Search Results for: enforcement agency

Rumænien udfører razziaer som en del af krypto-skatteunddragelse

af den digitale valutaøkonomi med

Authorities in Romania have conducted more than a dozen raids against people suspected of hiding income from cryptocurrency operations. The searches took place in late 2022 following an earlier investigation which established that crypto traders had failed to report digital assets…

Rapport: SEC øger sonden til revisorer, der betjener kryptoudvekslinger

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Ifølge U.S. Securities and Exchange Commission’s Paul Munter, the agency’s acting chief accountant, USA. regulator is monitoring proof-of-reserves (POR) more closely. “We’re warning investors to be very wary of some of the claims that are being made by…

SEC-håndhævelse forbliver fokuseret på krypto - formand Gensler siger, at han er "imponeret" over håndhævelsesresultater

af den digitale valutaøkonomi med

USA. Securities and Exchange Commission (SEK) says its Enforcement Division “remains focused on the rapidly evolving crypto asset securities space.” The securities regulator filed 760 enforcement actions in total this fiscal year. SEC Chairman Gary Gensler commented: “I continue to…

Rusland og Tyrkiet skal samarbejde om bekæmpelse af kriminalitetsrelaterede kryptotransaktioner

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Law enforcement and judicial authorities from Russia and Turkey are joining forces in the fight against cybercrime, including the use of cryptocurrencies for illegal purposes. The collaboration has been agreed upon during a visit by Russia’s Prosecutor General to Ankara. Rusland,…

IRS bygger 'Hundreder' af kryptosager - officielt siger $7 Milliarder i krypto beslaglagt 2022

af den digitale valutaøkonomi med

The Internal Revenue Service (IRS) is building “hundreds” of crypto cases to crack down on tax evasion, an official reportedly said. In the fiscal year 2022, the IRS Criminal Investigation Division seized about $7 billion in cryptocurrency, which was double the…

Støtte til Ripple Grows i SEC-retssag over XRP - CEO siger 'Det er hidtil uset'

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Støtte til Ripple Labs i deres kamp mod U.S.A. Securities and Exchange Commission (SEK) over xrp er vokset, med 12 amicus trusser indgivet. “Det’er uden fortilfælde,” Ripple CEO Brad Garlinghouse sagde, tilføjer, at hver brief forklarer på sin egen unikke måde…

Indien fryser mere krypto inklusive Bitcoin og Tether, efterhånden som undersøgelsen, der involverer Binance og Wazirx, bliver dybere

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Indien’s Directorate of Enforcement (ED) says it has frozen more cryptocurrencies, herunder bitcoin, tøjre, and the Wazirx token. The action is part of its investigation of the mobile gaming app E-nuggets. In its latest announcement, the ED revealed that nearly 86…

Stablecoin-udsteder Tether vil ikke fryse Tornado Cash-adresser, Siger, at for tidlig frysning kan bringe undersøgelser i fare

af den digitale valutaøkonomi med

Mens kryptosamfundet stadig taler om U.S. regeringen forbyder ethereum-blandingsplatformen Tornado Cash, stablecoin-udstederen Tether Holdings Limited afslørede onsdag, at selskabet ikke ville “fryse Tornado Cash-adresser.” Tether’s recently published blog post…

Indien fryser Peter Thiel-støttede Vaulds krypto- og bankaktiver værd $46 Million

af den digitale valutaøkonomi med

Indien’s Håndhævelsesdirektoratet (ED) har fastfrosset kryptobørsen Vauld’s krypto- og bankaktiver til en værdi af ca. INR 370 crore ($46,439,181). Vauld standsede ind- og udbetalinger i sidste måned. Det indiske retshåndhævende agentur efterforsker angiveligt mere end 10 cryptocurrency udvekslinger. Indian Authority…

Politiet i Kasakhstan arresterer bande, der tvinger it-specialister til at drive kryptofarme

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Law enforcement in Kazakhstan detained members of a crime group suspected of forcing IT experts into operating underground facilities for cryptocurrency mining with threats and blackmail. The racketeers allegedly made up to half a million U.S. dollars a month from their…