Enforcement - Свежие новости [ Фото в новостях ] | |
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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Kalshi Wins Key Preemption Ruling in New Jersey, Sets Up Supreme Court Path
The US Third Circuit Court of Appeals has delivered a substantial win to online prediction market exchange Kalshi in its dispute with the state of New Jersey. The decision from a three-member panel of judges with the Third Circuit states that the New Jersey Division of Gaming Enforcement (NJDGE) cannot enforce its cease-and-desist order against […] The post Kalshi Wins Key Preemption Ruling in New Jersey, Sets Up Supreme Court Path appeared first on DeFi Rate. дальше »
2026-4-7 19:51 | |
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Trump fires Pam Bondi, puts pro-crypto Todd Blanche in charge of the DOJ
President Trump has fired Pam Bondi and replaced her with Todd Blanche as interim U.S. Attorney General — handing control of the Justice Department to the official who dismantled the DOJ’s crypto enforcement unit in April 2025 and holds up… дальше »
2026-4-4 23:30 | |
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CFTC takes Illinois, Arizona, Connecticut to court over prediction market oversight
US federal regulators filed lawsuits against Illinois, Arizona, and Connecticut over who controls prediction markets, pushing back against state-level enforcement actions. The Commodity Futures Trading Commission, alongside the U. дальше »
2026-4-4 20:21 | |
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Trump’s Crypto Czar Role Sits Empty as White House Names Fraud Czar
The White House no longer has a dedicated crypto policy lead, just days after President Donald Trump gave Vice President JD Vance a new enforcement mandate as “Fraud Czar. ” Trump announced the Vance appointment on Truth Social, directing the vice president to target what he called unprecedented taxpayer fraud in blue states. дальше »
2026-4-4 15:43 | |
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CFTC Leaders Set Enforcement Priorities, Press Exchanges on Insider Trading and Manipulation
CFTC's David Miller: "We will aggressively detect, investigate, and, where appropriate, prosecute insider trading in the prediction markets." The post CFTC Leaders Set Enforcement Priorities, Press Exchanges on Insider Trading and Manipulation appeared first on DeFi Rate. дальше »
2026-4-3 19:07 | |
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CFTC signals enforcement action against insider trading in prediction markets
The top enforcement official at the Commodity Futures Trading Commission has issued a direct warning to traders operating in prediction markets, making it clear that insider trading rules will be enforced as scrutiny around the sector intensifies. Speaking at New… дальше »
2026-4-2 09:44 | |
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SEC faces scrutiny as Justin Sun case dropped ahead of enforcement chief’s exit
Regulatory pressure on the SEC has intensified after its decision to resolve the Justin Sun case came shortly before the departure of its enforcement chief, Margaret Ryan, prompting fresh questions from lawmakers. In a letter to SEC Chair Paul Atkins,… дальше »
2026-3-31 08:24 | |
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Justin Sun case in spotlight as SEC enforcement chief exits abruptly
Justin Sun case dismissal puts SEC under fresh scrutiny as lawmakers probe internal decisions. дальше »
2026-3-31 07:55 | |
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“No Cop on Crypto?” US Hearing Exposes SEC Rollbacks, 2026 Reform Push
Key Takeaways: U.S. lawmakers warned crypto oversight may be weakening as enforcement actions decline at the U.S. Securities and Exchange Commission. There was a hearing of the congress on whether The post “No Cop on Crypto?” US Hearing Exposes SEC Rollbacks, 2026 Reform Push appeared first on CryptoNinjas. дальше »
2026-3-28 20:01 | |
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New SEC–CFTC crypto framework clarifies token status and DeFi exposure
The SEC and CFTC say most crypto assets aren’t securities, map out a token taxonomy and paths out of “investment contract” status, but shift enforcement toward DeFi interfaces. SEC says ‘most crypto assets are not securities’ The U.S. Securities and… дальше »
2026-3-23 17:39 | |
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Next Crypto to Explode: SEC and CFTC Issue Joint Token Guidance as Pepeto Lines Up With a Binance Listing
The SEC and CFTC just issued their first joint guidance dividing crypto tokens into five categories, moving away from case by case enforcement toward a clear framework that tells projects exactly where they stand under federal law. дальше »
2026-3-21 19:15 | |
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FBI and Thai police freeze $580m in crypto in cross-border fraud raid
The FBI and Thai police froze about $580m in crypto and seized 8,000 phones in a joint strike on Southeast Asian pig butchering gangs targeting American victims. United States federal law enforcement and Thai authorities have jointly frozen approximately $580… дальше »
2026-3-21 20:34 | |
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FBI warns of Tron-based scam tokens posing as law enforcement
The FBI has issued a warning about a fake token on the Tron blockchain that is impersonating the agency to trick users in a crypto phishing scam. FBI’s New York Field Office issued a message on Thursday warning that scammers… дальше »
2026-3-20 08:26 | |
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Appeals court denies Kalshi request to block Nevada enforcement action
US gaming lawyer Daniel Wallach says a Nevada state court-issued restraining order against Kalshi appears imminent, preventing it from offering sports-related contracts. дальше »
2026-3-20 08:21 | |
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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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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 | |
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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 | |
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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 | |
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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 | |
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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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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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