Search Results for: potential enforcement action

元SEC執行部長: Coinbaseの主張は「確実な敗者」であり、おそらく犯罪的である

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ジョン・リード・スタークによれば, 仮想通貨取引所コインベースの事業活動は米国によって承認されていると主張. 証券取引委員会 (SEC) 新規株式公開を承認した時点で、 “確実な敗者。” スタークによれば, SECの承認…

Police in Kosovo Seize Crypto Mining Rigs From Serbs

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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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アメリカ. Treasury has released a 42-page report assessing the risks of decentralized finance (定義). 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 のピクルス: クリプトのトリッキーなトリオが問題を引き起こす 2023

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2023 米国にとっては苦しい年になりつつある. 証券取引委員会 (SEC) 進化し続ける革新的な暗号通貨業界との戦いに巻き込まれていることに気づきました。. リップルからコインベース、トロンへ, SECは厳しい状況に直面している…

Jim Cramer Says Avoid Crypto, Stick With Gold for ‘Real Hedge’ Against Inflation and Economic Chaos

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The host of Mad Money, Jim Cramer, has advised investors to avoid crypto and stick with gold if they “seriously want a real hedge against inflation or economic chaos.” He added that bitcoin is too volatile to use as a currency….

Hacker Sent to Prison for Robbing Vietnamese Crypto Exchange

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Authorities in Vietnam have caught and sentenced a hacker who stole money and data from a local cryptocurrency exchange. The man, who was arrested and charged for extorting the trading platform’s owner, has been ordered to return the money he misappropriated….

報告する: Federal Prosecutors in New York Probe Digital Currency Group and Subsidiary 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…

検閲への抵抗の重要性を忘れないでください

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人々は再び暗号通貨の 1 つとしての自己管理について話しているので、’独自の強み, 私は皆さんに、同様に重要な暗号通貨の基本的な価値提案について思い出していただきたいと思います。, 初めの頃, キラー機能として宣伝されました. 私’メートル…

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

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アメリカ. 証券取引委員会 (SEC) 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…