Tag: Enforcement

A new transparency update from Coinbase $2.38B detailed government and law enforcement requests the exchange received for user information across ...

Enjoyed this article? Share it with your friends! Circle, the company behind the USDC USDC $0.9968 stablecoin, has shared its ...

Authorities in Paraguay deported three individuals and arrested another in connection with a May 15 attempted robbery at a crypto ...

In a move that could raise eyebrows across Washington and Silicon Valley, the U.S. Department of Justice has officially pulled ...

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure The US Department of Justice (DOJ) is ...

The U.S. Department of Justice dismantled its National Cryptocurrency Enforcement Team in a move away from sweeping regulation and toward ...

We were promised a crypto task force and a Golden Era for digital assets. Instead, we got: No inauguration pump ...

South African authorities oppose bail for Ziyadh Hoorzook, accused of donating bitcoin to a terrorist organization, as the country intensifies ...

Millions of small businesses have yet to file a Beneficial Ownership Information (BOI) Report, a document that identifies who owns ...

Iris Coleman Dec 21, 2024 06:09 Explore the latest updates in crypto regulation, including significant legal actions, enforcement results, and ...