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Regulators and law enforcement crack down on crypto’s bad actors. ... He’s held several committee hearings over cryptocurrency issues, ... a new crypto law should leave no loopholes. June ...
At the same time, Trump's Justice Department has largely backed off crypto lawsuits and probes, creating an impression of Wild West-like lawlessness where even a proven fraudster like Bankman-Fried ...
The U.S. Postal Inspection Service (USPIS), the law enforcement arm of the U.S. Postal Service (USPS), is re-thinking the way it handles crypto-related investigations.
And the Treasury's enforcement division is responding to widespread crypto laundering to the tune of $8.6 billion in 2021. See, Al Barbarino, Law360, "Crypto Laundering Jumped to $8.6B In 2021 ...
One of the great parts of Coinbase is we're able to help law enforcement, even if [the incident wasn't] necessarily transacted on Coinbase, we've got a lot of knowledge to share. So we help law ...
The largest entities in crypto over the past couple of years — Binance, Coinbase and FTX — are either in severe legal trouble, under investigation or have collapsed altogether.
When the SEC issues the next annual enforcement report for fiscal year 2025, we expect securities offering actions and investment adviser actions will almost certainly be up, and the “crypto ...
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