執法行動

瀏覽 執法行動 相關的加密新聞與深度內容,涵蓋市場動態、數據分析、趨勢解讀與專案進展,幫助您全面了解加密市場中與 執法行動 相關的重要資訊。
ALL監管政策執法行動安全事件平台風險

Gate日報(3月24日):微策略融資441億加速買幣;SEC向白宮提交加密監管提案

比特幣近期反彈至約70,600美元,微策略公司擴大ATM融資規模並增持比特幣。美國SEC提交新提案,涉及數位資產監管及披露規則。市場上美股指數普遍上漲,石油價格受美伊局勢影響。總體觀察市場情緒偏向觀望。
BTC3.42%
ETH3.63%
SOL4.57%
XRP1.8%
Market Whisper·15分鐘前
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Samourai Wallet 域名在 FBI 没收后遭诈骗者接管,已被用於搭建釣魚網站

The official domain of Bitcoin privacy wallet Samourai Wallet was seized by the FBI and subsequently taken over by scammers, who are now using it to set up phishing websites to lure users into downloading malware. The domain registrar is NameCheap, and users have complained without receiving a response. Samourai Wallet launched in 2015 and was sued by the U.S. Department of Justice for alleged money laundering.
BTC3.42%
GateNews·30分鐘前

Sam Bankman-Fried 疑偽造「神秘信件」,重審前景生變

FTX 創辦人 Sam Bankman-Fried 的重審申請遭新障礙,尤其是一封可疑信件引發檢察官質疑其真實性。法官要求他在 4 月 15 日之前提交宣誓聲明,澄清文件來源及是否有律師參與。此事件加深了法律程序的審查,可能延誤重審進程。
Market Whisper·40分鐘前
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TradeAI/Stakx 龐氏騙局案撤案申請被駁回,涉案規模達 4.4 億美元

New York Southern District Federal Court rejected the defendants' motion to dismiss in the TradeAI/Stakx case, and the case will proceed. The case was filed by Burwick Law, alleging that multiple defendants operated a Ponzi scheme causing losses exceeding $20 million, with a total case value of approximately $440 million. The judge ordered the defendants to disclose their addresses or face default judgment.
ETH3.63%
GateNews·44分鐘前

US Senator Proposes: Ban on Prediction Market Sports Betting and Casino-Style Games

March 23rd, two U.S. senators plan to introduce legislation to ban prediction market platforms from listing contracts related to sports events, arguing that these markets infringe on consumer rights and tribal sovereignty, and calling for state government regulation of gambling activities that may lead to youth addiction. This move could reshape the regulatory landscape for sports betting and prediction markets.
GateNews·15小時前

SBF「獄中信」從矽谷 FedEx 寄出要求重審:監獄名稱都寫錯,檢方發現有人代筆

聯邦檢察官質疑SBF從獄中寄出的重審申請信的真實性,指出三個疑點:信件使用FedEx違規、錯誤標記羈押場所,以及簽名格式不當。這些問題使信件的可信度受到挑戰,且SBF的上訴已遭法院否定,強調詐欺行為的本質不因後續賠償而改變。整體看,SBF的辯護系統出現協調失誤。
動區BlockTempo·15小時前