Tag: crime enforcement
CFTC’s Record Year in Crypto: Key Actions and Developments
The CFTC set a new record in 2020 with seven enforcement actions in crypto, tackling fraud and manipulation in the market.
Strengthening the Crypto Industry Against Illicit Activities: A Call to Action
Sigal Mandelker urges the crypto industry to prevent illicit use of cryptocurrencies, calling for stronger regulations and proactive measures.
Tezos ICO Under Scrutiny: SEC Denies FOIA Request for Details
The SEC rebuffs a FOIA request for Tezos information, citing legal enforcement concerns and ongoing investigations.
Norway’s Bold Move: Prosecutors Demand Drug Penalties in Bitcoin
Norway’s prosecutors demand drug penalties in Bitcoin. Does this move legitimize cryptocurrency? Explore the implications!
