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Contact Name: Latif Lotfy Dobbiss Hana

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Enforcement

  • Bitcoin NewsNews

    CFTC Goes After Opyn, ZeroEx, Deridex DeFi Operations in Enforcement Sweep

    by September 7, 2023
    by September 7, 2023

    The three firms face a number of accusations based on their use of blockchain-based protocols…

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  • Blockchain

    The Many Layers of the SEC’s First NFT Enforcement Action

    by August 29, 2023
    by August 29, 2023

    The Many Layers of the SEC’s First NFT Enforcement Action Source link

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  • Exchanges

    SEC Commissioners Peirce, Uyeda push back against SEC’s NFT enforcement action

    by August 29, 2023
    by August 29, 2023

    SEC Commissioners Hester Peirce and  Mark T. Uyeda have vocalized their disagreement over the Commission’s…

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  • ICO

    SEC Issues First Enforcement Action Targeting NFTs

    by August 28, 2023
    by August 28, 2023

    Impact Theory, a California-based media company, raked in nearly $30 million selling three tiers of…

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  • Exchanges

    SEC charges Impact Theory for ‘unregistered NFT offering,’ expanding enforcement actions to NFT market

    by August 28, 2023
    by August 28, 2023

    The Securities and Exchange Commission (SEC) charged LA-based media and entertainment firm Impact Theory with…

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  • Altcoin NewsNews

    NFT marketplace OpenSea to disable royalty enforcement tool

    by August 18, 2023
    by August 18, 2023

    Non-fungible token (NFT) marketplace OpenSea is sunsetting its on-chain royalty enforcement tool — Operator Filter…

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  • Bitcoin NewsNews

    Federal Reserve issues enforcement action against FTX-linked US bank

    by August 17, 2023
    by August 17, 2023

    The Federal Reserve Board of the United States and the Washington State Department of Financial…

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  • ICO

    FTX-Linked Farmington State Bank Slapped with Fed Enforcement Action

    by August 17, 2023
    by August 17, 2023

    Farmington, which operates under its Moonstone Bank name, “improperly” pivoted to a pro-digital assets business…

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  • Altcoin NewsNews

    Deloitte, Chainalysis alliance to give law enforcement a crypto edge

    by July 26, 2023
    by July 26, 2023

    Professional services giant Deloitte is set to boost its clients’ blockchain-tracking capabilities following a strategic…

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  • Altcoin NewsNews

    US lawmakers propose SEC chair consider legislation, not enforcement approach to crypto

    by July 19, 2023
    by July 19, 2023

    Two members of the United States House of Representatives have added their names to a…

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  • Home
  • News
    • Bitcoin News
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  • Bitcoin
    • Bitcoin Guide
      • What is Bitcoin ?
      • Who is Satoshi Nakamoto
      • How to store your bitcoins?
      • Why do you need a paper wallet?
      • How to buy bitcoin
      • How is the price of cryptocurrency defined?
      • What are the benefits of using bitcoin as a payment system?
      • What are the differences between bitcoin and the traditional banking system?
      • What is bitcoin mining?
      • What Profit can I earn with bitcoin mining?
      • Legality of Bitcoin & cryptocurrency
    • Bitcoin News
    • Bitcoin Analysis
    • Bitcoin Price Chart
  • Blockchain
  • Exchanges
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