Enforcement - Свежие новости [ Фото в новостях ] | |
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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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CFTC’s New Sheriff Wants to ‘Future-Proof’ Prediction Market Regulations
The CFTC's loan commissioner wants to end "policymaking through enforcement" and codify rules for prediction markets, but will likely face procedural and legal constraints. The post CFTC’s New Sheriff Wants to ‘Future-Proof’ Prediction Market Regulations appeared first on DeFi Rate. дальше »
2026-1-22 22:46 | |
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Foreign exchanges face Google Play lockout under South Korea’s VASP rules
Google Play will block unlicensed foreign crypto apps in South Korea, tightening VASP enforcement and boosting domestic exchanges like Upbit and Bithumb. Foreign cryptocurrency exchange applications are expected to become unavailable for download or unable to receive updates through South… дальше »
2026-1-17 15:04 | |
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US Lawmakers Flag “Pay-to-Play” Fears as SEC Drops 12 Crypto Cases, Pauses Justin Sun Probe
Key Takeaways: US lawmakers say the SEC has dropped or closed at least 12 crypto enforcement cases since early 2025, including major actions against Binance, Coinbase, and Kraken. They argue The post US Lawmakers Flag “Pay-to-Play” Fears as SEC Drops 12 Crypto Cases, Pauses Justin Sun Probe appeared first on CryptoNinjas. дальше »
2026-1-17 13:19 | |
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Discord is suddenly locking down servers for the same alarming reason X just purged these crypto developers
X revised its developer API policies to ban applications that financially reward users for posting, and enforcement has already begun. Nikita Bier, who joined X's product team after selling his social app tbh to Meta, framed the move as part of a broader effort to reduce low-quality engagement and told displaced builders that X would […] The post Discord is suddenly locking down servers for the same alarming reason X just purged these crypto developers appeared first on CryptoSlate. дальше »
2026-1-17 12:12 | |
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House Democrats accuse SEC of crypto enforcement pullback, seek answers
Three US House Democrats are accusing the Securities and Exchange Commission of stepping back from its enforcement role in the cryptocurrency sector and are demanding explanations from SEC Chairman Paul Atkins over the agency’s dismissal or pause of several high-profile crypto cases, including one involving Tron founder Justin Sun. In a letter sent Thursday to […] дальше »
2026-1-16 07:30 | |
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U.S. SEC closes Zcash Foundation probe with no enforcement action
The U.S. Securities and Exchange Commission has closed its investigation into the Zcash Foundation without taking enforcement action, ending a probe that began in 2023. The U.S. Securities and Exchange Commission has closed its investigation into the Zcash Foundation without… дальше »
2026-1-15 07:09 | |
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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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