Crypto Enforcement Unit
2 articles
Crypto News11 months ago
Highlights: European police have dismantled a crypto crime ring that laundered over €21 million for criminal groups. The network used the hawala system and crypto to hide illegal funds. Police seized assets, including crypto and luxury goods, during the crackdown. […]
Crypto News1 years ago
Highlights: The SEC is downsizing its Crypto Assets and Cyber Unit, reassigning staff elsewhere. The crypto sector still seeks clarity on securities classification amid shifting regulations. SEC’s new task force aims to classify crypto assets and explore legal offerings. The […]

