Atualizações sobre regulamentação e conformidade de criptomoedas

A federal judge dismissed RICO claims in a class-action lawsuit against pastor Eddy Alexandre, tied to a crypto Ponzi scheme. Victims can amend their complaint. Alexandre, guilty of commodities fraud, owes substantial penalties and restitution.

Rep. French Hill says the CLARITY Act may address key stablecoin regulatory issues in Congress. The GENIUS Act set an early framework defining dollar-backed stablecoins as blockchain payment tools. Banks warn proposed rules could favor crypto firms, while Treasury may address yield

3月14日，Tether冻结了一个Tron链地址持有的11,960,680枚USDT，使用智能合约的黑名单功能。这类冻结通常因洗钱、诈骗等原因触发，自2023年以来，Tether已累计冻结超42亿美元的USDT。

Gate News 消息，3 月 14 日，Bitcoin Policy Institute 发出警告，美国国会仅剩几个月的时间来通过针对小额比特币交易的微量免税政策。该机构已与 19 个国会办公室会面，推动这一政策变革。

March 13, 2026 8:32 pm EDT

臺北地檢署正式起訴幣竟交易所集團10人，包括被稱為「虛擬貨幣女神」的張於庭及其兄張瀚林，皆涉洗錢及詐騙，求刑12年。該集團以合法名義掩護詐騙，處理黑錢逾1.5億元，受害者46人。透過區塊鏈技術切斷金流，使追查困難。

JPMorgan is facing a class-action lawsuit for allegedly facilitating a $328 million crypto Ponzi scheme, despite its history of criticizing cryptocurrencies. The case raises concerns about banks' roles in monitoring suspicious transactions.

U.S. officials have initiated civil forfeiture proceedings to recover $3.4 million in Tether (USDT) linked to an investment fraud. Victims were contacted via messaging apps and misled into investing in fake opportunities. The case highlights the rising use of stablecoins in illegal transactions.

A $50M AAVE swap failed due to a 99% price impact despite the user accepting slippage warnings. Aave will refund $600K in fees, highlighting gaps in user protections. DeFi trades can be risky, and while transaction mechanisms functioned correctly, more user safeguards are needed.

According to local reports, Milei would have been in constant communication with Mauricio Novelli, a crypto entrepreneur, just moments before writing the post sharing the token contract with his followers on social media. This could imply a coordinated strategy behind Milei’s actions. Libra: Milei

A federal court upheld the Federal Reserve's discretion in granting master accounts, rejecting Custodia Bank's five-year legal bid for access. The ruling highlighted risks of crypto banking and affirmed the Fed's role as a gatekeeper for payment infrastructure.

美国众议院金融服务委员会主席French Hill表示，《CLARITY法案》将解决《GENIUS法案》中未覆盖的监管问题，旨在明确稳定币及数字资产的运作方式。同时，政策制定者对加密公司监管展开讨论，原则上达成共识，即稳定币不应向持有者支付收益。

随着人工智能技术的普及，政府冒充类诈骗案件上升，诈骗者利用深度伪造视频和语音合成手段增信。2024年，一起AI伪造会议的诈骗案导致损失约2亿港元。FBI报告显示，2024年相关投诉超1.7万起，损失逾4亿美元，公众需提高警惕。

曼哈頓檢方強烈反對前FTX執行長SBF的重審請求，指其缺乏法理依據且屬機會主義。檢方揭露FTX在比特幣上存在重大負債，並批評SBF的政治迫害說法為虛構。SBF近期試圖透過社交媒體向川普示好，尋求特赦，但未獲支持。

Individuals transacting cryptocurrency on offshore platforms or independently must now report their movements when the amount of crypto transacted surpasses $5,000 per year. Users must now deliver sensitive data, including the purpose of each transaction, hashes, and destination addresses.

Charlie Lee warns that Satoshi Nakamoto's estimated 1.1 million BTC could be at risk from future quantum computing attacks. He highlights vulnerabilities in early Bitcoin wallets and urges the crypto community to adopt long-term security measures.

Europe’s Markets in Crypto-Assets regulation is rapidly reshaping the region’s crypto industry, with Swissborg obtaining regulatory approval in France that allows the platform to expand digital asset services across the European Union. Swissborg Secures MiCA Approval From French AMF, Expanding

英国国家犯罪调查局计划冻结一名24岁女子在伦敦的资产，因怀疑其与犯罪所得有关，该资产共计600万英镑。此女子与新加坡"30亿新元洗钱案"有关联，家庭成员也涉及此案。

The Bitcoin Policy Institute (BPI) advocates for a de minimis tax exemption for small Bitcoin transactions to ease tax reporting burdens and encourage cryptocurrency use. They are collaborating with stakeholders to build support for the bill during a crucial legislative period. The proposed exemption aims to simplify tax regulations and promote Bitcoin for daily payments, potentially impacting the cryptocurrency market significantly.

加密行业游说组织已投入约2.71亿美元影响2026年美国中期选举，伊利诺伊州参议院初选引发关注，副州长候选人Stratton遭加密PAC攻击广告。加密行业正逐渐成为重要政治力量。