U.S. law enforcement increasingly requests voluntary freezes of digital assets tied to suspected crimes.
Prosecutors target assets linked to money laundering, sanctions violations, and schemes like pig butchering. Issuers often comply without court orders under the GENIUS Act, leaving holders without traditional legal protections.
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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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韩国财政部表示，针对近期频发的安全漏洞，韩国政府将引入一套管理系统，以更好地监管其托管的虚拟资产。该计划已在由财政部长具润哲主持的紧急经济会议上敲定。目前，中央政府持有的此类资产价值约为780亿韩元。