Enforcement - Свежие новости [ Фото в новостях ] | |
Tether aids U.S. in freezing $1.6m terror funds as it eyes market expansion
Stablecoin issuer Tether has frozen millions in USDT connected to wallets used by a Gaza-based money transfer network accused of financing terrorism. The move came as part of a broader U.S. Department of Justice enforcement action targeting digital assets tied… дальше »
2025-7-24 16:03 | |
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Binance and INHOPE Explore Blockchain’s Role to Combat Online Child Exploitation
Binance is collaborating with INHOPE to fight CSAM using blockchain technology to enusre global law enforcement with advanced tools and compliance expertise. дальше »
2025-7-22 21:45 | |
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Data of 27,000 Bitcoin Depot customers exposed in massive breach
The crypto ATM operator kept the leak quiet for over a year, citing federal procedures and law enforcement investigations. According to a recent filing with the Maine Attorney General’s office, the breach was first detected on June 23, 2024, when… дальше »
2025-7-10 14:43 | |
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Tether’s Crystal Intelligence stake adds teeth to stablecoin surveillance push
With law enforcement lagging and users losing billions of dollars to crypto-related scams every year, Tether’s new investment raises a provocative question: are stablecoin firms now the first line of defense? On July 8, USDT issuer Tether announced a strategic… дальше »
2025-7-9 18:17 | |
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EU approves 53 crypto firms under MiCA, Binance and Tether missing
Six months into the European Union’s full enforcement of MiCA, the EU has authorized 53 crypto-related entities to operate legally across its 30-country economic area. According to a July 7 update shared by Patrick Hansen, Director of EU Strategy &… дальше »
2025-7-9 11:30 | |
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Q1 2025 reveals crypto media’s visibility reset in Western Europe
In Q1 2025, crypto media in Western Europe entered a phase of noticeable realignment. As the soft enforcement of MiCA began reshaping content boundaries—particularly around what qualifies as promotional—publishers also faced algorithmic turbulence from Google’s March core update and evolving… дальше »
2025-7-7 16:08 | |
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‘We Need a Euro Coin’: Regulators Race to Counter US Stablecoin Grip on European Market
Europe’s reliance on dollar-pegged stablecoins is prompting swift MiCA enforcement and a possible digital euro. The region must now choose whether private euro tokens or an ECB-issued CBDC will lead its digital future. дальше »
2025-7-6 13:30 | |
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Sweden’s crypto crackdown: police told to seize digital assets ‘without proof of crime’
Sweden’s Justice Minister has reportedly ordered law enforcement to ramp up seizures of unexplained crypto holdings—even without direct evidence of a crime. The directive hinges on a controversial law that could redefine asset forfeiture in the digital age. On July… дальше »
2025-7-5 23:17 | |
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Paul Atkins: SEC must balance crypto innovation with enforcement
SEC Chairman Paul Atkins stated that the regulator remains focused on combating fraud in emerging sectors such as crypto and flaggedconcerns regarding individual access to private credit markets. In an appearance on CNBC’s “Squawk Box” on Wednesday morning, Securities and… дальше »
2025-7-3 17:50 | |
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Spain cracks down on €460M crypto fraud network in Europol-backed operation
Spanish authorities, with Europol and international partners, arrested five suspects in a major operation targeting a €460 million crypto fraud network. On 25 June, the Spanish Guardia Civil, backed by Europol and law enforcement partners from Estonia, France, and the… дальше »
2025-6-30 15:03 | |
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Texas passes SB1498 allowing seizure of digital assets tied to crimes
Texas has passed a law granting law enforcement the authority to seize digital assets, with the measure set to take effect on Sept. 1. On June 20, Texas lawmakers passed Senate Bill 1498, a bipartisan law that gives law enforcement… дальше »
2025-6-24 10:17 | |
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Bitget joins India’s I4C Sahyog Portal to support digital asset law enforcement
Bitget has joined India’s Sahyog Portal under the I4C, becoming the latest global crypto exchange to support Indian law enforcement with streamlined access to user data and transaction records. According to an official press release dated June 23, Bitget has… дальше »
2025-6-23 12:26 | |
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DOJ seeks forfeiture of $225m tied to crypto ‘pig butchering’ scams
The United States Department of Justice has filed an enforcement action as it moves to seize more than $225 million in cryptocurrency tied to massive pig butchering scams. On June 18, the U.S. Attorney’s Office said it had filed a… дальше »
2025-6-19 23:00 | |
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US DOJ and Europol Take Down Major Monero-Powered Dark Web Market
Archetyp, the largest dark web drug market with over $250 million in transactions, has been shut down by a coordinated international law enforcement effort. The seizure marks a major success in curbing the dark web's illicit trade. дальше »
2025-6-18 21:30 | |
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India cracks down on crypto tax evasion in enforcement push
India’s Income Tax Department has launched a fresh crackdown on potential tax evasion and money laundering tied to virtual digital assets, including cryptocurrencies. According to government officials and local reporting, the department has identified individuals and entities engaging in crypto… дальше »
2025-6-14 20:37 | |
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SEC’s Paul Atkins pledges DeFi, self-custody support – How this affects Ethereum
Paul Atkins slammed the Biden administration for heavy-handed enforcement action in the crypto sector. The chair pledged to create an “exemption framework” to accelerate DeFi innovation iThe post SEC’s Paul Atkins pledges DeFi, self-custody support – How this affects Ethereum appeared first on AMBCrypto. дальше »
2025-6-10 20:00 | |
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Russian crypto CEO charged in $530M laundering scheme tied to US sanctions
Evita Pay used USDT to funnel cross-border payments. Clients included Sberbank, VTB Bank, Sovcombank, and Rosatom. 22-count indictment includes money laundering, wire fraud. In a sweeping indictment that highlights growing enforcement around sanctions evasion and crypto misuse, US federal prosecutors have charged Russian national Iurii Gugnin with running a sophisticated cross-border fraud and money laundering […] The post Russian crypto CEO charged in $530M laundering scheme tied to US sanctions appeared first on CoinJournal. дальше »
2025-6-11 16:06 | |
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US authorities shut down BidenCash marketplace, seize crypto and stolen data
Several crypto assets have been confiscated in the recent raid of the online dark web marketplace BidenCash by United States law enforcement. On Wednesday, June 4, 2025, the U.S. Attorney’s Office for the Eastern District of Virginia announced its crackdown… дальше »
2025-6-6 16:09 | |
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NYC officers temporarily removed from active duty over suspected role in SoHo crypto torture case
The incident highlights potential vulnerabilities in law enforcement integrity, raising concerns about trust and accountability within the NYPD. The post NYC officers temporarily removed from active duty over suspected role in SoHo crypto torture case appeared first on Crypto Briefing. дальше »
2025-6-2 07:55 | |
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Tether-backed Oobit and StablR launch MiCA-compliant stablecoin
Two Tether-backed companies, StablR and Oobit, have launched a new initiative to deliver MiCA-compliant stablecoin solutions across Europe. The move comes amid heightened regulatory enforcement under the EU’s Markets in Crypto-Assets framework, which has led to the delisting of USDT… дальше »
2025-5-27 18:50 | |
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Russian authorities detain Blum co-founder in criminal fraud case: report
The Zamoskvoretsky Court of Moscow initiated the arrest of a former Binance executive and co-founder of the Blum tap-to-earn app, Vladimir Smerkis, on fraud charges. According to Russian news site TASS, citing law enforcement agencies, the Zamoskvoretsky District Court granted… дальше »
2025-5-19 18:04 | |
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SEC continues Coinbase investigation over ‘verified users’: report
The SEC is continuing to investigate Coinbase over past statements about its user base, despite recent moves under President Trump to roll back crypto enforcement, The New York Times reported. According to four people familiar with the matter, the SEC… дальше »
2025-5-16 21:05 | |
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Europol busts €21m crypto laundering ring tied to China and Middle East crime groups
Authorities in Europe have dismantled a massive cryptocurrency-based money laundering network that moved over €21 million for criminal groups across China and the Middle East. According to a May 14 statement, Europol coordinated with Spanish, Belgian, and Austrian law enforcement… дальше »
2025-5-15 10:07 | |
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SEC Commissioner Blasts Ripple Deal: “A Gutting of Crypto Enforcement”
Caroline Crenshaw sharply criticized the SEC's Ripple settlement, warning that shifting crypto policies could harm retail investors and erode regulatory trust. The post SEC Commissioner Blasts Ripple Deal: “A Gutting of Crypto Enforcement” appeared first on BeInCrypto. дальше »
2025-5-10 00:55 | |
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NY Attorney General pressed SEC to call ETH a security in KuCoin case
Newly released documents show the New York Attorney General urged the SEC to classify Ethereum as a security. This urgency was evident during the SEC’s 2023 enforcement action against crypto exchange KuCoin. дальше »
2025-5-8 20:01 | |
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Trish Turner appointed IRS crypto head as 23,000 staff plan to resign
The Internal Revenue Service (IRS) has appointed Trish Turner, a 20-year veteran of the agency, as the new head of its digital assets division. The leadership change comes just as the IRS faces internal upheaval and external criticism over its crypto enforcement strategy. дальше »
2025-5-6 15:20 | |
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Crystal Intelligence acquires Whale Alert’s scam detection platform
Amid rising crypto crime, Crystal Intelligence is acquiring Whale Alert’s Scam Alert platform to turn individual victim reports into actionable intelligence for law enforcement. Crystal Intelligence, a blockchain analytics and risk monitoring firm, announced it’s acquiring Scam Alert, a public… дальше »
2025-5-5 10:06 | |
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Ripple lawyer explains legal win after SEC waves white flag on crypto enforcement
In a candid 60-second video, Ripple’s Chief Legal Officer Stuart Alderoty explained that the U.S. Securities and Exchange Commission’s decision to drop Ripple’s case underscores a change in the regulator’s approach to cryptocurrency enforcement. “The SEC has not only dropped… дальше »
2025-5-4 21:00 | |
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SEC ends investigation into PayPal’s PYUSD stablecoin
PayPal says the U.S. Securities and Exchange Commission has ended its investigation into its PYUSD stablecoin without taking any enforcement action. In a regulatory filing on Apr. 29, PayPal confirmed the SEC had wrapped up its inquiry and decided not… дальше »
2025-4-30 10:34 | |
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Crypto Criminals Traded Over $649 Billion in Stablecoins Last Year
Bitrace’s 2024 report shows stablecoins still play a significant role in crypto crime, but rising enforcement efforts and growing legitimate usage are helping curb criminal activity. The post Crypto Criminals Traded Over $649 Billion in Stablecoins Last Year appeared first on BeInCrypto. дальше »
2025-4-29 19:05 | |
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Paul Atkins challenges SEC’s old playbook, promises 'fit-for-purpose' crypto model
Paul Atkins urges the SEC to replace outdated crypto rules with a practical, innovation-friendly framework. Atkins criticizes past enforcement tactics and calls for collaborative, adaptive digiThe post Paul Atkins challenges SEC’s old playbook, promises 'fit-for-purpose' crypto model appeared first on AMBCrypto. дальше »
2025-4-26 17:00 | |
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XRP-Coinbase in trouble yet again, targeted by Oregon in 'kitchen sink' lawsuit
Oregon intensifies legal pressure on Coinbase over unregistered securities, citing 31 tokens, including XRP. As federal regulators step back, states like Oregon ramp up crypto enforcement actioThe post XRP-Coinbase in trouble yet again, targeted by Oregon in 'kitchen sink' lawsuit appeared first on AMBCrypto. дальше »
2025-4-26 04:00 | |
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Alabama Withdraws Enforcement Action Against Coinbase, Marking Significant Progress in Crypto Litigation
Сообщение Alabama Withdraws Enforcement Action Against Coinbase, Marking Significant Progress in Crypto Litigation появились сначала на Coinstelegram.
дальше »2025-4-24 23:05 | |
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Alabama drops enforcement action against Coinbase
Alabama has dropped its enforcement action against Coinbase, marking a significant shift in the ongoing legal battles over crypto staking programs in the U.S. The announcement was made by Coinbase’s Chief Legal Officer, Paul Grewal, signaling that only five states… дальше »
2025-4-23 19:36 | |
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Binance in talks with countries to establish strategic Bitcoin reserves: report
Once at the center of major enforcement actions, Binance now appears to be advising countries on creating strategic crypto reserves. Despite facing criminal charges in 2023, Binance now seems to be advising governments and sovereign wealth funds on how to… дальше »
2025-4-17 10:41 | |
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U.S. and Canadian authorities disrupt $4.3m crypto phishing scam
The U.S. Secret Service teamed up with Canadian authorities in a cross-border crackdown on a sophisticated crypto scam that drained $4.3 million from victims’ Ethereum wallets. The operation, dubbed “Operation Avalanche,” involved regulators, law enforcement, and crypto platforms working to… дальше »
2025-4-17 20:50 | |
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Abu Dhabi regulator fines crypto firm and its CEO over $12m over unlicensed activity
Abu Dhabi’s financial regulator has fined crypto firm Hayvn and its CEO more than $12 million for AML breaches and unlicensed activity. The Financial Services Regulatory Authority of Abu Dhabi Global Market has taken enforcement action against Hayvn Group and… дальше »
2025-4-15 14:01 | |
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Democrats blast DOJ for giving ‘free pass’ to crypto criminals with NCET shutdown
Democratic lawmakers have slammed the Department of Justice’s move to dismantle the National Cryptocurrency Enforcement Team, calling the decision “nonsensical” and a gift to bad actors. United States Senator Elizabeth Warren, along with six other Senate Democrats, sent a strongly… дальше »
2025-4-11 12:06 | |
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SEC dismisses Helium case as Trump-era crypto rules take shape
New SEC chair Paul Atkins confirmed on 10 April. Enforcement pivot includes Coinbase and Kraken case drops. Legal clarity boosts DePIN sector, but risks remain. In a major development for the decentralised wireless network sector, the US Securities and Exchange Commission (SEC) has dismissed its case against Helium with prejudice, marking a rare reversal in […] The post SEC dismisses Helium case as Trump-era crypto rules take shape appeared first on CoinJournal. дальше »
2025-4-11 08:40 | |
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How SEC Chair Paul Atkins Will Reset Crypto Policy, Republican Leader Discusses
Paul Atkins' confirmation as SEC Chair signals a major shift in US crypto policy. With strong backing from key lawmakers, he’s poised to replace enforcement with clarity and foster innovation in the digital asset space. дальше »
2025-4-10 17:47 | |
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DoJ ends crypto enforcement unit, cites Biden-era missteps
DoJ will disband its crypto enforcement unit. DoJ blamed the Biden administration for a ‘reckless strategy’ in crypto regulation. The U.S. Department of Justice (DoJ) has folded its The post DoJ ends crypto enforcement unit, cites Biden-era missteps appeared first on AMBCrypto. дальше »
2025-4-9 20:00 | |
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US DOJ scraps crypto crime team under Trump’s new policy era
The DOJ's shift away from crypto crime enforcement may foster a more innovation-friendly environment but raises investor protection concerns. The post US DOJ scraps crypto crime team under Trump’s new policy era appeared first on Crypto Briefing. дальше »
2025-4-9 16:40 | |
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