Tag: Enforcement

Blockchain analytics agency Chainalysis has discovered that legislation enforcement finds cryptocurrency related to many investigations and holds optimistic total views. ...

The UK authorities enacted new legal guidelines on April 26 that grant the Nationwide Crime Company (NCA) and police enhanced ...

Key Takeaways Uniswap was hit by the SEC with a Wells discover, signaling doable enforcement, as Chief Authorized Officer Marvin ...

Uniswap Labs is dealing with a possible enforcement motion from the Securities and Change Fee (SEC). The regulator is contemplating ...

US Deputy Treasury Secretary Adewale Adeyemo proposes reforms to reinforce enforcement towards cryptocurrencies, together with secondary sanctions, extraterritorial jurisdiction, and ...

The provisions from the 2023 act that can come into power shortly embrace the civil restoration regime for crypto plus ...

Earlier this week, an article in Finnish publication MTV Uutiset claimed that Finland's Nationwide Bureau of Investigation (KRP) had succeeded ...

Interpol’s latest White Paper explores the Metaverse’s potential for crime scene preservation, coaching, and investigation, emphasizing the essential want for ...

Lawyer Normal Merrick Garland, Secretary of the Treasury Janet Yellen, Deputy Lawyer Normal Lisa Monaco, and Chairman ... source

The US Securities and Change Fee’s (SEC) annual enforcement report for Fiscal Yr (FY) 2023, detailing the submitting of 784 ...