# Enforcement Articoli collegati

Il Centro Notizie HTX fornisce gli articoli più recenti e le analisi più approfondite su "Enforcement", coprendo tendenze di mercato, aggiornamenti sui progetti, sviluppi tecnologici e politiche normative nel settore crypto.

Crypto Market Structure Bill Nears Finish Line, Says White House Digital Asset Director

Negotiations over the CLARITY Act, a market structure bill for crypto, advanced during a third White House meeting. Patrick Witt, the White House Digital Asset Director, described progress as significant and expressed optimism about meeting the deadline. The meeting included crypto industry reps from firms like Coinbase and Ripple, while banks were represented by trade associations. The White House took a more assertive role, introducing draft text that addressed banking concerns. A key point is that paying yield on idle stablecoin balances is off the table, shifting the debate to rewards for specific activities. The draft includes strong anti-evasion measures with potential daily penalties of $500,000 per violation. Banks continue to push for a study on deposit outflows. Further talks are expected as both sides work toward a compromise.

bitcoinistIeri 15:01

Crypto Market Structure Bill Nears Finish Line, Says White House Digital Asset Director

bitcoinistIeri 15:01

Crypto Lobby Group Sounds Alarm Over Senate’s Crypto Bill Threat

Coin Center warns that a revised version of the Blockchain Regulatory Certainty Act could redefine legal boundaries for crypto developers. The bill clarifies that individuals who write code or operate infrastructure without controlling users' funds should not be classified as money transmitters. Introduced by Senators Lummis and Wyden, the update aims to distinguish software development from financial services, preventing coders from being treated like bankers. Recent convictions, such as those linked to Tornado Cash and Samourai Wallet, highlight the legal risks developers face. Supporters argue clear rules are essential to retain talent in the U.S., while opponents fear potential loopholes for criminal activity. The Senate Banking Committee has yet to finalize the bill, balancing innovation against regulatory enforcement.

bitcoinist02/18 19:02

Crypto Lobby Group Sounds Alarm Over Senate’s Crypto Bill Threat

bitcoinist02/18 19:02

Crypto Industry Bands Together To Demand Clear Betting Market Laws

A new advocacy effort led by The Digital Chamber’s Prediction Markets Working Group is pushing for clearer federal regulation of crypto prediction markets in the U.S. The group supports the CFTC’s stance that such markets should fall under federal oversight rather than state-level enforcement. Recent legal actions highlight the tension: state regulators, like in Nevada, are treating these platforms as unlicensed gambling operations, while companies like Polymarket and Kalshi argue they offer derivative-like contracts under federal jurisdiction. The conflict is moving through courts, with both sides preparing legal arguments, and future regulatory proposals may shape the outcome.

bitcoinist02/18 16:02

Crypto Industry Bands Together To Demand Clear Betting Market Laws

bitcoinist02/18 16:02

Russia May Block Foreign Crypto Exchanges This Summer as Domestic Rules Near

Russia may begin blocking access to major foreign cryptocurrency exchanges as early as this summer, according to industry experts cited in a report. The move is part of a broader effort to shift crypto activity into regulated, onshore infrastructure as domestic rules advance. The likely enforcement method will be DNS-level disruption, making sites inaccessible, rather than a complete ban. Russian officials estimate daily crypto transactions at around 50 billion rubles, with millions of citizens participating. The Moscow Exchange has pointed to $15 billion in fees paid by Russians to global platforms as a revenue opportunity for local venues. Experts warn that aggressive blocking could push users into riskier channels and increase fraud if onshore options aren't competitive. The regulatory framework for Russian crypto exchanges is expected by July 2026.

ccn.com02/18 09:11

Russia May Block Foreign Crypto Exchanges This Summer as Domestic Rules Near

ccn.com02/18 09:11

Paused Justin Sun Case Is Testing SEC’s New Crypto Approach — Under Fire Chair Paul Atkins Responds

SEC Chair Paul Atkins addressed concerns about the paused enforcement case against Tron founder Justin Sun, emphasizing the agency's commitment to transparency and regulatory clarity while citing legal constraints on discussing active cases. Democratic lawmakers have criticized the SEC's recent pullback from crypto enforcement actions, alleging selective leniency toward politically connected figures. The Sun case, paused for 11 months, has become a focal point in debates over crypto regulatory approach and potential political influence. Under the Trump administration, U.S. crypto policy has advanced through stablecoin legislation, executive action, and a shift from litigation toward rulemaking. Atkins highlighted efforts to develop clearer guidelines with the CFTC, but critics argue the enforcement changes risk undermining investor protection and consistent application of securities laws.

ccn.com02/12 09:32

Paused Justin Sun Case Is Testing SEC’s New Crypto Approach — Under Fire Chair Paul Atkins Responds

ccn.com02/12 09:32

SEC Chair Atkins Signals Crypto Regulatory Coordination, Fraud Focus in 2026 Agenda

SEC Chair Paul Atkins outlined the 2026 regulatory agenda, emphasizing closer coordination with the CFTC on digital assets through "Project Crypto" to reduce overlapping oversight and clarify jurisdictional boundaries under existing laws. The SEC is shifting from broad crypto enforcement to structured rulemaking and interagency cooperation, while maintaining focus on traditional securities violations like fraud and insider trading. The agency is also reviewing corporate disclosure requirements to reduce compliance costs and integrating crypto oversight into broader risk-based supervision rather than standalone examinations.

TheNewsCrypto02/12 07:14

SEC Chair Atkins Signals Crypto Regulatory Coordination, Fraud Focus in 2026 Agenda

TheNewsCrypto02/12 07:14

DOJ Fines Paxful $4 Million for Illicit Funds Transfers

The U.S. Department of Justice fined Paxful Holdings Inc. $4 million for operating an unlicensed money-transmitting business and facilitating illicit transactions, including prostitution, fraud, and money laundering. The peer-to-peer Bitcoin exchange knowingly operated without required anti-money laundering controls, violating the Travel Act. Between 2017 and 2019, Paxful processed over $26 million in criminal transactions and earned nearly $30 million in revenue. The company admitted to attracting criminals with weak compliance practices. Although initially facing a $112 million fine, the penalty was reduced to $4 million based on the company’s ability to pay. The case underscores increased federal enforcement of AML regulations in the crypto sector.

TheNewsCrypto02/12 07:05

DOJ Fines Paxful $4 Million for Illicit Funds Transfers

TheNewsCrypto02/12 07:05

UK Watchdog Cracks Down On HTX In Bid To Stop Illegal Crypto Activity

The UK's Financial Conduct Authority (FCA) has intensified enforcement against crypto exchange HTX, accusing it of illegally promoting crypto services to British consumers. The regulator has requested major app stores and social media platforms to block HTX’s access in the UK, alleging repeated breaches of financial marketing rules. The FCA also claims HTX operates through an opaque corporate structure and has ignored its attempts to engage. Although HTX has restricted new UK user registrations, the FCA says these measures are insufficient and not guaranteed to be permanent. This marks the FCA’s first enforcement action against a crypto firm for illegal marketing. HTX remains on the FCA’s Warning List, meaning users lack access to consumer protections.

bitcoinist02/11 10:13

UK Watchdog Cracks Down On HTX In Bid To Stop Illegal Crypto Activity

bitcoinist02/11 10:13

UK’s FCA Takes Legal Action Against HTX Over Illegal Crypto Ads

The UK's Financial Conduct Authority (FCA) has initiated legal proceedings against cryptocurrency exchange HTX for illegally promoting its services to UK consumers. The FCA stated that HTX repeatedly failed to comply with crypto promotion rules designed to protect consumers from misleading marketing, despite previous warnings. In contrast to most firms that cooperated, HTX continued its promotions on websites and social media. The exchange has since restricted new UK accounts but hasn't blocked existing users, raising concerns about ongoing violations. The FCA has also requested Apple, Google, and social media platforms to remove HTX's app and block its accounts for UK users. This marks the first such enforcement action by the FCA against a crypto firm.

bitcoinist02/11 09:55

UK’s FCA Takes Legal Action Against HTX Over Illegal Crypto Ads

bitcoinist02/11 09:55

Tether Joins Turkey’s Fight Against Illegal Betting In $544M Crypto Case

Tether was involved in two major events this week. In a legal case, it froze approximately $544 million in USDT linked to an illegal online betting operation in Turkey, cooperating with local law enforcement. This action is part of Tether’s broader effort to support authorities, having assisted in over 1,800 cases across 62 countries. Separately, Tether minted an additional $1 billion in USDT during a sharp Bitcoin selloff, providing liquidity to traders amid high market volatility. These events highlight the dual role of stablecoins: enabling rapid market responses while also being subject to regulatory controls when illicit activity is suspected.

bitcoinist02/08 00:02

Tether Joins Turkey’s Fight Against Illegal Betting In $544M Crypto Case

bitcoinist02/08 00:02

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