Tag: Enforcement

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Bit2Me sets up specialized unit to help law enforcement track down crypto assets

The unit formalizes past operations, building on 1.5 million euros in seized crypto the exchange processed in 2025 for agencies including Interpol and Europol.

US Law Enforcement Group Moves to ‘Neutral’ position on CLARITY Act

The National Sheriffs’ Association (NSA) has dropped its opposition to a cryptocurrency market structure bill scheduled for a vote later this month when the...

Bitpanda fined €70,000 in Austria’s first published MiCA enforcement case

Austria’s Financial Market Authority fined Bitpanda GmbH 70,000 euros ($81,150) for breaches of the European Union’s Markets in Crypto-Assets (MiCA) regulation in the regulator’s...

NY judge denies CFTC motion to halt enforcement action against Kalshi

The ruling leaves New York’s case against Kalshi in place while allowing the CFTC to renew its request before Judge Victor Marrero.

New York AG Warns CLARITY Act Could Weaken Crypto Enforcement

Cointelegraph is committed to providing independent, high-quality journalism across the crypto, blockchain, AI, and fintech industries.All news, reviews, and analyses are produced with full...

Pakistan Steps up Crypto Enforcement with Dedicated Federal Unit

Cointelegraph is committed to providing independent, high-quality journalism across the crypto, blockchain, AI, and fintech industries.All news, reviews, and analyses are produced with full...

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...