Tag: Enforcement

The hype surrounding cryptoassets has led to an explosion in cryptocurrency-related frauds. This new and fast-evolving frontier of fraud gives ...

Advancements in virtual reality combined with an internet that is growing more decentralized will present potentially major challenges for policing ...

Bittrex agreed to pay more than $29 million in a settlement with FinCEN, but the regulator said it will credit ...

Enforcement Actions by OFAC and FinCEN for Apparent Violations of Sanctions and Anti-Money Laundering Obligations WASHINGTON – The U.S. Department ...

Exchange Reaches Agreement to Sell Assets; New Crypto Products Launch By Robert A. Musiala Jr. In a press release this ...

United States Senator Bill Hagerty, a member of the Senate Banking Committee, introduced legislation seeking a safe harbor for cryptocurrency ...

Magic Eden, a marketplace for Solana-based NFTs, launched MetaShield. According to reports, the MetaShield launch was on September 12 in ...

Solana-based nonfungible token (NFT) marketplace Magic Eden has fended off some community backlash following the launch of MetaShield, its new ...

At the end of August, the FBI issued a public service announcement on the susceptibility for cybercrime in DeFi (decentralized ...

MetaShield will allow creators to flag or blur the images of listed NFTs that bypass royalties. According to Magic Eden, ...