Crackdown - Свежие новости [ Фото в новостях ] | |
Iran crypto crackdown deepens as US targets IRGC wallets
The U.S. Treasury has said it has seized nearly $1 billion in cryptocurrency linked to Iran as Washington expands its financial campaign against Tehran. The U.S. Treasury has said it has seized nearly $1 billion in cryptocurrency linked to Iran… дальше »
2026-5-30 23:35 | |
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Spain blocks 2 prediction markets in gambling crackdown
Spain has blocked both prediction markets Polymarket and Kalshi for operating without gambling licences. Spain’s gambling regulator, the Directorate General for Gambling Regulation, ordered internet service providers to block access to Polymarket and Kalshi after the Ministry of Consumer Affairs… дальше »
2026-5-27 23:33 | |
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UK targets UAE, Georgia-linked crypto firms tied to Russia network
Britain has imposed sanctions on several crypto-related firms and financial networks linked to Russia, including entities registered in the United Arab Emirates and Georgia, as part of a new crackdown on sanctions evasion tied to Moscow’s war economy. According to… дальше »
2026-5-27 17:50 | |
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India Blocks Polymarket, Plans Kalshi Blackout Under Sweeping IT Act
India ordered ISPs to block Polymarket and prepared to ban Kalshi, escalating a crackdown on prediction markets with prison terms for non-compliance. дальше »
2026-5-23 05:00 | |
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China’s Offshore Trading Crackdown Could Unleash a New Wave of Crypto Capital Flight
CSRC bans Tiger Brokers, Futu, and Longbridge for mainland users, pressuring traders toward USDT and crypto rails. The post China’s Offshore Trading Crackdown Could Unleash a New Wave of Crypto Capital Flight appeared first on BeInCrypto. дальше »
2026-5-22 14:59 | |
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US Treasury Hits Over 50 Firms and Vessels in Iran Shadow Banking Crackdown
Treasury sanctions more than 50 firms tied to Iran's shadow banking, freezing nearly $500M in regime crypto. The post US Treasury Hits Over 50 Firms and Vessels in Iran Shadow Banking Crackdown appeared first on BeInCrypto. дальше »
2026-5-19 20:46 | |
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Tether, TRON, TRM Labs Freeze $450 Million as T3 Crime Crackdown Widens
Tether and TRON's T3 unit has frozen over $450 million in illicit crypto, intercepting 44% more proceeds in 2025. The post Tether, TRON, TRM Labs Freeze $450 Million as T3 Crime Crackdown Widens appeared first on BeInCrypto. дальше »
2026-5-16 00:04 | |
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House Democrats Seek Prediction Market Records Amid Suspicious Iran War, Oil Trades
Lawmakers want internal prediction market platform records subpoenaed to identify traders behind suspicious Iran-linked trades, including oil futures, as insider trading crackdown ramps up. The post House Democrats Seek Prediction Market Records Amid Suspicious Iran War, Oil Trades appeared first on DeFi Rate. дальше »
2026-5-14 19:11 | |
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Crypto Lawyer Warns Anthropic Stock Crackdown Risks Litigation as Claude Launches on AWS
Gabriel Shapiro warns Anthropic's void stock transfer policy could trigger litigation as Claude launches on AWS. The post Crypto Lawyer Warns Anthropic Stock Crackdown Risks Litigation as Claude Launches on AWS appeared first on BeInCrypto. дальше »
2026-5-12 20:51 | |
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Poland’s crypto crackdown returns after $97M Zondacrypto allegations
Poland’s PM Donald Tusk is reviving crypto reform after Zondacrypto allegations raised fraud, money laundering, and Russia-linked concerns. дальше »
2026-5-11 13:29 | |
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FBI crackdown hits crypto pig butchering networks, 276 arrested
An FBI-led global enforcement effort targeting crypto pig butchering schemes has led to the arrest of 276 suspects and the disruption of nine crypto scam centers tied to investment fraud operations. According to the U.S. Department of Justice, the operation… дальше »
2026-4-30 09:35 | |
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U.S. DOJ freezes $701M in crypto tied to global scam networks
U.S. authorities have frozen more than $701 million in cryptocurrency tied to investment scams targeting Americans as part of an ongoing crackdown. The U.S. Department of Justice said Thursday that the funds were restrained through coordination with crypto exchanges and… дальше »
2026-4-25 10:25 | |
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Wisconsin DOJ Targets Kalshi and Polymarket in Sweeping Prediction Market Crackdown
Wisconsin filed three lawsuits against Kalshi, Robinhood, Coinbase, Polymarket, and Crypto. com. According to the announcement, authorities are moving to shut down the platforms’ alleged facilitation of sports betting activity that Wisconsin treats as illegal commercial gambling. дальше »
2026-4-24 10:08 | |
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US Crackdown on Southeast Asian Scam Centers Nets $700 Million Crypto Seizure
The US Department of Justice (DOJ) restrained more than $700 million in crypto and filed wire fraud conspiracy charges against two Chinese nationals who allegedly managed scam compounds. US Attorney Jeanine Ferris Pirro, Assistant Attorney General A. дальше »
2026-4-24 08:49 | |
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UK watchdog raids eight London sites over illegal P2P crypto trading
UK regulator FCA raided eight London sites over alleged illegal P2P crypto trading, issuing stop notices and escalating its wider crackdown on unregistered platforms. According to Reuters, the UK’s Financial Conduct Authority (FCA) has raided eight locations across London suspected… дальше »
2026-4-23 15:55 | |
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Iran arrests 127 in crackdown amid regime change speculation
The crackdown highlights the regime's efforts to maintain control, reducing the likelihood of immediate change and impacting market perceptions. The post Iran arrests 127 in crackdown amid regime change speculation appeared first on Crypto Briefing. дальше »
2026-4-18 10:45 | |
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Beshear Veto Blocks Prediction Market Crackdown in Kentucky But Override Threat Looms
Kentucky Gov. Andy Beshear has vetoed a bill that would have threatened sanctions for gambling licensees who offered prediction markets to people in the state. While the Kentucky legislature could still override his veto, it’s unclear if proponents of the proposal will be able to drum up the requisite support for an override in the […] The post Beshear Veto Blocks Prediction Market Crackdown in Kentucky But Override Threat Looms appeared first on DeFi Rate. дальше »
2026-4-16 20:53 | |
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Lawmakers Urge CFTC Crackdown on Offshore Prediction Markets
In letter to CFTC, Democratic members of Congress cite CEA authority to target offshore platforms like Polymarket, as enforcement precedent and U.S. access shape the case for action. The post Lawmakers Urge CFTC Crackdown on Offshore Prediction Markets appeared first on DeFi Rate. дальше »
2026-4-9 23:03 | |
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U.S. democrats urge crackdown on potential insider trading in prediction markets
More than 40 Democratic lawmakers have pressed U.S. regulators to step in as concerns mount over potential misuse of sensitive government information in prediction markets. In a letter sent to the Commodity Futures Trading Commission and the Office of Government… дальше »
2026-3-31 12:22 | |
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UK Targets $20B Crypto Scam Network, Freezes Assets in Global Crackdown Push
Key Takeaways: The UK sanctioned a major illicit crypto marketplace tied to large-scale scam centers in Southeast Asia. The spaciousest known compound of scam in Cambodia was attacked by authorities The post UK Targets $20B Crypto Scam Network, Freezes Assets in Global Crackdown Push appeared first on CryptoNinjas. дальше »
2026-3-28 20:52 | |
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Canada’s FINTRAC revokes registrations of 23 crypto MSBs in AML crackdown
Canada’s FINTRAC has yanked 23 crypto MSBs from its registry in a single sweep, escalating an AML crackdown that now targets exchanges, ATMs and offshore operators alike. Canada’s financial intelligence agency delivered its most sweeping single-day enforcement action against the… дальше »
2026-3-19 18:30 | |
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Polymarket’s Iran surge helps trigger Washington’s crackdown bill
After billions in bets on a U. S. –Iran strike and an insider scandal on platforms like Polymarket, Democrats push the DEATH BETS Act, targeting prediction markets that trade on war, terror and death. дальше »
2026-3-17 00:00 | |
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$700M in Iran war bets and $1.2M in suspicious profits push Washington toward prediction-market crackdown
Polymarket and Kalshi are trying to raise money at valuations that put them in the top tier of consumer-fintech names, even as Washington moves closer to writing new rules for the product they sell. дальше »
2026-3-16 23:05 | |
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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 | |
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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 | |
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No Crypto Market Structure Deal Could Lead To Increased Regulatory Crackdown, Expert Says
The long-anticipated CLARITY Act, widely viewed as the cornerstone of a comprehensive US crypto market structure framework, has failed to meet the March 1 deadline set by the White House two weeks ago. дальше »
2026-3-3 10:00 | |
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Seized Crypto Stolen As South Korea’s Tax Authority Leaks Private Key
A piece of paper ruined everything. South Korea’s National Tax Service (NTS) published an official press release last Thursday meant to highlight its crackdown on tax dodgers — and somewhere in the process, a full wallet seed phrase was photographed, printed, and sent out to the public without anyone apparently noticing. Related Reading: Bitcoin Mega-Holders […] дальше »
2026-3-1 20:00 | |
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US DOJ strike force seizes $580M in crypto from pig butchering scams
The DOJ's crackdown on crypto scams highlights the growing need for international cooperation to combat sophisticated global cybercrime networks. The post US DOJ strike force seizes $580M in crypto from pig butchering scams appeared first on Crypto Briefing. дальше »
2026-2-28 18:53 | |
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$61M in stolen crypto seized in North Carolina fraud crackdown
Federal prosecutors in the Eastern District of North Carolina announced the seizure of more than $61 million worth of Tether (USDT) in one of the largest cryptocurrency asset forfeiture actions tied to a romance-style investment fraud known as a “pig… дальше »
2026-2-25 11:44 | |
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Two charged in Australia over $5 million crypto fraud
Australian authorities have charged two men following an investigation into an alleged $5 million cryptocurrency investment scam that targeted vulnerable victims across the country. Australia steps up crypto fraud crackdown The New South Wales Police Force said detectives from its… дальше »
2026-2-23 14:48 | |
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This censorship crackdown and WhatsApp ban exposed the decentralization gap the crypto industry keeps missing
Russia’s recent messaging crackdown is the cleanest real-world stress test of decentralization in years, and it produced an awkward result. Roskomnadzor began throttling Telegram on Feb. 10, citing “non-compliance. дальше »
2026-2-18 00:30 | |
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Russia’s censorship crackdown and WhatsApp ban expose the decentralization gap the crypto industry keeps missing
Russia’s recent messaging crackdown is the cleanest real-world stress test of decentralization in years, and it produced an awkward result. Roskomnadzor began throttling Telegram on Feb. 10, citing “non-compliance. дальше »
2026-2-18 00:30 | |
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EU proposes crackdown on crypto transactions with Russia to curb sanctions evasion
The EU's aggressive crypto crackdown could significantly disrupt global financial systems, impacting international trade and digital asset markets. The post EU proposes crackdown on crypto transactions with Russia to curb sanctions evasion appeared first on Crypto Briefing. дальше »
2026-2-11 18:19 | |
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China Tightens Crypto Crackdown: PBoC Targets RWA Tokens, Stablecoins, Mining & Trading
Key Takeaways: The immediately remarkable point is that the new announcement from the central bank and competent authorities informs the continuous restriction on crypto trading, mining operations and token issuance The post China Tightens Crypto Crackdown: PBoC Targets RWA Tokens, Stablecoins, Mining & Trading appeared first on CryptoNinjas. дальше »
2026-2-8 18:14 | |
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China Widens Crypto Ban to Choke Off Stablecoins and Asset Tokenization
China’s financial regulators have expanded the country’s crypto crackdown, explicitly targeting stablecoin issuance and real-world asset tokenization. The post China Widens Crypto Ban to Choke Off Stablecoins and Asset Tokenization appeared first on BeInCrypto. дальше »
2026-2-7 15:48 | |
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India’s Budget 2026: New penalties hit crypto reporting – Is fresh 'crackdown' next?
India’s Union Budget 2026 has introduced a new penalty framework to enforce crypto-asset transaction reporting. In simple words, the new budget tightens oversight on exchanges and intermediaries The post India’s Budget 2026: New penalties hit crypto reporting – Is fresh 'crackdown' next? appeared first on AMBCrypto. дальше »
2026-2-1 14:45 | |
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США впервые ввели санкции против биткоин-бирж за связь с Ираном
Управление по контролю за иностранными активами Министерства финансов США (OFAC) внесло в санкционный список платформы цифровых активов Zedcex и Zedxion. Today, Treasury’s Office of Foreign Assets Control took additional action against Iranian officials responsible for the regime’s brutal crackdown on its own people. дальше »
2026-2-1 18:52 | |
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LATAM crypto news: El Salvador boosts Bitcoin push, Interpol busts leader of major crypto scam
The leading cryptocurrency stories in Latin America this week point to a region in transition. Fintech giant Revolut launched full banking operations in Mexico. In Venezuela, Interpol carried out a major crackdown on a cross-border cryptocurrency scam linked to Generation Zoe. дальше »
2026-2-1 11:03 | |
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Russia’s A7A5 Stablecoin Moved $100 Billion Before Global Crackdown: Elliptic
A little token that few people had heard of a year ago has become a big mover of money. Reports say the A7A5 stablecoin, launched as a rouble-linked coin, has processed the equivalent of $100 billion in transfers since it began moving at scale. дальше »
2026-1-23 12:00 | |
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Kazakhstan Shuts 22 Shadow Crypto Exchanges, Freezes 20K Cards in Crackdown
AFM blocked over 1,100 illegal services and returned $277 million to victims after the Jan. 12 presidential briefing. The post Kazakhstan Shuts 22 Shadow Crypto Exchanges, Freezes 20K Cards in Crackdown appeared first on Coinspeaker. дальше »
2026-1-14 17:47 | |
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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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Kalshi wins temporary shield as Tennessee court halts crackdown on sports markets
A federal judge has temporarily blocked Tennessee officials from enforcing a cease-and-desist order against prediction market operator Kalshi, according to court documents filed Monday. U.S. District Judge Aleta Trauger granted Kalshi a temporary restraining order (TRO) that bars the Tennessee… дальше »
2026-1-13 13:37 | |
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Was China's latest mining 'crackdown' just a lot of FUD?
In a risk-off market, even a small shock can trigger massive FUD. The crypto market has seen this pattern repeatedly. For instance, Donald Trump’s tariff announcement in October triggered a staggThe post Was China's latest mining 'crackdown' just a lot of FUD? appeared first on AMBCrypto. дальше »
2025-12-20 08:00 | |
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Nunchuk: The Open-Source Mobile Multi-Sig Wallet Now Securing Over $1 Billion in Bitcoin
Bitcoin Magazine Nunchuk: The Open-Source Mobile Multi-Sig Wallet Now Securing Over $1 Billion in Bitcoin From surviving the 2022 Canadian crackdown to pioneering Bitcoin inheritance, Nunchuk has become the leading self-custody tool for advanced Bitcoiners. дальше »
2025-12-9 19:01 | |
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