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Partnership between Binance and Taiwan law enforcement aims to combat cyber threats

0xMain
June 8, 2023

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As part of its Global Law Enforcement Training Program, Binance has partnered with Taiwan’s Criminal Investigation Bureau (CIB) to provide specialized knowledge and support in addressing digital asset-related crime to over 200 law enforcement officers in Taiwan. This collaboration has enabled Binance to...

Bittrex Global CEO criticizes SEC’s lack of communication on enforcement actions

0xMain
May 1, 2023

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Oliver Linch, CEO of Bittrex Global, expresses frustration with the SEC, citing the absence of any communication between the two parties before the issuance of a Wells notice to the cryptocurrency exchange. Oliver Linch, the CEO of Bittrex Global, a prominent cryptocurrency exchange,...

Bittrex condemns SEC’s enforcement action, vows to defend itself

0xMain
April 19, 2023

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Bittrex condemned the enforcement action against it by the U.S. Securities and Exchange Commission (SEC). Bittrex claims it has always operated within the scope of the law and is looking forward to vindicating itself in court. Bittrex condemns SEC’s enforcement action Bittrex became...

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Do Kwon arrested, bitcoin reclaims $28,000, SEC’s enforcement actions persists

0xMain
March 26, 2023

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This week was mixed, punctuated by bullish and bearish patterns in the price action of top crypto assets, including bitcoin and ethereum. Noteworthy development included the recovery of bitcoin (BTC), which rejected bear pressure and rallied back above $28,000. The uptrend remains despite...

Former SEC official defends regulator’s crypto enforcement efforts

0xMain
January 23, 2023

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John Reed Stark, the former U.S. SEC official, is defending the SEC’s efforts to bring enforcement regulations in the crypto industry. Blasting the “bogus” catchphrase The former SEC official has condemned “cryptocurrency lobbyists” for saying that SEC’s measures to regulate the crypto industry...

Nexo writes open letter to Vaulds creditors presents final proposal

Crypto lender Nexo raided by law enforcement in Bulgaria

0xMain
January 13, 2023

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Crypto lender Nexo saw its offices in Bulgaria raided by police officers in what is reportedly part of an investigation into the cryptocurrency firm. Reports indicate that Bulgarian authorities are looking into Nexo for alleged tax evasion and money laundering crimes. 300 police...