Do Kwon Arrested, Bitcoin Claims $28,000, SEC Enforcement Actions Persist
This week was a mixed one, marked by bullish and bearish patterns in the price action of major crypto assets, ...
Tag: Enforcement
Crypto Exchange Binance Joins Forces With Law Enforcement To Launch Campaign Against Scams – Bitcoin News Spotlight
Binance has launched its Joint Anti-Scam Campaign in collaboration with law enforcement agencies around the world to fight "an alarming ...
USDC Issuer Circle Refutes SEC FUD Enforcement Action
Following the SEC's crackdown on Kraken last week and its subsequent threat of action against BUSD issuer Paxos, rumors have ...
Circle squashes rumors of a planned SEC enforcement action
USD Coin (USDC) issuer Circle has denied rumors that it received a “Wells Notice” on its US dollar-pegged stablecoin.On February ...
‘Midnight Massacre:’ SEC Crackdown on Crypto Staking Services Sparks Speculation of Further Enforcement Action – Bitcoin News
On February 9, 2023, the cryptocurrency community learned of the US Securities and Exchange Commission (SEC) crackdown on staking services. ...
Hive Ransomware Network Dismantled by US and European Law Enforcement Bitcoin News
Law enforcement authorities in more than a dozen countries in Europe and North America have been involved in disrupting the ...
FBI Seizes Bitcoin From Foreign Scammers Posing As US Law Enforcement Officials.
The Federal Bureau of Investigation (FBI) says it has seized millions of dollars worth of bitcoin from foreign scammers who ...
Justice Department Announces Enforcement Against Russian Crypto Exchange Bitzlado
The alpha: The US Department of Justice (DOJ) has just announced an “international cryptocurrency enforcement action,” according to a live ...
Research Shows Crypto Enforcement Actions Increased By 50% In 2022
The latest report from Cornerstone Research shows that the US SEC took 30 enforcement actions against bitcoin-related companies in 2022, ...
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