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Daily digest · Sep 4, 2026 Analysis of Bitcoin market analysis, cryptocurrency market trends showing bearish sentiment.
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Australia gives crypto firms until Sept. 30 to get licensed or risk enforcement
Americans Lose $10 Billion a Year to Scam Compounds. The US and UK Just Teamed Up
Search Results for "ENFORCEMENT" (136 articles)
Bitcoin Magazine National Sheriffs’ Association Drops Opposition to Clarity Act The law enforcement organization previously opposed the bill. This post …
The law enforcement association said it has pivoted its position regarding the Clarity Act to neutral, months after it warned …
Qualifying businesses must enter the right licensing, notification or wind-down route to keep ASIC’s temporary no-action protection. The post Australia …
US and UK law enforcement signed a first-of-its-kind agreement on Thursday to dismantle the overseas crypto and cyber scam compounds …
The DOJ reported that three 2025 warrants led to the seizure of over $560,000 from Hamas-linked crypto fundraising operations, which also enabled law enforcement to intercept additional donations.
Australia’s corporate regulator (ASIC) has warned unlicensed cryptocurrency firms of potential fines up to 10% of annual turnover, coinciding with the expiration of temporary enforcement relief on September 30.
SEC Chair Paul Atkins defends the new 'Regulation Crypto Assets' framework as a solution to address the outflow of crypto firms due to years of enforcement-driven policies.
A Michigan court has converted a temporary restraining order into a permanent injunction requiring Kalshi to continue blocking sports prediction markets, with violations subject to a fine of $500,000 per day.
The FBI seized approximately $560,000 in digital assets, along with domains and servers, that were allegedly used by Hamas’ military wing for fundraising and recruitment.
North Korean-linked wallets sold over $30 million of Bitcoin via Hyperliquid, a decentralized exchange, within three weeks.
A Russia-linked malware operation, Sality, was dismantled by CrowdStrike and federal authorities after secretly replacing cryptocurrency wallet addresses to steal Bitcoin and Ethereum for eight years.
A lawsuit alleges Tether froze $42.4 million USDT in response to an informal U.S.
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