执法行动

台湾检方起诉加密货币交易所"币竟"及其负责人等10人，因涉嫌与诈骗集团合作，实施诈骗和洗钱，涉及46名受害者，诈骗金额逾1.5亿元。张氏兄妹可能面临12年徒刑。

U.S. regulators move to rein in fast-growing prediction markets as event-based derivatives gain traction, with the CFTC warning exchanges to strengthen surveillance, prevent manipulation, and ensure new contracts tied to real-world outcomes meet federal trading rules. CFTC Issues New Guidance

山东省德州市公安局女警李伟伟在处理电信诈骗案件中发现新型「传统地下钱庄+虚拟货币」犯罪模式，成功锁定12名嫌疑人和多个资金账户，告破首起涉及虚拟货币的地下钱庄案。

U.S. and European officials dismantled the Socksescort proxy network using AVRecon malware, seizing over 369,000 compromised devices. The operation led to the recovery of millions in lost funds, highlighting ongoing vulnerabilities in home routers and the need for improved cybersecurity measures.

A federal judge dismissed RICO claims in a class-action lawsuit against pastor Eddy Alexandre, tied to a crypto Ponzi scheme. Victims can amend their complaint. Alexandre, guilty of commodities fraud, owes substantial penalties and restitution.

3月14日，Tether冻结了一个Tron链地址持有的11,960,680枚USDT，使用智能合约的黑名单功能。这类冻结通常因洗钱、诈骗等原因触发，自2023年以来，Tether已累计冻结超42亿美元的USDT。

March 13, 2026 8:32 pm EDT

臺北地檢署正式起訴幣竟交易所集團10人，包括被稱為「虛擬貨幣女神」的張於庭及其兄張瀚林，皆涉洗錢及詐騙，求刑12年。該集團以合法名義掩護詐騙，處理黑錢逾1.5億元，受害者46人。透過區塊鏈技術切斷金流，使追查困難。

JPMorgan is facing a class-action lawsuit for allegedly facilitating a $328 million crypto Ponzi scheme, despite its history of criticizing cryptocurrencies. The case raises concerns about banks' roles in monitoring suspicious transactions.

U.S. officials have initiated civil forfeiture proceedings to recover $3.4 million in Tether (USDT) linked to an investment fraud. Victims were contacted via messaging apps and misled into investing in fake opportunities. The case highlights the rising use of stablecoins in illegal transactions.

According to local reports, Milei would have been in constant communication with Mauricio Novelli, a crypto entrepreneur, just moments before writing the post sharing the token contract with his followers on social media. This could imply a coordinated strategy behind Milei’s actions. Libra: Milei

A federal court upheld the Federal Reserve's discretion in granting master accounts, rejecting Custodia Bank's five-year legal bid for access. The ruling highlighted risks of crypto banking and affirmed the Fed's role as a gatekeeper for payment infrastructure.

随着人工智能技术的普及，政府冒充类诈骗案件上升，诈骗者利用深度伪造视频和语音合成手段增信。2024年，一起AI伪造会议的诈骗案导致损失约2亿港元。FBI报告显示，2024年相关投诉超1.7万起，损失逾4亿美元，公众需提高警惕。

曼哈頓檢方強烈反對前FTX執行長SBF的重審請求，指其缺乏法理依據且屬機會主義。檢方揭露FTX在比特幣上存在重大負債，並批評SBF的政治迫害說法為虛構。SBF近期試圖透過社交媒體向川普示好，尋求特赦，但未獲支持。

英国国家犯罪调查局计划冻结一名24岁女子在伦敦的资产，因怀疑其与犯罪所得有关，该资产共计600万英镑。此女子与新加坡"30亿新元洗钱案"有关联，家庭成员也涉及此案。

U.S. authorities disrupted SocksEscort, a major proxy network exploiting infected routers for cybercrime, leading to significant losses for victims. The operation emphasized international cooperation in tackling cybercrime infrastructure.

The institution reported that argt, a peso-linked stablecoin, constitutes a security, subject to the regulatory regime for capital markets for these instruments. The stablecoin, issued by Twin Finance and listed by Belo, offered up to 32% APR. Regulator Classifies Argentine Peso Stablecoin as a

马斯克的社交媒体平台X在欧盟委员会的压力下提交整改方案，此前因"蓝标认证"等违规问题被罚款1.2亿欧元。欧盟指出X的付费认证、广告透明度不足及数据访问不合规等问题。

SEC和CFTC签署了谅解备忘录，以协调加密资产监管并在数字资产市场中统一监管框架。 该协议支持数据共享、联合执法协调和为加密公司提供更清晰的指导。 该倡议与《协调计划》和《CLARITY法案》相关联

委内瑞拉正成为来自亚马逊非法黄金贸易的关键枢纽，这些交易越来越多地使用USDT进行，因为其速度快、易用性强。这一转变增加了追踪难度，并与犯罪活动、环境破坏和国际制裁相关联。