enf

Сообщение ChainCatcher, согласно The Block, бизнесмен из Лас-Вегаса Брент Ковар был признан виновным присяжными в связи с криптовалютной пирамидой на сумму 24 миллиона долларов и может получить максимальное наказание в 280 лет тюремного заключения.Министерство юстиции США заявило, что Ковар использовал средства инвесторов для работы Profit Connect и под предлогом доходов от майнинга выплачивал старым инвесторам новые средства.

Сообщение ChainCatcher, компания YuShu Technology официально вышла на рынок научных и технологических инноваций, и данное Список привлекло участие нескольких звездных учреждений. Под управлением Лянь Вэньфэна компании ShenDu QiuSuo, HuanFang LiangHua и JiuZhang Asset через стратегическое распределение и внебиржевые новички в общей сложности получили около 1,191,600 акций. Исходя из цены открытия, вышеупомянутое владение принесло прибыль более 1,1 миллиарда юаней.

Сообщение ChainCatcher, платформа для реального времени трансакций через границы OpenFX объявила о приобретении Global Ledger, и её основатель Тайлер Макинтайр назначен руководителем банковского сектора, одновременно запущена услуга мультивалютных счетов. Макинтайр ранее совместно основал новый банк Novo, который обслуживает более 300 тысяч предприятий, его стоимость превышает 700 миллионов долларов.Этот счет поддерживает клиентов в оплате местной валютой, компания может напрямую держать поступившие средства, не обменивая их немедленно. OpenFX в первом этапе запускает счет, названный USD, который может принимать и отправлять средства в более чем 100 странах через ACH, Fedwire и SWIFT, а также поддерживает мгновенное соединение с такими стейблкоинами, как USDC.

Сообщение от ChainCatcher, Four.meme объявила о запуске OpenFour, планируя перейти от единой платформы Launchpad для Meme токенов к открытой модульной инфраструктуре выпуска токенов на BNB Chain. Основная идея заключается в том, чтобы не создавать все механизмы самостоятельно, а позволить каждому строить свои собственные механизмы выпуска.OpenFour запускает четыре механизма создания: GoPlus стимулы для создателей, GoPlus роялти за навыки, Likwid Dex торговлю с длинными и короткими позициями на блокчейне, а также модель выпуска Cubepeg, разработанную Cubus на основе PancakeSwap Infinity Hook.

According to Infobae, 10 judicial departments in Buenos Aires Province, Argentina coordinated a large-scale operation with security forces from various locations, which included 90 simultaneous raids. The operation resulted in the arrest of 24 individuals and the seizure of over 8 million USDT and nearly 60 million dollars in cash. Additionally, 80 mobile phones, computers, tablets, and processors were confiscated.The case investigates alleged investment fraud, which is believed to have caused losses of nearly 3 billion dollars. The coordination of this operation was handled by the Crypto Assets Assistance and Coordination Group of the Buenos Aires Attorney General's Office. According to the group's report, the seized amount exceeded the previous record held by this specialized group: during the RainbowEx operation in 2024, over 2 million dollars were seized.

Bloomberg's senior ETF analyst Eric Balchunas posted on the X platform that the 2x leveraged SK Hynix ETF has grown its asset size by about 10 times this year, and it has now become the third largest ETF in the Hong Kong market, accounting for approximately 8.5% of total ETF assets.Eric Balchunas also pointed out that the ETF's daily trading volume exceeds the $1 billion level. When calculated in terms of the U.S. market size equivalent, this is about $150 billion in daily trading volume, which is considered extremely rare in the global ETF market. If proportionally converted, the scale of this ETF in the U.S. market would be equivalent to about $1.3 trillion level ETFs, but products of this magnitude do not currently exist globally.

According to on-chain analyst Yu Jin's analysis, WLFI has spent over $115 million in 4 months (in the form of WLFI) to expand the market for USD1, including USD1 interest rate subsidies on CEX (such as Binance, Bybit), activity subsidies on Aster, and interest rate subsidies on on-chain lending platforms (Dolomite), among others.On this basis, the scale of USD1 has increased by 50% (from $3.137 billion to $4.76 billion), rising from 7th to 4th place among dollar stablecoins, surpassing USDe and PYUSD, and now only behind USDT, USDC, and DAI. The trading volume of USD1 has increased tenfold, from an average daily trading volume of $200 million before the subsidies to the current average daily trading volume of $2 billion. Benefiting from the subsidies, users are attracted to hold and trade USD1, and there is support for USD1 as margin trading on CEX and Perp DEX.

Coinbase CEO Brian Armstrong posted on the X platform that Coinbase is proud to collaborate with law enforcement to combat crime. Its investigation team identified an ongoing criminal activity and used blockchain forensics to track down the criminals, ultimately leading to 5 convictions.

According to The Information, Michael Selig, the chairman of the Commodity Futures Trading Commission (CFTC), is working to limit state enforcement interventions on prediction markets to prevent state-level regulatory measures from hindering industry development.Since taking office several months ago, Michael Selig has been trying to create a more lenient federal regulatory environment for prediction markets, allowing more American users to participate in trading on sports events and other outcomes. Over the past year, Selig has consistently advocated for prediction markets—issuing a warning in February about suing state governments attempting to intervene in regulation, releasing compliance guidelines in March and publicly soliciting industry feedback, and stating this month that if prediction markets are pushed offshore, it would lead to a repeat of the FTX-style collapse.

Web3 security company CertiK released the report "2026 Digital Asset Regulatory Status," systematically outlining global regulatory trends. The report indicates that by 2026, the regulatory frameworks in major jurisdictions will have basically been established, and the industry is entering a phase of full compliance. The report shows that anti-money laundering enforcement has replaced the definition of securities attributes as the primary regulatory risk, with global anti-money laundering-related fines exceeding $900 million in the first half of 2025, and transaction monitoring capabilities becoming a core compliance requirement.At the same time, smart contract security audits are evolving from industry best practices to entry requirements, becoming essential for license approval and token listings. Additionally, global stablecoin regulatory frameworks are becoming more consistent, generally establishing principles such as full reserves and licensed issuance; however, differences in cross-jurisdictional regulation still pose compliance challenges. The report points out that with regulatory convergence and strengthened enforcement, the industry has entered the "strong compliance era." CertiK states that the core issue facing enterprises is shifting from "Are we compliant?" to "Can we quickly build and implement compliance capabilities?" Licensing in multiple regions, investments in anti-money laundering, and ongoing security audits are becoming the foundational thresholds for institutional development.

According to Jinshi reports, Trump stated that the Secret Service and law enforcement did an excellent job. They responded quickly and bravely. The shooter has been apprehended, and I suggest we "continue with the speech," but will fully comply with law enforcement's instructions. They (the dinner staff) will make a decision soon. Whatever that decision is, tonight's event will be very different from the plan, and we will have to do it again.

The U.S. Department of State's Bureau of International Narcotics and Law Enforcement Affairs announced a reward of up to $4 million under the Transnational Organized Crime Rewards Program for information leading to the arrest of Daren Li, who assisted various scam centers in Southeast Asia in laundering their proceeds.According to court documents, Daren Li laundered funds obtained from victims through cryptocurrency scams and related fraudulent means, instructing accomplices to open U.S. bank accounts in the name of shell companies, and monitored the interstate and international wire transfers of victim funds. At least $73.6 million of victim funds were directly deposited into bank accounts associated with him and his accomplices, including at least $59.8 million from U.S. shell companies involved in laundering the proceeds obtained from defrauded victims.

According to Decrypt, U.S. Senator Elizabeth Warren (a senior Democrat on the Senate Banking Committee) wrote to SEC Chairman Paul Atkins, stating that he may have "deliberately misled" Congress regarding the decline in the number of new enforcement actions by the SEC during a hearing, and pointed out that if there are significant false statements made to Congress, it could involve criminal liability.The report cites enforcement data disclosed by the SEC for 2025, stating that the SEC added a total of 456 new enforcement actions last year, of which about 200 were from the previous administration, and approximately 256 were added during the current administration, significantly lower than the average of about 765 per year over the past decade. Warren believes that the sharp decline in enforcement actions, staff reductions, and sudden leadership changes may weaken the SEC's ability to protect investors and maintain market order, and questions whether there is political favoritism and selective enforcement. The SEC declined to comment on this.

The decentralized physical infrastructure network SHARE has completed its seed round financing, led by Greenfield Capital, with participation from Kosmos Ventures, Generative Ventures, Zee Prime Capital, and other strategic funds and angel investors. The specific amount of financing has not been disclosed.

Circle Chief Strategy Officer Dante Disparte published a response regarding the over $270 million theft incident involving Drift Protocol. Disparte stated that Circle only freezes USDC when legally mandated to do so, and this is not a unilateral decision, nor is it a backdoor or algorithmic monitoring. This reflects the rule of law in internet-native financial activities.He pointed out that the core issue facing open systems is that the legal framework's response speed lags behind technological development. Protocols, wallets, exchanges, and stablecoin issuers should regard security and accountability as a shared obligation, and DeFi protocols can develop on-chain technical protection measures by referencing the circuit breaker mechanisms of traditional markets.He also called for the legislative processes of the U.S. GENIUS Act and CLARITY Act to incorporate due process, property rights, and financial privacy protection standards into law before the next major security incident occurs.

The Commodity Futures Trading Commission (CFTC) and the U.S. Department of Justice submitted documents to a federal court on Tuesday, requesting to block Arizona from applying its gambling laws to the prediction market operator Kalshi.Federal regulators argue that contracts linked to sports events, elections, and other real-world events fall under a financial derivative known as "swaps," which should be subject to federal regulation under the Commodity Exchange Act, rather than governed by state gambling laws. Arizona had previously filed criminal charges against Kalshi under state gambling laws, with a hearing scheduled for April 13.The federal appeals court in New Jersey had previously ruled in favor of Kalshi, determining that its sports contracts are presumed legal under federal law in the absence of CFTC intervention, but courts in other jurisdictions have allowed state-level enforcement actions to proceed. If the court ultimately accepts the CFTC's position, prediction markets could operate nationwide under a unified federal framework.

The U.S. Securities and Exchange Commission announced the appointment of David Woodcock as the new head of the enforcement division, succeeding the previous director who has stepped down.Woodcock previously served as the director of the SEC's Fort Worth office (2011--2015), overseeing enforcement attorneys, examiners, and accounting teams, and participated in investigations across nearly all major enforcement areas. Recently, he was a partner at the law firm Gibson Dunn. Notably, Woodcock does not have a clear background in the cryptocurrency industry, and this appointment comes at a time when the SEC is facing controversy over its enforcement direction in the crypto space. Previously, disagreements over case handling and enforcement standards led to a short tenure for the former director and drew congressional attention. SEC Chairman Paul Atkins stated that this appointment will help strengthen the crackdown on "misconduct that causes the greatest harm to investors."

The U.S. Securities and Exchange Commission (SEC) is making significant adjustments to its enforcement strategy in the cryptocurrency sector for the fiscal year 2025. The SEC has successively withdrawn seven cryptocurrency-related enforcement actions initiated by the previous commission, involving institutions such as Coinbase, Binance, Kraken, Cumberland DRW, Consensys, Dragonchain, and Balina, on the grounds that these cases lack sufficient federal securities law basis.At the same time, the SEC has established a Cyber and Emerging Technologies Division, focusing on combating violations of securities trading related to blockchain technology, artificial intelligence, and cybersecurity. In terms of specific enforcement actions, the SEC has filed lawsuits against the following cases: New York cryptocurrency company Unicoin and its four executives for allegedly making false statements to mislead investors; PGI Global founder Ramil Palafox for allegedly orchestrating a cryptocurrency and forex fraud scheme amounting to $198 million and misappropriating over $57 million; and the founder of AI company Nate, Inc. for allegedly raising over $42 million illegally through false advertising of artificial intelligence capabilities.

According to CoinDesk, President Trump has removed Attorney General Pam Bondi from her position and appointed his former personal lawyer, current Deputy Attorney General Todd Blanche, as acting Attorney General. Blanche previously represented Trump in handling criminal cases in New York, and after taking office as Deputy Attorney General, he ordered the dissolution of the Justice Department's national cryptocurrency enforcement team and signed a memorandum instructing prosecutors not to pursue regulatory violation cases in the cryptocurrency industry.According to disclosed documents, Blanche held various cryptocurrencies valued between approximately $159,000 and $485,000 when he signed the enforcement memorandum, including Bitcoin, Solana, Cardano, Ethereum, Polygon, Polkadot, Quant, and Coinbase stock, violating ethical rules and his prior commitment to divest assets before handling cryptocurrency-related matters.

According to Bloomberg, David Miller, the enforcement director of the Commodity Futures Trading Commission (CFTC), stated at a seminar at New York University on Tuesday that the agency will use its existing enforcement authority to combat insider trading in prediction markets.David Miller pointed out that there is a misunderstanding in mainstream media and social media that laws related to insider trading do not apply to prediction markets, and he clearly stated that this view is incorrect.