US Treasury Sanctions Crypto Exchanges Shelbit and Aban Tether Over IRGC Ties

US Treasury Sanctions Crypto Exchanges Shelbit and Aban Tether Over IRGC Ties
SEC Charges Former Linqto Executives Over $430M Pre-IPO Platform Sales
#CryptoRegulation #SecuritiesAndExchange #LinqtoInc #WilliamSarris
CFTC Resolves Action Against Celsius Founder Alex Mashinsky With Lifetime Ban
Global regulators, including CFTC, SEC, and ESMA, are intensifying efforts to define and oversee crypto assets, potentially bringing more structure but also new compliance burdens to the market. ⚖️ #CryptoRegulation #DigitalAssets
NY AG James Bans Celsius Founder Alex Mashinsky, Secures Up to $35M
#CryptoRegulation #LetitiaJames #AlexMashinsky #CelsiusNetworkLLC
Two Men Indicted for Allegedly Operating $430 Million Empire Darknet Market
Nearly 50 Jurisdictions Pledge to Implement OECD Crypto Tax Reporting by 2027
Two Men Indicted in Chicago Over $430M Empire Market Operation
#CryptoRegulation #ThomasPavey #RaheimHamilton #EmpireMarket
ESMA Launches Call for Evidence on Tokenized Collateral in Central Clearing
#CryptoRegulation #EuropeanSecuritiesAnd #VerenaRoss #KlausLober
UK Sanctions Cryptomus, Heleket, and Kyrgyzstani Exchange TokenSpot
Binance is delisting 22 tokens & restricting 8 services in Brazil (e.g., Margin Trading, Loans) starting Oct 27 due to new Central Bank regulations. Eligible users will migrate to a local entity by Oct 29. This highlights global crypto regulatory shifts. #Binance #Brazil #CryptoRegulation
Senator Blumenthal is probing Cantor Fitzgerald over Tether (USDT) ties, focusing on asset custody & sanctions compliance. 🧐 The inquiry seeks transparency on preventing USDT use by illicit networks & assessing digital asset management frameworks. #CryptoRegulation #Tether #CantorFitzgerald
South Korea Crypto Exchange Profits Plunge 78% in First Half of 2026
CFTC Chair Michael Selig says only federally registered exchanges will be allowed to offer crypto leverage, closing the door on offshore venues reaching US traders.
#Cftc #CryptoRegulation #Exchanges #Leverage #MarketStructure #Sec
ESMA Orders Halt to Non-Compliant Stablecoin Services, Proposes MiCA Expansion
#CryptoRegulation #EuropeanSecuritiesAnd #EuropeanCommission #EuropeanUnion
UK and EU Regulators Solidify Crypto Oversight and Tax Reporting Frameworks
EU Details DAC8 Crypto Tax Reporting Rules Ahead of 2027 Information Sharing
As the Trump administration tasks the CFTC with regulating expanding crypto and prediction markets, the agency's staffing and enforcement actions are dropping precipitously.
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#resist47 #CryptoRegulation #PredictionMarkets #CommodityFutures #RegulatoryEnforcement
ESMA Directs EU Crypto Firms to Halt Unauthorized Stablecoin Services
Greece Proposes 10% Flat Tax on Crypto Capital Gains and Staking Yields