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Top PHive Crypto Enforcement Notes: November Edition | Paul Hastings LLP

It certainly feels like a race between innovation and enforcement these days, with regulators and law enforcement stepping up the cautionary rhetoric and promising broader enforcement. ....

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White House Follows Up With Digital Assets Priorities Identified In Executive Order | Foodman CPAs & Advisors

President Biden’s Executive Order (EO) on Ensuring Responsible Development of Digital Assets was signed on 3/9/22 acknowledging how the rise in digital assets creates an opportunity to. ....

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Uzbekistan law enforcement trains to combat digital asset crime

In response to the rising cases of digital asset crime, Uzbekistan is conducting a series of training, which include blockchain analysis and how to seize digital assets from bad actors to fortify its cybersecurity. ....

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The Role Of Law Enforcement In Directing, Investigating, And Prosecuting Criminal Activity Related To Digital Assets – The Department Of Justice - Fin Tech

On September 16, 2022, the U.S. Department of the Treasury (Treasury), the Department of Justice (the DOJ), and other U.S. government agencies released eight highly anticipated reports. ....

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Fiji financial regulators warn of new digital asset fraud involving exchange dealers

Fiji fortifies its guard as fake digital asset ads preying on unsuspecting investors rise on social media, with authorities reminding that the country isn't yet open to embracing virtual currencies. ....

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