Browsing: enforcement
Helping investigate a $265,000 hack on decentralized crypto exchange KyberSwap, crypto exchange Binance narrowed down two suspects that seem responsible…
The world’s largest crypto exchange by trading volume is restricting a corporate account with over $1 million in virtual assets…
Major crypto exchange Binance has confirmed it restricted account access to $1 million in crypto for a Tezos tool contributor…
On Wednesday, U.S. dollar stablecoin issuer Tether said that it would not freeze smart contract addresses sanctioned by the United States…
While some think the Tornado Cash ban may negatively impact other projects focusing on privacy, others believe that these projects…
Japan based bank launched a new program in order to reward its new and existing customers which turns out to…
India’s Enforcement Directorate (ED), the agency responsible for financial crimes, is looking at cryptocurrency exchanges suspected of processing transactions that…
Coinbase CEO Brian Armstrong says the exchange informed authorities about a suspected insider tipping scheme involving a former employee. Indictment…
US lawmaker Tom Emmer has accused the Security and Exchange Commission (SEC) of “cracking down on companies outside its jurisdiction.”🚨The…
Brad Sherman, the congressperson who previously called for banning cryptocurrencies in the United States, criticized the Securities and Exchange Commission’s…