Search Results for: enforcement report

Koreanska Crypto Exchanges Upbit, Bithumb slog till mot lagstiftarens kryptoaffärer

förbi

Sydkoreanska åklagare har gjort tillslag mot två av landets största mynthandelsplattformar inom en utredning av en politikers kryptoinvesteringar. De beslagtog material från Upbit och Bithumb efter misstankar om fel relaterade till lagstiftarens innehav av kryptovaluta. söder…

Tidigare SEC Enforcement Chief: Coinbases argument "en säker förlorare" och möjligen brottslig

förbi

According to John Reed Stark, crypto exchange Coinbase’s assertions that its business activities were endorsed by the U.S. säkerhet och utbytesprovision (SEC) when it approved its initial public offering are “a surefire loser.” According to Stark, the SEC’s approval of…

USA:s domstol dömer rysk lösensumma till skyddstillsyn och böter

förbi

A Russian crypto entrepreneur, charged with laundering money from ransomware attacks, has been sentenced to probation and fined in the U.S. after pleading guilty. Founder of two coin trading platforms, Denis Dubnikov, was arrested in the Netherlands and extradited to the…

Do Kwon utmanar SEC:s jurisdiktion i multimiljarddollar kryptovärdepappersbedrägerifall

förbi

Attorneys defending the co-founder of Terraform Labs, Do Hyeong Kwon, also known as Do Kwon, have presented their argument that says the U.S. säkerhet och utbytesprovision (SEC) has no jurisdiction in the matter. The legal team asserts that U.S. law…

Polisen i Kosovo beslagtar kryptogruvriggar från serber

förbi

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 varnar för Defis hot mot den nationella säkerheten, Författare drar slutsatsen att Fiat används i olaglig finansiering mer än krypto

förbi

USA. Treasury has released a 42-page report assessing the risks of decentralized finance (defi). 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…

Indiska regeringen svarar på frågor om legalisering av krypto, Bedrägeri förhindring

förbi

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…

USA:s regering är fortfarande en av de främsta Bitcoin-innehavarna med beslagtagen förvaring som värderas till $5.6 Miljard

förbi

As of March 25, 2023, USA. government held 205,515 bitcoins worth $5.6 miljard, which is approximately 1.06% of the circulating supply, according to current statistics. The cache of bitcoins is a result of three forfeitures that began in 2020. Glassnode’s…

Crypto Exchange Bitzlato återställer användaråtkomst till hälften av Bitcoin-saldon, Rapportera

förbi

Bitzlato users can now partially withdraw their bitcoin funds from the dismantled cryptocurrency exchange, according to a media report. The Russia-linked trading platform was targeted by Western law enforcement and had its France-based server infrastructure seized in January. Bitzlato Customers Allowed…

Rysk domstol skickar 3 Kryptorånare till fängelse med strikt regim

förbi

Three Russians are going to spend time in high-security prison for stealing over a million U.S. dollars’ worth of cryptocurrency from another man. För övrigt, the court has also ordered them to fully compensate the victim for the damages, prosecutors announced….