Search Results for: enforcement action

El IRS espera incautar miles de millones de dólares en criptomonedas el próximo año, más de $3.5 Miles de millones en criptomonedas incautadas este año

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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…

Las víctimas de Onecoin solicitan a Bulgaria la incautación de activos y una compensación

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Un abogado que representa a inversores defraudados por la notoria estafa criptográfica Onecoin instó a las autoridades de Bulgaria a actuar en el caso., alegando que el “mundo’El esquema piramidal más grande” sigue operando desde el pais. En una petición ante el Tribunal Constitucional búlgaro…

FinCEN vincula a más de $5 Miles de millones en transacciones de Bitcoin a Ransomware

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FinCEN, los Estados Unidos. Financial Crimes Enforcement Network, linked more than $5 billion in bitcoin transactions to the most common ransomware variants out there. The organization stated in a report issued last week that the mean average total monthly suspicious amount of…

La CFTC multa al emisor de Stablecoin Tether y al criptointercambio Bitfinex $42.5 Millón

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El viernes, Octubre 15, 2021, los Estados Unidos. Comisión de Comercio de Futuros de Productos Básicos (CFTC) anunció que había ordenado a la empresa Tether Holdings Limited e Ifinex Inc., la empresa matriz de Bitfinex, pagar multas por un total $42.5 millón. The CFTC accuses Tether of…

Bank of England: Crypto Assets Pose ‘Limited’ Risks to Stability of UK Financial System

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The Bank of England says that crypto assets pose “limited” direct risks to the stability of the country’sistema financiero. “Cryptoasset and associated markets and services continue to grow and to develop rapidly. Such assets are becoming increasingly integrated into the…

IMF Warns Crypto Boom Poses New Financial Stability Challenges, Urges Regulators to Step Up

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The International Monetary Fund (FMI) warns that the rising popularity of cryptocurrencies poses new challenges to financial stability. “Cryptoization can reduce the ability of central banks to effectively implement monetary policy. It could also create financial stability risks.” IMF Sees New…

Ripple CEO Says SEC Gives No Clear Framework for Crypto, Discusses XRP Lawsuit

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As the lawsuit with the U.S. Comisión Nacional del Mercado de Valores (SEGUNDO) continues, Ripple CEO Brad Garlinghouse insists that the Commission has provided no clarity in crypto regulation. He said the SEC is using its meetings with crypto companies as lead generation…

Exjefe de Wex Crypto Exchange supuestamente arrestado en Polonia, Se enfrenta a la extradición a Kazajstán

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Dmitry Vasiliev, former chief executive of Russian cryptocurrency exchange Wex, has been detained in Warsaw, the Polish press reported. Vasiliev is wanted in Kazakhstan where he is accused of fraud related to the now defunct trading platform, successor of the infamous…