All Cryptomat articles tagged #enforcement.
The SEC is examining how public companies describe AI capabilities as capex surges, raising compliance costs and investor-protection stakes across tech and…
FBI's Patrick Wyman addressed digital asset enforcement at Ripple Swell on Tuesday, signaling tighter federal engagement with crypto compliance and security.
New York AG seeks $1.37B judgment against NovaTech operators behind a $1.1B crypto Ponzi, pursuing full restitution plus interest for defrauded investors.
Thai police arrested a Chinese national in Bangkok on Saturday tied to an alleged $75M transnational crime network, reigniting the crypto-laundering debate.
Trung Nguyen Van, 37, faces two money-laundering counts after prosecutors traced $53.3M through wallets tied to pig-butchering scams, including a $16M victim…
FBI's annual crypto crime forum on Wednesday pulled investigators and security firms together as DPRK-linked theft and exchange fraud losses keep climbing in…
US Treasury gathered global financial institutions Wednesday to expand Operation Economic Outcast, tightening sanctions enforcement on Iran and digital asset…
Mexican authorities dismantled an illicit crypto mining operation in Puebla tied to cartel financing, exposing a new front in organized crime's digital pivot.
AUSTRAC cancelled, suspended or refused renewal for 45 crypto and remittance registrations over the past year, referring some operators to law enforcement.
The US and UK unveiled a joint enforcement alliance on Thursday targeting crypto scam centers, with a private-sector disruption op set for London in October.
Washington and London signed the first bilateral pact to dismantle crypto scam compounds, a coordinated push against pig-butchering networks laundering…
The SEC charged 38 entities Wednesday over fraudulent filings designed to lure retail investors, a sweep signaling tighter scrutiny of disclosure abuse.
AUSTRAC suspended a major crypto ATM operator and imposed stricter compliance rules on Australia's fast-growing kiosk network, per CryptoBriefing on Tuesday.
Pakistan's Federal Investigation Agency launched a crypto crime unit on Tuesday to probe money laundering and terror financing as digital asset rules expand.
South Korea's FSC has probed 40 crypto manipulation cases and referred 30-plus to prosecutors since the Virtual Asset User Protection Act took effect in 2024.
Christopher Delgado, Goliath Ventures CEO, pleaded guilty to wire fraud and money laundering tied to a $400M crypto Ponzi scheme, prosecutors said Wednesday.
A federal judge entered a consent order barring jailed Celsius founder Alex Mashinsky from CFTC-regulated markets, closing the agency's 2023 case.
James McDonald was nominated to replace Jay Clayton as US Attorney for the Southern District of New York, the office that runs major crypto prosecutions.
The US Supreme Court backed the FCC and SEC in rulings that narrow legal defenses against agency penalties, raising the bar for crypto firms fighting…
Supreme Court ruled Friday the SEC can claw back illegal gains without proving investor losses, a decision that reshapes crypto enforcement math overnight.
Thai authorities dismantled an illegal Bitcoin mining ring and seized thousands of dollars in equipment, the latest in a string of crackdowns on power-theft…
Taiwan's Ciaotou prosecutors indicted a TV anchor accused of taking USDT payments from a Chinese operative to push propaganda and source classified military…
FTC permanently bars Celsius founder Alex Mashinsky from asset management, with a $10M payment tied to a suspended judgment over the lender's 2022 collapse.
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