Questions tagged [actions-against perpetrators]

1,000+ questions

RK Lifecare INCJan 12, 2022 · 3 years ago2 answers
What actions has CFTC taken against Alameda for their digital currency law violations?
Can you provide details on the actions taken by the CFTC against Alameda for their violations of digital currency laws?
CFTC
Alameda
Digital Currency Law Violations
PisitJan 12, 2022 · 3 years ago5 answers
What actions can be taken against Kraken US exchange if it is confirmed to be violating regulations?
If it is confirmed that Kraken US exchange is violating regulations, what actions can be taken against them?
Kraken
US Exchange
Violating Regulations
reyvliJan 12, 2022 · 3 years ago8 answers
What actions have been taken against Kraken, a US crypto exchange, for suspected violations?
What actions have been taken against Kraken, a US-based cryptocurrency exchange, due to suspected violations? Can you provide any details about the specific violations and the consequences faced by Kraken?
Kraken
US Crypto Exchange
Suspected Violations
Thom EversJan 12, 2022 · 3 years ago6 answers
What actions can be taken against a cryptocurrency platform that fails to deliver on its promises?
If a cryptocurrency platform fails to deliver on its promises, what can be done to address the situation and hold the platform accountable?
Cryptocurrency
Platform
Accountability
Anjali MenonJan 12, 2022 · 3 years ago6 answers
What actions is France considering taking against cryptocurrencies?
What measures is France currently considering implementing to regulate and control the use of cryptocurrencies within its borders?
France
Cryptocurrencies
Regulations
Ariesta Tyllas FebrianyJan 12, 2022 · 3 years ago5 answers
What actions can the Vermont regulator take against a crypto lender that misled investors?
In the case of a crypto lender in Vermont misleading investors, what actions can the Vermont regulator take to address the situation and ensure investor protection?
Crypto
Vermont Regulator
Investor Protection
Camilo RomeroJan 12, 2022 · 3 years ago8 answers
What actions has the SEC taken against Yuga Labs?
Can you provide details on the actions that the SEC has taken against Yuga Labs in relation to the cryptocurrency industry? What are the implications of these actions for Yuga Labs and the wider crypto community?
SEC
Yuga Labs
Cryptocurrency
infinityJan 12, 2022 · 3 years ago7 answers
What actions has the India Enforcement Directorate taken against cryptocurrency fraud cases?
Can you provide details on the actions taken by the India Enforcement Directorate to combat cryptocurrency fraud cases? How has the enforcement agency been addressing this issue and what measures have they implemented to ensure the safety of investors and the integrity of the cryptocurrency market in India?
India
Enforcement Directorate
Cryptocurrency Fraud
tim strongJan 12, 2022 · 3 years ago7 answers
What actions has the Enforcement Directorate taken against Binance and WazirX in India?
Can you provide details on the actions taken by the Enforcement Directorate against Binance and WazirX in India? What are the implications for the cryptocurrency industry in the country?
Enforcement Directorate
Binance
WazirX
PhdebijiJan 12, 2022 · 3 years ago1 answers
What actions is the SEC taking against Paxos due to its relationship with Binance?
What specific actions is the Securities and Exchange Commission (SEC) taking against Paxos, a digital asset trust company, in relation to its association with Binance, one of the largest cryptocurrency exchanges in the world?
SEC
Paxos
Binance
Angela ThomasJan 12, 2022 · 3 years ago2 answers
What actions has the DOJ taken against digital currency platforms like FTX?
What actions has the Department of Justice (DOJ) taken against digital currency platforms such as FTX?
DOJ
Digital Currency Platforms
FTX
SEO ServiceJan 12, 2022 · 3 years ago4 answers
What actions has the CFTC taken against FTX and Alameda for their law violations?
Can you provide details on the actions taken by the CFTC against FTX and Alameda for their violations of the law in the cryptocurrency industry?
CFTC
FTX
Alameda
FlyingfarezJan 12, 2022 · 3 years ago3 answers
What actions has the DOJ taken against FTX and Wintermute in relation to their digital currency activities?
Can you provide details on the actions taken by the Department of Justice (DOJ) against FTX and Wintermute in relation to their digital currency activities?
Digital Currency
DOJ
FTX
DanielShaw98Jan 12, 2022 · 3 years ago1 answers
What actions can the SEC take against fraudulent initial coin offerings (ICOs)?
What measures can the Securities and Exchange Commission (SEC) take to address and prevent fraudulent initial coin offerings (ICOs) in the cryptocurrency industry?
SEC
Initial Coin Offerings
ICOs
AlsatianJan 12, 2022 · 3 years ago0 answers
What actions has the US SEC taken against Neil Hamilton and CoinDesk?
Can you provide details on the actions taken by the US Securities and Exchange Commission (SEC) against Neil Hamilton and CoinDesk? What are the implications of these actions for the cryptocurrency industry?
US SEC
Neil Hamilton
CoinDesk

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