Crypto news
Sentiment statistics for tag: "enforcement"
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News for tag: "enforcement"
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U.S. Authorities Seize $400M in Crypto from Helix Mixer in Major Drug Money Laundering Crackdown
30.01.2026 22:48
In a significant enforcement action, U.S. government agencies have confiscated approximately $400 million in cryptocurrency linked to the Helix mixing service. The seizure is part of a crackdown on al...
Neutral
U.S. Government Seizes $90M in Crypto After Wallet Address Exposure
23.01.2026 19:21
A public display of cryptocurrency wealth, or a \'flex,\' has led to a major seizure by U.S. authorities. An individual inadvertently exposed a digital wallet containing approximately $90 million, whi...
Neutral
House Democrats Criticize SEC Over Dropped Crypto Enforcement Cases Linked to Trump Associates
15.01.2026 21:54
Democratic lawmakers in the U.S. House of Representatives have publicly condemned the Securities and Exchange Commission (SEC) for its decision to terminate several cryptocurrency enforcement cases co...
Neutral
Spanish Police Dismantle Crypto Kidnapping Gang Following Fatal Assault on Investor
14.12.2025 16:18
Spanish law enforcement has successfully dismantled a criminal organization specializing in cryptocurrency-related kidnappings. The operation was launched after a violent incident resulted in the deat...
Neutral
European Crypto Fraud Network Shut Down for Laundering $815M in Digital Assets
05.12.2025 18:57
Law enforcement agencies across Europe have successfully dismantled a major cryptocurrency scam operation. The criminal network was involved in large-scale fraud and money laundering, processing over ...
Bearish
Brazil Court Convicts 14 in Landmark $95M Crypto Money Laundering Case Involving Drug Cartels
02.12.2025 20:18
A Brazilian court has sentenced 14 individuals for their roles in a sophisticated money laundering scheme that moved approximately $95 million in drug trafficking proceeds. The operation, dismantled b...
Bearish
AUSTRAC Fines Cryptolink in Australian Crypto ATM Crackdown - Regulatory Enforcement
30.10.2025 14:57
Australian financial intelligence agency AUSTRAC has imposed significant penalties on Cryptolink as part of its ongoing crackdown on cryptocurrency ATM operations. The regulatory action demonstrates A...
Bearish
Canada\'s FINTRAC Imposes Record $126M AML Fine on Cryptocurrency Platform Cryptomus
23.10.2025 11:48
Canada\'s Financial Transactions and Reports Analysis Centre (FINTRAC) has issued a historic $126 million penalty against cryptocurrency exchange Cryptomus for severe anti-money laundering compliance ...
Bullish
US Seizes Record $14 Billion in Bitcoin from Cambodian Pig Butchering Scam
14.10.2025 21:21
US authorities have executed the largest cryptocurrency seizure in history, confiscating $14 billion worth of Bitcoin connected to Cambodian pig butchering operations. This massive enforcement action ...