Enforcement

Compliance · 1 month ago JD Vance Advocates for U.S. Government to Embrace Bitcoin at Bitcoin 2025 At the Bitcoin 2025 conference, Vice President JD Vance urged the U.S. government to adopt a pro-Bitcoin stance, framing it as a strategic asset in contrast to China's approach.

Stablecoins · 1 month ago US Treasury Proposes New Rules for Offshore Stablecoin Issuers Under GENIUS Act The US Treasury has proposed new regulations requiring foreign stablecoin issuers to comply with strict registration and compliance standards, effective January 2027.

Companies · 1 month ago Binance Provides User Data to Russia Despite 2023 Exit from Market Despite officially leaving Russia in 2023, Binance reportedly supplied Russian authorities with customer data related to a terrorism financing investigation involving a detained IT specialist.

Companies · 1 month ago BitMart Founder Plans Police Involvement Amid Employee Salary Disputes BitMart's founder, Sheldon Xia, intends to report allegations of unpaid salaries to law enforcement as the exchange faces mounting complaints from users and former employees during its shutdown.

Compliance · 1 month ago US Military Actions Intensify Blockade Against Iran in Strait of Hormuz The US has escalated military actions in the Strait of Hormuz, enforcing a blockade against Iran by disabling vessels attempting to reach its ports. This development complicates Iran's narrative of military success amid ongoing regional tensions.

Compliance · 1 month ago Centrifuge V3.3 Enhances Asset Management with Onchain Execution Policy Centrifuge has launched V3.3, introducing an Onchain Execution Policy that embeds asset management rules directly into smart contracts, enhancing oversight for institutional investors.

Compliance · 1 month ago US Military Disables Tanker in Strait of Hormuz Amid Rising Tensions with Iran The U.S. military has disabled a Panama-flagged tanker in the Strait of Hormuz, marking a significant escalation in tensions with Iran over maritime control in the region.

Compliance · 1 month ago US Forces Redirect 55 Vessels in Ongoing Naval Blockade Against Iran The US military has intensified its naval blockade of Iran, redirecting 55 vessels and boarding two as tensions escalate in the region.

Companies · 1 month ago Japanese Authorities Call for Enhanced Withdrawal Restrictions on Crypto Exchanges In response to rising fraud in the cryptocurrency sector, Japan's Financial Services Agency and National Police Agency are urging exchanges to implement stricter withdrawal protocols. These measures aim to protect customers from increasingly sophisti

Compliance · 1 month ago Charges Filed Against Five Leaders of Cartel-Linked Fraud Scheme Targeting Seniors The U.S. Justice Department has charged five individuals linked to a fraud scheme orchestrated by the Jalisco New Generation Cartel, which defrauded over 6,000 Americans, primarily seniors, out of more than $400 million through fake timeshare investm