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Tag: Enforcement

3 DPRK APTs Spied on South Korea Defense Industry

North Korea's premiere advanced persistent threats (APTs) have been quietly spying on South Korean defense contractors for at least a year and a half,...

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Crypto Lobbyists Sue SEC Over ‘Dealer’ Definition

“For its part, the Commission has never definitively stated which types of digital asset transactions it believes are securities transactions, which has caused significant...

Could Esienberg commodities conviction be smoking gun for Coinbase against SEC?

Could a recent US criminal court case involving digital assets trading be helpful to Coinbase in its defense against the SEC? Last week, Avraham...

Decoding the Black Box: How AI is unveiling the secrets of crypto money laundering

The following is a guest post by Brendan Cochrane, Partner at YK Law LLP.Artificial Intelligence tools could revolutionize anti-money laundering efforts in cryptocurrency transactions....

Bitcoin Halving Failed Us 🥲

Hello there and how was your weekend?Ours didn't go as planned… especially with the halving having little effect on prices… it felt uneventful for...

Binance Executive’s Wife Refutes Extradition Claim; Thailand Strengthens Cryptocurrency Regulations – CryptoInfoNet

In Nigeria, there is an update from Binance and WuX is claiming bragging rights over tokenized treasury bills. You’re watching Coin Desk daily with...

Launching Meme Coins Is Safer Than Launching Useful Cryptos – CryptoInfoNet

In the dynamic crypto ecosystem, meme coins seem to dodge the regulatory hurdles that impede more substantive cryptos. While tokens like Dogecoin, born from...

15 Attorneys General Demand Answers From Bank of America, Alleging Lender Shutters Accounts Over Customers’ Religious and Political Views – The Daily Hodl

15 state attorneys general are demanding to know whether Bank of America is closing accounts over customers’ religious and political views. Jason S. Miyares, Attorney...

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