Enforcement - Свежие новости [ Фото в новостях ] | |
Zcash Foundation confirms SEC inquiry closure as ZEC price stabilizes
The Zcash Foundation has confirmed that the U.S. Securities and Exchange Commission [SEC] has concluded its inquiry into the organization. The Foundation stated that no enforcement action was recThe post Zcash Foundation confirms SEC inquiry closure as ZEC price stabilizes appeared first on AMBCrypto. дальше »
2026-1-15 23:00 | |
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SEC Clears Zcash Foundation as ZEC Rallies on Regulatory Relief
The SEC has concluded its review of the Zcash Foundation and informed the nonprofit that it does not intend to recommend any enforcement action or other regulatory changes tied to that matter. The decision removes a long-running legal overhang that had followed Zcash for more than two years. дальше »
2026-1-15 21:25 | |
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Kazakhstan blocks 1,100 unlicensed crypto exchanges in crackdown
Kazakhstan blocked access to over 1,100 unlicensed crypto platforms as it tightens enforcement, steering activity toward licensed exchanges to support its hub ambitions. Financial authorities in Kazakhstan have blocked access to more than 1,100 online platforms offering cryptocurrency exchange services… дальше »
2026-1-13 16:22 | |
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Tether Freezes $182 Million In USDT As Investigation Intensifies
Tether has carried out one of its largest single-day wallet freezes on the Tron blockchain, restricting access to more than $182 million in USDt across five wallet addresses. The coordinated action, recorded onchain on January 11 and flagged by Whale Alert, has sparked renewed debate about stablecoin oversight, law enforcement collaboration, and the growing frequency [...] дальше »
2026-1-14 22:11 | |
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Tether freezes $182M in USDT across Tron wallets likely linked to illegal activity
Tether has carried out one of its largest single-day enforcement actions, freezing a significant amount of USDT on the Tron network. In an action that appears to be linked to law enforcement, Tether has blocked a significant amount of USDT… дальше »
2026-1-12 07:02 | |
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Colombia and France Tighten Crypto Tax Rules — Here’s Who’s in Their Crosshairs
Colombia and France are escalating oversight of the crypto sector, signaling a new era in global tax enforcement. Exchanges, intermediaries, and even self-custody wallets are under unprecedented scrutiny. дальше »
2026-1-9 10:49 | |
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Cryptocurrency in the Trump Era: Former FBI investigator Stephanie Talamantez discusses asset tracking regulation
IO DeFi promotes a structured, explainable cloud mining model, addressing transparency and risk concerns in crypto. In traditional financial crime investigations, law enforcement agencies are always most concerned with three questions: whether funds are traceable, whether liability is clear, and… дальше »
2026-1-7 22:02 | |
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South Korea delays digital asset law as stablecoin oversight divides regulators
South Korea delays its Digital Asset Basic Law to 2026 amid disputes over stablecoin oversight authority. Lawmakers pause crypto legislation as regulators clash on who should control stablecoin reserves and enforcement. дальше »
2025-12-30 13:08 | |
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Coinbase's Armstrong stresses 'zero tolerance' after arrest of former agent in India
In a major win for international cybercrime enforcement, India's Hyderabad Police has arrested a former Coinbase support agent involved in a major bribery scheme. This wasn’t a high-tech hack of The post Coinbase's Armstrong stresses 'zero tolerance' after arrest of former agent in India appeared first on AMBCrypto. дальше »
2025-12-28 21:00 | |
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Lithuania to crack down on crypto firms operating without licenses after December 31
Lithuania's strict enforcement of crypto licensing could enhance investor protection and transparency, influencing EU-wide regulatory practices. The post Lithuania to crack down on crypto firms operating without licenses after December 31 appeared first on Crypto Briefing. дальше »
2025-12-26 09:47 | |
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India’s ED targets decade-long crypto Ponzi in 21-location raid
India’s ED raided 21 sites tied to 4th Bloc Consultants, alleging a decade-long fake crypto-platform Ponzi that laundered funds via wallets, shell firms, hawala and foreign accounts. India’s Enforcement Directorate (ED) conducted coordinated raids at 21 locations across Karnataka, Maharashtra… дальше »
2025-12-25 15:56 | |
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Indian Authorities Bust Multi-State Crypto Scam Running for 10 Years
India’s Enforcement Directorate (ED) has carried out coordinated raids at 21 locations across Karnataka, Maharashtra, and Delhi as part of a widening probe into a large-scale crypto scam that allegedly operated for nearly a decade. дальше »
2025-12-25 23:44 | |
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Michael Selig confirmed as CFTC chair, ending interim leadership period
Michael Selig is confirmed as CFTC chair, ending a long interim period at the US derivatives regulator. Selig signals a narrower enforcement focus as Congress weighs expanding the CFTC’s crypto authority. дальше »
2025-12-19 10:45 | |
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$9.3B lost - Can SAFE Crypto Act 'protect Americans against scams'?
As crypto investment scams surge, a bipartisan group in the U. S. Senate is stepping in to close the enforcement gaps that have cost Americans billions. On the 17th of December, Senators Elissa SlotThe post $9. дальше »
2025-12-18 15:00 | |
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SEC concludes 4-year investigation into Aave Protocol
The SEC has closed its four-year investigation into Aave with no enforcement, marking a pivotal moment for DeFi. The post SEC concludes 4-year investigation into Aave Protocol appeared first on Crypto Briefing. дальше »
2025-12-17 19:38 | |
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The 3-day wait to settle your stock trades is about to die, thanks to a new SEC approval you missed
The Depository Trust Company, the U. S. financial market infrastructure provider that clears and settles securities trades, said the SEC has given it informal approval to move ahead with a tokenization service for some assets it already holds in custody, without facing enforcement action. дальше »
2025-12-12 21:10 | |
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SEC crypto approval means the 3-day wait to settle stock trades is now dead
The Depository Trust Company, the U. S. financial market infrastructure provider that clears and settles securities trades, said the SEC has given it informal approval to move ahead with a tokenization service for some assets it already holds in custody, without facing enforcement action. дальше »
2025-12-14 21:10 | |
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If Gemini Titan is ‘legal finance,’ why is Kalshi still fighting for survival?
Prediction markets platform Kalshi has secured a crucial pause in its legal fight with state regulators. A federal judge in Connecticut has granted the company a pause on enforcement actions from The post If Gemini Titan is ‘legal finance,’ why is Kalshi still fighting for survival? appeared first on AMBCrypto. дальше »
2025-12-12 01:00 | |
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CRA targets 2,500 Dapper Labs users in NFT tax probe
Canada’s CRA won a court order forcing Dapper Labs to hand over data on 2,500 users, marking a major escalation in the country’s crypto tax enforcement drive. The Canada Revenue Agency has obtained a court order requiring Dapper Labs to… дальше »
2025-12-9 13:25 | |
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US Secret Service seizes $1.18m in crypto in global fraud, laundering ring
Scammers tricked victims into downloading a fake mobile crypto exchange app, and stole their funds if they made a transfer. Crypto-related fraud is becoming more sophisticated, and law enforcement is stepping up. дальше »
2025-11-13 20:50 | |
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Polymarket Quietly Re-Enters US Market In Beta Mode For Select Users: Bloomberg
Decentralized prediction markets platform Polymarket has quietly re-entered the US in beta mode after resolving an enforcement case with the US Commodity Futures Trading Commission [...] дальше »
2025-11-13 09:09 | |
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MEXC highlights financial strength and enhanced customer support in latest security report
This report outlines key achievements in fund protection, trading security, and cooperation with law enforcement in combating and preventing illicit activity. MEXC continues to uphold a robust Proof of Reserves system, ensuring that user assets are fully backed on a 1:1 basis. дальше »
2025-11-8 13:00 | |
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Coinbase Europe settles Irish enforcement action for €21.5m
Coinbase Europe has conceded it breached anti-money laundering laws, agreeing to a settlement that includes a formal reprimand and a significant financial penalty from the Central Bank of Ireland. On Nov. дальше »
2025-11-7 17:34 | |
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Chainlink partners with Chainalysis to launch onchain compliance monitoring
Chainlink partners with Chainalysis for cross-chain compliance monitoring, integrating ACE and KYT tools for real-time policy enforcement. The post Chainlink partners with Chainalysis to launch onchain compliance monitoring appeared first on Crypto Briefing. дальше »
2025-11-4 21:28 | |
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OctaFX Ponzi takedown: India’s ED seizes $286M in crypto, mastermind arrested
India’s Enforcement Directorate has seized cryptocurrency worth $286 million under anti-money laundering laws. They also announced the arrest of Pavel Prozorov, the alleged mastermind behind the multi-billion-dollar OctaFX Ponzi scheme. дальше »
2025-10-19 21:00 | |
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DOJ confirms ‘Bitcoin Jesus’ Roger Ver’s $49.9 million tax deal
Key Takeaways What does Roger Ver’s settlement mean for crypto enforcement? The $49.9 million deal signals a shift in the DOJ’s approach — prioritizing compliance and recovery over criminal puThe post DOJ confirms ‘Bitcoin Jesus’ Roger Ver’s $49.9 million tax deal appeared first on AMBCrypto. дальше »
2025-10-15 01:20 | |
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Chainalysis maps $75b illicit crypto hidden in plain sight
Chainalysis has pinpointed a massive $75 billion in criminal cryptocurrency sitting untouched in publicly viewable wallets. The findings reveal a vast digital treasure trove that remains theoretically seizable by global law enforcement agencies. In a report dated Oct. 9, blockchain… дальше »
2025-10-10 23:35 | |
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SEC allows state-chartered trusts for crypto custody - Details inside!
Key Takeaways What does the SEC’s no-action relief mean for crypto advisers? It allows advisers to use these custodians without facing enforcement, signaling regulatory support for crypto integrThe post SEC allows state-chartered trusts for crypto custody - Details inside! appeared first on AMBCrypto. дальше »
2025-10-2 16:00 | |
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Thailand plans wider crypto ETFs, regulator seeks stronger powers
Current options limited to direct tokens or overseas funds. Binance and Kasikornbank driving crypto expansion in Thailand. SEC pushes bill for stronger oversight and enforcement powers. Thailand is preparing to expand its cryptocurrency exchange-traded fund (ETF) plans to cover a broader range of tokens beyond Bitcoin, with the rollout expected in early 2025. дальше »
2025-10-2 12:08 | |
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Gary Gensler Reinforces Crypto Enforcement Amid SEC Policy Shift
Сообщение Gary Gensler Reinforces Crypto Enforcement Amid SEC Policy Shift появились сначала на Coinstelegram.
дальше »2025-9-29 06:04 | |
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“Are you just saying you can forfeit everyone’s balances?” — the fallout from Canada’s first dismantled exchange, TradeOgre
Did Canada’s first dismantled crypto exchange mark progress in crackdowns, or did it prove that user fallout remains the most ignored consequence of enforcement? Canada pulls the plug on TradeOgre in record crypto seizure On Sep. 18, the Royal Canadian… дальше »
2025-9-19 19:58 | |
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UAE boosts efforts to tackle crypto crime worldwide, MOI says
UAE joins global law enforcement in Singapore to fight crypto fraud and laundering as Dubai pushes for $16b in real estate tokenization. дальше »
2025-9-15 20:00 | |
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ACI to Host 4th Forum on Digital Assets: Compliance, Enforcement & Regulatory Oversight in New York, 18-19 November
The American Conference Institute (ACI), part of the C5 Group of Companies, will be holding its 4th annual Forum on Digital Assets: Compliance, Enforcement & Regulatory Oversight, set to conveneThe post ACI to Host 4th Forum on Digital Assets: Compliance, Enforcement & Regulatory Oversight in New York, 18-19 November appeared first on AMBCrypto. дальше »
2025-9-12 14:45 | |
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