Chinese crypto enforcement leads to $20 million Bitcoin laundering bust
Authorities in Beijing’s Haidian District have reportedly uncovered a Bitcoin laundering operation…
Lumma infostealer malware returns after law enforcement disruption
The Lumma infostealer malware operation is gradually resuming activities following a massive…
African Crypto News Week of Review: South Africa’s Enforcement Action, Central Bank of Ghana, Nigeria Exchange on VASP Registration
African Crypto News under review: ROQQU expands to Kenya as South Africa…
Coinme Hit With $300,000 Penalty in California’s First DFAL Enforcement Action
The California Department of Financial Protection and Innovation (DFPI) announced today that…
Global Watchdog Calls on Nations To Step Up Crypto Enforcement
Crypto Reporter Shalini Nagarajan Crypto Reporter Shalini Nagarajan About Author Shalini is…
Paraguay law enforcement thwarts crypto miner heist, deports arrested suspects
Authorities in Paraguay deported three individuals and arrested another in connection with…
SEC Chair Atkins reiterates need to overhaul crypto rules, pledges to end ‘regulation by enforcement’
Securities and Exchange Commission Chairman Paul Atkins called for a sweeping modernization…
Unpacking the DOJ's Crypto Enforcement Memo
Earlier this month, the Department of Justice disbanded its National Cryptocurrency Enforcement…
When DOJ changed its strategy, the cryptocurrency enforcement team disbanded
In a move that could raise eyebrows across Washington and Silicon Valley,…
US DOJ Disbands Crypto Enforcement Unit
The U.S. Department of Justice (DOJ) has announced that it will no…
SEC Agrees to Drop Enforcement Suit Against Cumberland DRW, Firm Says
The U.S. Securities and Exchange Commission (SEC) has agreed to drop its…
SEC agrees to dismiss enforcement case against Consensys
The US Securities and Exchange Commission (SEC) has agreed in principle to…
