Browsing: enforcement
As the landscape of crypto fraud continues to evolve, civil fraud judges are stepping up their efforts to freeze and…
The City of Albuquerque is making significant strides to enhance road safety through the expansion of its Automated Speed Enforcement…
Law enforcement and private companies have teamed up to freeze over $300 million in cryptocurrency as part of a crackdown…
SEC Chairman Paul Atkins Focuses on Combating Fraud in Emerging Sectors SEC Chairman Paul Atkins recently emphasized the regulator’s commitment…
The Financial Action Task Force (FATF) has issued a stern warning to governments worldwide, urging them to strengthen enforcement of…
India’s Income Tax Department Cracks Down on Crypto Tax Evasion India’s Income Tax Department recently launched a fresh crackdown on…
Securities and Exchange Commission Chairman Paul Atkins has proposed a comprehensive overhaul of US crypto asset policy, outlining a three-part…
The recent departure of former Securities and Exchange Commission (SEC) Chair Gary Gensler has not put an end to the…
The US SEC’s Office of Inspector General (IOG) recently released an investigation report regarding allegations against former high-ranking employee Bill…
A recent decision by the Department of Justice (DOJ) to disband its National Cryptocurrency Enforcement Team (NCET) has sparked strong…