Enforcements

Fighting Crypto Crime: Global Law Enforcement’s Efforts to Combat the Issue

Bernard NicolaiDec 21, 20232 min read

Law Enforcement Agencies Worldwide Prepare to Tackle Crypto Crimes Nearly 50% of respondents in a survey believe that with the right tools, crypto illicit transactions are…

SEC Enforcements Create Challenges for Crypto Firms in the U.S.

Daniel LyconAug 9, 20232 min read

The SEC’s Enforcement Actions: A Challenge for Crypto Firms The U.S. market has become increasingly challenging for crypto firms due to the enforcement actions taken by…

Bitfinexs Remarkable Recovery: Reclaiming Stolen Funds from 2016 Hack with U.S. Law Enforcements Help

Lola CoinJul 7, 20232 min read

Bitfinex recovers funds lost in 2016 security incident Bitfinex, in collaboration with U.S. law enforcement agencies, has successfully reclaimed a portion of the funds that were…

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