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Cryptocurrency enforcement news (87) foto

The Enforcement Directorate (ED) seized #cryptocurrency worth Rs 17.20 crore across multiple wallets during searches at six locations in Haryana. The seized cryptocurrency was owned and managed by Mahesh Kumar and his

2024 Crypto Crime Trends from Chainalysis

Regulation By Enforcement Is Stifling Cryptocurrency

Trump relaxes regulatory enforcement against crypto companies | Courthouse News Service

China strengthens crypto ban and warns about stablecoin risks

DEA Seizes $10 Million in Cryptocurrency Linked to the Sinaloa Cartel – Crypto News Bitcoin News

FAKE NEWS ALERT The Department of Finance (DOF) wishes to alert the public about false and fraudulent information about the Secretary of Finance promoting a “cryptocurrency auto-trading program called Bitcoin Revolution.” DOF

Todd Blanche nixed enforcement against crypto firms while holding over $150K in crypto investments - Salon.com

Cryptocurrency Regulation, Enforcement and Litigation

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

Why law enforcement struggles to throttle crypto scams | Tech News (HT Tech)

Trump’s World Liberty Financial crypto project says it sold $550 million in tokens

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

FCA takes first enforcement action against firm enabling cryptoasset trading | Scottish Financial News

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

Bitcoin scam

Cryptocurrency Seems Futuristic. The Crimes Around It Are Not. - The New York Times

News Explorer — US Law Enforcement Agencies Target Crypto-Related Crime With New Task Force - Decrypt

Disbandment of U.S. Cryptocurrency Enforcement Team

🚨 Law enforcement also seized servers, mobile applications, and domain names associated with the platform as part of a coordinated international effort to disrupt the infrastructure behind cybercrime cash-out operations. 👇

News Explorer — US Law Enforcement Agencies Target Crypto-Related Crime With New Task Force - Decrypt

US seizes Russian crypto exchange websites, charges head of site with money laundering - ABC News

Decrypting Bitcoin and Blockchain for Military Lawyers > JAG Reporter > Article View Post

Anacortes Police warn residents of ongoing cryptocurrency scams | 1170 KPUG-AM

🚨 BIG CRYPTO SCAM EXPOSED IN INDIA 🇮🇳 Enforcement Directorate (ED) has uncovered 26 fake cryptocurrency investment websites being used by a pan-India syndicate to cheat innocent investors. These fake platforms were

DeFi Takes on Bigger Role in Money Laundering - Chainalysis

BREAKING: CONSENSYS Just Sued The SEC Over Ethereum Claims! FBI Puts Out Crypto Warning! Inflation..

2023 Cryptocurrency Fraud Report Released — FBI

Todd Blanche Shut Down Crypto Enforcement While Holding Crypto Assets — ProPublica

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

Binance Partners with INTERPOL to Share Expertise in Cyber Policing and Cryptocurrency Investigations | Binance News on Binance Square

Under Trump, US Justice Department ends cryptocurrency investigations | Donald Trump News | Al Jazeera

SEC Cryptocurrency Enforcement Actions Decrease Under Atkins - Investors Hangout

After BitMEX, will CFTC target more cryptocurrency exchanges and DeFi?

US and German Authorities Seize Crypto Wallet Cryptonator and Charge Administrator | TRM Blog

Eric Adams pushes crypto plan as high taxes drive billionaires out of New York

Crypto Crime Trends for 2022: Illicit Transaction Activity Reaches All-Time High in Value, All-Time Low in Share of All Cryptocurrency Activity - Chainalysis

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

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

Lawmakers Seek Crypto ATM Regulations to Fight Fraud

2025 Crypto Crime Report | TRM Labs

Opinion: The government is making a big mistake with how it regulates bitcoin and other crypto - MarketWatch

Binance, exchanges moved dirty crypto after crackdown

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.

US SEC Has Brought 75 Enforcement Actions on Crypto Industry – Regulation Bitcoin News

2025 Crypto Crime Report | TRM Labs

Justice Department vs. Crypto Crimes

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

2024 Crypto Money Laundering Report - Chainalysis

Cryptocurrency Is Now in the Criminal Mainstream

U.S. Department of Justice Establishes Cryptocurrency Enforcement Team

Bitcoin surges past $100,000 as Trump reportedly plans to unveil new crypto policies

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

Donald Trump administration disbands crypto regulations enforcement unit

Govt imposes PMLA provision against cryptocurrency, assets | Business News - The Indian Express

Hunt for missing millions unmasks one crypto exchange hidden inside another - ICIJ

The FBI Made a Crypto Coin Just to Catch Fraudsters | WIRED

Federal law enforcement officials said those cryptocurrency machines are often used by predators who force victims to send untraceable money to scammers. https://fox4kc.com/news/leawood-police-warn-residents-of-bitcoin -atms-often-used-for-scams/

Critics slam deregulation of crypto as Trump family expands its footprint in industry | Trump administration | The Guardian

Coinme fined $300,000 by DFPI, ordered to reimburse Bay Area crypto kiosk scam victim $50,000 - ABC7 San Francisco

SEC may make it harder for hedge funds to work with crypto firms

Crypto money-laundering hit $82 billion in 2025, researchers say | Reuters

Cryptocurrency Fraud: What You Should Know - Constantine Cannon

Bitcoin ATM operator entitled to return of money seized by law enforcement, Iowa Supreme Court holds - Nyemaster Goode On Brief

Discussing The Risks In The Crypto Industry With Adam Simmons Of RDX Works

Fortune Article | Fortune

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Head of U.S. DOJ crypto enforcement eyes crackdown on non-compliant crypto exchanges: FT

German police shut down $1.3 bn Darknet firm Hydra Market; seize $25.2 mn worth of Bitcoin | Tech News (HT Tech)

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

India cracks down on crypto tax evasion in enforcement push

Recent Developments Raise Significant Questions about the Future of Regulation and Enforcement of Cryptocurrency | Money Laundering Watch

Elizabeth Warren has misled Americans on cryptocurrency: Perianne Boring

How Wash Trading & Cryptocurrency Works in Money Laundering

Where All the SEC Cases Are

Bitcoin surges as namesake conference welcomes Donald Trump to Nashville

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

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

ILEA Bangkok

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

Pillen signs crypto regulation bill

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

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