Enforcement Actions

Schiff Flags Legal Risks in STRC Promotion Peter Schiff criticized Strategy’s recent advertisement and questioned its portrayal of financial outcomes linked to STRC stock. He argued that the campaign presents an overly optimistic lifestyle narrative tied to investment performance, and that such mes

The city council of Haverhill, Massachusetts is set to consider a ban on cryptocurrency ATMs following a proposal for an ordinance introduced on March 17.  According to Haverhill City Council’s agenda, the government body is scheduled to review a crypto ATM ordinance introduced by Mayor Melinda

A Singapore court has ordered crypto figures Wang Lei and user "web3feng" to cease defamatory statements targeting Curve contributor Wang Haoming following online accusations related to a 2025 DeFi exploit. They must pay approximately $1,900 in compensation.

Singapore ra lệnh ngừng tranh chấp liên quan vụ hack Resupply trong cuộc chiến bôi nhọ crypto Một tòa án tại Singapore đã yêu cầu nhà sáng lập OneKey Wang Lei cùng một người dùng X chấm dứt các cáo buộc mang tính đe dọa và phỉ báng nhằm vào một cộng tác viên liên quan Curve, sau khi tranh chấp

美国预测市场行业在快速扩张中面临立法压力，月交易量由12亿美元增至200亿美元。六项法案正由国会推动，涉及禁止内幕交易及相关敏感事件的合约，同时多个州已对相关平台提起诉讼，监管趋严。

美國參議員Bill Cassidy和Cynthia Lummis提出新「美國挖礦法案」，旨在推動本土比特幣挖礦，減少對中國設備依賴，並將比特幣戰略儲備納入法律體系。該法案設定礦場認證制度，鼓勵本土設備生產，並強調加密挖礦的基礎設施角色。隨著中美科技競爭加劇，礦業成為新焦點，美國加速對相關中國企業的監管。

A Maryland man has been charged with exploiting vulnerabilities at Uranium Finance, resulting in a $54 million loss. Prosecutors allege he hacked the platform, laundered the funds through high-value collectibles, and could face decades in prison.

支付巨头Stripe旗下的Bridge Ventures Inc.因与委内瑞拉公司交易12辆卡车而面临舆论风波，外界对其合规性产生疑问。尽管Bridge否认参与交易，并称可能是文书错误，但收货方与敏感背景使事件更为复杂，凸显稳定币企业在全球扩张中面对的合规挑战。

加密公司Archblock、TrustToken及TrueCoin申请破产，因Techteryx未支付账款及遭东欧犯罪集团诈骗，财务遭重创。公司还卷入多起法律纠纷，面临税务问题和高风险投资损失，揭示稳定币行业潜在风险。

At least 42 Democratic lawmakers have written the US commodities regulator and the US Office of Government Ethics, demanding that it warn federal employees not to use inside knowledge to trade in prediction markets. The letter, addressed to Commodity Futures Trading Commission Chair Mike Selig and

美国证券交易委员会撤销对Justin Sun的指控，引发国会对监管透明度和独立性关注。参议员要求解释此决策背后原因，质疑执法是否受外部因素影响。事件可能改变美国加密监管格局，并影响市场信心。

Chainalysis報告指出，俄羅斯和伊朗等組織透過加密貨幣採購低成本無人機及零件，利用區塊鏈透明性追蹤資金流向。俄方籌得830萬美元用於無人機採購，伊朗則發現其革命衛隊與香港供應商的交易紀錄。報告強調，區塊鏈能揭示制裁違規的證據，促進對加密貨幣的合規監管。

A Maryland man, Jonathan Spalletta, has been charged with hacking decentralized exchange Uranium Finance in 2021, stealing over $50 million. He faces counts of computer fraud and money laundering, allegedly using proceeds for high-end collectibles.

馬里蘭州居民喬納森·斯帕萊塔因於2021年對Uranium Finance實施的兩起駭客攻擊被捕，損失超過5400萬美元。斯帕萊塔面臨電腦詐欺和洗錢指控，最高可判刑30年。被盜資金轉換為寶可夢卡和古羅馬硬幣等收藏品，顯示出其洗錢手法。受害者至今未獲賠償，案件仍在進行中。

The US has charged a hacker behind the Uranium Finance breach, which caused $53 million in damages. The defendant faces up to 30 years in prison for fraud and money laundering charges.

SBF 指控美国纽约南区联邦法院法官 Lewis Kaplan 存在偏见，要求其回避案件审理，称 Kaplan 的言行不当并引用了特拉华州法官回避的先例。

The US District Court approved a $500,000 consent order against Peken Global Limited, operator of KuCoin, for trading violations without proper registration. This marks a shift toward a more measured regulatory approach in the cryptocurrency sector.

Thượng nghị sĩ Mỹ gây sức ép với SEC về vụ Justin Sun và sự ra đi của trưởng bộ phận thực thi Vụ việc xoay quanh sự rời đi của cựu trưởng bộ phận thực thi tại Ủy ban Chứng khoán và Giao dịch Mỹ (SEC) đang tiếp tục làm nóng Washington, khi một nhóm thượng nghị sĩ Mỹ yêu cầu cơ quan này làm rõ những

美國超過40位民主黨議員要求加強對政府僱員在預測市場交易中的內線交易監管，指出多個可疑案例顯示異常投注行為。信中呼籲CFTC與OGE發布指導，確保遵守現有法律，這一舉措同時與數位資產監管相關法案推動相連結，強調監管與司法評估的同步進展。

FTX 创始人 Sam Bankman-Fried 的保释担保人身份已公开，包含斯坦福法学院前院长 Larry Kramer 和研究科学家 Andreas Paepcke，担保金总额达 2.5 亿美元。SBF 面临多项欺诈指控，案件仍在审理中。