

Thai tilsynsmyndighed beskylder udbyderen af ​​digitale aktiver for ikke at efterkomme anmodningen om oplysninger – sag henvist til retshåndhævelse

af den digitale valutaøkonomi med

Thailand’s securities regulator recently said it had referred digital asset service provider Zipmex and its Thai unit chief executive officer, Akalarp Yimwilai, to a technology crime division of the Royal Thai Police. The regulator said it made decision after Yimwilai and…

SEC-formand Gensler advarer om, at en masse krypto-tokens vil fejle efter LUNA, UST Kollaps

af den digitale valutaøkonomi med

Formanden for U.S. Securities and Exchange Commission (SEK), Gary Gensler, har advaret om, at en masse krypto-tokens vil fejle, og mange krypto-investorer vil komme til skade efter sammenbruddet af Terra (LUNA) og stablecoin terrausd (vækstmarkedsføring hos Kraken). SEC Chair…

Joe Rogan siger, at Bitcoin er en "frisk" regering, det seneste om inflation, og mere - Bitcoin.com News Week i gennemgang

af den digitale valutaøkonomi med

Endnu en hvirvelvindsuge i krypto nærmer sig sin afslutning, og selvfølgelig der’s ingen mangel på krydrede historier og nye, overbevisende fortællinger i en verden af ​​innovative digitale penge. Denne uge, Elon Musk giver investeringsrådgivning, United States Securities and Exchange…

FBI lancerer 'Virtual Asset Exploitation Unit' med specialiseret team af kryptoeksperter

af den digitale valutaøkonomi med

The Federal Bureau of Investigation (FBI) has launched a new unit to tackle crypto exploitation. The new team will work with the National Cryptocurrency Enforcement Team of the Department of Justice (DOJ) to combat “the criminal misuse of cryptocurrencies.” FBI Establishes…

IRS Special Agent på Crypto: 'Vi ser bjerge af bedrageri i dette område'

af den digitale valutaøkonomi med

A special agent with the Internal Revenue Service (IRS) says the tax agency is “seeing mountains and mountains of fraud” in the cryptocurrency space. The IRS criminal investigation unit is trying to train all of its agents on crypto and non-fungible…

CFTC bøder "Decentraliseret" forudsigelsesmarkedsplatform Polymarket $1.4 Million, Lukker ikke-kompatible markeder ned

af den digitale valutaøkonomi med

USA. Commodity Futures Trading Commission (CFTC) has ordered a “decentralized” prediction market platform to shut down non-compliant markets and pay a fine of $1.4 million. “Polymarket had been operating an illegal unregistered or non-designated facility for event-based binary options online…

IRS forventer at beslaglægge milliarder af dollars i kryptovaluta næste år - mere end $3.5 Milliarder i krypto beslaglagt i år

af den digitale valutaøkonomi med

The Internal Revenue Service (IRS) has revealed that $3.5 billion in crypto was seized during the fiscal year 2021. This represents 93% of all funds seized by its criminal investigation unit during the same time period. The agency expects to seize…

US SEC udsteder advarsel om kryptoinvesteringssvindel med henvisning til 'Nogle investorer kan have FOMO'

af den digitale valutaøkonomi med

USA. Securities and Exchange Commission (SEK) har udsendt en advarsel om svigagtige investeringsordninger, der involverer kryptokurver. Tilsynsmyndigheden bemærker, at nogle investorer kan have frygt for at gå glip af (FOMO) given the rise in prices of some crypto assets in recent…