Tag: Enforcement
SEC’s Top Enforcement Official, Gurbir Grewal, Made a Harsh Statement for Cryptocurrencies
Gurbir Grewal, the top enforcement official at the U.S. Securities and Exchange Commission (SEC). cryptocurrency He criticized the industry for its “significant non-compliance” and “creative attempts” to evade regulation. Grewal’s…
A New Bitcoin-Related Fraud Allegation from the SEC: Enforcement Director Makes a Statement
The US Securities and Exchange Commission (SEC) has announced that American Bitcoin Academy is online. cryptocurrency He accused course founder Brian Sewell and his company, Rockwell Capital Management, of fraud.…
Tether is Cooperating with Law Enforcement in the US
Tether, the issuer of USDT, is working with the US government to combat illegal stablecoin use. Tether sent letters to the Senate Banking Committee, Housing and Urban Affairs Committee and…
European Law Enforcement Chasing Crypto Scams: They Are Using This Method Recently
The law enforcement agencies of the member states of the European Union decided to act jointly to catch crypto money fraudsters operating around the region. Europol and Eurojust announced in…
US Department of Justice Announces Establishment of National Cryptocurrency Enforcement Team!
The US government continues to take important steps to prevent money laundering and the use of cryptocurrencies in cybercrime. US Deputy Attorney General Lisa Monaco said in her speech at…