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[ad_1] United States Internal Revenue Service (IRS) criminal investigation chief Guy Ficco has revealed that the regulator is anticipating a rise in crypto crimes. In an...
[ad_1] The Securities and Exchange Commission’s (SEC) enforcement chief, Gurbir Grewal, lashed out at the cryptocurrency industry, drawing attention to compliance fears and the industry’s intention...
[ad_1] Law enforcement agencies worldwide are preparing to tackle crypto crimes by receiving adequate training in using on-chain tools. Nearly 50% of respondents in a survey...
[ad_1] Reports are circulating that US DoJ will announce significant cryptocurrency enforcement actions today. Is a Binance settlement on the table? Binance, the world’s largest crypto...
[ad_1] SEC Chair Gary Gensler’s recent address at the 2023 Securities Enforcement Forum highlighted the agency’s $5 billion enforcement success and provided a critical view on...
[ad_1] Last week, the U.S. Commodities and Futures Trading Commission (CFTC) cracked down on three DeFi firms for illegal trading of crypto derivatives. As per the...
