Tag: Enforcement

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US Law Enforcement Groups No Longer Opposes CLARITY Act

The Major County Sheriffs of America reportedly said it no longer opposes the CLARITY Act after initially raising concerns over how the bill would...

EU Enters MiCA Enforcement Phase for Crypto Companies

The European Union’s cryptocurrency industry has entered a new enforcement phase as the transition period under the Markets in Crypto-Assets (MiCA) regulation came to...

US Treasury sanctions over 100 ISIS-K crypto addresses in latest enforcement action

The U.S. Treasury's Office of Foreign Assets Control (OFAC) added 134 crypto wallet addresses to its ISIS-Khorasan (ISIS-K) sanctions entry on Wednesday, including 131...

White House to speak with law enforcement groups to push Crypto’s Clarity Act

White House officials — especially lead crypto adviser Patrick Witt — have sought to keep the Clarity Act moving forward in the Senate, including...

Law Enforcement, Catholic Groups Send Letters To U.S. Government Warning CLARITY Act Would Create Crypto Crime Loopholes

A coalition of four major law enforcement organizations and a separate group of nearly 100 Catholic leaders sent letters Tuesday warning that...

Law Enforcement, Catholics Warn Against CLARITY Act

A group of law enforcement organizations and a coalition of Catholic organizations have become the latest two groups urging caution over the US CLARITY...

U.S. House bill would erect crypto-theft task force across law enforcement agencies

Crypto theft from criminal fraud and hacking would be the jurisdiction of a new U.S. cross-agency task force contemplated in a bipartisan bill introduced...

Tom Emmer brushes off law enforcement concerns over Clarity Act

Latest developments: Emmer joined CoinDesk's The Policy Protocol and said the Senate’s bipartisan movement on the Clarity Act shows crypto legislation still has momentum...

FOP Targets Key CLARITY Act Provision, Warning It Could Weaken Crypto Enforcement

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure The National Fraternal Order of Police (FOP), the largest law enforcement organization...

Tether Freezes $344M USDT in Coordination with U.S. Law Enforcement

The stablecoin issuer says it has now supported more than 2,300 cases worldwide, including over 1,200 with U.S. agencies.Tether said Thursday it has frozen...

Arizona Judge Blocks Gambling Enforcement Against Kalshi Contracts

A federal judge in Arizona has temporarily barred state officials from enforcing gambling laws against Kalshi, siding with the CFTC.Cointelegraph is committed to independent,...

DOJ, CFTC Seek to Block Arizona Enforcement Action against Kalshi

The DOJ and CFTC filed to enjoin Arizona's criminal and civil enforcement against prediction market platform Kalshi, arguing federally regulated event contracts fall under...