enforcement
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SEC Enforcement Director Gurbir Grewal Is Leaving the Agency
“We have been incredibly fortunate that such an accomplished public servant, Gurbir Grewal, came to the SEC to lead the…
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Binance Says it Helped India's Enforcement Directorate Trace $47.6 million Related to a Gaming Scam
Binance, the world’s largest cryptocurrency exchange, has helped India’s Enforcement Directorate (ED), the authority investigating financial crimes, in the arrest…
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Nigeria SEC to Commence Enforcement Action on Unlicensed Crypto Firms: Reports
We are certainly going to commence enforcement actions on anyone who wants to operate in this market and does not…
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Global Crypto Exchange Coinbase Concerned About “Ongoing Regulation By Enforcement” in Australia
“We’ve been quite vocal with our concerns about ASIC potentially just continuing to make enforcements”, during the “four or five…
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Uniswap Labs Urges SEC to Drop Pending Enforcement Action in Wells Response
Uniswap Labs moved Tuesday to quash a looming regulatory battle over Ethereum’s dominant decentralized crypto exchange, imploring the Securities and…
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UK Powers to Help Law Enforcement Agencies Seize Crypto Used for Crime, Terrorism go Live
“It is vital that investigators and prosecutors have the capability and agility to keep pace with this changing nature of…
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DeFi Exchange Uniswap Receives Enforcement Notice From the SEC
Decentralized crypto exchange Uniswap received a notice from the U.S. Securities and Exchange Commission (SEC) that it intends to pursue…
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UK Law Enforcement Will Soon Have More Power to Seize Crypto Assets
The provisions from the 2023 act that will come into force shortly include the civil recovery regime for crypto plus…
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مقالات عامة
What enforcement power does the International Court of Justice have in South Africa’s genocide case against Israel?
مجلة المذنب نت متابعات عالمية: South Africa says that Israel is committing genocide against Palestinians in Gaza and has asked…
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Hacker Selling Access to Binance’s Law Enforcement Request Panel for $10K
InfoStealers, a publication covering the Darknet and data breaches, reported that three computers belonging to law enforcement officers from Taiwan,…
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