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Enforcement
Tag: Enforcement
Market
US CFTC Chief Promises More ‘Precedent Setting’ Crypto Enforcement Cases
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February 3, 2023
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Blockchain
UK's FCA Flagged Some Crypto Firms Seeking Regulatory Approval to Law...
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January 27, 2023
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Blockchain
Justice Department to Announce Major International Crypto Enforcement Action
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January 18, 2023
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Blockchain
Crypto’s Responsibility to Law Enforcement in 2023 and Beyond
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December 22, 2022
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Market
Coinbase Says Law Enforcement Requests Rose 66% From Year Ago
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December 13, 2022
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Blockchain
Turkish Law Enforcement Investigating FTX's Local Arm Following Wipeout
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November 14, 2022
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Blockchain
FTX CEO John Ray Confirms Late-Night Hack, Says Company Is Working...
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November 12, 2022
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Market
India’s Enforcement Directorate Freezes $2.5M More Crypto in Gaming App E-Nuggets...
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November 11, 2022
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Blockchain
OpenSea Launches First Royalty Enforcement Tool Amid NFT Marketplace Drama
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November 7, 2022
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Market
CFTC Chair Behnam Says ‘Number One Accomplishment’ Is Track Record of...
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October 24, 2022
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Recommended
New FTX CEO Charged Crypto Exchange $690K Last Year: Hearing
Press Release
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February 6, 2023
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John J. Ray III has been leading FTX's bankruptcy case following the departure of Sam Bankman-Fried. Source link
Bankrupt Lender Genesis and Parent DCG Reach Initial Agreement With Main Creditors: Source
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February 6, 2023
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The term sheet also involves refinancing the outstanding loans where DCG borrowed $500 million in cash and about $100 million worth of bitcoin...
Sam Bankman-Fried Negotiating Bail Conditions: Court Filing
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February 3, 2023
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“The parties would like to continue these discussions, which we are optimistic will lead to an agreement between the parties in the next...
Core Scientific to Hand Crypto Mining Rigs to NYDIG to Extinguish $38.6M in Debt
Press Release
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February 3, 2023
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The bear market in crypto has taken a toll on the mining industry, particularly on leveraged firms, as high energy prices coupled with...