Search Results for: potential enforcement action

Former SEC Enforcement Chief: Coinbase’s Arguments ‘a Surefire Loser’ and Possibly Criminal

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According to John Reed Stark, crypto exchange Coinbase’s assertions that its business activities were endorsed by the U.S. Commission de Sécurité et d'Echanges (SECONDE) when it approved its initial public offering are “a surefire loser.” According to Stark, the SEC’s approval of…

La police du Kosovo saisit des plates-formes minières cryptographiques aux Serbes

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Kosovo police have seized dozens of crypto mining devices from residents of a majority Serb region in the north of the country. Authorities in Pristina and Belgrade exchanged accusations over the move, which has the potential to raise tensions in the…

US Treasury Report Warns of Defi’s Threat to National Security, Authors Conclude Fiat Is Used in Illicit Finance More Than Crypto

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Les Etats Unis. Treasury has released a 42-page report assessing the risks of decentralized finance (défi). The report states that specific nation-state adversaries, cybercriminals, ransomware attackers, thieves, and scammers are using defi to “transfer and launder their illicit proceeds.” The Treasury’s report…

Indian Government Answers Questions About Crypto Legalization, Fraud Prevention

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The Indian government has responded to parliamentary questions about the legalization of cryptocurrency and the steps it has taken to prevent crypto-related fraud. “Crypto assets are currently unregulated in India. Frauds relating to crypto are dealt with under extant laws against…

SEC dans un cornichon: Le trio délicat de Crypto suscite des problèmes 2023

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2023 is shaping up to be a painful year for the U.S. Commission de Sécurité et d'Echanges (SECONDE) as it finds itself entangled in battles with the ever-evolving and innovative cryptocurrency industry. From Ripple to Coinbase and Tron, the SEC faces fierce…

Jim Cramer dit d'éviter la crypto, Tenez-vous en à l'or pour une "véritable couverture" contre l'inflation et le chaos économique

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L'hôte de Mad Money, Jim Cramer, a conseillé aux investisseurs d'éviter la crypto et de s'en tenir à l'or s'ils “veulent sérieusement une véritable couverture contre l'inflation ou le chaos économique.” He added that bitcoin is too volatile to use as a currency….

Un pirate informatique envoyé en prison pour avoir volé un échange cryptographique vietnamien

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Les autorités vietnamiennes ont arrêté et condamné un pirate informatique qui a volé de l'argent et des données sur un échange local de crypto-monnaie.. L'homme, qui a été arrêté et inculpé pour extorsion de fonds sur la plateforme de trading’le propriétaire, a été condamné à restituer l'argent qu'il a détourné….

Signaler: Les procureurs fédéraux de New York enquêtent sur le groupe de monnaie numérique et sa filiale Genesis

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Following accusations from Gemini co-founder Cameron Winklevoss in an open letter to Digital Currency Group CEO Barry Silbert, a report citing “people familiar with the matter” states that federal prosecutors from New York are scrutinizing transfers between Digital Currency Group and…

Don’t Forget the Importance of Censorship Resistance

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Since people are once again talking about self-custody as one of crypto’s unique strengths, I would like to remind everyone about an equally important fundamental value proposition of crypto that, in the early days, was touted as the killer feature. je’m…

SEC Enforcement Remains Focused on Crypto — Chair Gensler Says He’s ‘Impressed’ With Enforcement Results

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Les Etats Unis. Commission de Sécurité et d'Echanges (SECONDE) 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…