Tag: Enforcement

USD Coin (USDC) issuer Circle has denied rumors that it received a "Wells Notice" over its United States dollar-pegged stablecoin.On ...

The United States Securities and Exchange Commission (SEC) is ramping up pressure on the crypto sector. On Feb. 9, the ...

In Short The Situation: Decentralized finance ("DeFi") is a rapidly growing sector that, by definition, eschews centralized financial institutions altogether. ...

The Silk Road was the first modern dark web marketplace, an online place for anonymously buying and selling illegal products ...

The cryptocurrency market cap saw net outflows of $26.3 billion in the last 24 hours and currently stands at $965.18 ...

Wednesday, January 11, 2023 The Commodity Futures Trading Commission (“CFTC”) filed a civil enforcement action this week against Avraham Eisenberg, charging him ...

Alex Dovbnya Centralization of Bitcoin mining has been hot topic in cryptocurrency world for some time now In a recent ...

A joint task force from Italy and Albania recently busted a suspected crypto investment scam involving millions of dollars. Law enforcement ...

Blockchain analysis tools and appropriate training can help exchanges, law enforcement, and other stakeholders recover victim funds, says Gurvais Grigg. ...

Trademark enforcement best practices in the NFT landscape continue to evolve. A court in Italy granted an injunction in favor ...