law enforcement

On April 23, it was reported that FilDA, a multi chain lending agreement, issued a statement on exploit, saying that it had been attacked on the Yilai Cloud intelligent chain (ESC)

According to official Twitter, Hungred Finance announced that due to the attacker\’s decision not to accept the proposal, they are taking action to investigate and bring him to just

According to reports, a joint working group consisting of investigators from the Calgary Police Department and analysts from the blockchain data company Chainalysis, known as the W

According to reports, a report funded by the European Commission calls for stricter identity checks on cryptocurrency exchange users to ensure that exchange, broker, and ATM users

On April 11th, the US Securities and Exchange Commission (SEC) Investor Advisory Committee (IAC) submitted its opinion on the regulation of cryptoassets to the SEC on Thursday. The

According to reports, Gary Gensler, chairman of the United States Securities and Exchange Commission, supported President Biden\’s request to allocate a record $2.4 billion to the r

On March 28th, CZ, the CEO of Binance, released a response to the CFTC lawsuit on its official website, stating that Binance had cooperated with CFTC for more than two years and ex

According to reports, at the annual meeting of the Futures Industry Association, Brian Quintenz, a former CFTC member and current policy director of a16z, said that in the past few weeks, regulatory agencies such as the United States Securities and Exchange Commission (SEC) have announced a series of law enforcement actions against cryptocurrency companies, which many insiders believe are hostile attacks on the cryptocurrency industry and American innovation. A16z Policy Director: The US SEC has “completely lost control” Analysis based on this information:The cryptocurrency industry has been under fire from regulatory agencies in recent weeks, with a series of crackdowns that many insiders are interpreting as hostile attacks on American innovation. At the annual meeting of the Futures Industry Association, Brian Quintenz, a former CFTC member and current policy director of a16z, spoke out about the recent actions taken by the United States Securities and Exchange Commission (SEC) and other regulatory agencies, warning that the cryptocurrency industry was facing a…

It is reported that the Indian Law Enforcement Agency is investigating several cases of cryptocurrency money laundering, and has so far confiscated US $115 million of cryptocurrency in such crimes. Last week, the Ministry of Finance of India said in a notice that the anti-money laundering legislation has been applied to cryptocurrency transactions, custody and related financial services, and companies operating in the encryption field will need to implement customer verification procedures. The Indian Law Enforcement Bureau has seized more than US $115 million of cryptocurrency in money laundering cases Analysis based on this information:The Indian Law Enforcement Agency has been actively investigating cases of cryptocurrency money laundering and has seized over $115 million worth of cryptocurrency involved in such crimes. This comes as a notice from the Ministry of Finance of India last week that states the application of anti-money laundering legislation to cryptocurrency transactions, custody, and related financial services. Additionally, companies operating in the encryption field are required…

On March 13, the loan agreement Euler Finance tweeted: “Our team is currently working with security professionals and law enforcement departments. We will release it immediately after receiving further information.” Loan agreement Euler Finance: the team is currently working with security professionals and law enforcement departments Analysis based on this information:The message tweeted by Euler Finance on March 13th highlights the company’s commitment towards security and safety, especially when it concerns their clients and business partners. The loan agreement company, which provides clients across the world with financial solutions and support, understands how important it is to safeguard data and information that clients share with them. Euler Finance acknowledges the importance of working with other entities – such as security professionals and law enforcement departments – to ensure the security of their clients. Being in partnership with security professionals will help the company stay ahead of potential threats and have a response plan in place in case of any malicious…

It is reported that 49000 BTCs (worth US $1 billion) in the wallets seized by law enforcement departments of the US government have been transferred to Coinbas…

On March 11, Tether wrote that it continued to be the target of outdated, inaccurate and misleading reports and accusations of the Wall Street Journal. The lat…

It is reported that Glassnode, an encryption data analysis company, said that about 40000 bitcoins in the relevant addresses of the United States law enforceme…

It is reported that in the recent training course held in Tbilisi, Georgia, 20 law enforcement and government representatives strengthened their skills in iden…

It is reported that a report released by JPMorgan Chase on Friday showed that JPMorgan Chase analysts lowered the price expectation of Coinbase (COIN) stock at…

On February 16, Patrick Hillmann, chief strategic officer of Coin Security, said in an interview that the company expected to pay a fine to solve the existing …