Crypto Bill Stalls as Democrats Reject DOJ-Only Ethics Enforcement
Senate Republicans circulated a revised 616-page Crypto Bill draft on July 22 that includes a White House-backed ethics provision, but no Democrat has publicly endorsed...
Tag : enforcement
CLARITY Act gains second law enforcement endorsement before Senate push
The Digital Asset Market Clarity Act has secured its second public endorsement from a major US law enforcement organization, coming just weeks before what many...
US law enforcement group drops opposition to CLARITY Act: Report
The Major County Sheriffs of America reportedly said it no longer opposes the CLARITY Act after initially raising concerns over how the bill would affect...
EU crypto rulebook faces enforcement challenge as MiCA transition ends
The European Union’s cryptocurrency industry has entered a new enforcement phase as the transition period under the Markets in Crypto-Assets (MiCA) regulation came to an...
The First Major Law Enforcement Group Just Endorsed the CLARITY Act, And It Could Flip the Senate Vote
The National Organization of Black Law Enforcement Executives (NOBLE) has become the first major law enforcement organization to publicly endorse the Clarity Act, sending a...
CLARITY Act Faces Senate Clock as Law Enforcement Pushes Back on DeFi Exemption
The White House invited law enforcement groups opposing the Digital Asset Market Clarity Act to a Monday meeting to resolve objections to Section 604, the...
DOJ challenges law enforcement claims over CLARITY Act loopholes
The U.S. Department of Justice has rejected warnings from four major law enforcement organizations, arguing that the CLARITY Act would not weaken criminal investigations and...
CFTC scraps no deny rule as crypto enforcement shift deepens
The U.S. Commodity Futures Trading Commission has rescinded its long-running “no-deny” policy for enforcement settlements. Summary CFTC ended its 1998 no-deny policy, giving defendants more...
World Cup Crypto Scams Are Targeting Soccer Fans, Law Enforcement Warns
In brief Scammers are using fake FIFA websites and ads to steal money and personal information, law enforcement agencies have warned. Cryptocurrency payments are a...
Law enforcement freezes $41M connected to $150M crypto Ponzi collapse
Investment group BG Wealth Sharing, a suspected $150 million crypto Ponzi scheme, has had its domain seized by law enforcement days after allegedly rug-pulling users....