Tag Archives: Enforcement

Manipulation Detected on ‘DEXes,’ Regulations Develop, Industry Initiatives Advance, Hacks, Money Laundering and Enforcement Continue

In this issue: • Academics Detect Manipulation on ‘DEXes’ as Cryptocurrency Trading Expands • New Tokenized Securities Announced; Global Regulatory Regimes Develop • Food Supply Chain Initiatives Grow, Government Spending Expected to Rise, Blockchain Enterprise Tools Released • Crypto-Mining Malware, Dark Market Money Laundering, SIM Swap Hacks and FinCEN Enforcement Academics Detect Manipulation on ‘DEXes’ … Continue Reading

Blockchain Pilots Announced, Global Laws Evolve, Exchanges and Payment Processors Make News, Enforcement and Threats Continue

In this issue: • New Blockchain Projects Announced in Supply Chain and Digital Identity • Blockchain Legal Frameworks Continue to Evolve in the US and Abroad • Headlines From Bitcoin Payment Processors, Decentralized Exchanges and Tokenized Real Estate • More Guidance on ICO Tokens as Securities, Crypto Fraud and Hacked Bitcoins Returned • Cryptocurrency-Related Crime … Continue Reading

New Crypto Products in U.S. and Abroad, Enterprise Pilots Announced, Data Published on Cryptocurrency Scams and Money Laundering

In this issue: • DFS Issues New BitLicenses, Corda Gains Integration Partners, New Stablecoin Launched • New Cryptocurrency Products, Increased Demand for Bitcoin Reported in Africa and Latin America • New Blockchain Pilots Address Worker Well-Being, Healthcare and Conflict Minerals • Startup Challenges SEC Enforcement Action, International Arrests and Exchange Cooperation • New Reports Provide … Continue Reading

New Blockchain Products, an FBI Raid, the $11 Billion Bitcoin Case, Hackers Strike With a 51 Percent Attack and Crypto Tax Analysis

In this issue: • New Cryptocurrency Financial Products and Platforms Announced • An FBI Raid, the $11 Billion Bitcoin Case, and Other Enforcement and Regulatory Actions in the U.S. and Abroad • Hackers Strike With 51 Percent Attack and Crypto-Mining Malware • Tax Analysis: Token Taxonomy Act Would Allow Tax-Free Exchanges of Virtual Currencies • … Continue Reading

Blockchain Capital Markets Offerings and Executive Attitudes Evolve, Threats Continue

In this issue: • New Blockchain Trading Platforms and Capital Markets Offerings Announced • Blockchain Executive Surveys Released, More Pilots and Investments Announced • Update: Cryptocurrency Cybercrimes and ICO Enforcement Actions • John McAfee’s ‘Unhackable’ Cryptocurrency Wallet Hacked New Blockchain Trading Platforms and Capital Markets Offerings Announced By: Jaime B. Petenko Recently, it was reported … Continue Reading
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