Enforcement - Свежие новости [ Фото в новостях ] | |
Arizona AG Files Criminal Charges Against Kalshi in Escalating State Battle
Arizona AG Kris Mayes hit the prediction market platform with a 20-count criminal information in Maricopa County, the most aggressive state enforcement action against Kalshi to date. The post Arizona AG Files Criminal Charges Against Kalshi in Escalating State Battle appeared first on DeFi Rate. дальше »
2026-3-18 21:37 | |
|
Polymarket banned in Argentina after regulatory probe
Argentina has ordered a nationwide block of prediction market platform Polymarket, tightening its stance on what authorities describe as unlicensed online betting activity. According to local media, a Buenos Aires court has directed regulators to move forward with enforcement after… дальше »
2026-3-17 10:04 | |
|
|
New Global Task Force Formed To Disrupt Crypto Scams, US Secret Service Leads
The US Secret Service announced a new international initiative aimed at combating crypto scams. In a press release issued on Monday, it was revealed that this week, law enforcement agencies from the United States, the United Kingdom, and Canada are collaborating on what they called “Operation Atlantic. дальше »
2026-3-17 08:00 | |
|
|
US, UK, Canada launch joint operation to disrupt crypto fraud
Dubbed “Operation Atlantic,“ the effort involves law enforcement agencies from the three countries and is aimed at preventing phishing attacks involving cryptocurrencies. дальше »
2026-3-16 19:07 | |
|
|
Europol Freezes $3.5M in Crypto as Global Crackdown Dismantles Massive Proxy Botnet
Key Takeaways: Europol and other law enforcement agencies tore up the SocksEscort proxy network that had spread to over 369,000 routers and IoT devices across the world. Authorities confiscated 34 The post Europol Freezes $3. дальше »
2026-3-14 13:05 | |
|
|
The SEC finally admits what caused the mess US crypto was in before Trump took power
The SEC and CFTC have just signed an agreement that turns months of public harmonization talk into a formal operating framework for crypto, derivatives, and hybrid market products. The agreement covers product definitions, clearing and margin rules, dually registered venues and intermediaries, crypto assets, reporting, examinations, surveillance, and enforcement. дальше »
2026-3-13 18:05 | |
|
|
SEC and CFTC Reach Historic Settlement: Pro-Ripple Chairman Pham Reacts With Six-Point Plan to Make US World's Crypto Capital
Is the "Regulation by Enforcement" era over? Caroline Pham backs SEC-CFTC harmonization to end the security vs. commodity debate for tokens like XRP. дальше »
2026-3-13 13:14 | |
|
|
Why Bitcoin’s kimchi premium is on life support after South Korea targets crypto exchange
South Korea's move to suspend Bithumb over AML failures turns a local compliance case into a market-structure story. Enforcement against the country's second-largest exchange threatens to reroute retail flows, deepen venue concentration, and degrade one of crypto's most-watched regional pricing signals: the kimchi premium. дальше »
2026-3-13 12:55 | |
|
|
Chen Zhi’s lawyers ask court to dismiss US seizure of over 127,000 Bitcoin
The case highlights the complexities of international financial crime enforcement and the challenges in proving illicit origins of digital assets. The post Chen Zhi’s lawyers ask court to dismiss US seizure of over 127,000 Bitcoin appeared first on Crypto Briefing. дальше »
2026-3-11 13:57 | |
|
|
BIS Warns Crypto Self-Custody Could Become New AML Loophole
A new Bank of International Settlement (BIS) paper argues that self-custodied crypto could become the next weak point in anti-money laundering enforcement if regulators tighten rules around other payment rails without closing the gap around user-controlled wallets. дальше »
2026-3-11 06:00 | |
|
|
Crypto News Today: VanEck CEO Calls BTC Bottom as Pepeto Presale Hits $7.85M and the Recovery Window Narrows
VanEck’s CEO just called a Bitcoin bottom, and BTC responded by surging past $71,000 as Trump signaled the Iran conflict winding down. The crypto news today is about recovery. While Pudgy Penguins fights a trademark lawsuit and KuCoin faces Dubai enforcement, one presale crossed $7. дальше »
2026-3-11 23:15 | |
|
|
Solana Price Prediction 2026: Pepeto Targets 267x Over SOL and AVAX as SEC Drops Justin Sun Lawsuit Signaling Enforcement Pivot
The SEC just dropped its lawsuit against Justin Sun with a $10 million settlement from Rainberry, and when the most aggressive crypto enforcement agency in the world starts settling cases and walking away from lawsuits it spent years building, it means the regulatory posture has fundamentally shifted from punishment to accommodation. дальше »
2026-3-7 23:00 | |
|
|
John Daghita arrested in Saint Martin for alleged $46M crypto theft
A U.S. government contractor accused of stealing more than $46 million in crypto from the U.S. Marshals Service has been arrested in Saint Martin following a joint international law enforcement operation, according to the FBI. John Daghita captured in a… дальше »
2026-3-6 09:17 | |
|
|
U.S. Contractor Arrested In Caribbean Over $46 Million Crypto Theft From U.S. Marshals
A U. S. government contractor accused of stealing tens of millions of dollars in cryptocurrency from the U. S. government has been arrested in the Caribbean following a coordinated international law enforcement operation. дальше »
2026-3-7 18:21 | |
|
|
Coinbase, Microsoft and Europol dismantle Tycoon 2FA phishing network
Crypto exchange Coinbase teamed up with Microsoft and Europol to take down phishing-as-a-service platform Tycoon 2FA. In a Wednesday announcement, Coinbase said that it helped trace blockchain-based transactions linked to the platform, and as a result, law enforcement was able… дальше »
2026-3-5 09:37 | |
|
|
White House stablecoin deadline slips as Hoskinson warns CLARITY Act could push US crypto founders offshore
Washington’s push for a federal crypto rulebook reignited a long-running industry debate over what “regulatory clarity” actually delivers and who it helps. At the center of the debate is H. R. 3633, the Digital Asset Market Clarity Act of 2025, a bill that supporters present as a long-awaited replacement for years of regulation by enforcement. дальше »
2026-3-4 23:05 | |
|
|
CFTC Names New Enforcement Leader, Chair Promises End To Crypto Crackdown Era
The US Commodity Futures Trading Commission announced Monday that former federal prosecutor David Miller will serve as the agency’s new Director of Enforcement, a key role for crypto regulation. Key CFTC Appointment According to Reuters, Miller previously worked in the securities and commodities fraud task force at the US Attorney’s Office in Manhattan, where he […] дальше »
2026-3-3 11:00 | |
|
|
Best Crypto Presale Presale 2026: Pepeto Might Shock Traders This Year as SEC Task Force Reshapes Crypto Rules, DeepSnitch AI and IPO Genie Trail Behind
The SEC’s crypto task force just brought on two more industry veterans to help draft clearer token classification guidelines, and that shift from enforcement to collaboration is giving the entire market a reason to pay attention. дальше »
2026-3-3 23:30 | |
|
|
U.S. Authorities Seize $580 Million In Crypto From Southeast Asia Scam Networks
U. S. authorities have announced the seizure of more than $580 million in cryptocurrency linked to international fraud networks, marking one of the most significant enforcement actions against online investment scams to date. дальше »
2026-3-3 21:43 | |
|
|
U.S. Scam Center Strike Force seizes $580m in crypto in just three months
U. S. authorities have frozen and seized more than $580 million in cryptocurrency in under three months. It marks one of the most aggressive enforcement actions yet against crypto-enabled fraud netThe post U. дальше »
2026-2-28 21:06 | |
|
|
Kalshi Names Insider Trading Violators Linked to MrBeast, Election Markets
Amid push for market integrity transparency, Kalshi sanctioned former California gubernatorial candidate and trader linked to MrBeast markets in insider trading enforcement disclosure. The post Kalshi Names Insider Trading Violators Linked to MrBeast, Election Markets appeared first on DeFi Rate. дальше »
2026-2-26 22:13 | |
|
|
CZ Eyes Binance US Expansion Following Withdrawal Of SEC’s Lawsuit – Report
Binance. US, the American affiliate of the global crypto exchange, is reportedly exploring expanding within the US to develop and offer “superior products” to the American market, following the Trump administration’s easing of enforcement actions and push for a clear regulatory framework. дальше »
2026-2-24 11:00 | |
|
|
IoTeX contains hack, dismisses $4.3M loss concerns
IoTeX reported containing a hack with losses around $2 million, disputing on-chain analyst estimates placing the theft at $4.3 million. The blockchain platform stated it coordinated with exchanges and law enforcement to freeze stolen funds following what it called a… дальше »
2026-2-23 23:48 | |
|
|
Alex Zozos: Tokenized securities are classified as securities, the SEC’s evolving role in on-chain trading, and how blockchain enhances trading efficiency | Unchained
Tokenized securities are classified as securities under current regulatory frameworks. The SEC's dual role in enforcement and policy is crucial for understanding its operations. Tokenization can enhance trading efficiency through modern technology. дальше »
2026-2-20 23:05 | |
|
|
Nevada sues Kalshi in fresh prediction market showdown
The Nevada Gaming Control Board has filed a civil enforcement action against KalshiEX LLC, accusing the federally regulated prediction market of offering unlicensed wagering in the state. Nevada moves to block Kalshi’s event trading In a complaint filed in Carson… дальше »
2026-2-18 11:30 | |
|
|
Elizabeth Warren slams SEC’s Atkins over weak enforcement against Trump-linked crypto firms
Warren's critique highlights potential erosion of regulatory integrity, raising concerns about political influence undermining crypto market trust. The post Elizabeth Warren slams SEC’s Atkins over weak enforcement against Trump-linked crypto firms appeared first on Crypto Briefing. дальше »
2026-2-14 20:04 | |
|
|
SEC chair defends pause in Justin Sun enforcement case scrutiny
SEC’s Justin Sun case pause fuels scrutiny of Trump-linked crypto ties and a broader shift from regulation-by-enforcement to formal rulemaking. Securities and Exchange Commission Chair Paul Atkins defended the agency’s stalled enforcement case against Tron founder Justin Sun during a… дальше »
2026-2-12 16:02 | |
|
|
Polymarket Traders Assign 78% Odds to Arrest in Nancy Guthrie Case as New Clues Emerge
A Bitcoin (BTC) wallet referenced in the ransom note sent to media outlets after Nancy Guthrie’s disappearance has shown activity for the first time. As new details continue to emerge, attention surrounding the case has expanded beyond law enforcement efforts. дальше »
2026-2-12 15:49 | |
|
|
Xinbi emerges as a $17.9B hub for illicit crypto flows despite crackdowns
The Chinese-language guarantee marketplace Xinbi has continued to operate at scale despite sustained enforcement efforts targeting illicit crypto infrastructure, recording approximately $17.9 billion in total transaction volume since mid-2025, according to on-chain analysis from TRM Labs. Data shows Xinbi has… дальше »
2026-2-9 15:37 | |
|
|
Kalshi steps up surveillance amid growing scrutiny of prediction markets
Kalshi, the federally regulated prediction market platform, announced a major expansion of its market surveillance and enforcement framework aimed at preventing insider trading and market manipulation across its platform. дальше »
2026-2-6 08:25 | |
|
|
XRP Price Prediction: Ripple and Dogecoin Fade as DeepSnitch AI Vertical Move Ignites 100X Narrative
Nevada regulators recently moved to block Coinbase prediction markets from operating in the state. This legal friction creates a chaotic XRP price prediction environment as traders guess where the next enforcement action might hit. дальше »
2026-2-6 22:30 | |
|
|
Kalshi Steps Up Market Integrity Amid Prediction Market Insider Trading Scrutiny
New surveillance committee and enforcement hires come as regulated event markets seek credibility with traders, regulators and major sports leagues. The post Kalshi Steps Up Market Integrity Amid Prediction Market Insider Trading Scrutiny appeared first on DeFi Rate. дальше »
2026-2-6 20:18 | |
|
|
Coinbase faces legal action in Nevada over prediction markets
Nevada’s Gaming Control Board has filed a civil enforcement action against Coinbase over wagers on sports event contracts. According to a Feb. 3 press release from the board, Coinbase, through its prediction market products, may be offering unlicensed wagers on… дальше »
2026-2-4 11:30 | |
|
|
Hong Kong Grants Stablecoin Sandbox Access While Bitcoin Hyper Soars in Presale
The regulatory center of gravity for digital assets is shifting eastward. While the US navigates a fog of enforcement actions and legal ambiguity, Hong Kong is cementing its bid as a global crypto hub. дальше »
2026-2-3 13:56 | |
|
|
Shiba Inu Price Prediction: TRX Price Updates as DeepSnitch AI Rips Toward a 100X Moonshot
US Democratic senators questioned the Department of Justice regarding potential conflicts of interest in crypto enforcement. While the DOJ navigates ethics probes, investors are rotating capital into intelligence-backed assets to protect their holdings. дальше »
2026-2-1 01:30 | |
|
|
DOJ Crypto Unit Closure Sparks Scrutiny Of Deputy AG’s Personal Crypto Stakes
The Justice Department’s move last year to shut a specialized crypto enforcement team is drawing fresh fire after six US senators pressed the deputy attorney general for answers about his personal stakes in digital assets. дальше »
2026-1-30 21:00 | |
|
|
US Government Investigating Alleged $40 Million Crypto Theft by Federal Contractor’s Son
Bitcoin Magazine US Government Investigating Alleged $40 Million Crypto Theft by Federal Contractor’s Son U. S. government officials said they are investigating allegations that tens of millions of dollars in crypto seized by law enforcement were stolen through insider access. дальше »
2026-1-28 20:09 | |
|
|
Chinese-Language Networks Now Drive 20% of Crypto Money Laundering
Chinese-language money laundering networks (CMLNs) have emerged as the dominant infrastructure for crypto-based illicit fund laundering. The rapid rise of these Telegram-based networks marks a fundamental shift in how criminal proceeds move globally, with significant implications for national security and enforcement strategies worldwide. дальше »
2026-1-27 16:00 | |
|
|
What the BPS ruling reveals about Australia’s crypto compliance gap
Misleading claims about Qoin approval, liquidity, and merchant acceptance were upheld. The court imposed financial penalties, public notices, and a long-term operating ban. ASIC is easing some crypto licensing requirements while maintaining enforcement pressure. дальше »
2026-1-27 12:45 | |
|
|
SEC To Dismiss 3-Year Lawsuit Against Gemini – Details
In a major development, the US Securities and Exchange Commission has filed a joint stipulation with defendant Gemini Trust Company, LLC to terminate its long-running civil enforcement action with prejudice, effectively ending the three-year legal battle over the Gemini Earn crypto lending program. дальше »
2026-1-25 13:00 | |
|
|
SEC drops Gemini Earn case, closing one of crypto’s longest-running enforcement actions
The U.S. Securities and Exchange Commission has formally dismissed its civil enforcement action against Gemini Trust Company. This brings regulatory closure to one of the most closely watched caseThe post SEC drops Gemini Earn case, closing one of crypto’s longest-running enforcement actions appeared first on AMBCrypto. дальше »
2026-1-24 02:53 | |
|
|