As autoridades dos EUA solicitam cada vez mais o congelamento voluntário de ativos digitais vinculados a supostos crimes.
Promotores visam ativos ligados à lavagem de dinheiro, violações de sanções e esquemas como o 'pig butchering'. Frequentemente, as emissoras cumprem os pedidos sem ordens judiciais sob a Lei GENIUS, deixando os detentores sem as proteções legais tradicionais.
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Anchorage Digital, Paradigm, and the Hyperliquid Policy Center have called on the Treasury Department to address uncertainties in proposed stablecoin anti-money laundering rules under the GENIUS Act.
The T3 Financial Crime Unit has frozen over $450 million tied to suspected illicit crypto activity since its launch in 2024. The effort involves Tether, Tron, and TRM Labs in partnership with law enforcement agencies.
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The South Korean government will introduce a system to better manage virtual assets under its custody following repeated security breaches, the finance ministry said. The plan was finalized at an emergency economic meeting chaired by Finance Minister Koo Yun-cheol. The central government currently holds about 78 billion won worth of such assets.