Tag: Enforcement
FBI Warns of Cybercriminals Tampering with QR Codes in Order to Steal Funds
US SEC investigates crypto firms for offering lending products.
Money laundering 0.05% of all crypto transactions in 2021: Chainalysis report
Every year since 2017, blockchain analysis company Chainalysis publishes a report focusing on money laundering and illicit transactions going through the cryptocurrency ecosystem.
The post Money laundering 0.05% of all crypto transactions in 2021: Chainalysis report appeared first on CryptoSlate.
New US laws make it difficult for small businesses to accept crypto
The US is pushing new regulations onto crypto that will inevitably render accepting digital assets a pain in the ass for small businesses.
The post New US laws make it difficult for small businesses to accept crypto appeared first on Protos.
VPNLab.net Shuttered in Latest Spate of Global Takedowns
Europe’s Hypocrisy Over Personal Data Privacy Exposed
There seems to be a strong likelihood that European hypocrisy over personal data privacy might continue indefinitely
Where’s the Bitcoin? Bulgarian MP grills gov’t over seizure now worth $8B
Bulgarian MP Ivaylo Mirchev is on a mission to track down more than 200,000 Bitcoin seized from a gang of organized criminals in May 2017.
The post Where’s the Bitcoin? Bulgarian MP grills gov’t over seizure now worth $8B appeared first on Protos.
Omnigo Software Introduces a Superior Online Experience for Customers
At Omnigo, we’re proud of our ability to support our users with the best safety software in the industry, and we’re thrilled to continue ensuring safer tomorrows with the launch of our new website.
(PRWeb January 26, 2022)
Read the full story at https://www.prweb.com/releases/omnigo_software_introduces_a_superior_online_experience_for_customers/prweb18454632.htm
SEC Takes Strict Action Against Cryptocurrencies
So far, the Securities and Exchange Commission (SEC) in the United States has brought 97 cryptocurrency enforcement proceedings. In addition to this, the securities regulator has fined digital asset market participants a total of $2.35 billion in monetary penalties. Last week, Cornerstone Research released a report titled SEC Cryptocurrency Enforcement: 2021 Update. According to the company, the report examined SEC enforcement activities from July 2013 to December 2021, the company elaborated in detail: “Since the first action in July 2013, the SEC has brought a total of 97 enforcement actions as of December 31, 2021.” According to the report, there were 58 cryptocurrency-related litigations and 39 administrative proceedings in the enforcement activities. Almost half of the 58 lawsuits were filed in the state of New York. As of January 3, 31 lawsuits had been settled. Moreover, the securities regulator issued ten overdue filing orders, twenty trading suspension orders, as well as a number of subpoenas and administrative actions. The study revealed that the SEC’s enforcement effort has remained focused on cryptocurrencies under the current administration. The report notes: “Under the new administration, the SEC’s enforcement activity has continued to focus on cryptocurrency-related actions.” Last week, Gary Gensler, Chairman of SEC stressed that crypto trading platforms must be regulated to ensure investor protection. In December last year, the chairman added a crypto adviser to his executive staff. Earlier this month, The North American Securities Administrators Association (NASAA) and state regulators said that ‘investments related to cryptocurrencies and digital assets are our top investor threat by far.’
The post SEC Takes Strict Action Against Cryptocurrencies appeared first on Cryptoknowmics-Crypto News and Media Platform.