enforcement

Enforcement of SEC’s New Regulations for Protecting Cryptocurrency Investors

Enforcement of SEC’s New Regulations for Protecting Cryptocurrency Investors

Gapster InnesFeb 6, 20243 min read

New SEC Regulations Expand Reach to Crypto Market Participants The Securities and Exchange Commission (SEC) has implemented new regulations that broaden its jurisdiction to include cryptocurrency…

Federal Reserve Enforcement Action against Farmington State Bank Linked to FTX Resolved

Federal Reserve Enforcement Action against Farmington State Bank Linked to FTX Resolved

Wyatt NewsonFeb 6, 20242 min read

Farmington State Bank Completes Wind-Down Plan The Federal Reserve has announced that Farmington State Bank, affiliated with FTX, has successfully completed its wind-down plan and is…

Brazilian Tax Authority Intensifies Enforcement Against Undeclared Bitcoin Assets

Brazilian Tax Authority Intensifies Enforcement Against Undeclared Bitcoin Assets

Blount CharlestonFeb 6, 20243 min read

The Brazilian Federal Revenue Service Identifies Over 25,000 Individuals with Undeclared Bitcoins The Brazilian Federal Revenue Service (RFB) has recently discovered that 25,126 individuals in Brazil…

Alleged Breach of Binance & Coinbase Law Enforcement Systems by Hacker

Alleged Breach of Binance & Coinbase Law Enforcement Systems by Hacker

Wyatt NewsonFeb 5, 20243 min read

Recent Cybersecurity Breaches Target Law Enforcement Systems of Tech Giants and Crypto Exchanges Recently, there has been a surge in cybersecurity threats resulting in hackers infiltrating…

2024 US Elections: Biden Might Garner Support from Crypto Voters Despite Strong Enforcement Measures

2024 US Elections: Biden Might Garner Support from Crypto Voters Despite Strong Enforcement Measures

Gapster InnesFeb 2, 20243 min read

The Impact of the US Elections on the Crypto Community The upcoming US elections will have a significant impact on financial markets, sparking a debate on…

Dismissal of Finnish Law Enforcement Agency’s Tracing Breakthrough Claims in Monero Tracing: Insights from Privacy Coin Supporters

Dismissal of Finnish Law Enforcement Agency’s Tracing Breakthrough Claims in Monero Tracing: Insights from Privacy Coin Supporters

Benito CormiJan 30, 20242 min read

Identification of Hacker Behind Vastaamo Data Breach The National Bureau of Investigation (NBI) in Finland claims to have found a way to identify individuals who use…

Record Levels of SEC Crypto Enforcement Seen in 2023

Record Levels of SEC Crypto Enforcement Seen in 2023

Benito CormiJan 28, 20242 min read

SEC Crypto Enforcement Surges in 2023 A new report by Cornerstone Research reveals that the U.S. Securities and Exchange Commission (SEC) significantly increased its enforcement actions…

Texas Securities Authorities and Abra Reach Settlement Following Enforcement Action

Texas Securities Authorities and Abra Reach Settlement Following Enforcement Action

Owen PatterJan 24, 20242 min read

Abra Reaches Settlement with Texas Regulators Crypto investment platform Abra has reached a settlement in principle with Texas securities regulators, which includes allowing customers to withdraw…

The Future of Law Enforcement Relies on the Metaverse, According to Interpol

The Future of Law Enforcement Relies on the Metaverse, According to Interpol

Wyatt NewsonJan 19, 20243 min read

The Metaverse as a Tool for Law Enforcement A new document released by Interpol emphasizes the potential of the metaverse as a crucial tool for law…

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Enforcement Crypto News & Updates | LolaCoin.org Enforcement