Enforcement
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Bitcoin
Chinese Fraud Victims Seek Government Aid in Recovering 61,000 BTC Seized by UK Law Enforcement
A group of Chinese victims of a $6 billion fraud scheme have requested assistance from their country’s foreign ministry in…
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Blockchain
US Deputy Treasury Secretary Proposes Reforms to Enhance Crypto Enforcement Against International Bad Actors
US Deputy Treasury Secretary Adewale Adeyemo proposes reforms to enhance enforcement against cryptocurrencies, including secondary sanctions, extraterritorial jurisdiction, and a…
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Blockchain
Federal Reserve Lifts Enforcement Action on FTX-Linked Farmington Bank
The Federal Reserve has terminated its enforcement action against Farmington State Bank, linked to the collapsed crypto exchange FTX, marking…
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Blockchain
Tether Criticizes UN Report for Overlooking USDT Traceability and Law Enforcement Collaboration
Tether, the issuer of the USDT stablecoin, has publicly disputed a recent United Nations report that highlighted the token’s alleged…
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Regulation
Coinbase Witnesses 200% Jump in Information Requests From Government Agencies and Law Enforcement Since 2020
US-based crypto exchange Coinbase has seen a two-fold increase in the number of customer information requests from government and law…
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Regulation
Ripple Chief Legal Counsel Details Juvenile Behavior From SEC Amid Anti-Crypto Enforcement Actions
Ripples chief legal counsel is calling out what he says are childish antics from the U.S. Securities and Exchange Commission…
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Regulation
Senator Cynthia Lummis Blasts SEC Following Kraken Lawsuit, Says Regulator Cannot Rule by Enforcement
The U.S. Securities and Exchange Commission (SEC) has slapped the crypto exchange Kraken with new charges, and Wyoming Senator Cynthia…
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Bitcoin
Smart Whale Sells 636 Bitcoin (BTC) Worth $23,460,000 As Rumors of US Government Enforcement Actions Swirl
On-chain data shows that one entity sold off over $23.4 million worth of Bitcoin (BTC) today before reports that the…
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Regulation
$4,949,000,000 in Penalties Collected by the SEC in 2023 Amid Rise of Enforcement Actions
US securities regulators are obtaining significant amounts in financial remedy orders from enforcement actions filed against actors accused of engaging…
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Blockchain
Tom Emmer’s Nonpartisan Amendment to Limit SEC’s Enforcement on Digital Assets Passes House
U.S. Representative Tom Emmer, currently serving as the GOP Majority Whip, has been a prominent figure in the debate over…
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