康涅狄格州男子因挪用加密貨幣投資者資金賭博面臨 375 年刑期

CFTC 發布交易所預測市場諮詢

CFTC 對列出預測市場事件合約發佈建議。 指導針對提供基於事件的衍生品的交易所。 此舉表明對預測市場的監管監督更加接近。 美國商品期貨交易委員會已為不斷增長的預測市場推出新指導。

690萬美元加密貨幣被盜案宣判：新加坡男子因參與駭客行動獲刑兩年

A Singapore court has sentenced a man to two years imprisonment for his involvement in a cryptocurrency theft case that resulted in approximately $6.9 million in losses. The case originated from hackers illegally accessing crypto wallets and transferring assets. Police successfully identified and arrested gang members by tracing the flow of funds. Law enforcement stated that cybercrime remains active in the digital asset sector, and countries are strengthening cooperation to enhance security measures.

美國CFTC啟動預測市場監管行動，事件合約規則或迎重大調整

美國商品期貨交易委員會（CFTC）啟動新規，加強對預測市場和事件合約交易的監管，要求註冊平台遵守更嚴格的合規標準，並邀請公眾意見。儘管CFTC希望推動預測市場發展，但其監管歸屬仍存爭議，尤其在體育賽事預測方面。該行動強調維護市場合規，警示內幕交易等違規行為，未來可能進一步明確法律邊界。

美財政部制裁北韓詐騙主謀，21 個加密貨幣地址遭凍結

美國財政部針對六名個人和兩家實體實施制裁，指控他們參與北韓IT詐騙計劃，資金被用於武器研發。該詐騙網絡包括海外IT員工假冒合法工作者，竊取企業技術，並利用加密貨幣洗錢。Chainalysis警告該詐騙行為日益猖獗，建議加密企業加強對交易對手的篩查與監控。

美國財政部制裁朝鮮IT工人欺詐網絡6人2實體，涉及250萬美元加密貨幣洗錢

The U.S. Department of Treasury announced sanctions against 6 individuals and 2 entities for their involvement in a North Korean IT worker fraud scheme, with the proceeds used to fund weapons programs. The sanctions include asset freezes and prohibitions on transactions with the United States, along with listings of related cryptocurrency addresses.

美國財政部制裁朝鮮IT詐騙網路協助者，加密行業成重點目標

The U.S. Department of the Treasury has imposed sanctions on six individuals and two entities for allegedly assisting North Korean IT workers in conducting fraud and providing financial support to North Korea's weapons programs. The sanctioned entities include North Korean and Vietnamese companies, involving approximately $2.5 million in transfers. The investigation reveals that such fraud schemes target multiple industries, posing serious security threats to the cryptocurrency sector.