Law Enforcement in Russia’s Samara Region Investigates 8 Cases of Fraud Related to Finiko The investigation into the Russia-based crypto pyramid Finiko is growing with law enforcement officials in Samara region announcing they have launched ...
Seychelles Law Enforcement Receives Request to Probe Transfer of 230K Onecoin Bitcoins The Seychelles Police Financial Crime Investigation Unit (FCIU) recently confirmed receiving a request for an investigation into several transactions linked to the transfer ...
CFTC commissioner says agency has broad enforcement authority on crypto derivatives Dawn Stump, one of four commissioners currently serving at the Commodity Futures Trading Commission, or CFTC, has released a statement clarifying the agency’s authority ...
Commissioner Criticizes SEC for Taking Enforcement-Centric Approach to Crypto Regulation A commissioner with the U.S. Securities and Exchange Commission (SEC) has criticized the securities watchdog for focusing on enforcement actions in its oversight of the ...
Malaysia Takes Enforcement Actions Against Binance, Advises Investors to ‘Withdraw All Investments Immediately’ The securities regulator of Malaysia has taken enforcement actions against the global cryptocurrency exchange Binance. Noting that the exchange is operating illegally ...
