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Crypto enforcement news updates (78) foto

Gibson Dunn Digital Assets Recent Updates | July 2024

FinCEN and OFAC Announce Settlements with Cryptocurrency Platform Operator Bittrex

Western Mass. authorities warn of cryptocurrency scam costing residents thousands | WAMC

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Cryptocurrency fraud unit shut down by Justice Department

US SEC to tighten regulatory enforcement beyond Coinbase, Binance.US

U.S. Department of Justice Establishes Cryptocurrency Enforcement Team

What the New DOJ Cryptocurrency Enforcement Team Means for Crypto Exchanges and Other Entities That Facilitate Digital Asset Transactions| Law.com

U.S. Agency, CFTC, Aims to

Coinbase SEC Case Dropped Pending Commissioner Approval

2026 Crypto Crime Report Introduction - Chainalysis

Crypto enforcement seen slowing as Trump shifts priorities | Reuters

Forum on Digital Assets Compliance: AML, Sanctions & Fraud - WEB by C5Group - Issuu

New Administration, New Hope for Clarity on Crypto

Under the leadership of the SEC chairman appointed by Trump, cryptocurrency enforcement actions decreased by 60% in 2025 - RootData

Anti-Money Laundering Enforcement Risk Still Remains for Virtual Asset Services Providers | Paul Hastings LLP

Trump admin tells prosecutors to ease up on crypto enforcement - ABC News

Enforcement Directorate exposes 26 fraudulent websites running fake crypto investment schemes targeting indian investors. the agency warns citizens against falling prey to these scams promising unrealistic returns and financial losses. #ed #bitcoin #

CFTC sets out to finally end crypto regulation by enforcement - Cryptopolitan

Director of Enforcement at the Texas State Securities Board Talks Bitcoin, Cryptocurrencies, ICOs and Cybersecurity [Exclusive]

United Nations Office on Drugs & Crime | Happening Now (27-29 Jan 2026). UNODC Pakistan, with the support of the British High Commission, is conducting an intensive, hands-on... | Instagram

Binance.US provides investigative assistance and training to law enforcement to help combat crypto-related crimes

Thawing the Ice: Landmark Indictment Signals New Era in Crypto Tax Enforcement by SANDRA R. BROWN and PHILIPP BEHRENDT - Taxlitigator

Pillen signs crypto regulation bill

Justice Department will disband its crypto-related enforcement team | WJHL | Tri-Cities News & Weather

Fortune Article | Fortune

Crypto Gatekeepers May Be The Next Front Of Enforcement | Selendy Gay PLLC

Digital Assets and Cryptocurrency: Regulation and Enforcement of Exchanges, Crypto Lending, and More

Crypto Regulation Canada Update

US regulators loosen up again, can mainstream crypto trading platforms return to the United States?

U.S. DOJ Disbands Crypto Enforcement Team - FinTelegram

New York Seeks to Regulate Cryptocurrency | Jones Day

DEX in the City: Class Actions in Crypto Are on the Rise. Are They More Dangerous Than SEC Enforcement? - Unchained

The DOJ is looking for someone to helm its new crypto enforcement team | The Block

CFTC Achieves Record $17.1 Billion in 2024 Amid Unprecedented Crypto Enforcement Actions | Binance News on Binance Square

FBI Forms New Crypto Crimes Unit as DOJ Names Enforcement Team Director - Decrypt

German Law Enforcement Transfers $425M in Bitcoin From Seized Funds – Bitcoin News

Disbandment of U.S. Cryptocurrency Enforcement Team

How to Stop Sanctions Evasion Using Blockchain Analytics Solution

Crypto News Today: Fed Liquidity Move, Stablecoin Enforcement, Institutional Bitcoin Buying and More

The U.S. Justice Department is disbanding its National Cryptocurrency Enforcement Team and ordering prosecutors to narrow crypto investigations to focus on drug cartels and terrorist groups, according to a memo seen by

Crypto News - Charltons Quantum | Blockchain, Crypto & Fintech Insights

Manitowoc Police: Residents Still Getting Scammed Through Cryptocurrency | Seehafer News

Crypto News: US Apex Court To Check SEC In-house Enforcement Legality Amid Crypto Row

US Government Moves to Regulate Cryptocurrencies After Attorney General Publishes Enforcement Framework – Regulation Bitcoin News

3 Things Law Enforcement Agencies Need to Know About Cryptocurrency - Chainalysis

Crypto sector faces tougher enforcement over sanctions-busting, report says

LockBit takedown May 2024 | CyberMaxx

Calgary centre to train law enforcement in fighting cryptocurrency crimes | CBC News

Trump relaxes regulatory enforcement against crypto companies | Courthouse News Service

A new Minnesota law goes into effect on August 1, 2024, to protect consumers against cryptocurrency fraud. The Minnesota Department of Commerce Financial Institutions and Enforcement Divisions are taking action to ensure

🤝 @SECGov dismisses @Gemini Earn enforcement case The U.S. Securities and Exchange Commission #SEC has filed a joint stipulation with #Gemini to dismiss its civil enforcement action related to the Gemini Earn

Digital Detectives: The Collective Fight Against Cryptocrime — a new episode of the Binance podcast | Binance Blog on Binance Square

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New York is the financial capital of the world and we need to take our responsibilities to the marketplace seriously. The CRYPTO act would criminalize businesses operating without a virtual currency license,

New investigative unit aims to stop cryptocurrency crimes

Steps to stay safe, protect yourself from crypto ATM scams | Raleigh News & Observer

Crypto News - Charltons Quantum | Blockchain, Crypto & Fintech Insights

David Hirsch Resigns from SEC Crypto Enforcement Role - News ₿ytes

US Crypto Policy Flips Pro-Growth as SEC Rulemaking Replaces Enforcement Crackdowns – Regulation Bitcoin News

DOJ Official Scuttled Crypto Enforcement While Holding $150,000 in Crypto Investments

The Future of Crypto Enforcement in the U.S.

Indiana lawmakers want to create additional regulations to protect against scammers using cryptocurrency ATMs, or “crypto kiosks.” Law enforcement and others warn there are increased instances of fraud linked to the machines.

UK Law Enforcement Can Now Seize Crypto More Easily

🏛️The SEC opened just 13 crypto enforcement cases in 2025, down 60% from 2024, with most new actions under Chair Paul Atkins focused on fraud. #SEC #CryptoEnforcement

How Wash Trading & Cryptocurrency Works in Money Laundering

DoJ announces new cyber initiatives, including new cryptocurrency unit | SC Media

UK freezes £6M in crypto following new law enforcement powers - Gherson LLP

Taryn Wolf - Regulation by Enforcement

Breaking News ED REPORT: CHINESE NETWORKS BEHIND $ 28,000 CRORE CRYPTO AND LOAN APP SCAMS IN INDIA

Former SEC Enforcement Lawyer Discusses Regulatory Challenges in Crypto Industry | Binance News on Binance Square

U.S. DOJ disbands the National Cryptocurrency Enforcement Unit: report

From stablecoins and tokenized money to stronger oversight of intermediaries and DeFi, the global crypto ecosystem is entering a new phase in 2026—defined by implementation, institutional adoption, and alignment with global financial

SEC drops investigation into Robinhood crypto business, will not seek enforcement action

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