[ad_2][ad_1] Matt Stankiewicz continues with this two-part publication on the DOJ’s cryptocurrency guide. The DOJ Cyber Digital Task Force report, “Cryptocurrency: An Enforcement Framework,” provides a comprehensive picture of the growing partnerships between DOJ and other offices within the executive branch. We have seen these partnerships expand into other legal …
Read More »US Government Moves To Regulate Cryptocurrencies After Attorney General Released Enforcement Framework
[ad_2][ad_1] United States Attorney General (AG) William Barr says the recent publication of the Cryptocurrency Enforcement Framework will help law enforcement agencies fight against elements that use digital currencies for illicit purposes. Produced by the AG’s Cyber-Digital Task Force, the framework provides law enforcement with what Barr calls a “comprehensive …
Read More »US enforcement agencies want blockchain surveillance tools for privacy coins
[ad_2][ad_1] Technology The US Department of Homeland Security (DHS) has published the pre-ninth document of the fiscal year 2019. Throughout the 27-page letter, the organization explains that it wants to dedicate resources to the creation of blockchain forensic applications. able to analyze the movements of digital assets focused on privacy. …
Read More »Director of Enforcement at the Texas State Securities Board talks about Bitcoin, Cryptocurrencies, ICOs and Cybersecurity [Exclusive]
[ad_1] Joe Rotunda, executive director at the Texas State Securities Board Regulatory compliance is one of the most (if not the most) stressful points surrounding cryptocurrencies. Regulators around the world are striving to effectively understand and classify blockchain-based projects in an effort to protect the investor public from the scammers …
Read More »The SEC regulates enforcement actions over two initial token offers
[ad_2][ad_1] WASHINGTON – Two startups that raised money last year through cryptocurrency sales agreed to abide by the rules of investor protection and to offer money to thousands of people who bought their digital tokens, marking a new phase in the clash of the government with initial offers of coins. …
Read More »Significant legal and enforcement developments in the cryptocurrency space
[ad_2][ad_1] Last week saw major developments in the cryptocurrency space with two new regulatory actions and a significant and long-awaited decision in a criminal fraud action on securities relating to an initial coin offering. Specifically, in In the matter of TokenLot, LLC, and others Admin. Proc. No. 3-18739 (11 September …
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