Các thông báo liên quan đến tiền mã hóa trên trang chính thức của cơ quan quản lý và công tố, cập nhật mỗi hai giờ: truy tố, bản án, quy định mới và cảnh báo.
812 thông báo · Tiêu đề giữ nguyên ngôn ngữ gốc và dẫn đến trang web của cơ quan quản lý.
Thông cáo báo chí của CFTC tạm dừng từ 2026-10-05: trang web của CFTC hiện chặn việc đọc tự động và chúng tôi không lách qua.
FCAVương quốc Anh
The not-so-fine print: making consumer contracts fairDOJHoa Kỳ
Former FBI agent pleads guilty to Cryptocurrency theftDOJHoa Kỳ
Brothers Sentenced to Total of 326 Months’ Imprisonment for $8 Million Armed Robbery in Cryptocurrency Kidnapping CaseDOJHoa Kỳ
Israeli National Extradited to Face Charges for Stealing Nearly $3M in Virtual Currency Heist金融庁Nhật Bản
Other: A contact point has been posted for those affected by the personal information leak or who have concerns.その他,個人情報流出の被害に遭われた方・ご心配のある方向けの相談窓口について掲載しました。SECHoa Kỳ
Jason R. Anderson; Blox Lending, LLC; Digital Licensing, Inc.; Schad Brannon; Roydon Nelson; and Business Funding Solutions, LLC, Relief Defendant.FCAVương quốc Anh
FCA stops HTX's crypto promotionsDOJHoa Kỳ
Missouri Man Sentenced to 4 Years in Federal Prison for Role in Cryptocurrency Robbery Scheme金融庁Nhật Bản
Recruitment: Hiring staff (to engage in financial monitoring work, including compliance frameworks and interpretation of related laws for funds transfer service providers, crypto asset exchange service providers, etc.)採用,職員を募集しています。（金融モニタリング業務（資金移動業者や暗号資産交換業者等の法令等遵守態勢、関連法令の解釈等）に従事する職員)DOJHoa Kỳ
Missouri Man Admits Role in Cryptocurrency Robbery SchemeSFCHồng Kông
SFC approves first-ever secondary trading of tokenised public fundsDOJHoa Kỳ
Chinese National Extradited for Alleged Role in Multimillion-Dollar Cryptocurrency Scam Targeting U.S. CitizensFCAVương quốc Anh
Market integrity in a digital ageFCAVương quốc Anh
Reshaping regulation, deliberatelyDOJHoa Kỳ
Wolcott Man Pleads Guilty to Charges Stemming from Cryptocurrency Fraud Scheme金融庁Nhật Bản
Minutes of the 'On-Chain Finance Forum Looking Ahead to the AI Era' (1st Meeting) Published「AI時代を見据えたオンチェーン金融フォーラム」（第１回）議事録について公表しました。ESMAEU
New Q&As available金融庁Nhật Bản
Financial Stability Board publishes "Global Stablecoins (GSC): Cross-Border Vulnerabilities and Financial Stability Monitoring" on international relations国際関係,金融安定理事会による「グローバル・ステーブルコイン（GSC）：クロスボーダーの脆弱性と金融安定のモニタリング」について公表しました。ESMAEU
ESMA seeks evidence on the use of tokenised collateral in central clearingESMAEU
ESMA sets out supervisory expectations on services related to unauthorised stablecoinsDOJHoa Kỳ
Jonathan Spalletta Convicted For Defrauding Crypto Exchange Of Over $50 Million In Hacks金融庁Nhật Bản
FSA Publishes Names of Entities Conducting Crypto Asset Exchange Business Without Registration無登録で暗号資産交換業を行う者の名称等について公表しました。CFTCHoa Kỳ
CFTC Seeks Public Comment on Advanced Notice of Proposed Rulemaking Relating to Regulation Crypto Asset Transactions and Regulation Crypto Asset MarketsFCAVương quốc Anh
Reforming UK capital markets to ensure they work well for our economySECHoa Kỳ
Statement on Proposal to Address the Custody of Crypto Assets Under the Investment Advisers Act and the Investment Company ActSECHoa Kỳ
Roller Coaster Ride: Statement on Proposed Adviser and Regulated Fund Custody Rules; Crypto Custody RulesSECHoa Kỳ
SEC Proposal Would Address How Investment Advisers and Funds Can Custody Crypto Assets Under the Federal Securities LawsESMAEU
ESMA calls for changes to make MiCA clearer, safer and ready for emerging servicesFCAVương quốc Anh
FCA opens the gateway to regulated crypto金融庁Nhật Bản
Announcement of Selected Projects for the "FinTech Proof-of-Concept Hub / Payment Innovation Project (PIP)" Support Program「FinTech実証実験ハブ・決済高度化プロジェクト（PIP）」支援決定案件について公表しました。FCAVương quốc Anh
FCA secures money back for victims of crypto fraudDOJHoa Kỳ
United States Attorney's Office Files Civil Forfeiture Action to Recover Cryptocurrency Involved in an Account Takeover Fraud SchemeESMAEU
ESMA sets 2027 priorities for stronger, simpler and more integrated EU capital marketsDOJHoa Kỳ
Vietnamese National Charged for Role in Massive “Pig Butchering” Cryptocurrency Scam金融庁Nhật Bản
SEC Publishes "Forum on On-Chain Finance for the AI Era"「AI時代を見据えたオンチェーン金融フォーラム」について公表しました。CFTCHoa Kỳ
CFTC Staff Releases Updates to FAQs Concerning Registrants and Registered Entity Activities Relating to Crypto Assets and Blockchain TechnologiesFCAVương quốc Anh
Building the next generation of market infrastructureESMAEU
ESMA sets new supervisory priority on digital innovation from 2027DOJHoa Kỳ
Irvine Woman Sentenced to 18 Months in Federal Prison for Not Reporting $2.6 Million in Income She Obtained via Crypto Criminal金融庁Nhật Bản
FSA Publishes Results of Public Comments on Proposed Partial Amendments to the "Comprehensive Guidelines for Supervision of Major Banks, etc."「主要行等向けの総合的な監督指針」等の一部改正（案）に対するパブリックコメントの結果等について公表しました。SECHoa Kỳ
SEC Issues “Innovation Exemption” to Facilitate the Trading of Tokenized NMS Stock and Request for CommentFCAVương quốc Anh
FCA and partners continues crackdown on illegal crypto tradingFCAVương quốc Anh
Crypto firms get guidance on how the new regime appliesDOJHoa Kỳ
U.S. Attorney Seeks Forfeiture Of $61 Million In Cryptocurrency From The Iranian Military’s Black-Market Oil SalesDOJHoa Kỳ
Former L.A. County Sheriff's Deputy Sentenced to Nearly 2 Years in Prison for Violating Civil Rights While Providing Off-Duty Security for Crypto Criminal金融庁Nhật Bản
FSA publishes consumer inquiry statistics for its Financial Services User Consultation Office (April 1 to June 30, 2026)「金融サービス利用者相談室」における相談等の受付状況等（期間：令和８年４月１日～同年６月30日）について公表しました。ESMAEU
Ongoing geopolitical and economic vulnerabilities masked by strong investor optimismDOJHoa Kỳ
California Man Involved in Danbury Kidnapping and Bitcoin Robbery Scheme Sentenced to 15 Years in Federal PrisonDOJHoa Kỳ
Scam Center Strike Force Conducts Seizures of Chinese-Run Illicit Scammer Marketplace, and Restrains $52 Million in Laundered Crypto Scammer Funds In One DayDOJHoa Kỳ
Singaporean Ringleader of $245 Million Cryptocurrency Racketeering Enterprise Pleads Guilty in Washington D.C.DOJHoa Kỳ
Justice Department Continues to Disrupt Hamas Terrorist Financing Schemes Through Seizures of Cryptocurrency and Internet InfrastructureDOJHoa Kỳ
Jury Convicts Las Vegas Business Owner of Cryptocurrency Ponzi SchemeDOJHoa Kỳ
Founder Of Cryptocurrency Trading Fund Convicted Of Defrauding InvestorsSECHoa Kỳ
Statement on Regulation Crypto Assets: Fit-for-Purpose Exemptions for Crypto Market InnovationSECHoa Kỳ
Filling the Regulatory Tank: Regulation Crypto Assets Proposing ReleaseSECHoa Kỳ
Statement on Regulation Crypto AssetsSECHoa Kỳ
SEC Proposes New Regulation Crypto AssetsDOJHoa Kỳ
Alleged Mastermind of $165 Million Cryptocurrency Ponzi Scheme Facing Federal Charges after Deportation from FijiDOJHoa Kỳ
Washington State man pleads guilty to charge involving bitcoin schemeDOJHoa Kỳ
Founder of Cryptocurrency Financial Services Firm “MyTrade” Sentenced for Market Manipulation and Fraud Conspiracy