Enforcement - Свежие новости [ Фото в новостях ] | |
China targets virtual currency laundering in expanded anti money laundering push
China has outlined plans to strengthen anti-money laundering enforcement, expand scrutiny of virtual currency-related crime, and deepen international cooperation as authorities prepare the country’s financial security framework for the next five-year policy cycle. The People’s Bank of China said in… дальше »
2026-6-23 09:46 | |
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US Wants to Spend $150 Million Hunting Crypto Scammers Under New CLARITY Act
The CLARITY Act would give law enforcement $150 million to track crypto scammers as the bill heads toward a full Senate vote. The post US Wants to Spend $150 Million Hunting Crypto Scammers Under New CLARITY Act appeared first on BeInCrypto. дальше »
2026-6-17 18:58 | |
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CLARITY Act to set aside $150M for crypto fraud investigations
The Digital Asset Market Clarity Act has secured a $150 million allocation for law enforcement efforts targeting cryptocurrency scams and other digital asset crimes, according to U.S. Senator Cynthia Lummis. In a post published on X on June 16, the… дальше »
2026-6-16 17:40 | |
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Фейковая Coinbase помогла обмануть американцев и индийцев на $20 млн
Исполнительное управление правоохранительных органов и экономической разведки в составе Министерства финансов Индии (Enforcement Directorate) выдвинуло обвинение в мошенничестве с криптовалютой шести жителям страны и двум компаниям, Tomar Group of Industries Private и Exahomes Realtors. дальше »
2026-6-17 12:58 | |
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India’s ED files charges in $20M Coinbase spoofing case
The Enforcement Directorate has filed a prosecution complaint in a cryptocurrency fraud case involving more than $20 million in stolen digital assets and has attached assets worth about INR 64. 55 crore (approx. дальше »
2026-6-16 11:37 | |
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Kalshi dispute reaches New Mexico as CFTC defends federal oversight claim
New Mexico has become the eighth U.S. state drawn into the Commodity Futures Trading Commission’s court battle over prediction markets after the regulator filed a lawsuit seeking to block state enforcement against federally regulated exchanges. The CFTC said on Friday… дальше »
2026-6-15 09:47 | |
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Google Files Lawsuit to Dismantle AI-Powered Text Scam Operation
Google has sued an organized cybercrime network it calls the “Outsider Enterprise,” accusing the China-based group of running AI-powered text scams. The company is pursuing the case alongside the FBI, which is preparing its own enforcement actions, and is working with AT&T, T-Mobile, and Verizon to block the messages. дальше »
2026-6-14 13:41 | |
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Trump team courts police groups as CLARITY Act vote nears
The Trump administration has convened roughly 20 lawmakers, congressional staff members, and law enforcement representatives at the White House as Senate leaders work toward a possible floor vote on the CLARITY Act before the August recess. According to journalist Eleanor… дальше »
2026-6-12 01:53 | |
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Clarity Act Stumbles Over 2 Hurdles on Path to Senate Vote
Two disputes are holding up the Clarity Act’s path to a Senate floor vote. An ethics agreement collapsed on Tuesday. In addition, concerns from law enforcement groups remain another key hurdle. дальше »
2026-6-11 09:00 | |
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Could insider trading bans hurt Polymarket and Kalshi market accuracy?
Prediction market accuracy has suffered under both weak and excessive insider trading enforcement, according to a new academic study that argued a complete ban could leave markets less informative. According to a June 2 research paper by Balbinder Singh Gill,… дальше »
2026-6-10 10:22 | |
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Coinbase links raise questions around crypto lobby’s clarity push
The Blockchain Association has come under scrutiny after a pro-crypto market structure letter to U. S. Senate leaders included several former law enforcement officials who now work for major digital asset firms. дальше »
2026-6-4 21:20 | |
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Coinbase Employees Found Behind 'Law Enforcement' Letter to Congress
A major digital asset policy push by the Blockchain Association is facing intense scrutiny after critics revealed that many of its "law enforcement" signatories are currently employed as industry insiders at major cryptocurrency firms. дальше »
2026-6-3 19:59 | |
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Blockchain Association cites 160 former officials in push for CLARITY Act
Blockchain Association has rallied support from 160 former national security and law enforcement officials for the CLARITY Act as the crypto market structure bill awaits consideration by the full U. S. дальше »
2026-6-4 10:18 | |
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$23 Billion EU Crypto Tax Forecast Draws Pushback From Circle Policy Lead
Circle's EU policy lead says the bloc's $23B crypto tax revenue forecast overstates what enforcement can deliver. The post $23 Billion EU Crypto Tax Forecast Draws Pushback From Circle Policy Lead appeared first on BeInCrypto. дальше »
2026-5-31 20:39 | |
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Tennessee Appeals District Court’s Decision to Protect Kalshi From Enforcement Actions
Sixth Circuit could be perceived as friendly venue to Tennessee’s interests and set up another avenue for the dispute over state sovereignty to elevate to the US Supreme Court The post Tennessee Appeals District Court’s Decision to Protect Kalshi From Enforcement Actions appeared first on DeFi Rate. дальше »
2026-5-29 15:07 | |
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CFTC asks court to scrap Gemini’s $5M enforcement deal
The U.S. Commodity Futures Trading Commission has moved to scrap its $5 million settlement with crypto exchange Gemini after concluding that the enforcement case should not have been filed under the agency’s current standards. In a joint motion filed Wednesday… дальше »
2026-5-28 09:56 | |
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CFTC Moves to Clear Gemini’s Record, Says 2022 Complaint ‘Should Not Have Been Filed’
The CFTC is moving to vacate its own consent order against Gemini, admitting the 2022 lawsuit never should have been filed, and closing the chapter on an enforcement saga that took down a presidential nomination along the way. дальше »
2026-5-28 09:04 | |
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MiCA is live: Where crypto founders are incorporating in 2026
MiCA enforcement reshapes EU crypto as ESMA register reveals 204 authorized CASPs and leading jurisdictions emerge. The transitional period is closing and the guessing is over. With MiCA — the EU’s single rulebook for crypto-asset services — now in force,… дальше »
2026-5-27 19:22 | |
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CFTC crypto oversight questioned after officials were pushed out
NYT says CFTC officials who questioned prediction market firms were suspended as crypto enforcement fell and state legal fights widened. дальше »
2026-5-25 14:52 | |
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Kalshi and Polymarket lose 2 state gambling appeals
Kalshi and Polymarket lost bids to block gambling cases in Nevada and Washington. A three-judge Ninth Circuit panel denied emergency motions from both Kalshi and Polymarket to block lower court rulings, sending gambling enforcement cases in Nevada and Washington back… дальше »
2026-5-23 01:14 | |
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Tom Emmer dismisses 2 key Clarity Act concerns
Clarity Act concerns from law enforcement are overblown, House Majority Whip Tom Emmer said. House Majority Whip Tom Emmer said law enforcement groups are overstating their concerns about crypto developer protections embedded in the legislation. He called the objections a… дальше »
2026-5-23 21:25 | |
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Ninth Circuit Denies Kalshi Stay in Washington Case, Setting Up Supreme Court Appeal
Kalshi could soon file a petition for review with the US Supreme Court after the Ninth Circuit declined to afford it protection from enforcement in Washington. The post Ninth Circuit Denies Kalshi Stay in Washington Case, Setting Up Supreme Court Appeal appeared first on DeFi Rate. дальше »
2026-5-23 18:57 | |
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Polymarket goes offline in India after government enforcement order
Polymarket has been blocked in India after authorities tightened enforcement against what they classify as illegal online money gaming platforms. According to an April 25 advisory issued by the Ministry of Electronics and Information Technology (MeitY), internet service providers and… дальше »
2026-5-22 10:07 | |
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SEC will no longer silence settling defendants, says Paul Atkins
The U. S. Securities and Exchange Commission has rescinded its decades-old policy that barred defendants in enforcement settlements from publicly denying the agency’s allegations. In a statement released Monday, the U. дальше »
2026-5-20 11:01 | |
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Addabbo Advances New York Prediction Market Bill: ‘The Harder Thing to Do Is Regulate’
New York Sen. Joseph Addabbo says prediction markets are “on the radar of everyone” as he advances a bill to regulate the industry alongside lawsuits and broader state enforcement efforts. The post Addabbo Advances New York Prediction Market Bill: ‘The Harder Thing to Do Is Regulate’ appeared first on DeFi Rate. дальше »
2026-5-14 18:07 | |
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Tether froze over $500M USDT in 30 days as blacklist total hit $1.26B in 2025
Tether froze over $514 million USDT across 370 addresses in the past 30 days as its 2025 blacklist swelled to $1.26 billion, underscoring how centralized stablecoins now function as embedded enforcement rails for global regulators and law enforcement. Tether has… дальше »
2026-5-9 18:24 | |
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Korean crypto exchanges push back against strict 10M won AML trigger
South Korea’s Digital Asset Exchange Alliance (DAXA), representing 27 registered virtual asset service providers, has lodged formal objections with the Financial Services Commission and the Financial Intelligence Unit over proposed amendments to the enforcement decree of the Specific Financial Information… дальше »
2026-5-4 15:06 | |
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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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CertiK’s Skynet report: AML and security now define the rules of the game for crypto
CertiK’s Skynet report shows AML enforcement and security standards have replaced securities angst as crypto’s main risk axis, with Basel and DORA baking rules into code. CertiK’s latest Skynet State of Digital Asset Regulations Report makes one thing brutally clear: the experimental… дальше »
2026-4-30 17:29 | |
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Sanctioned Russian Billionaire’s $500 Million Yacht Slips Through Hormuz Blockade
Sanctioned billionaire Mordashov's $500M Nord yacht openly crossed the Strait of Hormuz as Western enforcement falters. The post Sanctioned Russian Billionaire’s $500 Million Yacht Slips Through Hormuz Blockade appeared first on BeInCrypto. дальше »
2026-4-28 01:00 | |
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Kalshi Loses Bid to Block Ohio Enforcement as Sixth Circuit Fast-Tracks Appeal
Kalshi will get its day in court at the Sixth Circuit to argue against Ohio officials’ attempts to enforce state gambling laws against its prediction market exchange. Kalshi’s petition for the court to afford its exchange some protection from those enforcement attempts until the Sixth rules in that case has failed, however. дальше »
2026-4-28 15:15 | |
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Best Crypto to Buy in April 2026 as SEC Ends Enforcement War, Pepeto Targets 100x Before Binance Listing
Whale wallets have been quietly loading for weeks, and the market rewarded them today with the biggest sentiment shift of the year. The SEC ended its enforcement war, withdrew 7 crypto cases, and Bitcoin pushed $78,000 on the news. дальше »
2026-4-26 22:45 | |
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Kalshi Suspensions Include State Senator Sponsoring a Prediction Markets Ban
After the Commodity Futures Trading Commission leaders recently outlined insider trading enforcement priorities, Kalshi announced suspensions of three political candidates for “political insider trading,” including one who authored a bill banning prediction markets. дальше »
2026-4-23 22:30 | |
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New York AG Targets Lawsuits Against Coinbase and Gemini Prediction Markets
New York Attorney General Letitia James has filed civil enforcement actions against Coinbase Financial Markets and Gemini Titan, accusing both companies of operating unlicensed gambling platforms through their prediction market offerings. дальше »
2026-4-22 20:45 | |
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Sanctioned tankers pass through Strait of Hormuz despite US blockade
The passage of sanctioned tankers highlights enforcement challenges, suggesting potential erosion of blockade effectiveness over time. The post Sanctioned tankers pass through Strait of Hormuz despite US blockade appeared first on Crypto Briefing. дальше »
2026-4-18 11:18 | |
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Take It Down Act Claims Its First Conviction
The Take It Down Act has secured its first federal conviction, with an Ohio man pleading guilty to using more than 100 AI models to create and distribute nonconsensual deepfakes of women and children, putting the first real enforcement stamp… дальше »
2026-4-16 01:15 | |
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Ohio Regulators Move to Fine Kalshi $5 Million, Prompting Motion for Injunction
The Ohio Casino Control Commission (OCCC) is escalating enforcement action against Kalshi, announcing intentions to impose a $5 million fine for what it characterizes as “conducting unlicensed sports gaming” in the state. дальше »
2026-4-16 15:27 | |
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South Korea fines Coinone $3.5M, suspends services over AML lapses
Coinone faces penalties as South Korea steps up enforcement on crypto exchanges. дальше »
2026-4-14 09:01 | |
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DOJ Crypto Enforcement: US Senators Say the Agency Shut Down Its Crime Unit While Officials Held Personal Crypto
The DOJ crypto conflict reached a formal accusation this week when six Democratic senators told Deputy Attorney General Todd Blanche he had a “glaring conflict of interest” after ProPublica reported he held between $158,000 and $470,000 in Bitcoin, Ethereum, and… дальше »
2026-4-10 21:40 | |
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UK-led Operation Atlantic freezes $12 million in crypto scam funds
UK-led Operation Atlantic froze over $12M in crypto scam proceeds tied to “approval phishing,” identifying 20,000+ victims and $45M in suspected fraud. UK, US and Canadian law enforcement have frozen more than $12 million in suspected crypto scam proceeds in… дальше »
2026-4-9 19:38 | |
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Trump’s CFTC Shields His Family’s Prediction Market Partners From Prosecution
The Commodity Futures Trading Commission (CFTC) filed a motion Wednesday seeking a preliminary injunction and temporary restraining order against Arizona’s enforcement of state gambling laws on prediction markets. дальше »
2026-4-9 18:57 | |
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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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SEC’s New Enforcement Chief David Woodcock Has No Crypto Background
SEC names David Woodcock as new enforcement director after Margaret Ryan's exit over crypto case disputes tied to Trump allies. The post SEC’s New Enforcement Chief David Woodcock Has No Crypto Background appeared first on BeInCrypto. дальше »
2026-4-9 22:08 | |
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SEC says some of its past crypto enforcement cases misinterpreted securities laws
The U.S. Securities and Exchange Commission has recently said that several past enforcement actions against crypto firms failed to deliver investor benefits and misinterpreted securities laws. In a statement outlining its 2025 enforcement results, the SEC said that since fiscal… дальше »
2026-4-8 12:52 | |
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SEC Admits Gary Gensler’s Crypto Cases Produced ‘No Investor Benefit’
The Securities and Exchange Commission (SEC) published its fiscal year 2025 enforcement results. In it, the agency labeled several prior crypto registration cases a “misinterpretation of the federal securities laws. дальше »
2026-4-8 11:07 | |
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