CFTC overhauls enforcement division to combat fraud without regulatory pitfalls
The Commodity Futures Buying and selling Fee (CFTC) has introduced a serious reorganization of its Division of Enforcement, with an ...
Tag: enforcement
South African Law Enforcement Opposes Bail for Man Accused of Donating Bitcoin to Terrorist Organization
South African authorities oppose bail for Ziyadh Hoorzook, accused of donating bitcoin to a terrorist group, because the nation intensifies ...
Recent Developments in Crypto Regulation and Enforcement
Iris Coleman Dec 21, 2024 06:09 Discover the most recent updates in crypto regulation, together with ...
Law enforcement in Delhi and Hong Kong crack down on major crypto scams
Delhi Police have seized over 100,000 USDT in digital belongings and arrested a number of people concerned in a complicated ...
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