Search Results for: potential enforcement action

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

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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…

Polisen i Kosovo beslagtar kryptogruvriggar från serber

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

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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

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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 i en pickle: Cryptos Tricky Trio skapar problem 2023

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2023 kommer att bli ett smärtsamt år för U.S.A. säkerhet och utbytesprovision (SEC) när det hamnar i strider med den ständigt utvecklande och innovativa kryptovalutaindustrin. Från Ripple till Coinbase och Tron, SEC står inför hårda…

Jim Cramer säger att undvika krypto, Håll fast vid guld för "verklig hedge" mot inflation och ekonomiskt kaos

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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….

Hackare skickas till fängelse för att ha rånat vietnamesiskt kryptoutbyte

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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….

Rapportera: Federala åklagare i New York undersöker Digital Currency Group och dotterbolaget 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…

Glöm inte vikten av censurmotstånd

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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. jag’m…

SEC Enforcement förblir fokuserad på krypto - ordförande Gensler säger att han är "imponerad" av verkställighetsresultat

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USA. säkerhet och utbytesprovision (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…