Place your ads here email us at info@blockchain.news
crypto enforcement Flash News List | Blockchain.News
Flash News List

List of Flash News about crypto enforcement

Time Details
2025-08-28
20:00
Hamster News Aug 28: SpaceX Starship 10th Flight Success, $6.4B Cronos (CRO) Treasury Plan, HashFlare Appeal — Trading Highlights

According to @hamster_kombat, SpaceX successfully launched its 10th Starship test flight, a notable macro headline flagged in the daily roundup for market watchers, source: @hamster_kombat. According to @hamster_kombat, a $6.4 billion Cronos (CRO) treasury plan was revealed, making it a key development to track for the Cronos ecosystem, source: @hamster_kombat. According to @hamster_kombat, U.S. prosecutors appealed the sentencing in the HashFlare Ponzi scheme case, highlighting ongoing U.S. crypto enforcement actions, source: @hamster_kombat. According to @hamster_kombat, a Trump Media update is also included among the day’s items and viewers are directed to watch the linked videos for details, source: @hamster_kombat.

Source
2025-08-21
17:47
DOJ Section 1960(b)(1)(C) statement raises DeFi developer risk questions; Tornado Cash Roman Storm conviction puts ETH on watch

According to @jchervinsky, the head of the DOJ Criminal Division said there will be no Section 1960(b)(1)(C) charges against developers who lack custody and control over user assets, while noting Roman Storm was just convicted on that exact charge and calling for the case to be dropped; source: https://twitter.com/jchervinsky/status/1958586731634335777 For traders, this headline centers regulatory risk around non-custodial DeFi tooling tied to Ethereum and privacy mixers, making ETH and privacy-related tokens sensitive to any DOJ clarification or case updates; source: https://twitter.com/jchervinsky/status/1958586731634335777

Source
2025-07-06
03:00
DOJ's $225M Crypto Seizure Signals Major Enforcement Shift; FBI Veteran Joins TRM Labs Amid Stable ETH and LINK Prices

According to @FoxNews, the U.S. Department of Justice's recent move to seize $225 million in crypto linked to pig butchering scams is a "tone-setting case" that signals a more proactive enforcement strategy, as stated by former acting U.S. Attorney Phil Selden. This approach prioritizes the recovery of victim funds even before arrests are made, highlighting the real-world consequences of crypto crime, such as the collapse of a Kansas bank. This trend of heightened scrutiny is further evidenced by former FBI crypto investigations expert Christopher Wong joining blockchain intelligence firm TRM Labs. Wong's experience in major cases like the Bitfinex hack and the Axie Infinity Ronin Bridge breach will bolster private-sector surveillance capabilities, pointing towards a more regulated trading environment. These regulatory developments unfold as major cryptocurrencies like Ethereum (ETH) trade around $2,520 and Chainlink (LINK) holds near $13.17, indicating market stability.

Source
2025-05-28
16:35
Jeanine Pirro Sworn in as Interim US Attorney: 'No More Mercy for Criminals' Pledge Sparks Crypto Market Reactions

According to Fox News, Jeanine Pirro was sworn in as interim US attorney and pledged 'no more mercy for criminals,' signaling a potentially tougher regulatory environment. Traders are watching for increased enforcement actions that could impact cryptocurrencies, particularly in areas tied to compliance and anti-money laundering, as U.S. law enforcement may heighten scrutiny on crypto transactions and exchanges (Source: Fox News, May 28, 2025).

Source
2025-05-14
20:14
House GOP Hosts FBI Director Kash: Impact on Crypto Policy and Law Enforcement Collaboration in 2025

According to @GOPMajorityWhip, House GOP hosted FBI Director Kash and law enforcement officers nationwide for Pizza for Police during National Police Week (Source: Twitter, May 14, 2025). While the event primarily honored law enforcement, increased collaboration between Congress and federal agencies like the FBI may signal continued scrutiny of cryptocurrency regulations and enforcement actions. Traders should monitor future legislative developments and law enforcement priorities, as these can directly influence crypto compliance requirements and market sentiment.

Source
2025-03-21
19:02
Panelists Discuss Impact of Howey Test and SEC's Crypto Enforcement

According to Eleanor Terrett, @BakerHostetler lawyer Teresa Goody stated that the Howey Test was never intended to regulate an entire industry or technology. Furthermore, @JohnReedStark highlighted the 'wholesale demolition' of crypto enforcement at the SEC, suggesting significant implications for cryptocurrency market regulation and oversight.

Source
2025-03-04
09:06
Coinbase Files FOIA Request to Reveal SEC's Crypto Enforcement Costs

According to Crypto Rover, Coinbase has filed a Freedom of Information Act (FOIA) request to disclose the costs associated with the SEC's crypto enforcement actions under Chairman Gary Gensler. This move could provide traders with insights into the SEC's spending patterns and priorities, potentially affecting market perceptions and regulatory expectations.

Source
2025-03-03
13:30
Coinbase Files FOIA Request to Uncover SEC Spending on Crypto Investigations

According to Eleanor Terrett, Coinbase has filed a Freedom of Information Act (FOIA) request to determine the SEC's expenditures on non-fraud investigations and enforcement actions against the cryptocurrency industry during Gary Gensler's tenure as chairman. This move is significant for traders as it could reveal the regulatory focus and resource allocation on crypto-related activities, impacting market sentiment and compliance costs.

Source