Certain individuals and entities that are part of the Binance Group may now be considered “beneficial owners” of Digivault following the Bifinity and Eqonex partnership.
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Certain individuals and entities that are part of the Binance Group may now be considered “beneficial owners” of Digivault following the Bifinity and Eqonex partnership.
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The catastrophe unfolding in Ukraine will have long-lasting consequences for the crypto space, too.
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Much like other activity in the digital asset space, crypto lobbying has been picking up during the past year.
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The FCA said it had opened more than 300 cases into unregistered crypto firms in the last six months, “many of which may be scams.”
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“When it comes to economic and financial sanctions, we want to remain flexible and mobilized,“ said France’s finance minister, Bruno Le Maire.
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SEC enforcement director Gurbir Grewal reportedly said the agency wouldn’t be ignoring the funds or securities laws violations for crypto companies that come to them.
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Consolidation of law enforcement activity sends a clear message to the industry: It is time to comply.
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As mainstream adoption of crypto increases, blockchain forensics is enabling law enforcement to recover stolen crypto, making the space more secure.
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Law enforcement’s robust capacity to follow the money on the blockchain is good news for the crypto industry.
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