Tag: enforcement

The Blockchain Affiliation, a number one crypto advocacy group, reported that its member corporations have collectively spent over $400 million ...

Delhi Police have seized over 100,000 USDT in digital belongings and arrested a number of people concerned in a complicated ...

Gurbir Grewal, who has led the US Securities and Alternate Fee's (SEC) enforcement division since mid-2021, will step down by the top ...

Congresswoman Maxine Waters, the main Democrat on the Home Monetary Providers Committee, known as for a bipartisan settlement on stablecoins ...

India calls for $86 million in unpaid GST from crypto alternate Binance. Indian regulation requires 1% TDS on crypto transactions ...

The Federal Reserve Board stated the termination of an enforcement motion in opposition to Silvergate Financial institution and its holding ...

The USA Securities and Change Fee (SEC) has determined to finish its investigation into Paxos, the issuer of the stablecoin Binance USD ...

The Nigerian securities regulator stated on June 21 that it had amended the digital asset guidelines to increase their scope ...

Onchain information reveals that an entity probably tied to Germany’s Federal Legal Police Workplace (BKA) transferred 6,500 bitcoin, valued at ...

The provisions from the 2023 act that can come into power shortly embody the civil restoration regime for crypto plus ...