Enforcement Actions

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A large family in Tyumen accused of using preferential electricity rates for cryptocurrency mining

In the Nizhnetavdinsky District of Tyumen Region, Russian police uncovered a large cryptocurrency mining farm run by a family with many children. The operators disguised their cryptocurrency mining as household electricity consumption and paid the preferential rate available to large families. Criminal cases were opened against six local residents under the statute concerning property damage. Law enforcement officers and energy specialists from Gazprom Energosbyt Tyumen uncovered a scheme involv
AlexeiVolkov·7h ago
Многодетную семью в Тюмени обвинили в майнинге под видом льгот

UK NCA Freezes Sorare Premier League Payments; FCA Warns 13 Clubs That Their Crypto Sponsorships Are Noncompliant

The UK National Crime Agency (NCA) issued a freezing order over £10,024,041.33 (approximately $13.5 million) held in the Premier League’s Barclays Bank account. The funds came from the first payment under Sorare’s licensing agreement. During the same period, the UK Gambling Commission charged Sorare with conducting gambling activities without a license, while the FCA wrote to 21 clubs, 13 of which had a total of 18 unauthorized crypto sponsorship arrangements. NCA Freezes £10.24 Million in Sorar
CRCL-6.35%
MarketWhisper·9h ago
英國NCA凍結Sorare英超款項

Gate Daily (September 2): SEC plans to update rules for registered transfer agents; Singapore considers recognizing certain foreign-issued stablecoins

Bitcoin (BTC) has weakened further, falling back to around $77,360 on September 2. The U.S. Securities and Exchange Commission (SEC) has proposed updating the rules for registered transfer agents to adapt to the era of blockchain and tokenization; the rules have not undergone major revisions since the late 1970s. Singapore is considering allowing cross-border stablecoins jointly issued by multiple parties to be included in its regulatory framework, reconsidering its previous decision to limit th
BTC-1.74%
INJ-1.26%
ETH-3.35%
MarketWhisper·9h ago
SEC擬更新註冊過戶代理規則;新加坡考慮承認部分外國發行的穩定幣

Robinhood Wallet and Fomo Allow Meme Coin Purchases via Credit Card Without Verification, Using Incorrect Transaction Code

According to The Block investigation on September 2, Robinhood Wallet and Fomo applications allow users to purchase meme coins through Apple Pay or Google Pay using credit cards without completing identity verification. Visa and Mastercard transactions were classified under MCC code 5815 (digital
HOOD-1.25%
MEME-2.36%
V-1.77%
MA-1.40%
GateNews·11h ago
Robinhood Wallet and Fomo Allow Meme Coin Purchases via Credit Card Without Verification, Using Incorrect Transaction Code