Questions tagged [enforcement]

GalaxyWhisper Thu Mar 06 2025 | 5 answers 1177

I want to understand how the 90-day rule is implemented and enforced. What are the specific measures or steps taken to ensure compliance with this rule?

Bianca Sun Oct 06 2024 | 0 answers 0

Good afternoon, I've been following the recent developments in the world of cryptocurrency and I'm curious to understand the current state of crypto enforcement rules. Are they indeed unclear, as some have suggested? If so, how does this lack of clarity affect market participants and regulators alike? Could you elaborate on the challenges it poses and what potential solutions might be on the horizon? I'm eager to gain a deeper understanding of this complex and evolving landscape.

BonsaiVitality Fri Sep 06 2024 | 5 answers 749

Could you elaborate on the potential stance the Department of Justice might take regarding cryptocurrency enforcement? Are they likely to strengthen regulations or pursue stricter enforcement measures? How might they address issues such as money laundering, tax evasion, and illegal activities facilitated by cryptocurrencies? Additionally, will they collaborate with international partners to tackle these issues on a global scale?

emma_lewis_pilot Thu Jul 18 2024 | 7 answers 1668

Could you elaborate on the concept of a "cryptocurrency enforcement team"? I'm interested in understanding the role they play in the broader financial landscape. Specifically, what are their primary functions? Do they focus on investigating criminal activities involving cryptocurrencies, or do they also provide guidance and oversight for legitimate crypto-related businesses? Additionally, how do they collaborate with other financial regulators and law enforcement agencies to ensure compliance and safety in the crypto space? I'm looking for a concise yet comprehensive overview of this specialized unit.

Carolina Tue Jul 16 2024 | 5 answers 823

With the recent surge in popularity and adoption of cryptocurrencies, there's been a growing concern about their regulation and oversight. Given the US Treasury's Office of Foreign Assets Control (OFAC) and the Financial Crimes Enforcement Network's (FinCEN) track record in tackling financial crime, is the US Treasury's Special Measures Against Russia (TSAR) stepping up its enforcement efforts against cryptocurrencies? Are we seeing an increase in sanctions targeting cryptocurrency exchanges or wallets linked to Russia? Is there a push for tighter regulations on stablecoins and decentralized finance (DeFi) platforms? And are these measures aimed at preventing capital flight or targeting illicit financial activities?