#CFTC #Chris #Giancarlo #interview #FastTracking #Crypto #Regulation #SEC #Enforcement source
The National Audit Office (NAO) in the United Kingdom has raised concerns about the effectiveness of the Financial Conduct Authority (FCA) in regulating the cryptocurrency industry. In a recent report titled “Financial services…
United States Commodity Futures Trading Commission (CFTC) chair Rostin Behnam highlighted his agency’s activity in the crypto sphere and the need for up-to-date legislation at the Financial Industry Association Expo 2023 event in…
#Impact #Theory #CEO #Settling #SECs #FirstEver #NFT #Enforcement #Action source
“The rules have already been published,” asserted Securities and Exchange Commission chairman Gary Gensler during a keynote speech on Monday, strenuously pushing back on criticism that the SEC has not provided useful guidance…
The Office of Foreign Assets Control (OFAC), a division of the US Treasury Department, has taken aggressive action against five individuals living in the People’s Republic of China (PRC) and in Guatemala. On…
Until the advent of cryptocurrencies, “cleaning” illicit funds was a much more complex process. In recent years, crypto money laundering has made it easier. Money laundering involves illegally converting proceeds from criminal activities…
The United States Securities and Exchange Commission (SEC) has started ramping up its crackdown on the crypto industry and recent enforcement actions had a negative impact on crypto prices last week and at…
The United States Securities and Exchange Commission is ramping up pressure on the crypto sector. On Feb. 9, the SEC reached a $30 million settlement with Kraken over the centralized staking program it…
#SEC #amp #Gary #Gensler #FTX #Unregistered #Crypto #Securities #Regulation #amp #BITC0IN #Don39t #Care source
#Bitcoin #Crash #amp #Bull #Run #Talk #FTX #Reopens #WithdrawsGet #Ledger #Issues #SEC #Enforcement source
INTERPOL steps its foot in Metaverse. The International Criminal Police Organization (INTERPOL), an international organization that facilitates worldwide police cooperation and crime control, is launching Metaverse, specially designed for law enforcement worldwide. According…
Binance announced the existence of its Global Law Enforcement Training Program in a blogpost on Sept. 27. The creation of the program could be considered retroactive, since the company’s investigations team has been…
Solana-based nonfungible token (NFT) marketplace Magic Eden has fended off some community backlash following the launch of MetaShield, its new enforcement tool aimed at deterring NFT buyers who bypass creator royalties. MetaShield, which…
Gurbir Grewal, the enforcement director for the United States Securities and Exchange Commission, said the financial regulator will continue to investigate and bring enforcement actions against crypto firms, despite the narrative of “picking…